Hampton Court Property Management Limited

Company Name	Hampton Court Property Management Limited
Directors	Garry Grant Noble and Nicole Sophia Isidora Balkman
Company Status	Active
Company Number	07590852
Category	Private Limited Company
Incorporation Date	5 April 2011(13 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Garry Grant Noble
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Ms Nicole Sophia Isidora Balkman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(7 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Keith Murray Foster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	65 Daws Heath Road Benfleet Essex SS7 2TA

Director Name	Anthony Ronald Evevitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Hampton Court Grand Parade Leigh-On-Sea Essex SS0 7BF

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2011(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Colin David Balkman 16.67% Ordinary
1 at £1	Karen Phillips & Dennis Phillips 16.67% Ordinary
1 at £1	Keith Murray Foster 16.67% Ordinary
1 at £1	Linda Christa Pocock & Donald Pocock 16.67% Ordinary
1 at £1	Marian Dorothy Everitt & Anthony Ronald Everitt 16.67% Ordinary
1 at £1	Susan Elizabeth Van Praagh & David Gary Van Praagh 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Current Liabilities	£11,312

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

2 June 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
20 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
28 April 2022	Confirmation statement made on 5 April 2022 with updates (4 pages)
13 October 2021	Total exemption full accounts made up to 30 April 2021 (6 pages)
15 September 2021	Director's details changed for Mr Garry Grant Noble on 14 September 2021 (2 pages)
15 September 2021	Director's details changed for Mr Colin David Balkman on 14 September 2021 (2 pages)
19 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
26 October 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
1 May 2020	Director's details changed for Mr Garry Grant Noble on 1 July 2019 (2 pages)
1 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
1 May 2020	Director's details changed for Mr Garry Grant Noble on 1 July 2019 (2 pages)
5 December 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
15 May 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
6 March 2019	Termination of appointment of Anthony Ronald Evevitt as a director on 25 February 2019 (1 page)
6 March 2019	Appointment of Mr Colin David Balkman as a director on 25 February 2019 (2 pages)
6 March 2019	Appointment of Mr Garry Grant Noble as a director on 25 February 2019 (2 pages)
5 December 2018	Director's details changed for Anthony Ronald Evevitt on 30 November 2018 (2 pages)
30 November 2018	Termination of appointment of Keith Murray Foster as a director on 30 November 2018 (1 page)
14 November 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
14 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
23 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 June 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 6 (5 pages)
10 June 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 6 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6 (5 pages)
27 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6 (5 pages)
27 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 6 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 6 (5 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 6 (5 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 6 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 May 2013	Director's details changed for Anthony Ronald Evevitt on 4 April 2013 (2 pages)
13 May 2013	Director's details changed for Keith Murray Foster on 4 April 2013 (2 pages)
13 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Director's details changed for Anthony Ronald Evevitt on 4 April 2013 (2 pages)
13 May 2013	Director's details changed for Anthony Ronald Evevitt on 4 April 2013 (2 pages)
13 May 2013	Director's details changed for Keith Murray Foster on 4 April 2013 (2 pages)
13 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Director's details changed for Keith Murray Foster on 4 April 2013 (2 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
27 January 2012	Statement of capital following an allotment of shares on 14 June 2011 GBP 6 (3 pages)
27 January 2012	Statement of capital following an allotment of shares on 14 June 2011 GBP 6 (3 pages)
10 June 2011	Appointment of Anthony Ronald Evevitt as a director (4 pages)
10 June 2011	Appointment of Keith Murray Foster as a director (3 pages)
10 June 2011	Appointment of Anthony Ronald Evevitt as a director (4 pages)
10 June 2011	Appointment of Keith Murray Foster as a director (3 pages)
8 April 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
8 April 2011	Termination of appointment of Dunstana Davies as a director (2 pages)
8 April 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
8 April 2011	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
5 April 2011	Incorporation (41 pages)
5 April 2011	Incorporation (41 pages)

Hampton Court Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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