Active
Company Information for HAMPTON COURT HOUSE LIMITED
4TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR,
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Company Registration Number
03504339
Private Limited Company
Active |
Company Name | |
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HAMPTON COURT HOUSE LIMITED | |
Legal Registered Office | |
4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON SW1Y 4AR Other companies in GU4 | |
Company Number | 03504339 | |
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Company ID Number | 03504339 | |
Date formed | 1998-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 15:42:12 |
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Registered address | Last known status | Formation date | ||
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HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD | 86 ST. MARYS ROW MOSELEY BIRMINGHAM B13 9EF | Active | Company formed on the 2016-08-02 |
Officer | Role | Date Appointed |
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ALEXANDER ALFORD HOUSTOUN-BOSWALL |
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ALEXANDER ALFORD HOUSTOUN-BOSWALL |
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ELIANA MICHELE HOUSTOUN-BOSWALL |
Officer | Role | Date Appointed | Date Resigned |
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PROSPECT SECRETARIES LTD |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BYBLOS PROPERTY LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Dissolved 2013-12-10 | |
FENGARI LIMITED | Director | 1998-11-09 | CURRENT | 1998-11-09 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035043390006 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035043390005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035043390005 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035043390004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06 | ||
CH01 | Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035043390003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035043390002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035043390002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF ELIANA MICHELE HOUSTOUN-BOSWALL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Dukes Schools Ltd as a person with significant control on 2021-03-17 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIANA MICHELE HOUSTOUN-BOSWALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom | |
TM02 | Termination of appointment of Alexander Alford Houstoun-Boswall on 2021-03-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM Albury Mill Mill Lane Chilworth Surrey GU4 8RU | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 15/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
PSC07 | CESSATION OF SARAH ANNE CARROLL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/11 TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/11 FROM 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexander Alford Houstoun-Boswall on 2011-02-04 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIANA MICHELE HOUSTOUN-BOSWALL / 04/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER ALFORD HOUSTOUN-BOSWALL / 04/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIANA HOUSTOUN-BOSWALL / 06/03/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER HOUSTOUN BOSWALL / 06/03/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: HAMPTON COURT HOUSE CAMBELL COURT ROAD SURREY KT8 9BS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/08/03 | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 400 HARROW ROAD LONDON W9 2HU | |
363a | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363a | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 3RD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
(W)ELRES | S80A AUTH TO ALLOT SEC 09/02/98 | |
(W)ELRES | S252 DISP LAYING ACC 09/02/98 | |
(W)ELRES | S366A DISP HOLDING AGM 09/02/98 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99 | |
(W)ELRES | S386 DIS APP AUDS 09/02/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2003-07-15 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-08-31 | £ 60,000 |
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Creditors Due Within One Year | 2012-08-31 | £ 1,809,530 |
Creditors Due Within One Year | 2011-08-31 | £ 1,643,904 |
Provisions For Liabilities Charges | 2012-08-31 | £ 3,770 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPTON COURT HOUSE LIMITED
Cash Bank In Hand | 2012-08-31 | £ 1,455 |
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Cash Bank In Hand | 2011-08-31 | £ 5,239 |
Current Assets | 2012-08-31 | £ 1,820,202 |
Current Assets | 2011-08-31 | £ 1,618,088 |
Debtors | 2012-08-31 | £ 1,798,747 |
Debtors | 2011-08-31 | £ 1,592,849 |
Secured Debts | 2012-08-31 | £ 170,807 |
Secured Debts | 2011-08-31 | £ 153,503 |
Stocks Inventory | 2012-08-31 | £ 20,000 |
Stocks Inventory | 2011-08-31 | £ 20,000 |
Tangible Fixed Assets | 2012-08-31 | £ 24,139 |
Tangible Fixed Assets | 2011-08-31 | £ 26,296 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as HAMPTON COURT HOUSE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HAMPTON COURT HOUSE LIMITED | Event Date | 2003-07-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |