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Home > England & Wales Companies > HAMPTON BROOK PROPERTIES LIMITED
Company Information for

HAMPTON BROOK PROPERTIES LIMITED

TOWERFIELD, 66 DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UH,
Company Registration Number
05921919
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hampton Brook Properties Ltd
HAMPTON BROOK PROPERTIES LIMITED was founded on 2006-09-01 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Hampton Brook Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAMPTON BROOK PROPERTIES LIMITED
 
Legal Registered Office
TOWERFIELD
66 DERNGATE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1UH
Other companies in NN1
 
Filing Information
Company Number 05921919
Company ID Number 05921919
Date formed 2006-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-09 09:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTON BROOK PROPERTIES LIMITED
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Company Officers of HAMPTON BROOK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PHILIP STANTON
 Company Secretary 2006-09-01
ANGUS MALCOLM BLAIR
 Director 2006-09-01
IAN WILLIAM JACKSON
 Director 2006-09-01
GRAHAM JOHN LONGDEN STANTON
 Director 2006-09-01
MICHAEL PHILIP STANTON
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-09-01 2006-09-01
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-09-01 2006-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PHILIP STANTON HAMPTON BROOK GROUP LIMITED Company Secretary 2005-12-15 CURRENT 2005-03-01 Dissolved 2015-02-10
MICHAEL PHILIP STANTON HAMPTON BROOK ESTATES LIMITED Company Secretary 2005-12-15 CURRENT 2005-04-08 Active
MICHAEL PHILIP STANTON HAMPTON BROOK (DESBOROUGH) LIMITED Company Secretary 2005-11-02 CURRENT 2005-08-11 Active
MICHAEL PHILIP STANTON GAM ESTATES LIMITED Company Secretary 2002-06-19 CURRENT 2002-06-19 Active
MICHAEL PHILIP STANTON HAMPTON BROOK DEVELOPMENTS LIMITED Company Secretary 1999-02-02 CURRENT 1998-12-23 Dissolved 2015-02-10
MICHAEL PHILIP STANTON STANTON INVESTMENTS LIMITED Company Secretary 1996-08-13 CURRENT 1996-08-05 Active
MICHAEL PHILIP STANTON HAMPTON BROOK INVESTMENTS LIMITED Company Secretary 1992-06-29 CURRENT 1992-06-29 Active - Proposal to Strike off
MICHAEL PHILIP STANTON HAMPTON BROOK LIMITED Company Secretary 1992-06-29 CURRENT 1992-06-29 Active
ANGUS MALCOLM BLAIR HOWPER 742 LIMITED Director 2012-05-16 CURRENT 2012-01-25 Dissolved 2013-10-22
ANGUS MALCOLM BLAIR HOWPER 741 LIMITED Director 2012-05-16 CURRENT 2012-01-25 Active - Proposal to Strike off
ANGUS MALCOLM BLAIR HAMPTON BROOK (J16) LIMITED Director 2011-10-24 CURRENT 2011-03-31 Active - Proposal to Strike off
ANGUS MALCOLM BLAIR GRANTHAM GATEWAY LIMITED Director 2009-09-30 CURRENT 2009-07-21 Dissolved 2016-04-12
ANGUS MALCOLM BLAIR MAGNETIC PARK MANAGEMENT LIMITED Director 2006-10-25 CURRENT 2006-05-18 Active
ANGUS MALCOLM BLAIR HAMPTON BROOK GROUP LIMITED Director 2005-12-15 CURRENT 2005-03-01 Dissolved 2015-02-10
ANGUS MALCOLM BLAIR HAMPTON BROOK ESTATES LIMITED Director 2005-12-15 CURRENT 2005-04-08 Active
ANGUS MALCOLM BLAIR HAMPTON BROOK (DESBOROUGH) LIMITED Director 2005-11-02 CURRENT 2005-08-11 Active
ANGUS MALCOLM BLAIR GAM ESTATES LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
ANGUS MALCOLM BLAIR HAMPTON BROOK DEVELOPMENTS LIMITED Director 1999-03-04 CURRENT 1998-12-23 Dissolved 2015-02-10
IAN WILLIAM JACKSON H B (SOUTH CALDECOTTE) LIMITED Director 2017-03-06 CURRENT 2017-03-06 Liquidation
IAN WILLIAM JACKSON MIDWAY SOUTH LIMITED Director 2014-09-10 CURRENT 2014-09-10 Liquidation
IAN WILLIAM JACKSON HB MIDWAY LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
IAN WILLIAM JACKSON HAMPTON BROOK (UK) LTD Director 2014-03-07 CURRENT 2014-03-07 Active
IAN WILLIAM JACKSON HOWPER 742 LIMITED Director 2012-05-16 CURRENT 2012-01-25 Dissolved 2013-10-22
IAN WILLIAM JACKSON HOWPER 741 LIMITED Director 2012-05-16 CURRENT 2012-01-25 Active - Proposal to Strike off
IAN WILLIAM JACKSON MYMILTONKEYNES LTD Director 2011-11-24 CURRENT 2001-07-27 Active
IAN WILLIAM JACKSON HAMPTON BROOK (J16) LIMITED Director 2011-10-24 CURRENT 2011-03-31 Active - Proposal to Strike off
IAN WILLIAM JACKSON HAMPTON BROOK ESTATES LIMITED Director 2005-12-15 CURRENT 2005-04-08 Active
IAN WILLIAM JACKSON LOCKING ESTATES LIMITED Director 2005-11-11 CURRENT 2005-06-14 Active
IAN WILLIAM JACKSON HAMPTON BROOK (DESBOROUGH) LIMITED Director 2005-11-02 CURRENT 2005-08-11 Active
GRAHAM JOHN LONGDEN STANTON H B (SOUTH CALDECOTTE) LIMITED Director 2017-03-06 CURRENT 2017-03-06 Liquidation
GRAHAM JOHN LONGDEN STANTON RED PROPERTY INVESTMENTS LTD Director 2017-02-27 CURRENT 2016-09-29 Active
GRAHAM JOHN LONGDEN STANTON STANTON PROPERTY HOLDINGS LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
GRAHAM JOHN LONGDEN STANTON STANTON PROPERTY DEVELOPMENTS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
GRAHAM JOHN LONGDEN STANTON MIDWAY SOUTH LIMITED Director 2014-09-10 CURRENT 2014-09-10 Liquidation
GRAHAM JOHN LONGDEN STANTON HB MIDWAY LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
GRAHAM JOHN LONGDEN STANTON HAMPTON BROOK (UK) LTD Director 2014-03-07 CURRENT 2014-03-07 Active
GRAHAM JOHN LONGDEN STANTON ROXBROOK DEVELOPMENTS LIMITED Director 2013-12-19 CURRENT 2013-04-12 Active - Proposal to Strike off
GRAHAM JOHN LONGDEN STANTON HOWPER 742 LIMITED Director 2012-05-16 CURRENT 2012-01-25 Dissolved 2013-10-22
GRAHAM JOHN LONGDEN STANTON HOWPER 741 LIMITED Director 2012-05-16 CURRENT 2012-01-25 Active - Proposal to Strike off
GRAHAM JOHN LONGDEN STANTON HAMPTON BROOK (J16) LIMITED Director 2011-10-24 CURRENT 2011-03-31 Active - Proposal to Strike off
GRAHAM JOHN LONGDEN STANTON GRANTHAM GATEWAY LIMITED Director 2010-02-03 CURRENT 2009-07-21 Dissolved 2016-04-12
GRAHAM JOHN LONGDEN STANTON BRIGGS & FORRESTER LIMITED Director 2006-08-14 CURRENT 2006-06-20 Active
GRAHAM JOHN LONGDEN STANTON HAMPTON BROOK GROUP LIMITED Director 2005-12-15 CURRENT 2005-03-01 Dissolved 2015-02-10
GRAHAM JOHN LONGDEN STANTON HAMPTON BROOK ESTATES LIMITED Director 2005-12-15 CURRENT 2005-04-08 Active
GRAHAM JOHN LONGDEN STANTON HAMPTON BROOK (DESBOROUGH) LIMITED Director 2005-11-02 CURRENT 2005-08-11 Active
GRAHAM JOHN LONGDEN STANTON GAM ESTATES LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
GRAHAM JOHN LONGDEN STANTON BRIGGS & FORRESTER GROUP LIMITED Director 2002-01-16 CURRENT 2001-12-19 Active
GRAHAM JOHN LONGDEN STANTON HAMPTON BROOK DEVELOPMENTS LIMITED Director 1999-02-02 CURRENT 1998-12-23 Dissolved 2015-02-10
GRAHAM JOHN LONGDEN STANTON STANTON INVESTMENTS LIMITED Director 1996-08-13 CURRENT 1996-08-05 Active
MICHAEL PHILIP STANTON STANTON PROPERTY HOLDINGS LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
MICHAEL PHILIP STANTON STANTON PROPERTY DEVELOPMENTS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active
MICHAEL PHILIP STANTON MIDWAY SOUTH LIMITED Director 2014-09-10 CURRENT 2014-09-10 Liquidation
MICHAEL PHILIP STANTON HB MIDWAY LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
MICHAEL PHILIP STANTON ROXBROOK DEVELOPMENTS LIMITED Director 2013-12-19 CURRENT 2013-04-12 Active - Proposal to Strike off
MICHAEL PHILIP STANTON HOWPER 742 LIMITED Director 2012-05-16 CURRENT 2012-01-25 Dissolved 2013-10-22
MICHAEL PHILIP STANTON HOWPER 741 LIMITED Director 2012-05-16 CURRENT 2012-01-25 Active - Proposal to Strike off
MICHAEL PHILIP STANTON HAMPTON BROOK (J16) LIMITED Director 2012-02-09 CURRENT 2011-03-31 Active - Proposal to Strike off
MICHAEL PHILIP STANTON GRANTHAM GATEWAY LIMITED Director 2010-02-03 CURRENT 2009-07-21 Dissolved 2016-04-12
MICHAEL PHILIP STANTON HAMPTON BROOK GROUP LIMITED Director 2005-12-15 CURRENT 2005-03-01 Dissolved 2015-02-10
MICHAEL PHILIP STANTON HAMPTON BROOK ESTATES LIMITED Director 2005-12-15 CURRENT 2005-04-08 Active
MICHAEL PHILIP STANTON HAMPTON BROOK (DESBOROUGH) LIMITED Director 2005-11-02 CURRENT 2005-08-11 Active
MICHAEL PHILIP STANTON GAM ESTATES LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
MICHAEL PHILIP STANTON HAMPTON BROOK DEVELOPMENTS LIMITED Director 1999-02-02 CURRENT 1998-12-23 Dissolved 2015-02-10
MICHAEL PHILIP STANTON STANTON INVESTMENTS LIMITED Director 1996-08-13 CURRENT 1996-08-05 Active
MICHAEL PHILIP STANTON HAMPTON BROOK INVESTMENTS LIMITED Director 1992-06-29 CURRENT 1992-06-29 Active - Proposal to Strike off
MICHAEL PHILIP STANTON HAMPTON BROOK LIMITED Director 1992-06-29 CURRENT 1992-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-11DS01Application to strike the company off the register
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-10-01PSC07CESSATION OF ANGUS MALCOLM BLAIR AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MALCOLM BLAIR
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0101/09/15 ANNUAL RETURN FULL LIST
2015-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0101/09/14 ANNUAL RETURN FULL LIST
2014-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-02AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-09-18AR0101/09/12 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-10-04AR0101/09/11 ANNUAL RETURN FULL LIST
2010-11-17AR0101/09/10 ANNUAL RETURN FULL LIST
2010-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-09-30363aReturn made up to 01/09/09; full list of members
2009-09-30288cDirector's change of particulars / ian jackson / 01/04/2009
2009-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-09-08363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 08/02/2008
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-10-01363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-2488(2)RAD 31/07/07--------- £ SI 990@1=990 £ IC 10/1000
2007-06-05225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 39/40 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS
2007-05-1788(2)RAD 02/05/07--------- £ SI 7@1=7 £ IC 3/10
2007-05-1788(2)RAD 14/12/06--------- £ SI 2@1=2 £ IC 1/3
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-09288bSECRETARY RESIGNED
2006-12-09288bDIRECTOR RESIGNED
2006-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HAMPTON BROOK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMPTON BROOK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMPTON BROOK PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 BROOK PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HAMPTON BROOK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMPTON BROOK PROPERTIES LIMITED
Trademarks
We have not found any records of HAMPTON BROOK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMPTON BROOK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAMPTON BROOK PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HAMPTON BROOK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMPTON BROOK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMPTON BROOK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN1 1UH