MD HAMPTON HILL PROPERTY LIMITED
WARFIELD CHARCO 64 LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 6EE

Company number 08151840
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address RECTORY HOUSE, CHURCH LANE, WARFIELD, BERKSHIRE, RG42 6EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of MD HAMPTON HILL PROPERTY LIMITED are www.mdhamptonhillproperty.co.uk, and www.md-hampton-hill-property.co.uk. The predicted number of employees is 310 to 320. The company’s age is thirteen years and five months. The distance to to Bagshot Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 6.8 miles; to Camberley Rail Station is 7.3 miles; to Blackwater Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md Hampton Hill Property Limited is a Private Limited Company. The company registration number is 08151840. Md Hampton Hill Property Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Md Hampton Hill Property Limited is Rectory House Church Lane Warfield Berkshire Rg42 6ee. The company`s financial liabilities are £305.97k. It is £299.68k against last year. The cash in hand is £920.7k. It is £895.02k against last year. And the total assets are £9305.15k, which is £2413.96k against last year. FALL, Alan James is a Secretary of the company. FALL, Alan James is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Buying and selling of own real estate".


md hampton hill property Key Finiance

LIABILITIES £305.97k
+4770%
CASH £920.7k
+3485%
TOTAL ASSETS £9305.15k
+35%
All Financial Figures

Current Directors

Secretary
FALL, Alan James
Appointed Date: 12 June 2013

Director
FALL, Alan James
Appointed Date: 12 June 2013
60 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 12 June 2013
Appointed Date: 20 July 2012

Director
NORTON, Richard William Fisher
Resigned: 12 June 2013
Appointed Date: 20 July 2012
66 years old

Persons With Significant Control

Mr Alan James Fall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MD HAMPTON HILL PROPERTY LIMITED Events

15 Aug 2016
Confirmation statement made on 20 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100

...
... and 7 more events
18 Jun 2013
Statement of capital following an allotment of shares on 12 June 2013
  • GBP 100

18 Jun 2013
Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 18 June 2013
13 Jun 2013
Company name changed charco 64 LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-12

13 Jun 2013
Change of name notice
20 Jul 2012
Incorporation