HAMPTON HOUSE PROPERTIES LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1NS

Company number 02495097
Status Active
Incorporation Date 23 April 1990
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 40,000 . The most likely internet sites of HAMPTON HOUSE PROPERTIES LIMITED are www.hamptonhouseproperties.co.uk, and www.hampton-house-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and eight months. Hampton House Properties Limited is a Private Limited Company. The company registration number is 02495097. Hampton House Properties Limited has been working since 23 April 1990. The present status of the company is Active. The registered address of Hampton House Properties Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. The company`s financial liabilities are £33.02k. It is £-157.8k against last year. The cash in hand is £41.6k. It is £-107.38k against last year. And the total assets are £348.51k, which is £-168.97k against last year. THOMAS, Rosemary Elizabeth is a Secretary of the company. THOMAS, Richard Brian is a Director of the company. THOMAS, Rosemary Elizabeth is a Director of the company. Director THOMAS, Rosemary Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


hampton house properties Key Finiance

LIABILITIES £33.02k
-83%
CASH £41.6k
-73%
TOTAL ASSETS £348.51k
-33%
All Financial Figures

Current Directors


Director

Director
THOMAS, Rosemary Elizabeth
Appointed Date: 23 May 2005
72 years old

Resigned Directors

Director
THOMAS, Rosemary Elizabeth
Resigned: 14 July 2000
72 years old

Persons With Significant Control

Mrs Rosemary Elizabeth Thomas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HAMPTON HOUSE PROPERTIES LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 40,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 40,000

...
... and 98 more events
02 Nov 1990
Accounting reference date notified as 31/08

04 Jul 1990
Particulars of mortgage/charge

14 Jun 1990
Particulars of mortgage/charge

27 Apr 1990
Secretary resigned

23 Apr 1990
Incorporation

HAMPTON HOUSE PROPERTIES LIMITED Charges

22 December 2014
Charge code 0249 5097 0019
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 86 elizabeth court, 1…
22 December 2014
Charge code 0249 5097 0018
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 115 lanson building, 348…
22 December 2014
Charge code 0249 5097 0017
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as timberley, south street…
22 December 2014
Charge code 0249 5097 0016
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (First) the freehold property known as salcombe house, 25…
22 December 2014
Charge code 0249 5097 0015
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as forbouys, victoria place…
17 December 2012
Mortgage deed
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 56 longbrook street exeter t/no…
17 December 2012
Mortgage deed
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a oriels house southernhay gardens exeter…
7 January 2010
Legal mortgage
Delivered: 12 January 2010
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: 115 lanson, chelsea bridge wharf, 374 queenstown road…
20 October 2008
Legal mortgage
Delivered: 25 October 2008
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: L/H apartment 86 1 palgrave gardens city of westminster t/n…
26 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: Timberley south street axminster devon.
26 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9 southernhay west exeter.
26 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: Forbuoys premises victoria place axminster.
26 September 2003
Legal mortgage
Delivered: 1 October 2003
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: 25/27 fore street seaton devon.
9 February 2001
Legal mortgage
Delivered: 14 February 2001
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: The leasehold property at 25 fore street seaton devon. With…
27 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 23 December 2014
Persons entitled: Hsbc Bank PLC
Description: F/H timberley south street axminster devon. With the…
27 June 1997
Legal mortgage
Delivered: 14 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 9 southernhay west exeter devon. With the benefit of all…
8 July 1996
Legal mortgage
Delivered: 11 July 1996
Status: Satisfied on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a timberley south street axminster devon…
28 June 1990
Legal mortgage
Delivered: 4 July 1990
Status: Satisfied on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: 56 longbrook street exeter, devon title no dn 172416 and/or…
8 June 1990
Mortgage debenture
Delivered: 14 June 1990
Status: Satisfied on 13 October 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…