HAMPTON BROOK PROPERTIES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1UH

Company number 05921919
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address TOWERFIELD, 66 DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 . The most likely internet sites of HAMPTON BROOK PROPERTIES LIMITED are www.hamptonbrookproperties.co.uk, and www.hampton-brook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hampton Brook Properties Limited is a Private Limited Company. The company registration number is 05921919. Hampton Brook Properties Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Hampton Brook Properties Limited is Towerfield 66 Derngate Northampton Northamptonshire Nn1 1uh. . STANTON, Michael Philip is a Secretary of the company. BLAIR, Angus Malcolm is a Director of the company. JACKSON, Ian William is a Director of the company. STANTON, Graham John Longden is a Director of the company. STANTON, Michael Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STANTON, Michael Philip
Appointed Date: 01 September 2006
Director
BLAIR, Angus Malcolm
Appointed Date: 01 September 2006
61 years old
Director
JACKSON, Ian William
Appointed Date: 01 September 2006
58 years old
Director
STANTON, Graham John Longden
Appointed Date: 01 September 2006
67 years old
Director
STANTON, Michael Philip
Appointed Date: 01 September 2006
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Micchael Philip Stanton
Notified on: 1 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Longden Stanton
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Malcolm Blair
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMPTON BROOK PROPERTIES LIMITED Events

12 Oct 2016
Confirmation statement made on 1 September 2016 with updates
10 Jun 2016
Accounts for a dormant company made up to 31 January 2016
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
16 Mar 2015
Accounts for a dormant company made up to 31 January 2015
12 Nov 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 25 more events
02 May 2007
Secretary resigned
02 May 2007
Director resigned
09 Dec 2006
Secretary resigned
09 Dec 2006
Director resigned
01 Sep 2006
Incorporation

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