HAMPTON MANOR LIMITED
SOLIHULL PEAR TREE HOTELS LIMITED

Hellopages » West Midlands » Solihull » B92 0EN

Company number 03418061
Status Active
Incorporation Date 12 August 1997
Company Type Private Limited Company
Address HAMPTON MANOR LTD, SHADOW BROOK LANE HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0EN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Statement of capital following an allotment of shares on 11 September 2015 GBP 2,000,202.00 . The most likely internet sites of HAMPTON MANOR LIMITED are www.hamptonmanor.co.uk, and www.hampton-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hampton Manor Limited is a Private Limited Company. The company registration number is 03418061. Hampton Manor Limited has been working since 12 August 1997. The present status of the company is Active. The registered address of Hampton Manor Limited is Hampton Manor Ltd Shadow Brook Lane Hampton in Arden Solihull West Midlands B92 0en. The company`s financial liabilities are £341.94k. It is £108.31k against last year. The cash in hand is £147.36k. It is £-79.18k against last year. And the total assets are £221.2k, which is £-109.59k against last year. HILL, Derrick Sidney Thomas is a Secretary of the company. HILL, Derrick Sidney Thomas is a Director of the company. HILL, James Richard is a Director of the company. HILL, Janet Lesley is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


hampton manor Key Finiance

LIABILITIES £341.94k
+46%
CASH £147.36k
-35%
TOTAL ASSETS £221.2k
-34%
All Financial Figures

Current Directors

Secretary
HILL, Derrick Sidney Thomas
Appointed Date: 10 September 1997
Director
HILL, Derrick Sidney Thomas
Appointed Date: 10 September 1997
80 years old
Director
HILL, James Richard
Appointed Date: 13 August 2015
43 years old
Director
HILL, Janet Lesley
Appointed Date: 10 September 1997
80 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 September 1997
Appointed Date: 12 August 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 September 1997
Appointed Date: 12 August 1997

Persons With Significant Control

Mr Derrick Sidney Thomas Hill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAMPTON MANOR LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 12 August 2016 with updates
05 Oct 2015
Statement of capital following an allotment of shares on 11 September 2015
  • GBP 2,000,202.00
21 Sep 2015
Appointment of Mr James Richard Hill as a director on 13 August 2015
16 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2,000,002
...
... and 48 more events
16 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Registered office changed on 16/09/97 from: 381 kingsway hove east sussex BN3 4QD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 1997
Incorporation

HAMPTON MANOR LIMITED Charges

29 July 2011
Legal charge
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H land being hampton manor high street hampton in arden…
29 July 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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