HAMPTON LANE MANAGEMENT COMPANY LIMITED
WORCESTER

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Company number 03861337
Status Active
Incorporation Date 19 October 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Termination of appointment of Douglas Morris Forbes as a director on 14 April 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of HAMPTON LANE MANAGEMENT COMPANY LIMITED are www.hamptonlanemanagementcompany.co.uk, and www.hampton-lane-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Hampton Lane Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03861337. Hampton Lane Management Company Limited has been working since 19 October 1999. The present status of the company is Active. The registered address of Hampton Lane Management Company Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. BOND, Digby Humphrey Lucas is a Director of the company. GOODMAN, John Henry is a Director of the company. MOYDEN SY, Elizabeth Ann is a Director of the company. SMITH, Michael George Randall is a Director of the company. VILLAR, Helen Mary is a Director of the company. Secretary BISHOP, John Noel has been resigned. Secretary HEATH, Christopher Philip has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director ARNOLD, Malcolm Frank has been resigned. Director BROWN, Beryl Margaret has been resigned. Director BULPITT, June Ann has been resigned. Director DORMER, Geoffrey has been resigned. Director FORBES, Douglas Morris has been resigned. Director GOODMAN, Jacqueline Horne has been resigned. Director HARVEY, William George has been resigned. Director HEATH, Christopher Philip has been resigned. Director PEET, John Hamilton has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 06 August 2003

Director
BOND, Digby Humphrey Lucas
Appointed Date: 02 December 2004
94 years old

Director
GOODMAN, John Henry
Appointed Date: 01 September 2004
96 years old

Director
MOYDEN SY, Elizabeth Ann
Appointed Date: 31 October 2003
83 years old

Director
SMITH, Michael George Randall
Appointed Date: 06 August 2003
71 years old

Director
VILLAR, Helen Mary
Appointed Date: 04 May 2014
81 years old

Resigned Directors

Secretary
BISHOP, John Noel
Resigned: 06 August 2003
Appointed Date: 06 August 2003

Secretary
HEATH, Christopher Philip
Resigned: 10 October 2001
Appointed Date: 19 October 1999

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 06 August 2003
Appointed Date: 10 October 2001

Director
ARNOLD, Malcolm Frank
Resigned: 07 October 2010
Appointed Date: 06 August 2003
78 years old

Director
BROWN, Beryl Margaret
Resigned: 04 May 2014
Appointed Date: 18 September 2003
103 years old

Director
BULPITT, June Ann
Resigned: 25 October 2004
Appointed Date: 18 September 2003
88 years old

Director
DORMER, Geoffrey
Resigned: 19 October 2015
Appointed Date: 18 September 2003
99 years old

Director
FORBES, Douglas Morris
Resigned: 14 April 2016
Appointed Date: 11 May 2011
83 years old

Director
GOODMAN, Jacqueline Horne
Resigned: 04 January 2007
Appointed Date: 01 September 2004
92 years old

Director
HARVEY, William George
Resigned: 31 October 2003
Appointed Date: 06 August 2003
85 years old

Director
HEATH, Christopher Philip
Resigned: 10 October 2001
Appointed Date: 19 October 1999
56 years old

Director
PEET, John Hamilton
Resigned: 06 August 2003
Appointed Date: 19 October 1999
72 years old

Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 06 August 2003
Appointed Date: 20 June 2002

HAMPTON LANE MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Total exemption full accounts made up to 31 August 2016
29 Oct 2016
Termination of appointment of Douglas Morris Forbes as a director on 14 April 2016
28 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Mar 2016
Total exemption full accounts made up to 31 August 2015
19 Oct 2015
Termination of appointment of Geoffrey Dormer as a director on 19 October 2015
...
... and 83 more events
24 Oct 2000
Annual return made up to 19/10/00
25 Oct 1999
Accounting reference date shortened from 31/10/00 to 31/08/00
25 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution
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25 Oct 1999
Resolutions
  • ELRES ‐ Elective resolution

19 Oct 1999
Incorporation