Active
Company Information for HAMPTON BROOK (DESBOROUGH) LIMITED
TOWERFIELD, 66 DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HAMPTON BROOK (DESBOROUGH) LIMITED | ||
Legal Registered Office | ||
TOWERFIELD 66 DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UH Other companies in NN1 | ||
Previous Names | ||
|
Company Number | 05533504 | |
---|---|---|
Company ID Number | 05533504 | |
Date formed | 2005-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB890178402 |
Last Datalog update: | 2024-09-08 23:47:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PHILIP STANTON |
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ANGUS MALCOLM BLAIR |
||
IAN WILLIAM JACKSON |
||
GRAHAM JOHN LONGDEN STANTON |
||
MICHAEL PHILIP STANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HP DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPTON BROOK PROPERTIES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
HAMPTON BROOK GROUP LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-03-01 | Dissolved 2015-02-10 | |
HAMPTON BROOK ESTATES LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
GAM ESTATES LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
HAMPTON BROOK DEVELOPMENTS LIMITED | Company Secretary | 1999-02-02 | CURRENT | 1998-12-23 | Dissolved 2015-02-10 | |
STANTON INVESTMENTS LIMITED | Company Secretary | 1996-08-13 | CURRENT | 1996-08-05 | Active | |
HAMPTON BROOK INVESTMENTS LIMITED | Company Secretary | 1992-06-29 | CURRENT | 1992-06-29 | Active - Proposal to Strike off | |
HAMPTON BROOK LIMITED | Company Secretary | 1992-06-29 | CURRENT | 1992-06-29 | Active | |
HOWPER 742 LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-25 | Dissolved 2013-10-22 | |
HOWPER 741 LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
HAMPTON BROOK (J16) LIMITED | Director | 2011-10-24 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
GRANTHAM GATEWAY LIMITED | Director | 2009-09-30 | CURRENT | 2009-07-21 | Dissolved 2016-04-12 | |
MAGNETIC PARK MANAGEMENT LIMITED | Director | 2006-10-25 | CURRENT | 2006-05-18 | Active | |
HAMPTON BROOK PROPERTIES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
HAMPTON BROOK GROUP LIMITED | Director | 2005-12-15 | CURRENT | 2005-03-01 | Dissolved 2015-02-10 | |
HAMPTON BROOK ESTATES LIMITED | Director | 2005-12-15 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
GAM ESTATES LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
HAMPTON BROOK DEVELOPMENTS LIMITED | Director | 1999-03-04 | CURRENT | 1998-12-23 | Dissolved 2015-02-10 | |
H B (SOUTH CALDECOTTE) LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Liquidation | |
MIDWAY SOUTH LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
HB MIDWAY LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
HAMPTON BROOK (UK) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
HOWPER 742 LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-25 | Dissolved 2013-10-22 | |
HOWPER 741 LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
MYMILTONKEYNES LTD | Director | 2011-11-24 | CURRENT | 2001-07-27 | Active | |
HAMPTON BROOK (J16) LIMITED | Director | 2011-10-24 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
HAMPTON BROOK PROPERTIES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
HAMPTON BROOK ESTATES LIMITED | Director | 2005-12-15 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
LOCKING ESTATES LIMITED | Director | 2005-11-11 | CURRENT | 2005-06-14 | Active | |
H B (SOUTH CALDECOTTE) LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Liquidation | |
RED PROPERTY INVESTMENTS LTD | Director | 2017-02-27 | CURRENT | 2016-09-29 | Active | |
STANTON PROPERTY HOLDINGS LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
STANTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
MIDWAY SOUTH LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
HB MIDWAY LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
HAMPTON BROOK (UK) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
ROXBROOK DEVELOPMENTS LIMITED | Director | 2013-12-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
HOWPER 742 LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-25 | Dissolved 2013-10-22 | |
HOWPER 741 LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
HAMPTON BROOK (J16) LIMITED | Director | 2011-10-24 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
GRANTHAM GATEWAY LIMITED | Director | 2010-02-03 | CURRENT | 2009-07-21 | Dissolved 2016-04-12 | |
HAMPTON BROOK PROPERTIES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
BRIGGS & FORRESTER LIMITED | Director | 2006-08-14 | CURRENT | 2006-06-20 | Active | |
HAMPTON BROOK GROUP LIMITED | Director | 2005-12-15 | CURRENT | 2005-03-01 | Dissolved 2015-02-10 | |
HAMPTON BROOK ESTATES LIMITED | Director | 2005-12-15 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
GAM ESTATES LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
BRIGGS & FORRESTER GROUP LIMITED | Director | 2002-01-16 | CURRENT | 2001-12-19 | Active | |
HAMPTON BROOK DEVELOPMENTS LIMITED | Director | 1999-02-02 | CURRENT | 1998-12-23 | Dissolved 2015-02-10 | |
STANTON INVESTMENTS LIMITED | Director | 1996-08-13 | CURRENT | 1996-08-05 | Active | |
STANTON PROPERTY HOLDINGS LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
STANTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
MIDWAY SOUTH LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
HB MIDWAY LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
ROXBROOK DEVELOPMENTS LIMITED | Director | 2013-12-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
HOWPER 742 LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-25 | Dissolved 2013-10-22 | |
HOWPER 741 LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
HAMPTON BROOK (J16) LIMITED | Director | 2012-02-09 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
GRANTHAM GATEWAY LIMITED | Director | 2010-02-03 | CURRENT | 2009-07-21 | Dissolved 2016-04-12 | |
HAMPTON BROOK PROPERTIES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
HAMPTON BROOK GROUP LIMITED | Director | 2005-12-15 | CURRENT | 2005-03-01 | Dissolved 2015-02-10 | |
HAMPTON BROOK ESTATES LIMITED | Director | 2005-12-15 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
GAM ESTATES LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
HAMPTON BROOK DEVELOPMENTS LIMITED | Director | 1999-02-02 | CURRENT | 1998-12-23 | Dissolved 2015-02-10 | |
STANTON INVESTMENTS LIMITED | Director | 1996-08-13 | CURRENT | 1996-08-05 | Active | |
HAMPTON BROOK INVESTMENTS LIMITED | Director | 1992-06-29 | CURRENT | 1992-06-29 | Active - Proposal to Strike off | |
HAMPTON BROOK LIMITED | Director | 1992-06-29 | CURRENT | 1992-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/01/23 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian William Jackson on 2019-05-23 | |
CH01 | Director's details changed for Mr Ian William Jackson on 2019-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055335040003 | |
PSC02 | Notification of Stanton Investments Limited as a person with significant control on 2018-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MALCOLM BLAIR | |
PSC07 | CESSATION OF ANGUS MALCOLM BLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 11/08/09; full list of members | |
288c | Director's change of particulars / ian jackson / 01/04/2009 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN JACKSON / 01/03/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HOWPER 550 LIMITED CERTIFICATE ISSUED ON 28/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HAMPTON BROOK (DESBOROUGH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |