HAMPTONS ESTATES LIMITED - LEIGHTON BUZZARD
Company Profile | Company Filings |
Overview
HAMPTONS ESTATES LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
HAMPTONS ESTATES LIMITED was incorporated 37 years ago on 11/07/1986 and has the registered number: 02036215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMPTONS ESTATES LIMITED was incorporated 37 years ago on 11/07/1986 and has the registered number: 02036215. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMPTONS ESTATES LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-12-13 | CURRENT | ||
MR DAVID KERRY PLUMTREE | Feb 1969 | British | Director | 2021-11-30 | CURRENT |
RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
JONATHAN DARELL SEAL | Apr 1962 | British | Director | 2005-06-20 UNTIL 2007-11-09 | RESIGNED |
DAVID JOHN ERRINGTON | Jun 1966 | Secretary | 2002-09-01 UNTIL 2011-01-31 | RESIGNED | |
MR KEN PETER SCOTT | May 1950 | British | Director | 1993-05-07 UNTIL 1996-02-22 | RESIGNED |
MR TIMOTHY JOHN KEAST | May 1954 | British | Director | 1993-05-07 UNTIL 1993-11-30 | RESIGNED |
MR ALLAN MARTIN RUSSELL REID | Apr 1948 | British | Director | 1996-06-25 UNTIL 2001-06-30 | RESIGNED |
CHARLES PHILIP RALPH | May 1962 | British | Director | 2002-03-22 UNTIL 2005-04-30 | RESIGNED |
JEREMY ROBERT PRIESTLEY | Mar 1950 | British | Director | 2000-10-06 UNTIL 2003-12-22 | RESIGNED |
MR. STEPHEN COLIN RICHMOND | Aug 1970 | British | Director | 2011-08-01 UNTIL 2015-12-31 | RESIGNED |
ROBIN JAMES CHARLES PATERSON | Aug 1955 | British | Director | 1996-02-22 UNTIL 2005-04-30 | RESIGNED |
MR CHRISTOPHER GORDON PALMER | Sep 1944 | British | Director | 1996-02-22 UNTIL 2005-04-30 | RESIGNED |
MR. ALYN RHYS NORTH | Aug 1979 | British | Director | 2014-12-08 UNTIL 2015-08-18 | RESIGNED |
BRIAN LLOYD NORRIS | Oct 1944 | British | Director | RESIGNED | |
CHARLES CHRISTOPHER ANTHONY NEALE | Apr 1959 | British | Director | 2001-06-18 UNTIL 2002-03-21 | RESIGNED |
STEPHEN GLANVILL NATION | Dec 1961 | British | Director | 2021-11-30 UNTIL 2022-12-31 | RESIGNED |
RUPERT OLIVER HENRY MORLEY | Jun 1965 | British | Director | 2000-01-14 UNTIL 2000-07-05 | RESIGNED |
PHILLIP ANDREW LEE | May 1955 | British | Director | 1996-02-21 UNTIL 1996-02-22 | RESIGNED |
MICHAEL ANTHONY LANGDON | Jan 1942 | Secretary | RESIGNED | ||
MR ALLAN MARTIN RUSSELL REID | Apr 1948 | British | Secretary | 1997-04-30 UNTIL 2001-06-30 | RESIGNED |
MARTIN EDWARD TRELOAR TREGONNING | May 1967 | Secretary | 2001-07-01 UNTIL 2002-08-31 | RESIGNED | |
MR GARETH RHYS WILLIAMS | Secretary | 2011-01-31 UNTIL 2021-11-30 | RESIGNED | ||
MR IAN JENS TRINDER | Feb 1973 | British | Director | 2006-11-20 UNTIL 2008-11-14 | RESIGNED |
LOW PING | May 1966 | Singaporean | Director | 2006-08-24 UNTIL 2010-07-05 | RESIGNED |
ROGER HICKLIN | Aug 1943 | British | Secretary | 1996-02-22 UNTIL 1997-04-30 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2005-09-20 UNTIL 2008-07-01 | RESIGNED | ||
MR SHAKEEL BAROK | May 1971 | British | Director | 2007-11-06 UNTIL 2010-09-22 | RESIGNED |
MR LUCK KOK GOH | Feb 1963 | British | Director | 2007-11-06 UNTIL 2010-08-06 | RESIGNED |
MR NICHOLAS ANDREW EYRE | Mar 1959 | British | Director | 1996-02-21 UNTIL 1996-02-22 | RESIGNED |
SUZANNE VALERIE DIBBLE | Sep 1974 | British | Director | 2008-02-04 UNTIL 2009-04-15 | RESIGNED |
EMMA VICTORIA DAVIES | Dec 1979 | British | Director | 2006-11-20 UNTIL 2007-09-20 | RESIGNED |
MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2013-12-13 UNTIL 2015-10-02 | RESIGNED |
MR. JIM CLARKE | Mar 1960 | British | Director | 2010-07-05 UNTIL 2017-07-31 | RESIGNED |
MRS. ADRIENNE ELIZABETH LEA CLARKE | Mar 1964 | British | Director | 2017-07-31 UNTIL 2021-11-30 | RESIGNED |
JOHN JOSEPH BURKE | Sep 1942 | British | Director | 1993-05-07 UNTIL 1996-02-22 | RESIGNED |
MR ROBERT DAVID BOOTH | Jul 1967 | Canadian | Director | 2006-08-24 UNTIL 2010-07-05 | RESIGNED |
MR GRAHAM RICHARD BELL | Sep 1974 | British | Director | 2013-12-13 UNTIL 2014-12-08 | RESIGNED |
MR GRAHAM RICHARD BELL | Sep 1974 | British | Director | 2015-10-02 UNTIL 2016-10-31 | RESIGNED |
LING LING TAN | Mar 1964 | Singaporean | Director | 2006-04-10 UNTIL 2006-08-24 | RESIGNED |
JOHN GODFREY MIDELTON BAKER | Jun 1930 | British | Director | 1993-05-07 UNTIL 1996-02-22 | RESIGNED |
MR NAAMAN MOHAMED ATALLAH | May 1965 | Lebanese | Director | 2009-09-11 UNTIL 2010-07-05 | RESIGNED |
MR MARK ANDREW D'ARCY ANDERSON | Jul 1961 | British | Director | 2003-12-01 UNTIL 2010-07-05 | RESIGNED |
MR MOHAMED ALI RASHED ALABBAR | Nov 1956 | Emirian | Director | 2006-08-24 UNTIL 2010-07-05 | RESIGNED |
VINOD KUMAR GOMBER | Dec 1950 | Singaporean | Director | 2006-08-24 UNTIL 2010-02-14 | RESIGNED |
ROGER HICKLIN | Aug 1943 | British | Director | 1996-02-22 UNTIL 2000-03-09 | RESIGNED |
MR NICHOLAS ANDREW EYRE | Mar 1959 | British | Director | RESIGNED | |
DAVID JOHN LAWRENCE | Apr 1946 | Singaporean | Director | 2005-07-01 UNTIL 2006-08-24 | RESIGNED |
PAULINE SU MEI THAM | May 1955 | Singaporean | Director | 2005-07-01 UNTIL 2006-04-10 | RESIGNED |
ZING YAN TAN | May 1957 | Singaporean | Director | 2005-07-01 UNTIL 2005-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countrywide Estate Agents Limited | 2016-04-06 | Leighton Buzzard Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |