NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 17/01/2001 and has the registered number: 04142877. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED - BIRMINGHAM

This company is listed in the following categories:
98000 - Residents property management

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

ST. MARY'S HOUSE
BIRMINGHAM
B17 0DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER PAUL WRIGHT Mar 1964 British Director 2023-01-11 CURRENT
MR AARON CRAIG RHODES Mar 1984 British Director 2023-10-12 CURRENT
MR JOHNNY DAVIS Oct 1987 British Director 2022-06-03 CURRENT
MR BHAVESH PATEL Jun 1981 British Director 2020-07-23 CURRENT
MR MATTHEW ARNOLD Secretary 2023-01-01 CURRENT
MS JENNY MANNING Nov 1991 British Director 2023-07-12 CURRENT
IAN MALCOLM HUTCHINSON Sep 1965 British Director 2005-12-19 CURRENT
MRS SIAN MIRIAN EATON Oct 1959 British Director 2022-01-11 CURRENT
MR ROBERT JOHN KNIGHT Apr 1969 British Director 2018-12-06 UNTIL 2022-04-26 RESIGNED
MR SIMON ANDREW OLIVER Aug 1961 British Director 2005-12-19 UNTIL 2021-11-17 RESIGNED
MS JULIE JONES Oct 1978 British Director 2022-06-03 UNTIL 2023-03-28 RESIGNED
EAMONN ANDREW MCINERNEY Jul 1966 English Secretary 2004-01-21 UNTIL 2005-10-21 RESIGNED
JENNY LI Nov 1969 British Director 2006-06-30 UNTIL 2007-04-15 RESIGNED
MR MARK LI Jun 1970 British Director 2009-04-15 UNTIL 2011-06-01 RESIGNED
IAN BARRY MANSELL Aug 1969 British Director 2005-12-19 UNTIL 2010-05-30 RESIGNED
EAMONN ANDREW MCINERNEY Jul 1966 English Director 2004-01-22 UNTIL 2005-12-19 RESIGNED
RICHARD MILLWARD Jul 1960 English Director 2012-02-16 UNTIL 2018-01-10 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2001-01-17 UNTIL 2001-01-17 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2001-01-17 UNTIL 2001-01-17 RESIGNED
GILLIAN RICKETTS Jun 1955 British Director 2006-06-30 UNTIL 2008-12-08 RESIGNED
MR ANDREW PETER STOREY Sep 1966 British Secretary 2003-09-23 UNTIL 2004-01-22 RESIGNED
RICHARD PAUL WHITE Nov 1968 British Secretary 2004-01-23 UNTIL 2004-09-15 RESIGNED
MR SIMON DUDLEY DOYLE May 1943 British Secretary 2001-01-17 UNTIL 2003-09-23 RESIGNED
MR MICHAEL LEWIS FRENCH Sep 1993 British Director 2021-10-29 UNTIL 2022-04-26 RESIGNED
ADRIAN WATTS Mar 1970 British Director 2003-08-12 UNTIL 2004-07-26 RESIGNED
MAINSTAY (SECRETARIES) LIMITED Corporate Secretary 2007-02-07 UNTIL 2010-03-01 RESIGNED
HEART OF ENGLAND MANAGEMENT CO LTD Corporate Secretary 2010-06-16 UNTIL 2023-01-01 RESIGNED
HERTFORD COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-21 UNTIL 2006-09-30 RESIGNED
MICHAEL WILLIAM GOULDING Aug 1949 British Director 2005-12-19 UNTIL 2009-01-16 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2001-01-17 UNTIL 2001-01-17 RESIGNED
ZANE DE SILVA May 1984 Latvian Director 2012-02-16 UNTIL 2018-12-06 RESIGNED
MR GIUSEPPE DAMIANO Jul 1980 Italian Director 2009-02-17 UNTIL 2009-05-13 RESIGNED
HEATHER CRUMP Jul 1977 British Director 2012-02-16 UNTIL 2020-08-11 RESIGNED
MRS ROSLYN CRONIN Jun 1955 British Director 2001-01-17 UNTIL 2003-11-11 RESIGNED
MRS ALISON MARY BLUFF Nov 1966 British Director 2001-04-03 UNTIL 2003-09-25 RESIGNED
ROBERT WILLIAM ASSAEL Dec 1950 British Director 2003-11-11 UNTIL 2004-07-31 RESIGNED
MR RICHARD ASHMORE Jan 1981 British Director 2020-08-12 UNTIL 2021-12-18 RESIGNED
MR JAMES WILLIAM ALLAN Mar 1969 British Director 2009-02-17 UNTIL 2018-01-10 RESIGNED
MR DAVID ALAN GAY Feb 1959 British Director 2018-12-06 UNTIL 2020-11-06 RESIGNED
MR SOHRAB NOSHIRWANI Sep 1992 Pakistani Director 2022-06-03 UNTIL 2023-07-11 RESIGNED
MR SIMON JENNER Dec 1974 British Director 2009-02-17 UNTIL 2013-03-31 RESIGNED
STEPHEN WATT Mar 1957 British Director 2001-01-17 UNTIL 2003-08-12 RESIGNED
MRS CHRISTINE MARIE AGNES VALOIS May 1967 French Director 2018-12-06 UNTIL 2020-01-27 RESIGNED
MR JONATHAN PHILIP TEMPLAR Jan 1983 British Director 2019-09-19 UNTIL 2022-04-26 RESIGNED
MR SIMON CHARLES TAYLOR May 1953 British Director 2018-12-06 UNTIL 2020-07-22 RESIGNED
BARRY SULLY British Director 2001-04-03 UNTIL 2003-09-22 RESIGNED
MR ANDREW PETER STOREY Sep 1966 British Director 2003-09-23 UNTIL 2004-01-22 RESIGNED
MR HENRY MICHAEL SHEPHERD CROSS Feb 1969 British Director 2001-11-02 UNTIL 2002-11-05 RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2004-01-23 UNTIL 2005-06-14 RESIGNED
MS TERESA CELLA JANE PEPPERCORN Oct 1967 British Director 2022-01-11 UNTIL 2022-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Malcolm Hutchinson 2016-11-14 9/1965 Birmingham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED 2023-09-30 31-12-2022 £150 equity
Micro-entity Accounts - NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED 2022-10-20 31-12-2021 £150 equity
Micro-entity Accounts - NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED 2021-09-30 31-12-2020 £150 equity
Micro-entity Accounts - NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED 2021-01-26 01-01-2020 £150 equity
Micro-entity Accounts - NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED 2019-10-01 31-12-2018 £150 equity
Micro-entity Accounts - NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED 2018-09-29 31-12-2017 £150 equity
Micro-entity Accounts - NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED 2017-09-30 31-12-2016 £150 equity
Abbreviated Company Accounts - NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED 2016-09-30 31-12-2015 £150 equity
Abbreviated Company Accounts - NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED 2015-09-26 31-12-2014 £150 equity
Abbreviated Company Accounts - NEW HAMPTON LOFTS MANAGEMENT COMPANY LIMITED 2014-10-07 31-12-2013 £150 equity

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