About

Registered Number: 06064592
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4 The Corner House, 4 Beaumont Road, Church Stretton, SY6 6BN,

 

Having been setup in 2007, Hampden Close Management Company Ltd has its registered office in Church Stretton, it's status in the Companies House registry is set to "Active". The companies directors are listed as Smithyman, Judith, Allan, Kevin Paul, Walmsley, Jennifer Elsie, Walmsley, Kenneth Frank in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALMSLEY, Jennifer Elsie 24 January 2007 20 January 2016 1
WALMSLEY, Kenneth Frank 24 January 2007 09 December 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Judith Smithyman/
1957-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Luke Brooks/
1981-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Neville Howarth/
1958-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
AD01 - Change of registered office address 12 March 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 28 February 2018
CS01 - N/A 21 December 2017
PSC01 - N/A 20 December 2017
PSC01 - N/A 20 December 2017
PSC01 - N/A 20 December 2017
AA - Annual Accounts 18 October 2017
DISS40 - Notice of striking-off action discontinued 07 January 2017
AA - Annual Accounts 04 January 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
TM01 - Termination of appointment of director 13 July 2016
AR01 - Annual Return 23 June 2016
AP01 - Appointment of director 23 June 2016
AD01 - Change of registered office address 23 June 2016
AD01 - Change of registered office address 07 June 2016
AP01 - Appointment of director 06 June 2016
TM02 - Termination of appointment of secretary 11 February 2016
TM01 - Termination of appointment of director 29 January 2016
TM01 - Termination of appointment of director 29 January 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 21 April 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 16 March 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 19 March 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.