Hampton House Properties Ltd was founded on 23 April 1990 and has its registered office in Exeter, Devon, it's status at Companies House is "Active". The companies directors are listed as Thomas, Richard Brian, Thomas, Rosemary Elizabeth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Rosemary Elizabeth | N/A | 14 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Richard Brian | 03 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 January 2020 | |
| AD01 - Change of registered office address | 16 January 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| MR01 - N/A | 01 November 2019 | |
| AP03 - Appointment of secretary | 04 September 2019 | |
| TM02 - Termination of appointment of secretary | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| MR01 - N/A | 03 September 2019 | |
| MR01 - N/A | 25 June 2019 | |
| AD01 - Change of registered office address | 26 March 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 18 January 2018 | |
| MR01 - N/A | 04 January 2018 | |
| MR04 - N/A | 22 December 2017 | |
| MR04 - N/A | 22 December 2017 | |
| MR04 - N/A | 22 December 2017 | |
| MR04 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 14 December 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| MR01 - N/A | 30 December 2014 | |
| MR01 - N/A | 30 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR04 - N/A | 23 December 2014 | |
| MR01 - N/A | 23 December 2014 | |
| MR01 - N/A | 23 December 2014 | |
| MR01 - N/A | 23 December 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| MR04 - N/A | 14 January 2014 | |
| MR04 - N/A | 14 January 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
| AA - Annual Accounts | 10 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 October 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 06 January 2012 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 January 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH03 - Change of particulars for secretary | 09 December 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| 395 - Particulars of a mortgage or charge | 25 October 2008 | |
| 287 - Change in situation or address of Registered Office | 26 August 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| 287 - Change in situation or address of Registered Office | 02 January 2008 | |
| AA - Annual Accounts | 08 November 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 04 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| AA - Annual Accounts | 06 January 2005 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 363s - Annual Return | 28 April 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| 395 - Particulars of a mortgage or charge | 14 February 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 395 - Particulars of a mortgage or charge | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2000 | |
| 363s - Annual Return | 24 May 2000 | |
| AA - Annual Accounts | 10 February 2000 | |
| 363s - Annual Return | 30 July 1999 | |
| RESOLUTIONS - N/A | 22 March 1999 | |
| RESOLUTIONS - N/A | 22 March 1999 | |
| RESOLUTIONS - N/A | 22 March 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| RESOLUTIONS - N/A | 10 July 1998 | |
| RESOLUTIONS - N/A | 10 July 1998 | |
| AA - Annual Accounts | 02 July 1998 | |
| 225 - Change of Accounting Reference Date | 02 July 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 395 - Particulars of a mortgage or charge | 14 July 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| 395 - Particulars of a mortgage or charge | 11 July 1996 | |
| AA - Annual Accounts | 01 July 1996 | |
| 363s - Annual Return | 23 May 1996 | |
| AA - Annual Accounts | 04 July 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 27 April 1994 | |
| AA - Annual Accounts | 30 June 1993 | |
| 363s - Annual Return | 26 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1993 | |
| RESOLUTIONS - N/A | 15 January 1993 | |
| 123 - Notice of increase in nominal capital | 15 January 1993 | |
| 363s - Annual Return | 01 May 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| RESOLUTIONS - N/A | 12 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1991 | |
| 123 - Notice of increase in nominal capital | 12 September 1991 | |
| 363a - Annual Return | 30 May 1991 | |
| 288 - N/A | 16 February 1991 | |
| 288 - N/A | 16 February 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1990 | |
| 395 - Particulars of a mortgage or charge | 04 July 1990 | |
| 395 - Particulars of a mortgage or charge | 14 June 1990 | |
| 288 - N/A | 27 April 1990 | |
| NEWINC - New incorporation documents | 23 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 28 August 2019 | Outstanding |
N/A |
| A registered charge | 24 June 2019 | Outstanding |
N/A |
| A registered charge | 20 December 2017 | Outstanding |
N/A |
| A registered charge | 22 December 2014 | Outstanding |
N/A |
| A registered charge | 22 December 2014 | Outstanding |
N/A |
| A registered charge | 22 December 2014 | Outstanding |
N/A |
| A registered charge | 22 December 2014 | Outstanding |
N/A |
| A registered charge | 22 December 2014 | Outstanding |
N/A |
| Mortgage deed | 17 December 2012 | Fully Satisfied |
N/A |
| Mortgage deed | 17 December 2012 | Outstanding |
N/A |
| Legal mortgage | 07 January 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 20 October 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 26 September 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 26 September 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 26 September 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 26 September 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 09 February 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 27 July 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 27 June 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 08 July 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 28 June 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 June 1990 | Fully Satisfied |
N/A |
