Hampton Homes UK Limited

Company Name	Hampton Homes UK Limited
Director	Patricia Marie Lockley
Company Status	Active
Company Number	05625877
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Patricia Marie Lockley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(9 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Director Name	Mrs Patricia Marie Lockley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Secretary Name	Mr Darren Jason Lockley
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Director Name	Mrs Elizabeth Burke
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2014(8 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2014)
Role	Nurse
Country of Residence	England
Correspondence Address	47 Ascot Drive Urmston Manchester M41 6WH

Director Name	Mrs Elizabeth Burke
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2014(8 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 February 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Waterstone House Convent Road Delgany Co/Wicklow Ireland

Director Name	Miss Ann Maureen Gibson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	28 July 2014(8 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dane Avenue Partington Manchester M31 4GB

Contact

Website	hampton-homes.co.uk

Location

Registered Address	47 Ascot Drive Urmston Manchester M41 6WH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme West
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Patricia Marie Lockley 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,798
Cash	£42,448
Current Liabilities	£160,074

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

31 July 2015	Delivered on: 3 August 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 6 cravenswood rise, westhoughton, bolton, BL5 3ZR being all of the land and buildings in title MAN89524 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
31 July 2015	Delivered on: 3 August 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold properties known as 9 kirkhill grange, westhoughton, bolton, BL5 3ZE being all of the land and buildings in title MAN61819 and apartment 12, atlas mill, bentinck street, bolton, BL1 4JB being all of the land and buildings in title MAN229001 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
31 July 2015	Delivered on: 3 August 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 4 kirkhill grange, westhoughton, bolton, BL5 3ZE being all of the land and buildings in title MAN54977 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
31 July 2015	Delivered on: 3 August 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 25 kirkhill grange, westhoughton, bolton, BL5 3ZE being all of the land and buildings in title MAN62126 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
31 July 2015	Delivered on: 3 August 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 8 kirkhill grange, westhoughton, bolton, BL5 3ZE being all of the land and buildings in title MAN62127 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
25 April 2014	Delivered on: 29 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
7 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
1 December 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
27 May 2022	Micro company accounts made up to 31 December 2021 (5 pages)
1 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
16 June 2021	Micro company accounts made up to 31 December 2020 (5 pages)
4 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
13 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
7 February 2020	Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 30 November 2018 (5 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 30 November 2017 (5 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
22 June 2017	Micro company accounts made up to 30 November 2016 (4 pages)
22 June 2017	Micro company accounts made up to 30 November 2016 (4 pages)
21 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
16 June 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (3 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (3 pages)
3 August 2015	Registration of charge 056258770006, created on 31 July 2015 (6 pages)
3 August 2015	Registration of charge 056258770002, created on 31 July 2015 (6 pages)
3 August 2015	Registration of charge 056258770004, created on 31 July 2015 (6 pages)
3 August 2015	Registration of charge 056258770005, created on 31 July 2015 (6 pages)
3 August 2015	Registration of charge 056258770004, created on 31 July 2015 (6 pages)
3 August 2015	Registration of charge 056258770002, created on 31 July 2015 (6 pages)
3 August 2015	Registration of charge 056258770005, created on 31 July 2015 (6 pages)
3 August 2015	Registration of charge 056258770003, created on 31 July 2015 (6 pages)
3 August 2015	Registration of charge 056258770003, created on 31 July 2015 (6 pages)
3 August 2015	Registration of charge 056258770006, created on 31 July 2015 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 February 2015	Termination of appointment of Ann Maureen Gibson as a director on 1 September 2014 (1 page)
19 February 2015	Termination of appointment of Ann Maureen Gibson as a director on 1 September 2014 (1 page)
19 February 2015	Appointment of Mrs Patricia Marie Lockley as a director on 1 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Patricia Marie Lockley as a director on 1 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Patricia Marie Lockley as a director on 1 February 2015 (2 pages)
19 February 2015	Termination of appointment of Elizabeth Burke as a director on 1 February 2015 (1 page)
19 February 2015	Termination of appointment of Ann Maureen Gibson as a director on 1 September 2014 (1 page)
19 February 2015	Termination of appointment of Elizabeth Burke as a director on 1 February 2015 (1 page)
19 February 2015	Termination of appointment of Elizabeth Burke as a director on 1 February 2015 (1 page)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
30 July 2014	Appointment of Miss Ann Maureen Gibson as a director on 28 July 2014 (2 pages)
30 July 2014	Termination of appointment of Darren Jason Lockley as a secretary on 28 July 2014 (1 page)
30 July 2014	Termination of appointment of Patricia Marie Lockley as a director on 28 July 2014 (1 page)
30 July 2014	Appointment of Mrs Elizabeth Burke as a director on 28 July 2014 (2 pages)
30 July 2014	Termination of appointment of Patricia Marie Lockley as a director on 28 July 2014 (1 page)
30 July 2014	Appointment of Miss Ann Maureen Gibson as a director on 28 July 2014 (2 pages)
30 July 2014	Termination of appointment of Darren Jason Lockley as a secretary on 28 July 2014 (1 page)
30 July 2014	Appointment of Mrs Elizabeth Burke as a director on 28 July 2014 (2 pages)
19 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
17 June 2014	Termination of appointment of Elizabeth Burke as a director (1 page)
17 June 2014	Termination of appointment of Elizabeth Burke as a director (1 page)
17 June 2014	Termination of appointment of Elizabeth Burke as a director (1 page)
17 June 2014	Termination of appointment of Elizabeth Burke as a director (1 page)
5 June 2014	Appointment of Mrs Elizabeth Burke as a director (2 pages)
5 June 2014	Appointment of Mrs Elizabeth Burke as a director (2 pages)
29 April 2014	Registration of charge 056258770001 (44 pages)
29 April 2014	Registration of charge 056258770001 (44 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
9 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
16 March 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
16 March 2009	Total exemption small company accounts made up to 30 November 2008 (9 pages)
2 December 2008	Return made up to 16/11/08; full list of members (3 pages)
2 December 2008	Return made up to 16/11/08; full list of members (3 pages)
4 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
4 December 2007	Return made up to 16/11/07; full list of members (2 pages)
4 December 2007	Return made up to 16/11/07; full list of members (2 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 December 2006	Return made up to 16/11/06; full list of members (6 pages)
9 December 2006	Return made up to 16/11/06; full list of members (6 pages)
21 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 2005	Incorporation (12 pages)
16 November 2005	Incorporation (12 pages)

Hampton Homes UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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