| Company Name | Hamptons Professional Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07592283 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2011(13 years ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gareth Rhys Williams |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2013(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 January 2019) |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Secretary Name | Shirley Gaik Heah Law |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG |
Location
| Registered Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Countrywide Group PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 October 2017 | Notification of Countrywide Group Plc as a person with significant control on 6 April 2016 (2 pages) |
|---|---|
| 19 October 2017 | Withdrawal of a person with significant control statement on 19 October 2017 (2 pages) |
| 6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 5 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 11 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 2 February 2016 | Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 1 June 2015 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages) |
| 1 June 2015 | Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages) |
| 1 June 2015 | Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015 (1 page) |
| 1 June 2015 | Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015 (1 page) |
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 24 December 2013 | Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 24 December 2013 (1 page) |
| 24 December 2013 | Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 5 April 2011 | Incorporation
|