Hampton Pool Trust

Company Name	Hampton Pool Trust
Company Status	Active
Company Number	01870925
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 December 1984(39 years, 5 months ago)
Previous Name	Hampton Pool

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities
SIC 93199	Other sports activities

Directors

Director Name	Stuart Nigel Leamy
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 August 1992(7 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Director Name	Mr Michael James William White
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 November 2013(28 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Security And Risk Management Consultant
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Director Name	Mr Mark Christopher Doyle
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 March 2017(32 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Financial Management Consultant
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Director Name	Mr Grahame Alexander Christopher Hadden
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(33 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Broadcast Technical Manager (Retired)
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Director Name	Mrs Daphne Margaret Wharton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(33 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	---
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Director Name	Ms Jane Catherine Savidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(33 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Librarian
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Director Name	Mr Mark David Sherwin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 January 2021(36 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Secretary Name	Mr Mark David Sherwin
Status	Current
Appointed	30 March 2021(36 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Director Name	Mrs Jill Alice Livesey
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 September 2021(36 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Director Name	Mrs Katie Louise Blake Sullivan
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 January 2022(37 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Director Name	Mr Nigel Alexander Kirkwood Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 January 2023(38 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Director Name	Mr Richard Brian Kershaw
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(38 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Director Name	Ms Roxanne Glaud
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 March 2023(38 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Business Manager
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Director Name	Mr Andrew Peter Gill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(39 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	Facilities Manager
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Secretary Name	Mr Charles James Ison
Nationality	British
Status	Resigned
Appointed	28 August 1992(7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 June 1993)
Role	Company Director
Correspondence Address	45 Ormond Drive Hampton Middlesex TW12 2TP

Secretary Name	Mr Ian Donald Winton Robertson
Nationality	British
Status	Resigned
Appointed	19 August 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN

Secretary Name	Mr Michael Edward Pickering
Nationality	British
Status	Resigned
Appointed	17 November 1994(9 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 June 1995)
Role	Accountant
Correspondence Address	26 Cardinals Walk Hampton Middlesex TW12 2TS

Secretary Name	Juliet Clare Pickering
Nationality	British
Status	Resigned
Appointed	15 June 1995(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	26 Cardinals Walk Hampton Middlesex TW12 2TS

Director Name	Alan Gordon Cammidge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(11 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 01 January 2010)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	32 Uxbridge Road Hampton Middlesex TW12 3AD

Secretary Name	Stuart Nigel Leamy
Nationality	British
Status	Resigned
Appointed	21 November 1997(12 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	92 Gloucester Road Hampton Middlesex TW12 2UJ

Director Name	Paul Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(16 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 21 July 2011)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	14 Oldfield Road Hampton Middlesex TW12 2AE

Director Name	Susan Jillian Cook
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(22 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2009)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	15 Tudor Avenue Hampton Middlesex TW12 2ND

Secretary Name	Marshall Cobbold Lees
Nationality	British
Status	Resigned
Appointed	18 March 2008(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Cardinals Walk Hampton Middlesex TW12 2TS

Secretary Name	Dr Kathryn Theresa MacDermott
Status	Resigned
Appointed	20 May 2010(25 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Hampton Pool High Street Hampton Middlesex TW12 2ST

Director Name	Mr James Agar
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(26 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 02 April 2012)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Hampton Pool High Street Hampton Middlesex TW12 2ST

Director Name	Mr Alistair Brightwell
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2013)
Role	Shopfitting Consultant
Country of Residence	United Kingdom
Correspondence Address	Hampton Pool High Street Hampton Middlesex TW12 2ST

Director Name	Ms Pippa Butterfield
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 2014)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Hampton Pool High Street Hampton Middlesex TW12 2ST

Director Name	Joanne Lucie Coles
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2013(28 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2015)
Role	Self Employed Artist
Country of Residence	United Kingdom
Correspondence Address	Hampton Pool High Street Hampton Middlesex TW12 2ST

Director Name	Mr Andy James Cowper
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(29 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 December 2022)
Role	Editor (Publishing)
Country of Residence	United Kingdom
Correspondence Address	Hampton Pool High Street Hampton Middlesex TW12 2ST

Director Name	Mr Fergal Cawley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(30 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hampton Pool High Street Hampton Middlesex TW12 2ST

Director Name	Mr Ralph Graham Arundell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(33 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 December 2021)
Role	School Bursar
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton Middlesex TW12 2ST

Secretary Name	Jane Catherine Savidge
Status	Resigned
Appointed	15 November 2018(33 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 2021)
Role	Company Director
Correspondence Address	Hampton Pool High Street Hampton Middlesex TW12 2ST

Director Name	Ms Deborah Anne Boland
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2020(35 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 February 2022)
Role	Former Contracts And Grants Manager Health Sector
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton Middlesex TW12 2ST

Director Name	Ms Marguerite Joy Cameron
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 November 2020(35 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 December 2023)
Role	Formerly Strategic Property Manager
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Director Name	Mr Mark Alexander Corris
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2023(38 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 December 2023)
Role	Procurement
Country of Residence	England
Correspondence Address	Hampton Pool High Street Hampton TW12 2ST

Contact

Website	hamptonpooltrust.org.uk
Telephone	020 82551116
Telephone region	London

Location

Registered Address	Hampton Pool High Street Hampton TW12 2ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£239,385
Net Worth	£802,562
Cash	£672,738
Current Liabilities	£34,281

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 1 week from now)

Charges

1 February 2007	Delivered on: 9 February 2007 Persons entitled: Trustees of the Hampton Fuel Allotment Charity Classification: Debenture Secured details: Â£50,000 due or to become due from the company to. Particulars: All the undertaking property rights and assets of the company both present and future whatsoever and wheresoever. Outstanding

Filing History

18 January 2024	Appointment of Mr Andrew Peter Gill as a director on 4 December 2023 (2 pages)
18 January 2024	Termination of appointment of Mark Alexander Corris as a director on 14 December 2023 (1 page)
5 December 2023	Registered office address changed from Hampton Pool High Street Hampton Middlesex TW12 2st to Hampton Pool High Street Hampton TW12 2st on 5 December 2023 (1 page)
5 December 2023	Termination of appointment of Marguerite Joy Cameron as a director on 4 December 2023 (1 page)
17 November 2023	Total exemption full accounts made up to 31 March 2023 (25 pages)
29 August 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
31 March 2023	Appointment of Ms Roxanne Glaud as a director on 28 March 2023 (2 pages)
25 February 2023	Appointment of Mr Richard Brian Kershaw as a director on 21 February 2023 (2 pages)
23 February 2023	Appointment of Mr Mark Alexander Corris as a director on 21 February 2023 (2 pages)
24 January 2023	Appointment of Mr Nigel Alexander Kirkwood Brown as a director on 12 January 2023 (2 pages)
4 January 2023	Amended total exemption full accounts made up to 31 March 2022 (25 pages)
6 December 2022	Termination of appointment of Andy James Cowper as a director on 5 December 2022 (1 page)
6 December 2022	Termination of appointment of Alexander John Fell as a director on 5 December 2022 (1 page)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (25 pages)
31 August 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
24 February 2022	Termination of appointment of Deborah Anne Boland as a director on 22 February 2022 (1 page)
17 January 2022	Appointment of Mrs Katie Louise Blake Sullivan as a director on 13 January 2022 (2 pages)
29 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 December 2021	Memorandum and Articles of Association (40 pages)
14 December 2021	Termination of appointment of Ralph Graham Arundell as a director on 13 December 2021 (1 page)
14 December 2021	Termination of appointment of Jean Hughes as a director on 13 December 2021 (1 page)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (26 pages)
26 October 2021	Director's details changed for Mr Ralph Graham Arundell on 22 October 2021 (2 pages)
14 October 2021	Satisfaction of charge 1 in full (4 pages)
21 September 2021	Appointment of Mrs Jill Alice Livesey as a director on 18 September 2021 (2 pages)
9 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
16 June 2021	Termination of appointment of Timothy Robin Lawes as a director on 15 June 2021 (1 page)
8 April 2021	Termination of appointment of Jane Catherine Savidge as a secretary on 30 March 2021 (1 page)
8 April 2021	Appointment of Mr Mark David Sherwin as a secretary on 30 March 2021 (2 pages)
7 March 2021	Termination of appointment of Sandra Cummings as a director on 1 March 2021 (1 page)
11 January 2021	Appointment of Mr Mark David Sherwin as a director on 7 January 2021 (2 pages)
9 January 2021	Termination of appointment of Samantha Jane Murphy as a director on 7 January 2021 (1 page)
9 January 2021	Director's details changed for Stuart Nigel Leamy on 8 January 2021 (2 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (23 pages)
16 November 2020	Appointment of Ms Marguerite Joy Cameron as a director on 15 November 2020 (2 pages)
16 November 2020	Appointment of Ms Deborah Anne Boland as a director on 15 November 2020 (2 pages)
2 September 2020	Termination of appointment of Trevor Frederick Lake as a director on 30 August 2020 (1 page)
1 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
1 June 2020	Appointment of Mr Trevor Frederick Lake as a director on 21 May 2020 (2 pages)
29 January 2020	Termination of appointment of Stephen Michael James Hooley as a director on 23 January 2020 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (21 pages)
9 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
18 June 2019	Termination of appointment of William Guy Hollis as a director on 15 June 2019 (1 page)
12 February 2019	Termination of appointment of Fergal Cawley as a director on 9 February 2019 (1 page)
12 February 2019	Appointment of Ms Samantha Jane Murphy as a director on 12 February 2019 (2 pages)
23 January 2019	Appointment of Mr Alexander John Fell as a director on 19 January 2019 (2 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (20 pages)
28 November 2018	Appointment of Jane Catherine Savidge as a secretary on 15 November 2018 (2 pages)
12 October 2018	Termination of appointment of Kate Louise Thomson as a director on 29 September 2018 (1 page)
6 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
18 June 2018	Appointment of Mrs Sandra Cummings as a director on 4 June 2018 (2 pages)
18 June 2018	Appointment of Ms Jean Hughes as a director on 4 June 2018 (2 pages)
18 June 2018	Appointment of Mrs Daphne Margaret Wharton as a director on 4 June 2018 (2 pages)
18 June 2018	Appointment of Mr William Guy Hollis as a director on 4 June 2018 (2 pages)
18 June 2018	Appointment of Mr Ralph Graham Arundell as a director on 4 June 2018 (2 pages)
18 June 2018	Appointment of Ms Jane Catherine Savidge as a director on 4 June 2018 (2 pages)
18 June 2018	Appointment of Mr Stephen Michael James Hooley as a director on 4 June 2018 (2 pages)
18 June 2018	Appointment of Mr Grahame Alexander Christopher Hadden as a director on 4 June 2018 (2 pages)
12 June 2018	Termination of appointment of Richard Edward Jackson as a director on 19 April 2018 (1 page)
16 January 2018	Register(s) moved to registered inspection location Hanover House Mount Ephraim Road Tunbridge Wells TN1 1ED (1 page)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (22 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (22 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
4 September 2017	Termination of appointment of Mark Rhodri James as a director on 31 August 2017 (1 page)
4 September 2017	Termination of appointment of Mark Rhodri James as a director on 31 August 2017 (1 page)
10 March 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
10 March 2017	Register inspection address has been changed to Hanover House Mount Ephraim Road Tunbridge Wells TN1 1ED (1 page)
10 March 2017	Register inspection address has been changed to Hanover House Mount Ephraim Road Tunbridge Wells TN1 1ED (1 page)
10 March 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
7 March 2017	Termination of appointment of Daphne Margaret Wharton as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Grahame Alexander Christopher Hadden as a director on 6 March 2017 (1 page)
7 March 2017	Termination of appointment of Grahame Alexander Christopher Hadden as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr Mark Christopher Doyle as a director on 6 March 2017 (2 pages)
7 March 2017	Termination of appointment of Daphne Margaret Wharton as a director on 6 March 2017 (1 page)
7 March 2017	Appointment of Mr Mark Christopher Doyle as a director on 6 March 2017 (2 pages)
10 January 2017	Termination of appointment of Jean Hughes as a director on 9 January 2017 (1 page)
10 January 2017	Termination of appointment of Jean Hughes as a director on 9 January 2017 (1 page)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (22 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (22 pages)
5 October 2016	Confirmation statement made on 28 August 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 28 August 2016 with updates (4 pages)
4 October 2016	Termination of appointment of Joseph Tarragano as a director on 3 October 2016 (1 page)
4 October 2016	Termination of appointment of Joseph Tarragano as a director on 3 October 2016 (1 page)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
21 January 2016	Statement of company's objects (2 pages)
21 January 2016	Statement of company's objects (2 pages)
21 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (16 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (16 pages)
21 December 2015	Appointment of Mrs Jean Hughes as a director on 22 October 2015 (2 pages)
21 December 2015	Appointment of Mrs Jean Hughes as a director on 22 October 2015 (2 pages)
27 September 2015	Annual return made up to 28 August 2015 no member list (9 pages)
27 September 2015	Annual return made up to 28 August 2015 no member list (9 pages)
3 September 2015	Appointment of Mrs Kate Louise Thomson as a director on 6 August 2015 (2 pages)
3 September 2015	Appointment of Mrs Kate Louise Thomson as a director on 6 August 2015 (2 pages)
3 September 2015	Appointment of Mrs Kate Louise Thomson as a director on 6 August 2015 (2 pages)
13 August 2015	Termination of appointment of Eva Van Velzen as a director on 6 August 2015 (1 page)
13 August 2015	Appointment of Mr Richard Edward Jackson as a director on 9 March 2015 (2 pages)
13 August 2015	Appointment of Mr Fergal Cawley as a director on 6 March 2015 (2 pages)
13 August 2015	Termination of appointment of Eva Van Velzen as a director on 6 August 2015 (1 page)
13 August 2015	Appointment of Mr Richard Edward Jackson as a director on 9 March 2015 (2 pages)
13 August 2015	Appointment of Mr Fergal Cawley as a director on 6 March 2015 (2 pages)
13 August 2015	Appointment of Mr Richard Edward Jackson as a director on 9 March 2015 (2 pages)
13 August 2015	Termination of appointment of Eva Van Velzen as a director on 6 August 2015 (1 page)
13 August 2015	Appointment of Mr Fergal Cawley as a director on 6 March 2015 (2 pages)
23 June 2015	Termination of appointment of Joanne Lucie Coles as a director on 10 June 2015 (1 page)
23 June 2015	Termination of appointment of Joanne Lucie Coles as a director on 10 June 2015 (1 page)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
25 September 2014	Appointment of Mr Andrew James Cowper as a director on 19 February 2014 (2 pages)
25 September 2014	Annual return made up to 28 August 2014 no member list (8 pages)
25 September 2014	Appointment of Mr Andrew James Cowper as a director on 19 February 2014 (2 pages)
25 September 2014	Annual return made up to 28 August 2014 no member list (8 pages)
22 September 2014	Appointment of Dr Eva Van Velzen as a director on 19 February 2014 (2 pages)
22 September 2014	Appointment of Dr Eva Van Velzen as a director on 19 February 2014 (2 pages)
2 September 2014	Termination of appointment of Pippa Butterfield as a director on 10 February 2014 (1 page)
2 September 2014	Termination of appointment of Pippa Butterfield as a director on 10 February 2014 (1 page)
20 January 2014	Appointment of Mr Mark Rhodri James as a director (2 pages)
20 January 2014	Appointment of Mr Mark Rhodri James as a director (2 pages)
20 January 2014	Appointment of Mr Michael James William White as a director (2 pages)
20 January 2014	Appointment of Mr Michael James William White as a director (2 pages)
20 January 2014	Appointment of Mr Timothy Robin Lawes as a director (2 pages)
20 January 2014	Appointment of Mr Timothy Robin Lawes as a director (2 pages)
19 January 2014	Appointment of Joanne Lucie Coles as a director (2 pages)
19 January 2014	Appointment of Mr Joseph Tarragano as a director (2 pages)
19 January 2014	Appointment of Joanne Lucie Coles as a director (2 pages)
19 January 2014	Appointment of Mr Joseph Tarragano as a director (2 pages)
17 January 2014	Termination of appointment of Kathryn Macdermott as a secretary (1 page)
17 January 2014	Termination of appointment of Julie Sewell as a director (1 page)
17 January 2014	Termination of appointment of Julie Sewell as a director (1 page)
17 January 2014	Termination of appointment of Kathryn Macdermott as a secretary (1 page)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
27 September 2013	Annual return made up to 28 August 2013 no member list (6 pages)
27 September 2013	Termination of appointment of Marshall Lees as a director (1 page)
27 September 2013	Annual return made up to 28 August 2013 no member list (6 pages)
27 September 2013	Termination of appointment of Marshall Lees as a director (1 page)
27 September 2013	Termination of appointment of Alistair Brightwell as a director (1 page)
27 September 2013	Termination of appointment of Alistair Brightwell as a director (1 page)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (18 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (18 pages)
4 September 2012	Annual return made up to 28 August 2012 no member list (8 pages)
4 September 2012	Annual return made up to 28 August 2012 no member list (8 pages)
23 April 2012	Appointment of Mr Alistair Brightwell as a director (2 pages)
23 April 2012	Appointment of Mr Alistair Brightwell as a director (2 pages)
23 April 2012	Appointment of Ms Pippa Butterfield as a director (2 pages)
23 April 2012	Appointment of Ms Pippa Butterfield as a director (2 pages)
23 April 2012	Termination of appointment of Kathryn Macdermott as a director (1 page)
23 April 2012	Termination of appointment of Kathryn Macdermott as a director (1 page)
6 April 2012	Termination of appointment of Mark James as a director (1 page)
6 April 2012	Termination of appointment of Mark James as a director (1 page)
6 April 2012	Termination of appointment of James Agar as a director (1 page)
6 April 2012	Termination of appointment of James Agar as a director (1 page)
6 February 2012	Total exemption full accounts made up to 31 March 2011 (18 pages)
6 February 2012	Total exemption full accounts made up to 31 March 2011 (18 pages)
11 December 2011	Appointment of Mr James Agar as a director (2 pages)
11 December 2011	Appointment of Mr James Agar as a director (2 pages)
21 October 2011	Annual return made up to 28 August 2011 no member list (7 pages)
21 October 2011	Annual return made up to 28 August 2011 no member list (7 pages)
25 July 2011	Termination of appointment of Paul Campbell as a director (1 page)
25 July 2011	Termination of appointment of Paul Campbell as a director (1 page)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
29 September 2010	Annual return made up to 28 August 2010 no member list (8 pages)
29 September 2010	Annual return made up to 28 August 2010 no member list (8 pages)
28 September 2010	Registered office address changed from Hampton Pool High Street Hampton Middlesex TW12 2ST United Kingdom on 28 September 2010 (1 page)
28 September 2010	Director's details changed for Daphne Margaret Wharton on 28 August 2010 (2 pages)
28 September 2010	Registered office address changed from Hampton Pool High Street Hampton Middlesex TW12 2ST United Kingdom on 28 September 2010 (1 page)
28 September 2010	Director's details changed for Paul Campbell on 28 August 2010 (2 pages)
28 September 2010	Director's details changed for Daphne Margaret Wharton on 28 August 2010 (2 pages)
28 September 2010	Director's details changed for Paul Campbell on 28 August 2010 (2 pages)
28 September 2010	Registered office address changed from , Hampton Pool High Street, Hampton, Middlesex, TW12 2st, United Kingdom on 28 September 2010 (1 page)
27 September 2010	Director's details changed for Paul Campbell on 7 November 2001 (2 pages)
27 September 2010	Director's details changed for Paul Campbell on 7 November 2001 (2 pages)
27 September 2010	Director's details changed for Daphne Margaret Wharton on 25 June 1998 (2 pages)
27 September 2010	Director's details changed for Paul Campbell on 7 November 2001 (2 pages)
27 September 2010	Director's details changed for Daphne Margaret Wharton on 25 June 1998 (2 pages)
24 September 2010	Registered office address changed from Hampton Pool High Street Hampton Middlesex TW12 2ST United Kingdom on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from , Hampton Pool High Street, Hampton, Middlesex, TW12 2st, United Kingdom on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from , Hampton Pool, High Street, Hampton, Middlesex, TW12 2st, United Kingdom on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from Hampton Pool High Street Hampton Middlesex TW12 2ST United Kingdom on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from Hampton Pool High Street Hampton Middlesex TW12 2ST United Kingdom on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from Hampton Pool High Street Hampton Middlesex TW12 2ST United Kingdom on 24 September 2010 (1 page)
23 September 2010	Director's details changed for Mr Mark Rhodri James on 23 September 2010 (2 pages)
23 September 2010	Termination of appointment of Hampton Pool Trust as a director (1 page)
23 September 2010	Registered office address changed from High Street Hampton Middlesex TW12 2ST on 23 September 2010 (1 page)
23 September 2010	Appointment of Ms Julie Margaret Sewell as a director (2 pages)
23 September 2010	Termination of appointment of John Greenhalgh as a director (1 page)
23 September 2010	Appointment of Ms Julie Margaret Sewell as a director (2 pages)
23 September 2010	Registered office address changed from High Street Hampton Middlesex TW12 2ST on 23 September 2010 (1 page)
23 September 2010	Termination of appointment of Selwyn Leamy as a director (1 page)
23 September 2010	Director's details changed for Mr Mark Rhodri James on 23 September 2010 (2 pages)
23 September 2010	Appointment of Dr Kathryn Theresa Macdermott as a director (2 pages)
23 September 2010	Appointment of Hampton Pool Trust as a director (2 pages)
23 September 2010	Termination of appointment of Selwyn Leamy as a director (1 page)
23 September 2010	Termination of appointment of Hampton Pool Trust as a director (1 page)
23 September 2010	Registered office address changed from , High Street, Hampton, Middlesex, TW12 2st on 23 September 2010 (1 page)
23 September 2010	Appointment of Hampton Pool Trust as a director (2 pages)
23 September 2010	Termination of appointment of John Greenhalgh as a director (1 page)
23 September 2010	Appointment of Dr Kathryn Theresa Macdermott as a director (2 pages)
23 September 2010	Appointment of Dr Kathryn Theresa Macdermott as a secretary (1 page)
23 September 2010	Appointment of Dr Kathryn Theresa Macdermott as a secretary (1 page)
22 September 2010	Appointment of Mr Mark Rhodri James as a director (2 pages)
22 September 2010	Appointment of Mr Mark Rhodri James as a director (2 pages)
15 September 2010	Termination of appointment of Marshall Lees as a secretary (1 page)
15 September 2010	Termination of appointment of Alan Cammidge as a director (1 page)
15 September 2010	Termination of appointment of Alan Cammidge as a director (1 page)
15 September 2010	Termination of appointment of Alan Cammidge as a director (1 page)
15 September 2010	Termination of appointment of Marshall Lees as a secretary (1 page)
15 September 2010	Termination of appointment of Alan Cammidge as a director (1 page)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
5 February 2010	Total exemption full accounts made up to 31 March 2009 (16 pages)
12 October 2009	Annual return made up to 28 August 2009 no member list (4 pages)
12 October 2009	Annual return made up to 28 August 2009 no member list (4 pages)
3 July 2009	Total exemption full accounts made up to 31 March 2008 (18 pages)
3 July 2009	Total exemption full accounts made up to 31 March 2008 (18 pages)
2 April 2009	Appointment terminated director susan cook (1 page)
2 April 2009	Appointment terminated director susan cook (1 page)
23 December 2008	Annual return made up to 28/08/08 (5 pages)
23 December 2008	Annual return made up to 28/08/08 (5 pages)
3 June 2008	Secretary appointed marshall cobbold lees (2 pages)
3 June 2008	Secretary appointed marshall cobbold lees (2 pages)
22 May 2008	Appointment terminated secretary stuart leamy (1 page)
22 May 2008	Appointment terminated secretary stuart leamy (1 page)
4 February 2008	Annual return made up to 28/08/07 (3 pages)
4 February 2008	Annual return made up to 28/08/07 (3 pages)
31 January 2008	Memorandum and Articles of Association (11 pages)
31 January 2008	Memorandum and Articles of Association (11 pages)
28 January 2008	Company name changed hampton pool\certificate issued on 28/01/08 (2 pages)
28 January 2008	Company name changed hampton pool\certificate issued on 28/01/08 (2 pages)
28 November 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
28 November 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	New director appointed (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (2 pages)
11 October 2007	Director resigned (1 page)
11 October 2007	New director appointed (2 pages)
23 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
23 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
14 September 2006	Annual return made up to 28/08/06 (7 pages)
14 September 2006	Annual return made up to 28/08/06 (7 pages)
21 December 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
21 December 2005	Group of companies' accounts made up to 31 March 2005 (17 pages)
22 September 2005	Annual return made up to 28/08/05 363(288) ‐ Director resigned (8 pages)
22 September 2005	Annual return made up to 28/08/05 363(288) ‐ Director resigned (8 pages)
7 January 2005	Full accounts made up to 31 March 2004 (16 pages)
7 January 2005	Full accounts made up to 31 March 2004 (16 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Annual return made up to 28/08/04 (8 pages)
8 September 2004	Annual return made up to 28/08/04 (8 pages)
8 September 2004	Director resigned (1 page)
22 December 2003	Full accounts made up to 31 March 2003 (15 pages)
22 December 2003	Full accounts made up to 31 March 2003 (15 pages)
6 October 2003	Annual return made up to 28/08/03 (9 pages)
6 October 2003	Annual return made up to 28/08/03 (9 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
20 December 2002	Full accounts made up to 31 March 2002 (15 pages)
20 December 2002	Full accounts made up to 31 March 2002 (15 pages)
10 September 2002	Annual return made up to 28/08/02 363(288) ‐ Director's particulars changed (8 pages)
10 September 2002	Annual return made up to 28/08/02 363(288) ‐ Director's particulars changed (8 pages)
29 March 2002	New director appointed (3 pages)
29 March 2002	New director appointed (3 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
24 January 2002	Full accounts made up to 31 March 2001 (17 pages)
24 January 2002	Full accounts made up to 31 March 2001 (17 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Annual return made up to 28/08/01 (8 pages)
23 October 2001	Annual return made up to 28/08/01 (8 pages)
23 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
30 January 2001	Full accounts made up to 31 March 2000 (16 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
4 September 2000	Annual return made up to 28/08/00 (9 pages)
4 September 2000	Annual return made up to 28/08/00 (9 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (15 pages)
26 January 2000	Full accounts made up to 31 March 1999 (15 pages)
16 September 1999	Annual return made up to 28/08/99 (9 pages)
16 September 1999	Annual return made up to 28/08/99 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Annual return made up to 28/08/98 (10 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Annual return made up to 28/08/98 (10 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	New director appointed (3 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (3 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
22 January 1998	Full accounts made up to 31 March 1997 (16 pages)
22 January 1998	Full accounts made up to 31 March 1997 (16 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New director appointed (1 page)
18 December 1997	New secretary appointed (1 page)
18 December 1997	New director appointed (2 pages)
18 December 1997	New secretary appointed (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (1 page)
18 December 1997	New director appointed (2 pages)
3 September 1997	Annual return made up to 28/08/97 (6 pages)
3 September 1997	Annual return made up to 28/08/97 (6 pages)
14 February 1997	Full accounts made up to 31 March 1996 (16 pages)
14 February 1997	Full accounts made up to 31 March 1996 (16 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	Director resigned (1 page)
27 August 1996	Annual return made up to 28/08/96 (6 pages)
27 August 1996	Annual return made up to 28/08/96 (6 pages)
26 January 1996	Full accounts made up to 31 March 1995 (12 pages)
26 January 1996	Full accounts made up to 31 March 1995 (12 pages)
6 September 1995	Annual return made up to 28/08/95 (6 pages)
6 September 1995	Annual return made up to 28/08/95 (6 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
27 June 1995	Annual return made up to 28/08/94 (44 pages)
27 June 1995	Annual return made up to 28/08/94 (44 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
13 March 1986	Memorandum and Articles of Association (18 pages)
13 March 1986	Memorandum and Articles of Association (18 pages)
13 March 1986	Memorandum and Articles of Association (18 pages)

Hampton Pool Trust

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