Hampton Hill Homes Limited

Company Name	Hampton Hill Homes Limited
Company Status	Dissolved
Company Number	02282849
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 8 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Name	Easydirect Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard John Burgess
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1996(7 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (closed 13 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	54 Manor Road Cheam Surrey SM2 7AG

Director Name	Mr John Charles Bentlif South
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1996(8 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (closed 13 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Knighton House Ferry Road Studland Swanage BH19 3AQ

Secretary Name	Mr John Charles Bentlif South
Nationality	British
Status	Closed
Appointed	14 February 2003(14 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (closed 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knighton House Ferry Road Studland Swanage BH19 3AQ

Director Name	David James Wood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 1994)
Role	Manager
Correspondence Address	13 Vermuyden Way Fen Drayton Cambridge Cambridgeshire CB4 5TA

Director Name	Michael John Adams
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 1994)
Role	Consultant
Correspondence Address	Cloister Croft Barton Hill Road Torquay Devon TQ2 8LA

Director Name	Mr Graham Ronald Cook
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 07 February 2003)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Barclosh Dalbeattie Kirkcudbrightshire DG5 4PL Scotland

Director Name	Barry James Neaves
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 1993)
Role	Certified Accountant
Correspondence Address	40 Barrington Road Rushden Northamptonshire NN10 0NJ

Secretary Name	Mr Graham Ronald Cook
Nationality	British
Status	Resigned
Appointed	12 November 1991(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barclosh Dalbeattie Kirkcudbrightshire DG5 4PL Scotland

Director Name	Mr Keith White
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(4 years, 9 months after company formation)
Appointment Duration	9 months (resigned 21 February 1994)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	6 Pine Court Little Brington Northampton Northamptonshire NN7 4EZ

Director Name	John Frederick Dadds Cornish
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	Rosemont Church Road Leigh Woods Bristol Avon BS8 3PG

Director Name	Mr Michael Charles Edward Trevelyan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1996)
Role	Managing Director
Correspondence Address	12 Church Lane Backwell Bristol Avon BS19 3PQ

Secretary Name	Stephen Gerrard Nowell
Nationality	British
Status	Resigned
Appointed	04 March 1994(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Belmont Abson Road Pucklechurch Bristol BS16 9SD

Secretary Name	Mr Michael Charles Edward Trevelyan
Nationality	British
Status	Resigned
Appointed	05 August 1994(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 1996)
Role	Managing Director
Correspondence Address	12 Church Lane Backwell Bristol Avon BS19 3PQ

Director Name	Linda Marjorie Mansfield
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 1996)
Role	Fund Manager
Correspondence Address	11 Hopkins Close Milton Keynes Village Milton Keynes Buckinghamshire MK10 9AS

Director Name	Elaine Mary Sumpton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1995(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 1996)
Role	Manager
Correspondence Address	1 Malcolm Drive Northampton Northamptonshire NN5 5NN

Secretary Name	Wendy Butler Fath
Nationality	British
Status	Resigned
Appointed	09 January 1996(7 years, 5 months after company formation)
Appointment Duration	8 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	Flat 4 Claremont Hall Highdale Road Clevedon Avon BS21 7LW

Director Name	Steven Craig Willingham
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(7 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 1996)
Role	Fund Manager
Correspondence Address	53 Rochelle Way Duston Northampton Northamptonshire NN5 6YJ

Secretary Name	Mr Ian Zant Boer
Nationality	British
Status	Resigned
Appointed	10 September 1996(8 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 14 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Cottage Little Court Farthingstone Northamptonshire NN12 8HE

Director Name	Mr Ian Zant Boer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2002(14 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 February 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Garden Cottage Little Court Farthingstone Northamptonshire NN12 8HE

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5FL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3m at £1	First Rented Housing Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

14 February 2003	Delivered on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 February 2003	Delivered on: 18 February 2003 Satisfied on: 7 May 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 48 berkeley grange carlisle title number cu 86898 36 oakshaw road wandsworth TGL135963 1 radcliffe mews hampton hill maddlesex TGL136066 and tgl 20691 and 9-24 the slipway & 1-6 duncan square marlborough street whitehaven CU52359. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
6 March 1998	Delivered on: 14 March 1998 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: Property k/a 9-24 the slipway east strand and 1-6 duncan square marlborough street whitehaven t/no CU52359. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
9 December 1996	Delivered on: 18 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 48 berkeley grange carlisle, 2-12 radcliffe mews hampton hill (land lying to the west of high stret hampton) and 1 radcliffe mews hampton hill. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 December 1996	Delivered on: 17 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the west of high street hampton hill comprising 2 to 12 radcliffe mews hampton hill t/n TGL20691 and together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property and the goodwill of any business carried on on that property together with the benefit of any licences and registrations required in the running of such business. Fully Satisfied
9 December 1996	Delivered on: 17 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: F/H property k/a 1 radcliffe mews hampton hill t/no.TGL55721 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of any licences. Fully Satisfied
9 December 1996	Delivered on: 17 December 1996 Satisfied on: 21 February 2003 Persons entitled: Nationwide Building Society Classification: Third party charge Secured details: All monies due or to become due from everdon limited to the chargee on any account whatsoever. Particulars: F/H property k/a 48 berkeley grange carlisle t/no.CU86898 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery goodwill of any business together with the benefit of any licences. Fully Satisfied
29 January 1991	Delivered on: 29 January 1991 Satisfied on: 7 December 1996 Persons entitled: Alliance and Leicester Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 5TH december 1990 and/or the deed on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
27 November 2017	Register(s) moved to registered office address Global House 1 Ashley Avenue Epsom Surrey KT18 5FL (1 page)
27 November 2017	Register(s) moved to registered inspection location Knighton House Ferry Road Studland Swanage BH19 3AQ (1 page)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Register(s) moved to registered inspection location Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS (1 page)
22 November 2017	Register inspection address has been changed from Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS England to Knighton House Ferry Road Studland Swanage BH19 3AQ (1 page)
22 November 2017	Register(s) moved to registered inspection location Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS (1 page)
2 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Register inspection address has been changed to Valley View, Glebe Estate Glebe Estate Studland Swanage BH19 3AS (1 page)
22 September 2016	Registered office address changed from Valley View Glebe Estate Studland Dorset BH19 3AS to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 22 September 2016 (1 page)
8 September 2016	Full accounts made up to 31 March 2016 (9 pages)
17 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,280,962 (5 pages)
30 June 2015	Full accounts made up to 31 March 2015 (9 pages)
5 June 2015	Memorandum and Articles of Association (6 pages)
19 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Co need not hold an annual general meeting 06/03/2015 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,280,962 (5 pages)
31 August 2014	Full accounts made up to 31 March 2014 (9 pages)
18 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1,280,962 (5 pages)
24 September 2013	Full accounts made up to 31 March 2013 (9 pages)
8 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
4 September 2012	Full accounts made up to 31 March 2012 (9 pages)
5 January 2012	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
6 September 2011	Full accounts made up to 31 March 2011 (10 pages)
1 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Full accounts made up to 31 March 2010 (11 pages)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 November 2009	Director's details changed for Mr John Charles Bentlif South on 12 November 2009 (2 pages)
25 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
22 July 2009	Full accounts made up to 31 March 2009 (12 pages)
11 December 2008	Return made up to 12/11/08; full list of members (3 pages)
8 December 2008	Full accounts made up to 31 March 2008 (12 pages)
12 November 2007	Return made up to 12/11/07; full list of members (2 pages)
7 November 2007	Full accounts made up to 31 March 2007 (12 pages)
15 November 2006	Return made up to 12/11/06; full list of members (2 pages)
15 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Full accounts made up to 31 March 2006 (11 pages)
22 November 2005	Return made up to 12/11/05; full list of members (2 pages)
5 September 2005	Full accounts made up to 31 March 2005 (11 pages)
19 November 2004	Return made up to 12/11/04; full list of members (7 pages)
30 July 2004	Full accounts made up to 31 March 2004 (11 pages)
2 December 2003	Return made up to 12/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2003	Full accounts made up to 31 March 2003 (13 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Registered office changed on 27/02/03 from: eleanor house queenswood office park northampton northamptonshire NN4 7JJ (1 page)
26 February 2003	Declaration of assistance for shares acquisition (5 pages)
26 February 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Particulars of mortgage/charge (6 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2003	Particulars of mortgage/charge (4 pages)
17 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2002	New director appointed (13 pages)
9 December 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 August 2002	Full accounts made up to 31 March 2002 (11 pages)
22 November 2001	Return made up to 12/11/01; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 March 2001 (11 pages)
27 November 2000	Return made up to 12/11/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 March 2000 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
16 December 1999	Return made up to 12/11/99; full list of members (7 pages)
14 December 1998	Return made up to 12/11/98; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Full accounts made up to 31 March 1998 (11 pages)
14 March 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
12 December 1997	Return made up to 12/11/97; full list of members (6 pages)
18 December 1996	Particulars of mortgage/charge (5 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Declaration of assistance for shares acquisition (7 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (3 pages)
7 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1996	Return made up to 12/11/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Secretary resigned (1 page)
23 October 1996	Full accounts made up to 31 March 1996 (12 pages)
25 September 1996	New director appointed (3 pages)
16 September 1996	Secretary resigned (1 page)
15 September 1996	Registered office changed on 15/09/96 from: 103 temple street bristol BS99 7UD (1 page)
15 September 1996	New secretary appointed (1 page)
22 August 1996	New director appointed (3 pages)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
25 February 1996	Director resigned (1 page)
29 January 1996	Full accounts made up to 31 March 1995 (13 pages)
23 January 1996	New secretary appointed (1 page)
22 December 1995	Registered office changed on 22/12/95 from: euro house 22 apex court woodlands almondsbury bristol BS12 4JT (1 page)
17 November 1995	Return made up to 12/11/95; no change of members (14 pages)
4 April 1995	New director appointed (4 pages)
7 March 1995	Director resigned;new director appointed (4 pages)
7 March 1995	Director resigned (2 pages)

Hampton Hill Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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