Hampton Wick Court (No.2) Management Limited

Company Name	Hampton Wick Court (No.2) Management Limited
Directors	Graham Duncan William Buckel and Stuart Coling Prebble
Company Status	Active
Company Number	03251500
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 September 1996(27 years, 7 months ago)
Previous Name	Pooles Wharf (No.2) Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Graham Duncan William Buckel
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mr Stuart Coling Prebble
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Current
Appointed	01 April 2015(18 years, 6 months after company formation)
Appointment Duration	9 years
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mrs Penelope Bryant
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Conveyancing
Correspondence Address	1 Crockhurst Southwater Horsham West Sussex RH13 7XA

Director Name	Mrs Eileen Winifred Byrne
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Conveyancing
Correspondence Address	21 Mayfield Close Walton On Thames Surrey KT12 5PR

Director Name	Anthony Michael James Halsey
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Role	Solicitor
Correspondence Address	Woodlands South Road Liphook Hampshire GU30 7HS

Director Name	Dr Michael Allen
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 May 2009)
Role	Medical Practitioner
Correspondence Address	3 Jerome House Old Bridge Street Hampton Wick Surrey KT1 4BJ

Director Name	Keith Anthony Barlow
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 February 1998)
Role	Government Official
Correspondence Address	8 Jerome House Old Bridge Street, Hampton Wick Kingston Upon Thames Surrey KT1 4BJ

Director Name	Jennifer Margaret Edgar
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 1999)
Role	Senior Lecturer
Correspondence Address	12 Jerome House Hampton Wick Surrey KT1 4BJ

Director Name	Mrs Dorothy Elizabeth Allen
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 09 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Jerome House Old Bridge Street Hampton Wick Kingston Upon Thames Surrey KT1 4BJ

Director Name	Geoffrey Gordon Quilter
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 January 2002)
Role	Retired
Correspondence Address	4 Jerome House Old Bridge Street, Hampton Wick Kingston Upon Thames Surrey KT1 4BJ

Director Name	Keith Anthony Barlow
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	8 Jerome House Old Bridge Street, Hampton Wick Kingston Upon Thames Surrey KT1 4BJ

Director Name	Lance Gerard Kearon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 August 2003)
Role	Management Consultant
Correspondence Address	2 Jerome House Old Bridge Street, Hampton Wick Kingston Upon Thames Surrey KT1 4BJ

Secretary Name	Keith Anthony Barlow
Nationality	British
Status	Resigned
Appointed	12 January 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2001)
Role	Government Official
Correspondence Address	8 Jerome House Old Bridge Street, Hampton Wick Kingston Upon Thames Surrey KT1 4BJ

Secretary Name	Dr Gunther Kruse
Nationality	German
Status	Resigned
Appointed	02 December 2001(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2004)
Role	Consultant
Correspondence Address	33 Kent Road East Molesey Surrey KT8 9JZ

Secretary Name	Christine Marion Berry
Nationality	British
Status	Resigned
Appointed	20 December 2001(5 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 January 2002)
Role	Manager
Correspondence Address	33 Kent Road East Molesey Surrey KT8 9JZ

Director Name	Richard Anthony Lawrence Quilter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2002(5 years, 6 months after company formation)
Appointment Duration	12 months (resigned 10 April 2003)
Role	Surveyor
Correspondence Address	4 Jerome House 6 Old Bridge Street, Hampton Wick Kingston Surrey KT1 4BJ

Director Name	John Peter Tebbutt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 July 2008)
Role	Architect
Correspondence Address	32 Lower Teddington Road Kingston Surrey KT1 4HJ

Director Name	Dr Gunther Kruse
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 2003(6 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 February 2008)
Role	Consultant
Correspondence Address	33 Kent Road East Molesey Surrey KT8 9JZ

Director Name	Mr Hefin Wyn Harries
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(7 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 December 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	5 Jerome House Old Bridge Street Hampton Wick Surrey KT1 4BJ

Director Name	Mrs Dorothy Elizabeth Allen
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2010)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	3 Jerome House Old Bridge Street Hampton Wick Kingston Upon Thames Surrey KT1 4BJ

Director Name	Dr Gunther Kruse
Date of Birth	July 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	08 December 2010(14 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Victoria Hughson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 February 2014)
Role	Purchase Ledger Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Hefin Wyn Harries
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(16 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 September 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 3 1st Floor 64 Wellington Road Hampton Hill Middlesex TW12 1JT

Director Name	Chhaya Pankhania
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Ms Pauline Gainsford
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Ms Ruth Dupuy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 03 June 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Strangeways Larkhill Wiltshire SP4 8LN

Director Name	Mr Krzysztof Lasocki
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Polish
Status	Resigned
Appointed	20 September 2016(20 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Mrs Louise Joanne Morley
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(21 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2020)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Director Name	Ms Fern Marion Horine
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(22 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 November 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	18 September 1996(same day as company formation)
Correspondence Address	2 The Green Whorlton Barnard Castle Co Durham DL12 8XE

Secretary Name	Stack And Bonner Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 2000)
Correspondence Address	50 Wood Street Kingston Upon Thames Surrey KT1 1UG

Secretary Name	Sneller Property Consultants Limited (Corporation)
Status	Resigned
Appointed	25 September 2004(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 10 July 2009)
Correspondence Address	74 Broad Street Teddington Middlesex TW11 8QX

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 July 2011(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 2015)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	Snellers Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 April 2015(18 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2015)
Correspondence Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT

Contact

Telephone	020 35408029
Telephone region	London

Location

Registered Address	Bridge House 74 Broad Street Teddington Middlesex TW11 8QT
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,297
Cash	£18,373
Current Liabilities	£480

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Filing History

21 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
16 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
13 May 2020	Termination of appointment of Louise Joanne Morley as a director on 24 March 2020 (1 page)
30 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
22 July 2019	Appointment of Ms Fern Marion Horine as a director on 3 June 2019 (2 pages)
22 July 2019	Termination of appointment of Ruth Dupuy as a director on 3 June 2019 (1 page)
30 March 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 March 2018	Director's details changed for Mr Krzysztof Lasocki on 3 March 2018 (2 pages)
22 November 2017	Appointment of Mrs Louise Joanne Morley as a director on 17 November 2017 (2 pages)
22 November 2017	Appointment of Mrs Louise Joanne Morley as a director on 17 November 2017 (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 September 2016	Appointment of Mr Krzysztof Lasocki as a director on 20 September 2016 (2 pages)
23 September 2016	Termination of appointment of Hefin Wyn Harries as a director on 20 September 2016 (1 page)
23 September 2016	Appointment of Mr Krzysztof Lasocki as a director on 20 September 2016 (2 pages)
23 September 2016	Termination of appointment of Pauline Gainsford as a director on 20 September 2016 (1 page)
23 September 2016	Appointment of Ms Ruth Dupuy as a director on 20 September 2016 (2 pages)
23 September 2016	Termination of appointment of Pauline Gainsford as a director on 20 September 2016 (1 page)
23 September 2016	Termination of appointment of Hefin Wyn Harries as a director on 20 September 2016 (1 page)
23 September 2016	Appointment of Ms Ruth Dupuy as a director on 20 September 2016 (2 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (4 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 March 2016	Appointment of Sneller Property Consultants Limited as a secretary on 1 April 2015 (2 pages)
30 March 2016	Termination of appointment of Snellers Property Management Ltd as a secretary on 1 April 2015 (1 page)
30 March 2016	Appointment of Sneller Property Consultants Limited as a secretary on 1 April 2015 (2 pages)
30 March 2016	Termination of appointment of Snellers Property Management Ltd as a secretary on 1 April 2015 (1 page)
25 August 2015	Annual return made up to 21 August 2015 no member list (3 pages)
25 August 2015	Annual return made up to 21 August 2015 no member list (3 pages)
21 August 2015	Appointment of Ms Pauline Gainsford as a director on 29 July 2015 (2 pages)
21 August 2015	Appointment of Ms Pauline Gainsford as a director on 29 July 2015 (2 pages)
7 August 2015	Termination of appointment of Chhaya Pankhania as a director on 29 July 2015 (1 page)
7 August 2015	Termination of appointment of Chhaya Pankhania as a director on 29 July 2015 (1 page)
14 July 2015	Appointment of Snellers Property Management Ltd as a secretary on 1 April 2015 (2 pages)
14 July 2015	Appointment of Snellers Property Management Ltd as a secretary on 1 April 2015 (2 pages)
14 July 2015	Appointment of Snellers Property Management Ltd as a secretary on 1 April 2015 (2 pages)
14 July 2015	Registered office address changed from Flat 3 Jerome House 6 Old Bridge Street Hampton Wick KT1 4BJ United Kingdom to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Flat 3 Jerome House 6 Old Bridge Street Hampton Wick KT1 4BJ United Kingdom to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 14 July 2015 (1 page)
10 March 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Flat 3 Jerome House 6 Old Bridge Street Hampton Wick KT1 4BJ on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Flat 3 Jerome House 6 Old Bridge Street Hampton Wick KT1 4BJ on 10 March 2015 (1 page)
9 March 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 5 March 2015 (1 page)
9 March 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 5 March 2015 (1 page)
9 March 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 5 March 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 September 2014	Director's details changed for Chhaya Pankhania on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Chhaya Pankhania on 29 September 2014 (2 pages)
2 September 2014	Annual return made up to 21 August 2014 no member list (4 pages)
2 September 2014	Annual return made up to 21 August 2014 no member list (4 pages)
17 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 February 2014	Appointment of Chhaya Pankhania as a director (2 pages)
24 February 2014	Appointment of Chhaya Pankhania as a director (2 pages)
11 February 2014	Termination of appointment of Victoria Hughson as a director (1 page)
11 February 2014	Termination of appointment of Victoria Hughson as a director (1 page)
27 August 2013	Annual return made up to 21 August 2013 no member list (4 pages)
27 August 2013	Annual return made up to 21 August 2013 no member list (4 pages)
14 August 2013	Termination of appointment of Gunther Kruse as a director (1 page)
14 August 2013	Termination of appointment of Gunther Kruse as a director (1 page)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 January 2013	Appointment of Mr Hefin Wyn Harries as a director (2 pages)
21 January 2013	Appointment of Mr Hefin Wyn Harries as a director (2 pages)
28 August 2012	Annual return made up to 21 August 2012 no member list (4 pages)
28 August 2012	Annual return made up to 21 August 2012 no member list (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 August 2011	Annual return made up to 21 August 2011 no member list (4 pages)
23 August 2011	Annual return made up to 21 August 2011 no member list (4 pages)
15 August 2011	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
15 August 2011	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
7 June 2011	Registered office address changed from C/O Gunther Kruse 1 Ember Farm Avenue East Molesey Surrey KT8 0BJ England on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from C/O Gunther Kruse 1 Ember Farm Avenue East Molesey Surrey KT8 0BJ England on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from C/O Gunther Kruse 1 Ember Farm Avenue East Molesey Surrey KT8 0BJ England on 7 June 2011 (1 page)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 March 2011	Registered office address changed from Accord Accountants 159 Church Road Teddington Middlesex TW11 8QH on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from Accord Accountants 159 Church Road Teddington Middlesex TW11 8QH on 10 March 2011 (1 page)
17 January 2011	Amended accounts made up to 30 September 2009 (6 pages)
17 January 2011	Amended accounts made up to 30 September 2009 (6 pages)
4 January 2011	Termination of appointment of Hefin Harries as a director (1 page)
4 January 2011	Appointment of Ms. Victoria Hughson as a director (2 pages)
4 January 2011	Appointment of Ms. Victoria Hughson as a director (2 pages)
4 January 2011	Termination of appointment of Dorothy Allen as a director (1 page)
4 January 2011	Termination of appointment of Hefin Harries as a director (1 page)
4 January 2011	Termination of appointment of Dorothy Allen as a director (1 page)
4 January 2011	Appointment of Dr. Gunther Kruse as a director (2 pages)
4 January 2011	Appointment of Dr. Gunther Kruse as a director (2 pages)
23 August 2010	Annual return made up to 21 August 2010 no member list (3 pages)
23 August 2010	Annual return made up to 21 August 2010 no member list (3 pages)
21 August 2010	Director's details changed for Dorothy Elizabeth Allen on 21 August 2010 (2 pages)
21 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 August 2010	Director's details changed for Dorothy Elizabeth Allen on 21 August 2010 (2 pages)
21 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 August 2009	Annual return made up to 21/08/09 (2 pages)
21 August 2009	Annual return made up to 21/08/09 (2 pages)
30 July 2009	Appointment terminated secretary sneller property consultants LTD (1 page)
30 July 2009	Appointment terminated secretary sneller property consultants LTD (1 page)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
21 May 2009	Appointment terminated director michael allen (1 page)
21 May 2009	Appointment terminated director michael allen (1 page)
14 May 2009	Registered office changed on 14/05/2009 from snellers property consultants LTD 74 broad street teddington middlesex TW11 8QX (1 page)
14 May 2009	Director appointed dorothy allen (2 pages)
14 May 2009	Director appointed dorothy allen (2 pages)
14 May 2009	Registered office changed on 14/05/2009 from snellers property consultants LTD 74 broad street teddington middlesex TW11 8QX (1 page)
21 August 2008	Annual return made up to 21/08/08 (2 pages)
21 August 2008	Annual return made up to 21/08/08 (2 pages)
22 July 2008	Appointment terminated director john tebbutt (1 page)
22 July 2008	Appointment terminated director john tebbutt (1 page)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
10 December 2007	Annual return made up to 21/08/07 (5 pages)
10 December 2007	Annual return made up to 21/08/07 (5 pages)
5 July 2007	Annual return made up to 21/08/06 (5 pages)
5 July 2007	Annual return made up to 21/08/06 (5 pages)
19 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
29 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
20 September 2005	Annual return made up to 21/08/05 (5 pages)
20 September 2005	Annual return made up to 21/08/05 (5 pages)
10 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Registered office changed on 04/10/04 from: 33 kent road east molesey surrey KT8 9JZ (1 page)
4 October 2004	Registered office changed on 04/10/04 from: 33 kent road east molesey surrey KT8 9JZ (1 page)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
9 September 2004	Annual return made up to 21/08/04 (5 pages)
9 September 2004	Annual return made up to 21/08/04 (5 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
15 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
15 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 September 2003	Annual return made up to 21/08/03 (5 pages)
1 September 2003	Annual return made up to 21/08/03 (5 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
31 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
6 September 2002	Annual return made up to 01/09/02 (4 pages)
6 September 2002	Annual return made up to 01/09/02 (4 pages)
29 August 2002	Registered office changed on 29/08/02 from: 8 jerome house 6 old bridge street hampton wick kingston upon thames surrey KT1 4BJ (1 page)
29 August 2002	Registered office changed on 29/08/02 from: 8 jerome house 6 old bridge street hampton wick kingston upon thames surrey KT1 4BJ (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
15 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 January 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
24 December 2001	Secretary resigned;director resigned (1 page)
24 December 2001	Secretary resigned;director resigned (1 page)
7 September 2001	Annual return made up to 01/09/01 (4 pages)
7 September 2001	Annual return made up to 01/09/01 (4 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 September 2000	Annual return made up to 01/09/00 (4 pages)
8 September 2000	Annual return made up to 01/09/00 (4 pages)
16 April 2000	Full accounts made up to 30 September 1999 (7 pages)
16 April 2000	Full accounts made up to 30 September 1999 (7 pages)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Registered office changed on 31/01/00 from: stack & bonner 300 ewell road surbiton surrey KT6 7AQ (1 page)
31 January 2000	Secretary resigned (1 page)
31 January 2000	Registered office changed on 31/01/00 from: stack & bonner 300 ewell road surbiton surrey KT6 7AQ (1 page)
31 January 2000	New secretary appointed (2 pages)
31 January 2000	New secretary appointed (2 pages)
9 September 1999	Secretary's particulars changed (1 page)
9 September 1999	Secretary's particulars changed (1 page)
9 September 1999	Annual return made up to 01/09/99 (4 pages)
9 September 1999	Annual return made up to 01/09/99 (4 pages)
21 May 1999	Full accounts made up to 30 September 1998 (9 pages)
21 May 1999	Full accounts made up to 30 September 1998 (9 pages)
18 May 1999	Registered office changed on 18/05/99 from: willis corroon house 50 wood street kingston upon thames surrey KT1 1UW (1 page)
18 May 1999	Registered office changed on 18/05/99 from: willis corroon house 50 wood street kingston upon thames surrey KT1 1UW (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
12 October 1998	Annual return made up to 18/09/98 363(287) ‐ Registered office changed on 12/10/98 (4 pages)
12 October 1998	Annual return made up to 18/09/98 363(287) ‐ Registered office changed on 12/10/98 (4 pages)
30 July 1998	Full accounts made up to 30 September 1997 (8 pages)
30 July 1998	Full accounts made up to 30 September 1997 (8 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
1 December 1997	Annual return made up to 18/09/97 (4 pages)
1 December 1997	Annual return made up to 18/09/97 (4 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 39 thames street weybridge surrey KT13 8JG (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 39 thames street weybridge surrey KT13 8JG (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
8 January 1997	Memorandum and Articles of Association (13 pages)
8 January 1997	Memorandum and Articles of Association (13 pages)
24 December 1996	New director appointed (3 pages)
24 December 1996	New director appointed (3 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 December 1996	Company name changed pooles wharf (no.2) management l imited\certificate issued on 20/12/96 (2 pages)
19 December 1996	Company name changed pooles wharf (no.2) management l imited\certificate issued on 20/12/96 (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
18 September 1996	Incorporation (36 pages)
18 September 1996	Incorporation (36 pages)

Hampton Wick Court (No.2) Management Limited

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