Hampton Conservatories (South) Limited

Company Name	Hampton Conservatories (South) Limited
Company Status	Active
Company Number	05579106
Category	Private Limited Company
Incorporation Date	30 September 2005(18 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Darren John Clarke
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(5 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sandiford Road Sutton Surrey SM3 9RD

Director Name	Mr Liam Daniel O'Neill
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British Virgin Isles
Status	Current
Appointed	01 April 2011(5 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sandiford Road Sutton Surrey SM3 9RD

Director Name	Mr Ryan Terence O'Neill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(5 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sandiford Road Sutton Surrey SM3 9RD

Secretary Name	Mr Liam Daniel O'Neill
Status	Current
Appointed	01 April 2011(5 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	6 Sandiford Road Sutton Surrey SM3 9RD

Director Name	Graham Brooks
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Norfolk Lodge Alcocks Lane Kingswood Surrey KT20 6BA

Director Name	Marion Eileen Brooks
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Norfolk Lodge Alcocks Lane Kingswood Surrey KT20 6BA

Secretary Name	Marion Eileen Brooks
Nationality	British
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Norfolk Lodge Alcocks Lane Kingswood Surrey KT20 6BA

Director Name	Mr John Edward Clarke
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(4 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 April 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cotteridge Skinners Lane Ashstead Leatherhead Surrey KT21 2NR

Director Name	Mr Terence Edwin Oneill
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(4 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 April 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Downs Side Cheam Sutton Surrey SM2 7EQ

Secretary Name	Mr Terry Oneill
Status	Resigned
Appointed	07 July 2010(4 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 April 2011)
Role	Company Director
Correspondence Address	Unit 1 Wandle Technology Park Mill Green Road Mitcham Surrey CR4 4HZ

Director Name	Hampton Conservatories(South)Ltd (Corporation)
Status	Resigned
Appointed	07 July 2010(4 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 20 July 2010)
Correspondence Address	200 Ivor House London Road North Merstham Surrey RH1 3BG

Location

Registered Address	6 Sandiford Road Sutton Surrey SM3 9RD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Laura Mary O'neill 50.00% Ordinary
1 at £1	Patricia Ann Clarke 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,752
Cash	£7,292
Current Liabilities	£224,414

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

23 May 2013	Delivered on: 5 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
15 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 April 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
9 November 2020	Registered office address changed from Woodcote Green Garden Centre Woodmansterne Lane Wallington Surrey SM6 0SU to 6 Sandiford Road Sutton Surrey SM3 9rd on 9 November 2020 (1 page)
2 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
13 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (4 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 4 (3 pages)
24 May 2016	Statement of capital following an allotment of shares on 5 May 2016 GBP 4 (3 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
16 October 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
16 October 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
30 April 2015	Registered office address changed from 6 Sandiford Road Sutton Surrey SM3 9RD to Woodcote Green Garden Centre Woodmansterne Lane Wallington Surrey SM6 0SU on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 6 Sandiford Road Sutton Surrey SM3 9RD to Woodcote Green Garden Centre Woodmansterne Lane Wallington Surrey SM6 0SU on 30 April 2015 (1 page)
18 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
23 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (4 pages)
30 December 2013	Registered office address changed from Unit 1 Wandle Technology Park Mill Green Road Mitcham Surrey CR4 4HZ United Kingdom on 30 December 2013 (1 page)
30 December 2013	Registered office address changed from Unit 1 Wandle Technology Park Mill Green Road Mitcham Surrey CR4 4HZ United Kingdom on 30 December 2013 (1 page)
28 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
5 June 2013	Registration of charge 055791060001 (6 pages)
5 June 2013	Registration of charge 055791060001 (6 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Appointment of Mr Darren John Clarke as a director (2 pages)
10 October 2011	Appointment of Mr Darren John Clarke as a director (2 pages)
7 October 2011	Termination of appointment of Terence Oneill as a director (1 page)
7 October 2011	Appointment of Mr Ryan Terence O'neill as a director (2 pages)
7 October 2011	Appointment of Mr Liam Daniel O'neill as a secretary (1 page)
7 October 2011	Appointment of Mr Liam Daniel O'neill as a director (2 pages)
7 October 2011	Appointment of Mr Liam Daniel O'neill as a director (2 pages)
7 October 2011	Appointment of Mr Liam Daniel O'neill as a secretary (1 page)
7 October 2011	Termination of appointment of John Clarke as a director (1 page)
7 October 2011	Termination of appointment of John Clarke as a director (1 page)
7 October 2011	Appointment of Mr Ryan Terence O'neill as a director (2 pages)
7 October 2011	Termination of appointment of Terence Oneill as a director (1 page)
7 October 2011	Termination of appointment of Terry Oneill as a secretary (1 page)
7 October 2011	Termination of appointment of Terry Oneill as a secretary (1 page)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 December 2010	Registered office address changed from Unit 1 Wandle Technology Park Mill Green Road Mitcham Surrey CR4 4HZ England on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from Unit 1 Wandle Technology Park Mill Green Road Mitcham Surrey CR4 4HZ England on 23 December 2010 (1 page)
15 November 2010	Registered office address changed from Ivor House 200 London Road North Merstham Redhill RH1 3BG United Kingdom on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from Ivor House 200 London Road North Merstham Redhill RH1 3BG United Kingdom on 15 November 2010 (1 page)
15 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page)
30 September 2010	Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page)
23 September 2010	Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page)
23 September 2010	Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page)
21 July 2010	Termination of appointment of Hampton Conservatories(South)Ltd as a director (1 page)
21 July 2010	Termination of appointment of Hampton Conservatories(South)Ltd as a director (1 page)
21 July 2010	Termination of appointment of Hampton Conservatories(South)Ltd as a director (1 page)
21 July 2010	Termination of appointment of Hampton Conservatories(South)Ltd as a director (1 page)
20 July 2010	Appointment of Mr John Edward Clarke as a director (2 pages)
20 July 2010	Appointment of Mr Terence Edwin Oneill as a director (2 pages)
20 July 2010	Termination of appointment of Marion Brooks as a director (1 page)
20 July 2010	Termination of appointment of Marion Brooks as a director (1 page)
20 July 2010	Appointment of Mr Terence Edwin Oneill as a director (2 pages)
20 July 2010	Appointment of Mr John Edward Clarke as a director (2 pages)
19 July 2010	Termination of appointment of Marion Brooks as a secretary (1 page)
19 July 2010	Termination of appointment of Marion Brooks as a secretary (1 page)
19 July 2010	Termination of appointment of Graham Brooks as a director (1 page)
19 July 2010	Termination of appointment of Graham Brooks as a director (1 page)
16 July 2010	Appointment of Hampton Conservatories(South)Ltd as a director (2 pages)
16 July 2010	Appointment of Hampton Conservatories(South)Ltd as a director (2 pages)
15 July 2010	Appointment of Mr Terry Oneill as a secretary (1 page)
15 July 2010	Appointment of Mr Terry Oneill as a secretary (1 page)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 December 2008	Location of register of members (1 page)
1 December 2008	Return made up to 30/09/08; full list of members (4 pages)
1 December 2008	Registered office changed on 01/12/2008 from chelsham place, limpsfield road warlingham surrey CR6 9DZ (1 page)
1 December 2008	Capitals not rolled up (2 pages)
1 December 2008	Location of debenture register (1 page)
1 December 2008	Registered office changed on 01/12/2008 from chelsham place, limpsfield road warlingham surrey CR6 9DZ (1 page)
1 December 2008	Capitals not rolled up (2 pages)
1 December 2008	Location of debenture register (1 page)
1 December 2008	Return made up to 30/09/08; full list of members (4 pages)
1 December 2008	Location of register of members (1 page)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
3 January 2008	Return made up to 30/09/07; full list of members (7 pages)
3 January 2008	Return made up to 30/09/07; full list of members (7 pages)
14 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
14 April 2007	Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
14 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
14 April 2007	Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page)
7 December 2006	Return made up to 30/09/06; full list of members (7 pages)
7 December 2006	Return made up to 30/09/06; full list of members (7 pages)
30 September 2005	Incorporation (17 pages)
30 September 2005	Incorporation (17 pages)

Hampton Conservatories (South) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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