HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04509788

Incorporation date

13/08/2002

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

31/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

17/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (5 pages)

18/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (5 pages)

18/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

16/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (5 pages)

19/01/2024

Register inspection address has been changed from 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF England to Hampsfield House Windermere Road Grange-over-Sands LA11 6JX

View PDF (1 pages)

19/01/2024

Register(s) moved to registered office address Hampsfield House Windermere Road Grange-over-Sands LA11 6JX

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

05/10/2023

Registered office address changed from 9 Hampsfield House Windermere Road Grange over Sands Cumbria LA11 6JX United Kingdom to Hampsfield House Windermere Road Grange-over-Sands LA11 6JX on 2023-10-05

View PDF (1 pages)

22/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (5 pages)

22/08/2023

Appointment of Mr Alan George Wild as a director on 2023-08-12

View PDF (2 pages)

22/08/2023

Appointment of Mr Arthur Sinker as a director on 2023-08-12

View PDF (2 pages)

22/08/2023

Termination of appointment of Gerard Joseph Mcgee as a director on 2023-08-12

View PDF (1 pages)

22/08/2023

Termination of appointment of Stephen Innes White as a director on 2023-08-12

View PDF (1 pages)

22/08/2023

Termination of appointment of Gareth Anthony Edwards as a director on 2023-08-12

View PDF (1 pages)

22/08/2023

Appointment of Mr Peter Vinden as a director on 2023-08-12

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (6 pages)

12/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

20/10/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (6 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/02/2021

Registered office address changed from C/O C/O 8 Hampsfield House Windermere Rd Grange over Sands Cumbria LA11 6JX to 9 Hampsfield House Windermere Road Grange over Sands Cumbria LA11 6JX on 2021-02-23

View PDF (1 pages)

12/02/2021

Appointment of Mr Gerard Joseph Mcgee as a director on 2021-02-03

View PDF (2 pages)

12/02/2021

Appointment of Mr Stephen Innes White as a director on 2021-02-03

View PDF (2 pages)

12/02/2021

Appointment of Mr Gareth Anthony Edwards as a director on 2021-02-03

View PDF (2 pages)

12/02/2021

Termination of appointment of Alan George Wild as a director on 2021-02-03

View PDF (1 pages)

12/02/2021

Termination of appointment of John Stanislaus Hearne as a director on 2021-02-03

View PDF (1 pages)

12/02/2021

Appointment of Mr John Stanislaus Hearne as a director on 2021-01-14

View PDF (2 pages)

15/01/2021

Termination of appointment of Christine Mary Sinker as a director on 2021-01-14

View PDF (1 pages)

15/01/2021

Termination of appointment of Judith Shaw as a director on 2021-01-14

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-10-03 with updates

View PDF (6 pages)

21/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (5 pages)

23/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (6 pages)

30/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (6 pages)

08/08/2018

Appointment of Mrs Judith Shaw as a director on 2018-06-27

View PDF (2 pages)

08/08/2018

Termination of appointment of William Arthur Shaw as a director on 2018-06-27

View PDF (1 pages)

12/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

14/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

08/08/2017

Director's details changed for Mr William Arthur Shaw on 2017-08-08

View PDF (2 pages)

12/07/2017

Director's details changed for Mr William Arthur Shaw on 2017-07-12

View PDF (2 pages)

10/07/2017

Director's details changed for Mrs Christine Mary Sinker on 2017-07-10

View PDF (2 pages)

30/03/2017

Appointment of Mrs Christine Mary Sinker as a director on 2017-03-30

View PDF (2 pages)

20/01/2017

Termination of appointment of Michael James David Henry as a director on 2017-01-18

View PDF (1 pages)

19/08/2016

Director's details changed for Mr Michael James David Henry on 2016-08-18

View PDF (2 pages)

18/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (7 pages)

10/08/2016

Register(s) moved to registered inspection location 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF

View PDF (1 pages)

10/08/2016

Register inspection address has been changed to 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF

View PDF (1 pages)

02/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (5 pages)

07/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

11/03/2015

Termination of appointment of Nigel Hall Comptsty as a director on 2015-01-12

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (5 pages)

31/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/10/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

11/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

09/10/2012

Appointment of Mr Michael James David Henry as a director

View PDF (2 pages)

19/09/2012

Registered office address changed from 7 Hampsfield House Windermere Road Grange over Sands Cumbria LA11 6JX on 2012-09-19

View PDF (1 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

30/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (5 pages)

13/06/2012

Termination of appointment of David Tootill as a director

View PDF (1 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (7 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (7 pages)

14/08/2010

Director's details changed for David Anthony Tootill on 2010-08-12

View PDF (2 pages)

05/08/2010

Termination of appointment of Keith Airey as a director

View PDF (1 pages)

02/08/2010

Appointment of Mr Alan George Wild as a director

View PDF (2 pages)

31/07/2010

Appointment of Mr Nigel Hall Comptsty as a director

View PDF (2 pages)

31/07/2010

Appointment of Mr William Arthur Shaw as a director

View PDF (2 pages)

31/07/2010

Termination of appointment of Matthew Beattie as a director

View PDF (1 pages)

14/08/2009

Return made up to 13/08/09; full list of members

View PDF (9 pages)

05/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/08/2008

Return made up to 13/08/08; full list of members

View PDF (9 pages)

14/08/2008

Registered office changed on 14/08/2008 from rowan house beresford road windermere cumbria LA23 2JG

View PDF (1 pages)

29/05/2008

Director appointed keith airey

View PDF (1 pages)

29/05/2008

Director appointed matthew beattie

View PDF (1 pages)

29/05/2008

Appointment terminated director and secretary michael henry

View PDF (1 pages)

29/05/2008

Appointment terminated director eric hughes

View PDF (1 pages)

04/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

29/08/2007

Return made up to 13/08/07; full list of members

View PDF (10 pages)

25/07/2007

Registered office changed on 25/07/07 from: 10-12 woolpack yard kendal cumbria LA9 4NG

View PDF (1 pages)

14/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

21/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

31/08/2006

Return made up to 13/08/06; change of members

View PDF (8 pages)

10/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

23/09/2005

Return made up to 13/08/05; change of members

View PDF (8 pages)

17/06/2005

Ad 01/06/05--------- £ si 1@10=10 £ ic 120/130

View PDF (2 pages)

14/04/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

20/08/2004

Return made up to 13/08/04; full list of members

View PDF (14 pages)

03/06/2004

Ad 05/05/04--------- £ si 1@10=10 £ ic 110/120

View PDF (2 pages)

21/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

19/05/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

08/12/2003

Ad 17/10/03--------- £ si 1@10=10 £ ic 100/110

View PDF (2 pages)

20/10/2003

Ad 12/09/03--------- £ si 1@10=10 £ ic 90/100

View PDF (2 pages)

25/09/2003

Ad 16/09/03--------- £ si 2@10=20 £ ic 70/90

View PDF (2 pages)

02/09/2003

Return made up to 13/08/03; full list of members

View PDF (8 pages)

25/07/2003

Ad 10/07/03--------- £ si 3@10=30 £ ic 31/61

View PDF (2 pages)

09/07/2003

Ad 03/03/03--------- £ si 3@10=30 £ ic 1/31

View PDF (2 pages)

09/07/2003

Nc inc already adjusted 19/06/03

View PDF (1 pages)

09/07/2003

Resolutions

View PDF (1 pages)

21/05/2003

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

21/08/2002

Registered office changed on 21/08/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

21/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£54,145.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
42.75K
-
0.00
-
-

2022
-
53.61K
-
0.00
54.15K
-

2022
-
53.61K
-
0.00
54.15K
-

Employees

2022

Employees

Net Assets(GBP)

53.61K £25.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

54.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vinden, Peter	Director	12/08/2023 - Present	16
Edwards, Gareth Anthony	Director	03/02/2021 - 12/08/2023	3
Wild, Alan George	Director	12/08/2023 - Present	-
Sinker, Arthur	Director	12/08/2023 - Present	-
Mcgee, Gerard Joseph	Director	03/02/2021 - 12/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITED

HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/08/2002 with the registered office located at Hampsfield House, Windermere Road, Grange-Over-Sands LA11 6JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITED?

HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/08/2002 .

Where is HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITED located?

HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITED is registered at Hampsfield House, Windermere Road, Grange-Over-Sands LA11 6JX.

What does HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITED do?

HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HAMPSFIELD HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-12-31.