HAMPTONS ESTATES LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

HAMPTONS ESTATES LIMITED is a Private Limited Company from CHELMSFORD UNITED KINGDOM and has the status: Active.
HAMPTONS ESTATES LIMITED was incorporated 34 years ago on 11/07/1986 and has the registered number: 02036215. The accounts status is DORMANT and accounts are next due on 30/09/2020.

HAMPTONS ESTATES LIMITED - CHELMSFORD

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

GREENWOOD HOUSE 1ST FLOOR
CHELMSFORD
ESSEX
CM2 0PP
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/11/2015 19/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH RHYS WILLIAMS Secretary 2011-01-31 CURRENT
MRS. ADRIENNE ELIZABETH LEA CLARKE Mar 1964 British Director 2017-07-31 CURRENT
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2016-10-31 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-12-13 CURRENT
DAVID JOHN ERRINGTON Jun 1966 Secretary 2002-09-01 UNTIL 2011-01-31 RESIGNED
ROGER HICKLIN Aug 1943 British Secretary 1996-02-22 UNTIL 1997-04-30 RESIGNED
MICHAEL ANTHONY LANGDON Jan 1942 Secretary RESIGNED
MR ALLAN MARTIN RUSSELL REID Apr 1948 British Secretary 1997-04-30 UNTIL 2001-06-30 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2005-09-20 UNTIL 2008-07-01 RESIGNED
MR GRENVILLE TURNER Nov 1957 British Director 2010-07-05 UNTIL 2014-09-01 RESIGNED
MR NICHOLAS ANDREW EYRE Mar 1959 British Director RESIGNED
MR NICHOLAS ANDREW EYRE Mar 1959 British Director 1996-02-21 UNTIL 1996-02-22 RESIGNED
SUZANNE VALERIE DIBBLE Sep 1974 British Director 2008-02-04 UNTIL 2009-04-15 RESIGNED
EMMA VICTORIA DAVIES Dec 1979 British Director 2006-11-20 UNTIL 2007-09-20 RESIGNED
MR PAUL LEWIS CREFFIELD Jun 1954 British Director 2013-12-13 UNTIL 2015-10-02 RESIGNED
MR. JIM CLARKE Mar 1960 British Director 2010-07-05 UNTIL 2017-07-31 RESIGNED
JOHN JOSEPH BURKE Sep 1942 British Director 1993-05-07 UNTIL 1996-02-22 RESIGNED
MR ROBERT DAVID BOOTH Jul 1967 Canadian Director 2006-08-24 UNTIL 2010-07-05 RESIGNED
MR GRAHAM RICHARD BELL Sep 1974 British Director 2013-12-13 UNTIL 2014-12-08 RESIGNED
MR GRAHAM RICHARD BELL Sep 1974 British Director 2015-10-02 UNTIL 2016-10-31 RESIGNED
MR SHAKEEL BAROK May 1971 British Director 2007-11-06 UNTIL 2010-09-22 RESIGNED
JOHN GODFREY MIDELTON BAKER Jun 1930 British Director 1993-05-07 UNTIL 1996-02-22 RESIGNED
MR NAAMAN MOHAMED ATALLAH May 1965 Lebanese Director 2009-09-11 UNTIL 2010-07-05 RESIGNED
MR MARK ANDREW D'ARCY ANDERSON Jul 1961 British Director 2003-12-01 UNTIL 2010-07-05 RESIGNED
MR MOHAMED ALI RASHED ALABBAR Nov 1956 Emirian Director 2006-08-24 UNTIL 2010-07-05 RESIGNED
VINOD KUMAR GOMBER Dec 1950 Singaporean Director 2006-08-24 UNTIL 2010-02-14 RESIGNED
ROGER HICKLIN Aug 1943 British Director 1996-02-22 UNTIL 2000-03-09 RESIGNED
MR LUCK KOK GOH Feb 1963 British Director 2007-11-06 UNTIL 2010-08-06 RESIGNED
DAVID JOHN LAWRENCE Apr 1946 Singaporean Director 2005-07-01 UNTIL 2006-08-24 RESIGNED
PAUL YIU CHEUNG TSUI Sep 1946 Canadian Director 2005-12-15 UNTIL 2006-08-24 RESIGNED
MR IAN JENS TRINDER Feb 1973 British Director 2006-11-20 UNTIL 2008-11-14 RESIGNED
PAULINE SU MEI THAM May 1955 Singaporean Director 2005-07-01 UNTIL 2006-04-10 RESIGNED
ZING YAN TAN May 1957 Singaporean Director 2005-07-01 UNTIL 2005-12-15 RESIGNED
LING LING TAN Mar 1964 Singaporean Director 2006-04-10 UNTIL 2006-08-24 RESIGNED
JONATHAN DARELL SEAL Apr 1962 British Director 2005-06-20 UNTIL 2007-11-09 RESIGNED
MR TIMOTHY JOHN KEAST May 1954 British Director 1993-05-07 UNTIL 1993-11-30 RESIGNED
MR. STEPHEN COLIN RICHMOND Aug 1970 British Director 2011-08-01 UNTIL 2015-12-31 RESIGNED
MR ALLAN MARTIN RUSSELL REID Apr 1948 British Director 1996-06-25 UNTIL 2001-06-30 RESIGNED
CHARLES PHILIP RALPH May 1962 British Director 2002-03-22 UNTIL 2005-04-30 RESIGNED
MR KEN PETER SCOTT May 1950 British Director 1993-05-07 UNTIL 1996-02-22 RESIGNED
LOW PING May 1966 Singaporean Director 2006-08-24 UNTIL 2010-07-05 RESIGNED
ROBIN JAMES CHARLES PATERSON Aug 1955 British Director 1996-02-22 UNTIL 2005-04-30 RESIGNED
MR CHRISTOPHER GORDON PALMER Sep 1944 British Director 1996-02-22 UNTIL 2005-04-30 RESIGNED
MR. ALYN RHYS NORTH Aug 1979 British Director 2014-12-08 UNTIL 2015-08-18 RESIGNED
BRIAN LLOYD NORRIS Oct 1944 British Director RESIGNED
CHARLES CHRISTOPHER ANTHONY NEALE Apr 1959 British Director 2001-06-18 UNTIL 2002-03-21 RESIGNED
RUPERT OLIVER HENRY MORLEY Jun 1965 British Director 2000-01-14 UNTIL 2000-07-05 RESIGNED
PHILLIP ANDREW LEE May 1955 British Director 1996-02-21 UNTIL 1996-02-22 RESIGNED
JEREMY ROBERT PRIESTLEY Mar 1950 British Director 2000-10-06 UNTIL 2003-12-22 RESIGNED
MARTIN EDWARD TRELOAR TREGONNING May 1967 Secretary 2001-07-01 UNTIL 2002-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Countrywide Estate Agents 2016-04-06 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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