Introduction
Watch Company
H
HAMPTON MEADOW (STADHAMPTON) ESTATE MANAGEMENT COMPANY LIMITED
HAMPTON MEADOW (STADHAMPTON) ESTATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 December 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HAMPTON MEADOW (STADHAMPTON) ESTATE MANAGEMENT COMPANY LIMITED was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11728998
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 14 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
13a, Building Two, Canonbury Yard 190 New North Road London, N1 7BJ,
Previous Addresses
19 Highfield Road Edgbaston Birmingham B15 3BH England
From: 8 June 2022To: 29 September 2022
94 Park Lane Croydon Surrey CR0 1JB England
From: 28 March 2022To: 8 June 2022
11 Little Park Farm Road Fareham PO15 5SN England
From: 28 March 2022To: 28 March 2022
94 Park Lane Croydon Surrey CR0 1JB England
From: 14 October 2021To: 28 March 2022
154-155 Great Charles Street Queensway Birmingham B3 3LP England
From: 10 April 2019To: 14 October 2021
154-155 Great Charles Street Queensway Birmingham B3 3LP England
From: 10 April 2019To: 10 April 2019
11 Little Park Farm Road Fareham Hampshire PO15 5SN
From: 14 December 2018To: 10 April 2019
8 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
A DANDY WREN LIMITED
Active190 New North Road, LondonN1 7BJ
Corporate secretary
Appointed 29 Sept 2022
A DANDY WREN LIMITED
190 New North Road, LondonN1 7BJ
Corporate secretary
29 Sept 2022
Active
HARVEY, Andrew Michael
ActiveTower View, West MallingME19 4UY
Born February 1989
Director
Appointed 01 Jul 2025
HARVEY, Andrew Michael
Tower View, West MallingME19 4UY
Born February 1989
Director
01 Jul 2025
Active
JONES, Mark
ActiveTower View, West MallingME19 4UY
Born September 1982
Director
Appointed 03 Mar 2026
JONES, Mark
Tower View, West MallingME19 4UY
Born September 1982
Director
03 Mar 2026
Active
ALEXANDER FAULKNER PARTNERSHIP LIMITED
ResignedFarehamPO15 5SN
Corporate secretary
Appointed 28 Mar 2022
Resigned 28 Mar 2022
ALEXANDER FAULKNER PARTNERSHIP LIMITED
FarehamPO15 5SN
Corporate secretary
28 Mar 2022
Resigned 28 Mar 2022
Resigned
C P BIGWOOD MANAGEMENT LLP
ResignedChetwynd Business Park, NottinghamNG9 6RZ
Corporate secretary
Appointed 08 Jan 2019
Resigned 02 Nov 2021
C P BIGWOOD MANAGEMENT LLP
Chetwynd Business Park, NottinghamNG9 6RZ
Corporate secretary
08 Jan 2019
Resigned 02 Nov 2021
Resigned
HML COMPANY SECRETARIAL SERVICES LIMTED
ResignedCroydonCR0 1JB
Corporate secretary
Appointed 02 Nov 2021
Resigned 28 Mar 2022
HML COMPANY SECRETARIAL SERVICES LIMTED
CroydonCR0 1JB
Corporate secretary
02 Nov 2021
Resigned 28 Mar 2022
Resigned
ALI, Waqas Usmaan
ResignedTower View, West MallingME19 4UY
Born January 1988
Director
Appointed 21 Jul 2025
Resigned 31 Jan 2026
ALI, Waqas Usmaan
Tower View, West MallingME19 4UY
Born January 1988
Director
21 Jul 2025
Resigned 31 Jan 2026
Resigned
HEALD, John Norris
ResignedBromwich Court, ColeshillB46 1JU
Born August 1961
Director
Appointed 14 Dec 2018
Resigned 25 Mar 2019
HEALD, John Norris
Bromwich Court, ColeshillB46 1JU
Born August 1961
Director
14 Dec 2018
Resigned 25 Mar 2019
Resigned
STAFFORD, Paul Edward
ResignedCheltenhamGL53 7NZ
Born January 1978
Director
Appointed 14 Dec 2018
Resigned 25 Jul 2025
STAFFORD, Paul Edward
CheltenhamGL53 7NZ
Born January 1978
Director
14 Dec 2018
Resigned 25 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vistry Homes Limited
ActiveTower View, West MallingME19 4UY
Nature of Control
Voting rights 75 to 100 percent
Notified 11 Jul 2025
Vistry Homes Limited
Tower View, West MallingME19 4UY
Voting rights 75 to 100 percent
11 Jul 2025
Active
Mr John Norris Heald
CeasedBromwich Court, ColeshillB46 1JU
Born August 1961
Nature of Control
Significant influence or control
Notified 14 Dec 2018
Ceased 11 Jul 2025
Mr John Norris Heald
Bromwich Court, ColeshillB46 1JU
Born August 1961
Significant influence or control
14 Dec 2018
Ceased 11 Jul 2025
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2025
18 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
29 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 September 2022
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2022
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2022
28 March 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 March 2022
28 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2022
2 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2021
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2019
10 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2019
10 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2019
8 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 January 2019