Introduction
Watch Company
H
HAMPTON GARDENS MANAGEMENT COMPANY LIMITED
HAMPTON GARDENS MANAGEMENT COMPANY LIMITED is an active company incorporated on 13 September 2020 with the registered office located in Wetherby. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HAMPTON GARDENS MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12875792
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Thorp Arch Grange Walton Road Thorp Arch Wetherby, LE23 7BA,
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BIRKIN, Jonathan Allan
ActiveWalton Road, WetherbyLS23 7BA
Born January 1967
Director
Appointed 27 Jun 2025
BIRKIN, Jonathan Allan
Walton Road, WetherbyLS23 7BA
Born January 1967
Director
27 Jun 2025
Active
HOSIE, Richard James
ActiveWalton Road, WetherbyLE23 7BA
Born August 1983
Director
Appointed 27 Jun 2025
HOSIE, Richard James
Walton Road, WetherbyLE23 7BA
Born August 1983
Director
27 Jun 2025
Active
BIRKIN, Jonathan Allan
ResignedDoddington Road, LincolnLN6 7EN
Born October 1934
Director
Appointed 27 Jun 2025
Resigned 27 Jun 2025
BIRKIN, Jonathan Allan
Doddington Road, LincolnLN6 7EN
Born October 1934
Director
27 Jun 2025
Resigned 27 Jun 2025
Resigned
NEWETT, Daniel George
ResignedWalton Road, WetherbyLE23 7BA
Born April 1990
Director
Appointed 13 Sept 2020
Resigned 27 Jun 2025
NEWETT, Daniel George
Walton Road, WetherbyLE23 7BA
Born April 1990
Director
13 Sept 2020
Resigned 27 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Berkeley De Veer Limited
Active6 And 9 Tallys End, ChesterfieldS43 4WP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jun 2025
Berkeley De Veer Limited
6 And 9 Tallys End, ChesterfieldS43 4WP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jun 2025
Active
Mr Daniel George Newett
CeasedWalton Road, WetherbyLE23 7BA
Born April 1990
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Ceased 27 Jun 2025
Mr Daniel George Newett
Walton Road, WetherbyLE23 7BA
Born April 1990
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2020
Ceased 27 Jun 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2025
27 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2025
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
10 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2024
26 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 September 2023
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
15 February 2022