Hamptons Estates Limited

02036215

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CUMBRIA HOUSE, LEIGHTON BUZZARD, LU7 1GN

Incorporated 11/07/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68310

Real estate agencies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 13/12/2013

BRITISH

Also on 2749 other boards

Mr Richard John Twigg

director · Since 30/11/2021

GROUP CHIEF FINANCE AND COMMERCIAL OFFIC

BRITISH · ENGLAND · Age 61

Also on 294 other boards

Mr Christopher Ashley Rosindale

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 21 other boards

Persons with Significant Control

Countrywide Estate Agents Limited

75–100% shares

75–100% votes

Appoint directors

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, LU7 1GN

Reg: 789476 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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Created 17/02/2012Registered 01/03/2012Satisfied 07/06/2013

charge

satisfied

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Created 20/01/2012Registered 09/02/2012Satisfied 07/06/2013

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 20/09/2011Registered 04/10/2011Satisfied 24/05/2013

charge

satisfied

AVILFARM INVESTMENTS LIMITED

Created 27/05/2011Registered 01/06/2011Satisfied 07/06/2013

charge

satisfied

VEMORE LIMITED

Created 09/04/2010Registered 13/04/2010Satisfied 07/06/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2009Registered 22/12/2009Satisfied 07/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/2008Registered 06/08/2008Satisfied 07/06/2013

charge

satisfied

ROBERT JAMES THATCHER AND BARRY ROBERT MORRIS

Created 30/07/2007Registered 08/08/2007Satisfied 07/06/2013

charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 31/05/2006Registered 02/06/2006Satisfied 19/09/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/08/1996Registered 12/08/1996Satisfied 02/03/2006