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The Hamptons (No. 1) Management Company Limited

03187655

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

31 Field Lane 31 Field Lane, Appleton, Warrington, WA4 5JR
Incorporated 18/04/1996

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Allyson June Dalton

director · Since 12/10/2000

NONE

BRITISH · UNITED KINGDOM · Age 68

Mr Richard Lambert

director · Since 28/04/2019

COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Jeffrey Baguley

director · Since 28/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Mr Norman Aspinall

director · Since 14/05/2023

RETIRED

BRITISH · ENGLAND · Age 69

Mr Duncan Paul Clarke

secretary · Since 14/05/2023

Allyson June Dalton

director · Since 12/10/2000

British · United Kingdom · Age 68

Richard Lambert

director · Since 28/04/2019

British · United Kingdom · Age 45

Jeffrey Baguley

director · Since 28/04/2019

British · England · Age 82

Norman Aspinall

director · Since 14/05/2023

British · England · Age 69

Duncan Paul Clarke

secretary · Since 14/05/2023

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 19/04/1996

Britannia Company Formations Limited

corporate nominee secretary · Resigned 19/04/1996

John Michael Ashall

director · Resigned 12/09/2000

John Keating

secretary · Resigned 12/09/2000

William Edward Taylor

director · Resigned 17/01/2003

Steven Gary Hayes

director · Resigned 30/07/2010

John Alfred Stubbs

director · Resigned 18/03/2013

William James Kenneth Cumming

director · Resigned 19/03/2013

Pamela Margaret Baird

director · Resigned 09/02/2015

John Starkey Bennett

secretary · Resigned 21/04/2015

John Starkey Bennett

director · Resigned 28/04/2019

Annette Forster

director · Resigned 28/04/2019

Duncan Paul Clarke

director · Resigned 14/05/2023

Hiong Leong Tan

secretary · Resigned 14/05/2023

Hiong Leong Tan

director · Resigned 18/09/2023

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line131 Field Lane 31 Field Lane
2026-07-08

31 FIELD LANE 31 FIELD LANE

post townWarrington
2026-07-08

WARRINGTON

CompanyRankvs 41847+ SIC 68320 peers
66

Financial strength50th percentile among SIC peers · 13/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£167

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£1k

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
2024Infinity

Derived from filed accounts. Not audited figures.