HAMPTON KIRK DEVELOPMENTS LIMITED

Profile HAMPTON KIRK DEVELOPMENTS LIMITED

Actual on 01.11.2020
Company name
HAMPTON KIRK DEVELOPMENTS LIMITED
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Company number
09623712
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
2 CRICKLADE COURT, OLD TOWN, WILTSHIRE, UNITED KINGDOM, SWINDON, SN1 3EY
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PSC and Officers HAMPTON KIRK DEVELOPMENTS LIMITED

Officers

(as of 21.09.2020)

FORBES-FRASER, Stuart
Status: Active
Appointed on: Friday, 27 April 2018
Correspondence address: Brampton Abbotts, United Kingdom, Herefordshire, Ross On Wye, HR9 7JE, Clouds Harrow
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
KIRK, David
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: Old Town, United Kingdom, Wiltshire, Swindon, SN1 3EY, 2 Cricklade Court
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORLEY, Neil
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: Old Town, United Kingdom, Wiltshire, Swindon, SN1 3EY, 2 Cricklade Court
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Neil Morley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Gloucestershire, Lechlade, 24 Briary Road
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stuart Forbes-Fraser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Herefordshire, Ross On Wye, Clouds Harrow
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors