Hamptons Estates Limited

Active02036215 Private limited company
Incorporated
11 July 1986 (40 years)
Industry
Real estate agencies (68310)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Witan Gate House
500-600 Witan Gate West
Milton Keynes
MK9 1GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Director · Appointed 20 January 2025
Also at Aspire Battersea Park Limited, Aspire Fulham Limited, Gascoigne Halman Limited · more companies
British
Born January 1984 (42)
Corporate Secretary · Appointed 13 December 2013
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (53 former)
30 July 2026
Appointed Pitman, Richard Matthew as Director
6 July 2026
Resigned Twigg, Richard John as Director
20 January 2025
Appointed Rosindale, Christopher Ashley as Director
20 January 2025
Resigned Fry, Ian Richard Nicholson as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
30 June 2024
Appointed Fry, Ian Richard Nicholson as Director
31 December 2022
Resigned Nation, Stephen Glanvill as Director
30 November 2021
Appointed Plumtree, David Kerry as Director
30 November 2021
Resigned Williams, Gareth Rhys as Secretary
30 November 2021
Appointed Twigg, Richard John as Director
30 November 2021
Appointed Nation, Stephen Glanvill as Director
30 November 2021
Resigned Clarke, Adrienne Elizabeth Lea as Director
30 November 2021
Resigned Williams, Gareth Rhys as Director
31 July 2017
Appointed Clarke, Adrienne Elizabeth Lea as Director
31 July 2017
Resigned Clarke, Jim as Director
31 October 2016
Resigned Bell, Graham Richard as Director
31 October 2016
Appointed Williams, Gareth Rhys as Director
31 December 2015
Resigned Richmond, Stephen Colin, Mr. as Director
2 October 2015
Resigned Creffield, Paul Lewis as Director
2 October 2015
Appointed Bell, Graham Richard as Director
18 August 2015
Resigned North, Alyn Rhys, Mr. as Director
8 December 2014
Resigned Bell, Graham Richard as Director
8 December 2014
Appointed North, Alyn Rhys, Mr. as Director
1 September 2014
Resigned Turner, Grenville as Director
13 December 2013
Appointed Creffield, Paul Lewis as Director
13 December 2013
Appointed Bell, Graham Richard as Director
13 December 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 August 2011
Appointed Richmond, Stephen Colin, Mr. as Director
31 January 2011
Appointed Williams, Gareth Rhys as Secretary
31 January 2011
Resigned Errington, David John as Secretary
22 September 2010
Resigned Barok, Shakeel as Director
6 August 2010
Resigned Goh, Luck Kok as Director
5 July 2010
Appointed Turner, Grenville as Director
5 July 2010
Resigned Anderson, Mark Andrew D'Arcy as Director
5 July 2010
Resigned Booth, Robert David as Director
5 July 2010
Resigned Atallah, Naaman Mohamed as Director
5 July 2010
Appointed Clarke, Jim as Director
5 July 2010
Resigned Alabbar, Mohamed Ali Rashed as Director
5 July 2010
Resigned Ping, Low as Director
14 February 2010
Resigned Gomber, Vinod Kumar as Director
11 September 2009
Appointed Atallah, Naaman Mohamed as Director
15 April 2009
Resigned Dibble, Suzanne Valerie as Director
14 November 2008
Resigned Trinder, Ian Jens as Director
1 July 2008
Resigned Quayseco Limited as Corporate Secretary
4 February 2008
Appointed Dibble, Suzanne Valerie as Director
9 November 2007
Resigned Seal, Jonathan Darell as Director
6 November 2007
Appointed Barok, Shakeel as Director
6 November 2007
Appointed Goh, Luck Kok as Director
20 September 2007
Resigned Davies, Emma Victoria as Director
20 November 2006
Appointed Davies, Emma Victoria as Director
20 November 2006
Appointed Trinder, Ian Jens as Director
24 August 2006
Appointed Ping, Low as Director
24 August 2006
Appointed Booth, Robert David as Director
24 August 2006
Resigned Tan, Ling Ling as Director
24 August 2006
Resigned Lawrence, David John as Director
24 August 2006
Resigned Tsui, Paul Yiu Cheung as Director
24 August 2006
Appointed Alabbar, Mohamed Ali Rashed as Director
24 August 2006
Appointed Gomber, Vinod Kumar as Director
10 April 2006
Appointed Tan, Ling Ling as Director
10 April 2006
Resigned Tham, Pauline Su Mei as Director
15 December 2005
Appointed Tsui, Paul Yiu Cheung as Director
15 December 2005
Resigned Tan, Zing Yan as Director
20 September 2005
Appointed Quayseco Limited as Corporate Secretary
1 July 2005
Appointed Lawrence, David John as Director
1 July 2005
Appointed Tan, Zing Yan as Director
1 July 2005
Appointed Tham, Pauline Su Mei as Director
20 June 2005
Appointed Seal, Jonathan Darell as Director
30 April 2005
Resigned Palmer, Christopher Gordon as Director
30 April 2005
Resigned Ralph, Charles Philip as Director
30 April 2005
Resigned Paterson, Robin James Charles as Director
22 December 2003
Resigned Priestley, Jeremy Robert as Director
1 December 2003
Appointed Anderson, Mark Andrew D'Arcy as Director
1 September 2002
Appointed Errington, David John as Secretary
31 August 2002
Resigned Tregonning, Martin Edward Treloar as Secretary
22 March 2002
Appointed Ralph, Charles Philip as Director
21 March 2002
1 July 2001
Appointed Tregonning, Martin Edward Treloar as Secretary
30 June 2001
Resigned Reid, Allan Martin Russell as Secretary
30 June 2001
Resigned Reid, Allan Martin Russell as Director
18 June 2001
6 October 2000
Appointed Priestley, Jeremy Robert as Director
5 July 2000
Resigned Morley, Rupert Oliver Henry as Director
9 March 2000
Resigned Hicklin, Roger as Director
14 January 2000
Appointed Morley, Rupert Oliver Henry as Director
30 April 1997
Appointed Reid, Allan Martin Russell as Secretary
30 April 1997
Resigned Hicklin, Roger as Secretary
25 June 1996
Appointed Reid, Allan Martin Russell as Director
22 February 1996
Resigned Langdon, Michael Anthony as Secretary
22 February 1996
Appointed Hicklin, Roger as Director
22 February 1996
Appointed Paterson, Robin James Charles as Director
22 February 1996
Appointed Hicklin, Roger as Secretary
22 February 1996
Resigned Scott, Ken Peter as Director
22 February 1996
Resigned Eyre, Nicholas Andrew as Director
22 February 1996
Resigned Burke, John Joseph as Director
22 February 1996
Resigned Lee, Phillip Andrew as Director
22 February 1996
Appointed Palmer, Christopher Gordon as Director
22 February 1996
Resigned Baker, John Godfrey Midelton as Director
21 February 1996
Appointed Lee, Phillip Andrew as Director
21 February 1996
Appointed Eyre, Nicholas Andrew as Director
30 November 1993
Resigned Keast, Timothy John as Director
7 May 1993
Appointed Keast, Timothy John as Director
7 May 1993
Appointed Scott, Ken Peter as Director
7 May 1993
Appointed Burke, John Joseph as Director
7 May 1993
Resigned Eyre, Nicholas Andrew as Director
7 May 1993
Resigned Norris, Brian Lloyd as Director
7 May 1993
Appointed Baker, John Godfrey Midelton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 789476

Holdings 4

Companies where Hamptons Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
27 October 2026Confirmation statement with no updates25 October 2026
2 September 2026Registered office address changed
4 August 2026Appointment of a director
Show all recent filings

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