Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
The Hamptons (No. 1) Management Company Limited
- Incorporated
- 18 April 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Norman AspinallJeffrey Frank BaguleyRichard Lambert
- Accounts type
- Micro entity
- Region
- North West
- Address
- 17 Field LaneAppletonWarringtonWA4 5JR
Officers 4 active
Officer details are public data from the Companies House register.
Aspinall, Norman
Director · Appointed 14 May 2023
British
Born March 1957 (69)
Baguley, Jeffrey Frank
Director · Appointed 28 April 2019
British
Born November 1943
Lambert, Richard
Director · Appointed 28 April 2019
British
Born December 1980 (45)
Dalton, Allyson June
Director · Appointed 12 October 2000
British
Born April 1958 (68)
Officer history (16 former)
9 November 2026
Resigned Clarke, Duncan Paul as Secretary
18 September 2023
Resigned Tan, Hiong Leong as Director
14 May 2023
Resigned Tan, Hiong Leong as Secretary
14 May 2023
Appointed Aspinall, Norman as Director
14 May 2023
14 May 2023
Appointed Clarke, Duncan Paul as Secretary
28 April 2019
28 April 2019
Resigned Forster, Annette as Director
28 April 2019
Appointed Lambert, Richard as Director
28 April 2019
Appointed Baguley, Jeffrey Frank as Director
21 April 2015
21 April 2015
Appointed Forster, Annette as Director
21 April 2015
Appointed Tan, Hiong Leong as Director
21 April 2015
Appointed Tan, Hiong Leong as Secretary
21 April 2015
9 February 2015
Resigned Baird, Pamela Margaret as Director
19 March 2013
18 March 2013
Appointed Baird, Pamela Margaret as Director
18 March 2013
Resigned Stubbs, John Alfred as Director
30 July 2010
Resigned Hayes, Steven Gary as Director
17 January 2003
12 October 2000
Appointed Dalton, Allyson June as Director
25 September 2000
Appointed Hayes, Steven Gary as Director
16 September 2000
Appointed Stubbs, John Alfred as Director
12 September 2000
12 September 2000
12 September 2000
12 September 2000
12 September 2000
12 September 2000
19 April 1996
19 April 1996
19 April 1996
19 April 1996
18 April 1996
18 April 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £167
- Debt Ratio
- 86%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £1,197 | £1,296 | £1,068 |
| Creditors (< 1 year) | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 |
| Net Current Assets | £1,197 | £1,296 | £1,068 |
| Net Assets | £167 | £346 | £498 |
| Shareholder Funds | £167 | £346 | £498 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a secretary | |||
| 9 November 2026 | Registered office address changed |
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