New Hampton Lofts Management Company Limited

Active04142877 Private limited company
Incorporated
17 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
Jake Dearlove
Jamie-Lee Francis
Thushi Lyn Ashmore
Accounts type
Dormant
Region
West Midlands
Address
St. Mary's House
Harborne Park Road
Birmingham
B17 0DH

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Dearlove, Jake
Director · Appointed 10 June 2026
British
Born December 1995 (30)
Francis, Jamie-Lee
Director · Appointed 11 April 2026
British
Born December 1996 (29)
Ashmore, Thushi Lyn, Dr
Director · Appointed 12 June 2025
British
Born April 1978 (48)
Birch-Webb, Susan
Director · Appointed 17 October 2024
British
Born July 1987 (39)
Arnold, Matthew
Secretary · Appointed 1 January 2023
Davis, Johnny
Director · Appointed 3 June 2022
British
Born October 1987 (39)
Eaton, Sian Mirian
Director · Appointed 11 January 2022
British
Born October 1959 (67)
Patel, Bhavesh
Director · Appointed 23 July 2020
British
Born June 1981 (45)
Officer history (46 former)
10 June 2026
Appointed Dearlove, Jake as Director
11 April 2026
Appointed Francis, Jamie-Lee as Director
7 April 2026
Resigned Hutchinson, Ian Malcolm as Director
28 October 2025
Resigned Rhodes, Aaron Craig as Director
12 June 2025
Appointed Ashmore, Thushi Lyn, Dr as Director
22 January 2025
Resigned Manning, Jenny as Director
17 October 2024
Appointed Birch-Webb, Susan as Director
8 July 2024
Resigned Wright, Roger Paul as Director
12 October 2023
Appointed Rhodes, Aaron Craig as Director
12 July 2023
Appointed Manning, Jenny as Director
11 July 2023
Resigned Noshirwani, Sohrab as Director
28 March 2023
Resigned Jones, Julie as Director
11 January 2023
Appointed Wright, Roger Paul as Director
1 January 2023
Resigned Heart Of England Management Co Ltd as Corporate Secretary
1 January 2023
Appointed Arnold, Matthew as Secretary
14 July 2022
Resigned Peppercorn, Teresa Cella Jane as Director
3 June 2022
Appointed Jones, Julie as Director
3 June 2022
Appointed Noshirwani, Sohrab as Director
3 June 2022
Appointed Davis, Johnny as Director
26 April 2022
Resigned French, Michael Lewis as Director
26 April 2022
Resigned Templar, Jonathan Philip as Director
26 April 2022
Resigned Knight, Robert John as Director
11 January 2022
Appointed Eaton, Sian Mirian as Director
11 January 2022
Appointed Peppercorn, Teresa Cella Jane as Director
18 December 2021
Resigned Ashmore, Richard John Graham as Director
17 November 2021
Resigned Oliver, Simon Andrew as Director
29 October 2021
Appointed French, Michael Lewis as Director
6 November 2020
Resigned Gay, David Alan as Director
12 August 2020
Appointed Ashmore, Richard John Graham as Director
11 August 2020
Resigned Crump, Heather as Director
23 July 2020
Appointed Patel, Bhavesh as Director
22 July 2020
Resigned Taylor, Simon Charles as Director
27 January 2020
Resigned Valois, Christine Marie Agnes as Director
19 September 2019
Appointed Templar, Jonathan Philip as Director
6 December 2018
Resigned De Silva, Zane as Director
6 December 2018
Appointed Knight, Robert John as Director
6 December 2018
Appointed Gay, David Alan as Director
6 December 2018
Appointed Taylor, Simon Charles as Director
6 December 2018
Appointed Valois, Christine Marie Agnes as Director
10 January 2018
Resigned Allan, James William as Director
10 January 2018
Resigned Millward, Richard as Director
31 March 2013
Resigned Jenner, Simon as Director
16 February 2012
Appointed De Silva, Zane as Director
16 February 2012
Appointed Crump, Heather as Director
16 February 2012
Appointed Millward, Richard as Director
1 June 2011
Resigned Li, Mark as Director
16 June 2010
Appointed Heart Of England Management Co Ltd as Corporate Secretary
30 May 2010
Resigned Mansell, Ian Barry as Director
1 March 2010
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
13 May 2009
Resigned Damiano, Giuseppe as Director
15 April 2009
Appointed Li, Mark as Director
17 February 2009
Appointed Damiano, Giuseppe as Director
17 February 2009
Appointed Jenner, Simon as Director
17 February 2009
Appointed Allan, James William as Director
16 January 2009
Resigned Goulding, Michael William as Director
8 December 2008
Resigned Ricketts, Gillian as Director
15 April 2007
Resigned Li, Jenny as Director
7 February 2007
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
30 September 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
30 June 2006
Appointed Li, Jenny as Director
30 June 2006
Appointed Ricketts, Gillian as Director
19 December 2005
Appointed Goulding, Michael William as Director
19 December 2005
Resigned Mcinerney, Eamonn Andrew as Director
19 December 2005
Appointed Oliver, Simon Andrew as Director
19 December 2005
Appointed Hutchinson, Ian Malcolm as Director
19 December 2005
Appointed Mansell, Ian Barry as Director
21 October 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 October 2005
Resigned Mcinerney, Eamonn Andrew as Secretary
14 June 2005
Resigned Greenaway, Nigel Peter as Director
15 September 2004
Resigned White, Richard Paul as Secretary
31 July 2004
Resigned Assael, Robert William as Director
26 July 2004
Resigned Watts, Adrian as Director
23 January 2004
Appointed White, Richard Paul as Secretary
23 January 2004
Appointed Greenaway, Nigel Peter as Director
22 January 2004
Appointed Mcinerney, Eamonn Andrew as Director
22 January 2004
Resigned Storey, Andrew Peter as Secretary
22 January 2004
Resigned Storey, Andrew Peter as Director
21 January 2004
Appointed Mcinerney, Eamonn Andrew as Secretary
11 November 2003
Appointed Assael, Robert William as Director
11 November 2003
Resigned Cronin, Roslyn as Director
25 September 2003
Resigned Bluff, Alison as Director
23 September 2003
Appointed Storey, Andrew Peter as Director
23 September 2003
Appointed Storey, Andrew Peter as Secretary
23 September 2003
Resigned Doyle, Simon Dudley as Secretary
22 September 2003
Resigned Sully, Barry as Director
12 August 2003
Appointed Watts, Adrian as Director
12 August 2003
Resigned Watt, Stephen as Director
5 November 2002
Resigned Shepherd Cross, Henry Michael as Director
2 November 2001
Appointed Shepherd Cross, Henry Michael as Director
3 April 2001
Appointed Sully, Barry as Director
3 April 2001
Appointed Bluff, Alison as Director
17 January 2001
Appointed Dwyer, Daniel John as Nominee Secretary
17 January 2001
Appointed Dwyer, Daniel James as Nominee Director
17 January 2001
Resigned Dwyer, Daniel James as Nominee Director
17 January 2001
Appointed Watt, Stephen as Director
17 January 2001
Resigned Dwyer, Daniel John as Director
17 January 2001
Appointed Doyle, Simon Dudley as Secretary
17 January 2001
Appointed Dwyer, Daniel John as Director
17 January 2001
Appointed Cronin, Roslyn as Director
17 January 2001
Resigned Dwyer, Daniel John as Nominee Secretary

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.
Former controllers (1)
7 April 2026
Ceased Ian Malcolm Hutchinson — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£150

Trend

Net Assets
£0 £50 £100 £150 2020 2020 2021 2023 2024 2025 £150 £150 £150 £150 £150 £150
Balance sheet detail
202520242023202120202020
Fixed Assets£0£0£0
Current Assets£150£150£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£150£150£0£0£0
Net Assets£150£150£150£150£150£150
Shareholder Funds£150£150£150£150£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates18 October 2026
23 June 2026Appointment of a director
1 June 2026Accounts for a dormant company31 December 2025
19 May 2026Notification of a person with significant control statement
15 April 2026Cessation of a person with significant control
Show all recent filings

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