The Hamptons Knowle Management Company Limited

Active04255068 Private company limited by guarantee
Incorporated
19 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
David John Christopher Whitfield
Accounts type
Dormant
Region
West Midlands
Address
Brook House
47 High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2023
Also at Morfa Gardens Management Company Limited
British
Born September 1958 (68)
Whitfield, David John Christopher
Director · Appointed 4 March 2023
British
Born April 1938 (88)
Jones, Dale Robert
Secretary · Appointed 1 March 2023
Director · Appointed 14 July 2016
British
Born July 1960 (66)
Ward, Richard William
Director · Appointed 1 October 2015
English
Born October 1957 (69)
Officer history (24 former)
7 August 2025
Resigned Ashford, Wendy as Director
4 August 2023
Appointed Walker, Susan as Director
20 March 2023
Appointed Ashford, Wendy as Director
4 March 2023
Appointed Whitfield, David John Christopher as Director
1 March 2023
Appointed Jones, Dale Robert as Secretary
1 March 2023
Resigned Cannon Jones Estate Management Limited as Corporate Secretary
1 January 2023
Appointed Cannon Jones Estate Management Limited as Corporate Secretary
31 December 2022
Resigned Pennycuick Collins Limited as Corporate Secretary
23 September 2022
Appointed Pennycuick Collins Limited as Corporate Secretary
23 September 2022
Resigned Cannon-Leach, Lyndsey as Secretary
1 March 2022
Resigned Maxwell, Fay as Director
26 April 2021
Resigned Pay, John as Director
27 September 2018
Appointed Cannon-Leach, Lyndsey as Secretary
28 February 2018
Resigned Centrick Limited as Corporate Secretary
28 November 2017
Resigned Willett, Michael Alfred Henry as Director
28 November 2017
Resigned Willett, Valerie Clare as Director
14 July 2016
Appointed Dunn, Anne Elizabeth as Director
1 October 2015
Appointed Ward, Richard William as Director
1 September 2015
Appointed Centrick Limited as Corporate Secretary
20 June 2015
Resigned Cooke, Martin Richard as Secretary
14 April 2015
Appointed Pay, John as Director
20 March 2015
Resigned Dixon, Eileen as Director
20 March 2015
Resigned Paterson, Frederick Eric as Director
7 January 2015
Resigned Ward, Robert Richard as Director
12 October 2012
Appointed Paterson, Frederick Eric as Director
12 October 2012
Appointed Dixon, Eileen as Director
12 October 2012
Resigned Lilley, Margaret Rose as Director
12 October 2012
Appointed Ward, Robert Richard as Director
29 September 2012
Resigned Williams, Eric as Director
15 May 2009
Appointed Maxwell, Fay as Director
5 March 2008
Appointed Lilley, Margaret Rose as Director
5 March 2008
Appointed Cooke, Martin Richard as Secretary
5 March 2008
Resigned Heizler, Laurence Anthony as Secretary
5 March 2008
Appointed Willett, Valerie Clare as Director
5 March 2008
Resigned Heizler, Laurence Anthony as Director
24 April 2006
Resigned Cooke, Martin Richard as Director
30 June 2004
Appointed Heizler, Laurence Anthony as Secretary
30 June 2004
Resigned Simonds, Robert as Secretary
16 December 2003
Appointed Cooke, Martin Richard as Director
16 December 2003
Appointed Willett, Michael Alfred Henry as Director
16 December 2003
Appointed Williams, Eric as Director
16 December 2003
Appointed Heizler, Laurence Anthony as Director
16 December 2003
Resigned Bayliss, Mary Teresa as Director
16 December 2003
Resigned Smith, Kenneth Leslie as Director
1 April 2003
Resigned Jervis, David John Paul as Director
1 June 2002
Appointed Bayliss, Mary Teresa as Director
1 June 2002
Appointed Smith, Kenneth Leslie as Director
19 July 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 July 2001
Appointed London Law Services Limited as Corporate Nominee Director
19 July 2001
Resigned London Law Services Limited as Corporate Nominee Director
19 July 2001
Appointed Jervis, David John Paul as Director
19 July 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 July 2001
Appointed Simonds, Robert as 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.

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates9 March 2026
4 March 2026Termination of appointment of a director
24 February 2026Accounts for a dormant company31 December 2025
13 March 2025Confirmation statement with no updates9 March 2025
15 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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