Company information:
New Hampton Lofts Management Company Limited (No: 04142877)
Address: ST. MARY'S HOUSE, HARBORNE PARK ROAD, BIRMINGHAM, B17 0DH, ENGLAND
Status: Active
Incorporated: 17-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 98000 - Residents property management
Current Director: HEATHER CRUMP ( DOB: Jul-1977 From: Feb-2012 )
Current Director: JOHNNY DAVIS ( DOB: Oct-1987 From: Jun-2022 )
Current Director: SIAN MIRIAN EATON ( DOB: Oct-1959 From: Jan-2022 )
Current Director: DAVID ALAN GAY ( DOB: Feb-1959 From: Dec-2018 )
Current Director: IAN MALCOLM HUTCHINSON ( DOB: Sep-1965 From: Dec-2005 )
Current Director: JENNY MANNING ( DOB: Nov-1991 From: Jul-2023 )
Current Director: BHAVESH PATEL ( DOB: Jun-1981 From: Jul-2020 )
Current Director: AARON CRAIG RHODES ( DOB: Mar-1984 From: Oct-2023 )
Current Director: SIMON CHARLES TAYLOR ( DOB: May-1953 From: Dec-2018 )
Current Director: ROGER PAUL WRIGHT ( DOB: Mar-1964 From: Jan-2023 )
Current Secretary: MATTHEW ARNOLD ( From: Jan-2023 )
Resigned Director: JAMES WILLIAM ALLAN ( DOB: Mar-1969 From: Feb-2009 To: Jan-2018 )
Resigned Director: RICHARD JOHN GRAHAM ASHMORE ( DOB: Jan-1981 From: Aug-2020 To: Dec-2021 )
Resigned Director: ROBERT WILLIAM ASSAEL ( DOB: Dec-1950 From: Nov-2003 To: Jul-2004 )
Resigned Director: ALISON BLUFF ( DOB: Nov-1966 From: Apr-2001 To: Sep-2003 )
Resigned Director: ROSLYN CRONIN ( DOB: Jun-1955 From: Jan-2001 To: Nov-2003 )
Resigned Director: GIUSEPPE DAMIANO ( DOB: Jul-1980 From: Feb-2009 To: May-2009 )
Resigned Director: ZANE DE SILVA ( From: Feb-2012 To: Dec-2018 )
Resigned Director: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jan-2001 To: Jan-2001 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Jan-2001 To: Jan-2001 )
Resigned Director: MICHAEL LEWIS FRENCH ( DOB: Sep-1993 From: Oct-2021 To: Apr-2022 )
Resigned Director: MICHAEL WILLIAM GOULDING ( From: Dec-2005 To: Jan-2009 )
Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960 From: Jan-2004 To: Jun-2005 )
Resigned Director: SIMON JENNER ( DOB: Dec-1974 From: Feb-2009 To: Mar-2013 )
Resigned Director: JULIE JONES ( DOB: Oct-1978 From: Jun-2022 To: Mar-2023 )
Resigned Director: ROBERT JOHN KNIGHT ( DOB: Apr-1969 From: Dec-2018 To: Apr-2022 )
Resigned Director: JENNY LI ( From: Jun-2006 To: Apr-2007 )
Resigned Director: MARK LI ( From: Apr-2009 To: Jun-2011 )
Resigned Director: IAN BARRY MANSELL ( From: Dec-2005 To: May-2010 )
Resigned Director: EAMONN ANDREW MCINERNEY ( From: Jan-2004 To: Dec-2005 )
Resigned Director: RICHARD MILLWARD ( From: Feb-2012 To: Jan-2018 )
Resigned Director: SOHRAB NOSHIRWANI ( DOB: Sep-1992 From: Jun-2022 To: Jul-2023 )
Resigned Director: SIMON ANDREW OLIVER ( DOB: Aug-1961 From: Dec-2005 To: Nov-2021 )
Resigned Director: TERESA CELLA JANE PEPPERCORN ( DOB: Oct-1967 From: Jan-2022 To: Jul-2022 )
Resigned Director: GILLIAN RICKETTS ( From: Jun-2006 To: Dec-2008 )
Resigned Director: HENRY MICHAEL SHEPHERD CROSS ( DOB: Feb-1969 From: Nov-2001 To: Nov-2002 )
Resigned Director: ANDREW PETER STOREY ( DOB: Sep-1966 From: Sep-2003 To: Jan-2004 )
Resigned Director: BARRY SULLY ( From: Apr-2001 To: Sep-2003 )
Resigned Director: JONATHAN PHILIP TEMPLAR ( DOB: Jan-1983 From: Sep-2019 To: Apr-2022 )
Resigned Director: CHRISTINE MARIE AGNES VALOIS ( DOB: May-1967 From: Dec-2018 To: Jan-2020 )
Resigned Director: STEPHEN WATT ( DOB: Mar-1957 From: Jan-2001 To: Aug-2003 )
Resigned Director: ADRIAN WATTS ( From: Aug-2003 To: Jul-2004 )
Resigned Secretary: SIMON DUDLEY DOYLE ( DOB: May-1943 From: Jan-2001 To: Sep-2003 )
Resigned Secretary: DANIEL JOHN DWYER ( DOB: Apr-1941 From: Jan-2001 To: Jan-2001 )
Resigned Secretary: HEART OF ENGLAND MANAGEMENT CO LTD ( From: Jun-2010 To: Jan-2023 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Oct-2005 To: Sep-2006 )
Resigned Secretary: MAINSTAY (SECRETARIES) LIMITED ( From: Feb-2007 To: Mar-2010 )
Resigned Secretary: EAMONN ANDREW MCINERNEY ( From: Jan-2004 To: Oct-2005 )
Resigned Secretary: ANDREW PETER STOREY ( DOB: Sep-1966 From: Sep-2003 To: Jan-2004 )
Resigned Secretary: RICHARD PAUL WHITE ( From: Jan-2004 To: Sep-2004 )
Persons of Significant Control:
Mr Ian Malcolm Hutchinson, St. Mary's House Harborne Park Road, Birmingham, B17 0DH, England: Has significant influence or control (Notified: 2016-11-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 150 | 150 | 150 | 150 | 150 | 150 | 150.0,150.0,150.0,150.0,150.0,150.0,0.0,0.0 | ||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 150 | 150 | 0.0,0.0,0.0,0.0,0.0,0.0,150.0,150.0 | ||||||
| Total assets less current liabilities | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150.0,150.0,150.0,150.0,150.0,150.0,150.0,150.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150.0,150.0,150.0,150.0,150.0,150.0,150.0,150.0 |
| Equity / share capital and reserves | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150 | 150.0,150.0,150.0,150.0,150.0,150.0,150.0,150.0 |