HAMPTON POOL TRUST

Company number 01870925 · Monitor this company

Active

206 filings

Date	Filing
1 Sep 2026	Confirmation statement made on 2026-08-28 with no updates · 3 pages	View document
9 Jul 2026	Director's details changed for Ms Gill Radcliffe on 2026-07-01 · 2 pages	View document
5 Feb 2026	Appointment of Mrs Alexandra Kate Dumbrell as a director on 2026-01-13 · 2 pages	View document
5 Feb 2026	Appointment of Mr Christopher Paul Seddon as a director on 2026-01-13 · 2 pages	View document
21 Jan 2026	Total exemption full accounts made up to 2025-03-31 · 21 pages	View document
18 Dec 2025	Termination of appointment of Daphne Margaret Wharton as a director on 2025-11-30 · 1 page	View document
18 Dec 2025	Termination of appointment of Roger Stewart Gray as a director on 2025-11-30 · 1 page	View document
18 Dec 2025	Termination of appointment of Michael James William White as a director on 2025-11-30 · 1 page	View document
15 Sep 2025	Appointment of Mr Stef Welkers as a director on 2025-09-01 · 2 pages	View document
28 Aug 2025	Confirmation statement made on 2025-08-28 with no updates · 3 pages	View document
4 Feb 2025	Appointment of Ms Gillian Radcliffe as a secretary on 2025-01-23 · 2 pages	View document
1 Feb 2025	Appointment of Ms Gill Radcliffe as a director on 2025-01-23 · 2 pages	View document
20 Jan 2025	Termination of appointment of Katie Louise Blake Sullivan as a director on 2025-01-13 · 1 page	View document
20 Jan 2025	Termination of appointment of Mark David Sherwin as a secretary on 2025-01-13 · 1 page	View document
20 Jan 2025	Termination of appointment of Mark David Sherwin as a director on 2025-01-13 · 1 page	View document
20 Jan 2025	Termination of appointment of Mark Christopher Doyle as a director on 2025-01-13 · 1 page	View document
19 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 22 pages	View document
21 Jun 2024	Termination of appointment of Richard Brian Kershaw as a director on 2024-06-18 · 1 page	View document
15 May 2024	Appointment of Mr Roger Stewart Gray as a director on 2024-05-09 · 2 pages	View document
30 Jan 2024	Resolutions	View document
30 Jan 2024	Resolutions · 1 page	View document
30 Jan 2024	Memorandum and Articles of Association · 38 pages	View document
18 Jan 2024	Appointment of Mr Andrew Peter Gill as a director on 2023-12-04 · 2 pages	View document
18 Jan 2024	Termination of appointment of Mark Alexander Corris as a director on 2023-12-14 · 1 page	View document
5 Dec 2023	Termination of appointment of Marguerite Joy Cameron as a director on 2023-12-04 · 1 page	View document
5 Dec 2023	Registered office address changed from Hampton Pool High Street Hampton Middlesex TW12 2st to Hampton Pool High Street Hampton TW12 2st on 2023-12-05 · 1 page	View document
17 Nov 2023	Total exemption full accounts made up to 2023-03-31 · 25 pages	View document
29 Aug 2023	Confirmation statement made on 2023-08-28 with no updates · 3 pages	View document
31 Mar 2023	Appointment of Ms Roxanne Glaud as a director on 2023-03-28 · 2 pages	View document
25 Feb 2023	Appointment of Mr Richard Brian Kershaw as a director on 2023-02-21 · 2 pages	View document
23 Feb 2023	Appointment of Mr Mark Alexander Corris as a director on 2023-02-21 · 2 pages	View document
24 Jan 2023	Appointment of Mr Nigel Alexander Kirkwood Brown as a director on 2023-01-12 · 2 pages	View document
4 Jan 2023	Amended total exemption full accounts made up to 2022-03-31 · 25 pages	View document
6 Dec 2022	Termination of appointment of Andy James Cowper as a director on 2022-12-05 · 1 page	View document
6 Dec 2022	Termination of appointment of Alexander John Fell as a director on 2022-12-05 · 1 page	View document
16 Nov 2022	Total exemption full accounts made up to 2022-03-31 · 25 pages	View document
24 Feb 2022	Termination of appointment of Deborah Anne Boland as a director on 2022-02-22 · 1 page	View document
17 Jan 2022	Appointment of Mrs Katie Louise Blake Sullivan as a director on 2022-01-13 · 2 pages	View document
29 Dec 2021	Resolutions	View document
29 Dec 2021	Resolutions · 1 page	View document
29 Dec 2021	Memorandum and Articles of Association · 40 pages	View document
14 Dec 2021	Termination of appointment of Jean Hughes as a director on 2021-12-13 · 1 page	View document
14 Dec 2021	Termination of appointment of Ralph Graham Arundell as a director on 2021-12-13 · 1 page	View document
18 Nov 2021	Total exemption full accounts made up to 2021-03-31 · 26 pages	View document
26 Oct 2021	Director's details changed for Mr Ralph Graham Arundell on 2021-10-22 · 2 pages	View document
14 Oct 2021	Satisfaction of charge 1 in full · 4 pages	View document
16 Jun 2021	Termination of appointment of Timothy Robin Lawes as a director on 2021-06-15 · 1 page	View document
5 Jan 2015	31/03/14 TOTAL EXEMPTION FULL	View document
25 Sep 2014	28/08/14 NO MEMBER LIST	View document
25 Sep 2014	DIRECTOR APPOINTED MR ANDREW JAMES COWPER	View document
22 Sep 2014	DIRECTOR APPOINTED DR EVA VAN VELZEN	View document
2 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR PIPPA BUTTERFIELD	View document
20 Jan 2014	DIRECTOR APPOINTED MR MARK RHODRI JAMES	View document
20 Jan 2014	DIRECTOR APPOINTED MR MICHAEL JAMES WILLIAM WHITE	View document
20 Jan 2014	DIRECTOR APPOINTED MR TIMOTHY ROBIN LAWES	View document
19 Jan 2014	DIRECTOR APPOINTED MR JOSEPH TARRAGANO	View document
19 Jan 2014	DIRECTOR APPOINTED JOANNE LUCIE COLES	View document
17 Jan 2014	APPOINTMENT TERMINATED, SECRETARY KATHRYN MACDERMOTT	View document
17 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JULIE SEWELL	View document
30 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
27 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR MARSHALL LEES	View document
27 Sep 2013	28/08/13 NO MEMBER LIST	View document
27 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRIGHTWELL	View document
5 Jan 2013	31/03/12 TOTAL EXEMPTION FULL	View document
4 Sep 2012	28/08/12 NO MEMBER LIST	View document
23 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR KATHRYN MACDERMOTT	View document
23 Apr 2012	DIRECTOR APPOINTED MS PIPPA BUTTERFIELD	View document
23 Apr 2012	DIRECTOR APPOINTED MR ALISTAIR BRIGHTWELL	View document
6 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR MARK JAMES	View document
6 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR	View document
6 Feb 2012	31/03/11 TOTAL EXEMPTION FULL	View document
11 Dec 2011	DIRECTOR APPOINTED MR JAMES AGAR	View document
21 Oct 2011	28/08/11 NO MEMBER LIST	View document
25 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL	View document
1 Mar 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jan 2011	31/03/10 TOTAL EXEMPTION FULL	View document
29 Sep 2010	28/08/10 NO MEMBER LIST	View document
28 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 28/08/2010	View document
28 Sep 2010	REGISTERED OFFICE CHANGED ON 28/09/2010 FROM HAMPTON POOL HIGH STREET HAMPTON MIDDLESEX TW12 2ST UNITED KINGDOM	View document
28 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MARGARET WHARTON / 28/08/2010	View document
27 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MARGARET WHARTON / 25/06/1998	View document
27 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 07/11/2001	View document
24 Sep 2010	REGISTERED OFFICE CHANGED ON 24/09/2010 FROM HAMPTON POOL HIGH STREET HAMPTON MIDDLESEX TW12 2ST UNITED KINGDOM	View document
24 Sep 2010	REGISTERED OFFICE CHANGED ON 24/09/2010 FROM HAMPTON POOL HIGH STREET HAMPTON MIDDLESEX TW12 2ST UNITED KINGDOM	View document
23 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RHODRI JAMES / 23/09/2010	View document
23 Sep 2010	DIRECTOR APPOINTED DR KATHRYN THERESA MACDERMOTT	View document
23 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR SELWYN LEAMY	View document
23 Sep 2010	DIRECTOR APPOINTED MS JULIE MARGARET SEWELL	View document
23 Sep 2010	CORPORATE DIRECTOR APPOINTED HAMPTON POOL TRUST	View document
23 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR HAMPTON POOL TRUST	View document
23 Sep 2010	SECRETARY APPOINTED DR KATHRYN THERESA MACDERMOTT	View document
23 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN GREENHALGH	View document
23 Sep 2010	REGISTERED OFFICE CHANGED ON 23/09/2010 FROM HIGH STREET HAMPTON MIDDLESEX TW12 2ST	View document
22 Sep 2010	DIRECTOR APPOINTED MR MARK RHODRI JAMES	View document
15 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN CAMMIDGE	View document
15 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN CAMMIDGE	View document
15 Sep 2010	APPOINTMENT TERMINATED, SECRETARY MARSHALL LEES	View document
5 Feb 2010	31/03/09 TOTAL EXEMPTION FULL	View document
12 Oct 2009	28/08/09 NO MEMBER LIST	View document
3 Jul 2009	31/03/08 TOTAL EXEMPTION FULL	View document
2 Apr 2009	APPOINTMENT TERMINATED DIRECTOR SUSAN COOK	View document
23 Dec 2008	ANNUAL RETURN MADE UP TO 28/08/08	View document
3 Jun 2008	SECRETARY APPOINTED MARSHALL COBBOLD LEES	View document
22 May 2008	APPOINTMENT TERMINATED SECRETARY STUART LEAMY	View document
4 Feb 2008	ANNUAL RETURN MADE UP TO 28/08/07	View document
31 Jan 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jan 2008	COMPANY NAME CHANGED HAMPTON POOL CERTIFICATE ISSUED ON 28/01/08	View document
28 Nov 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
21 Nov 2007	DIRECTOR RESIGNED	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
11 Oct 2007	NEW DIRECTOR APPOINTED	View document
11 Oct 2007	DIRECTOR RESIGNED	View document
23 Feb 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
9 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 2006	DIRECTOR RESIGNED	View document
14 Sep 2006	ANNUAL RETURN MADE UP TO 28/08/06	View document
21 Dec 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
22 Sep 2005	ANNUAL RETURN MADE UP TO 28/08/05	View document
7 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
8 Sep 2004	ANNUAL RETURN MADE UP TO 28/08/04	View document
22 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
6 Oct 2003	ANNUAL RETURN MADE UP TO 28/08/03	View document
28 Sep 2003	NEW DIRECTOR APPOINTED	View document
2 Mar 2003	DIRECTOR RESIGNED	View document
20 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
10 Sep 2002	ANNUAL RETURN MADE UP TO 28/08/02	View document
29 Mar 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
23 Oct 2001	DIRECTOR RESIGNED	View document
23 Oct 2001	ANNUAL RETURN MADE UP TO 28/08/01	View document
1 Oct 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
20 Jan 2001	NEW DIRECTOR APPOINTED	View document
4 Sep 2000	ANNUAL RETURN MADE UP TO 28/08/00	View document
22 Feb 2000	DIRECTOR RESIGNED	View document
26 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
16 Sep 1999	ANNUAL RETURN MADE UP TO 28/08/99	View document
2 Feb 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
21 Jan 1999	ANNUAL RETURN MADE UP TO 28/08/98	View document
21 Jan 1999	DIRECTOR RESIGNED	View document
21 Jan 1999	DIRECTOR RESIGNED	View document
21 Jan 1999	NEW DIRECTOR APPOINTED	View document
21 Jan 1999	DIRECTOR RESIGNED	View document
21 Jan 1999	NEW DIRECTOR APPOINTED	View document
21 Jan 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 1999	DIRECTOR RESIGNED	View document
21 Oct 1998	NEW DIRECTOR APPOINTED	View document
22 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
18 Dec 1997	NEW SECRETARY APPOINTED	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
18 Dec 1997	SECRETARY RESIGNED	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
18 Dec 1997	DIRECTOR RESIGNED	View document
3 Sep 1997	ANNUAL RETURN MADE UP TO 28/08/97	View document
14 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
13 Dec 1996	NEW DIRECTOR APPOINTED	View document
5 Dec 1996	NEW DIRECTOR APPOINTED	View document
5 Dec 1996	DIRECTOR RESIGNED	View document
27 Aug 1996	ANNUAL RETURN MADE UP TO 28/08/96	View document
26 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
6 Sep 1995	ANNUAL RETURN MADE UP TO 28/08/95	View document
9 Aug 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jun 1995	ANNUAL RETURN MADE UP TO 28/08/94	View document
4 May 1995	DIRECTOR RESIGNED	View document
20 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 41 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Nov 1994	NEW DIRECTOR APPOINTED	View document
22 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Sep 1993	LOCATION OF REGISTER OF MEMBERS	View document
9 Sep 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Sep 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Sep 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Sep 1993	ANNUAL RETURN MADE UP TO 28/08/93	View document
13 Aug 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
1 Jun 1993	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03	View document
14 Sep 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
14 Sep 1992	ANNUAL RETURN MADE UP TO 28/08/92	View document
3 Sep 1991	ANNUAL RETURN MADE UP TO 28/08/91	View document
3 Sep 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
20 Dec 1990	NEW DIRECTOR APPOINTED	View document
8 Nov 1990	ANNUAL RETURN MADE UP TO 19/09/90	View document
8 Nov 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
16 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Dec 1989	DIRECTOR RESIGNED	View document
1 Aug 1989	ANNUAL RETURN MADE UP TO 17/07/89	View document
1 Aug 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
24 Nov 1988	DIRECTOR RESIGNED	View document
28 Oct 1988	NEW DIRECTOR APPOINTED	View document
4 Jul 1988	ANNUAL RETURN MADE UP TO 31/05/88	View document
4 Jul 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
10 May 1988	NEW DIRECTOR APPOINTED	View document
3 Feb 1988	NEW DIRECTOR APPOINTED	View document
27 Oct 1987	DIRECTOR RESIGNED	View document
13 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86	View document
13 Jul 1987	20/04/87 NSC	View document
16 Jan 1987	COMPANY TYPE CHANGED FROM PRI TO PRI30	View document
16 Jan 1987	NEW DIRECTOR APPOINTED	View document
20 Nov 1986	NEW DIRECTOR APPOINTED	View document
28 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85	View document
28 May 1986	ANNUAL RETURN MADE UP TO 02/05/86	View document
13 Mar 1986	MEMORANDUM OF ASSOCIATION	View document