Menna Overview
Here’s a quick overview of HAMPSTEAD PARK PROPERTIES LTD. 👀 — a Rugby, Warwickshire based business that started in 1982.
HAMPSTEAD PARK PROPERTIES LTD.
- Company statusactive
- Company No01683086
- Age43 years 7 months Incorporated 1 December 1982
- Officers6
Address
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom
HAMPSTEAD PARK PROPERTIES LTD. is an active company incorporated on 1 December 1982 and based in Rugby, Warwickshire, United Kingdom. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
7 Months Ago on 01 Dec 2025
Cessation Of A Person With Significant Control
8 Months Ago on 17 Nov 2025
Confirmation Statement With Updates
8 Months Ago on 17 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRSCH, Jean | secretary | 02 Jun 2021 | |
| BOND, Danielle Lisa | director | Dec 1974 | 27 Nov 2023 |
| KIRSCH, Jean | director | Aug 1946 | 01 Jan 1970 |
| KIRSCH, Marc | director | Sep 1972 | 27 Nov 2023 |
| LANDAU, Lionel | director | Mar 1929 | 01 Jan 1970 |
| LANDAU, Neil Ian | director | Sep 1958 | 15 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jean Kirsch | Aug 1946 | 01 Nov 2023 |
| Brian Kirsch | Jan 1946 | 12 Sept 2023 |
| Lionel Landau | Mar 1929 | 03 Nov 2022 |
| Mr Brian Kirsch | Jan 1946 | 06 Apr 2016 |
Related Companies
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BOND, Danielle Lisa, KIRSCH, Jean, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
BOND, Danielle Lisa, KIRSCH, Jean, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
BOND, Danielle Lisa, KIRSCH, Jean, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
BOND, Danielle Lisa, KIRSCH, Jean, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
BOND, Danielle Lisa are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
KIRSCH, Jean are mutual persons.
KIRSCH, Jean, KIRSCH, Marc, KIRSCH, Brian are mutual persons.
KIRSCH, Marc are mutual persons.
KIRSCH, Marc, KIRSCH, Brian are mutual persons.
LANDAU, Lionel are mutual persons.
LANDAU, Neil Ian are mutual persons.
LANDAU, Neil Ian are mutual persons.
LANDAU, Neil Ian are mutual persons.
LANDAU, Neil Ian are mutual persons.
KIRSCH, Brian are mutual persons.
KIRSCH, Brian are mutual persons.
BRACKENFIELD VIEW MANAGEMENT COMPANY LIMITED
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
QUAKERGATE MANAGEMENT COMPANY LIMITED
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
THE PLANTATIONS MANAGEMENT COMPANY LIMITED
KIRSCH, Jean, KIRSCH, Brian are mutual persons.
GREEN DRAGON COURT (LUTON) MANAGEMENT COMPANY LIMITED
KIRSCH, Brian are mutual persons.
JUPITER (CHESHAM) MANAGEMENT COMPANY LIMITED
KIRSCH, Brian are mutual persons.
SEAMARKS COURT MANAGEMENT COMPANY LIMITED
KIRSCH, Brian are mutual persons.
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Here’s a quick overview of HAMPSTEAD PARK PROPERTIES LTD. 👀 — a Rugby, Warwickshire based business that started in 1982.