HAMPTON LAND & ESTATES LIMITED

Company summary

0 outstanding charges

Company number: 02303192
Status: DISSOLVED
Incorporated / age: 7 October 198823 years
Registered office: Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Nature of business
Buying & sell own real estate
Previous company names
DANCASTLE PROPERTIES LIMITED
TRENPORT PROPERTIES LIMITED
JADEHALF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J O HAMBRO CAPITAL MANAGEMENT LIMITED ACTIVE	Secretary	05 Apr 2007				14, Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
MILLS, Christopher Harwood Bernard ACTIVE	Director	28 Feb 2007		United Kingdom	November 1952	10, Cliveden Place, London, SW1W 8LA
WHITTINGHAM, Jonathan ACTIVE	Director	09 Jun 2005		United Kingdom	December 1975	4 Doria Road, London, SW6 4UG
MAURICE, Paul Gary RESIGNED	Secretary	09 Dec 1993	01 Mar 1996			28 Beechwood Avenue, Finchley, London, N3 3AX
MITCHELL, David Smith RESIGNED	Secretary	25 Nov 2005	05 Apr 2007			16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
SUTHERLAND, John Alexander RESIGNED	Secretary	01 Mar 1996	25 Nov 2005			55a Parson Street, Hendon, London, NW4 1QT
BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		09 Dec 1993			Abbey House, 342 Regents Park Road, London, N3 2LL
ANKERS, Neil Murray RESIGNED	Director	16 Jan 1996	08 Jun 2005		June 1960	The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ
BARCLAY, Aidan Stuart RESIGNED	Director		09 Dec 1993	United Kingdom	January 1956	20 St James's Street, London, SW1A 1ES
BARCLAY, Douglas Victor RESIGNED	Director		09 Dec 1993		May 1936	6 Queen Annes Gardens, London, W4 1TU
BRUMMER, Stuart Woolf RESIGNED	Director		06 Jun 1992		December 1938	14 Powys Lane, Southgate, London, N14 7JG
DAGUL, Malcolm RESIGNED	Director	09 Dec 1993	16 Jan 1996		March 1953	1 Dancastle Court Arcadia Avenue, London, N3 2JU
DIEMER, David Anthony RESIGNED	Director	31 Oct 2003	06 Feb 2004	United Kingdom	October 1966	3 Home Farm Close, Tempsford, Bedfordshire, SG19 2TX
JACKSON, Graeme RESIGNED	Director	16 Jan 1996	09 Jun 2005	England	March 1943	121 Mount Street, London, W1Y 5HB
LEBOR, Laurence Stephen RESIGNED	Director	09 Dec 1993	14 Sep 1995		April 1951	33 Hativat Golani, Raanana, Israel, FOREIGN
MAURICE, Paul Gary RESIGNED	Director	09 Dec 1993	16 Jan 1996		March 1954	28 Beechwood Avenue, Finchley, London, N3 3AX
MITCHELL, David Smith RESIGNED	Director	30 Jun 2006	28 Feb 2007	United Kingdom	August 1937	16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
MOWATT, Rigel Kent RESIGNED	Director		09 Dec 1993	England	November 1948	69 Mid Street, South Nutfield, Surrey, RH1 4JJ
PARSON, Antony John Tufnell RESIGNED	Director		09 Dec 1993	United Kingdom	October 1950	Clarence Lodge Hampton Court Road, East Molesey, Surrey, KT8 9BZ
SEAL, Michael RESIGNED	Director		09 Dec 1993		October 1948	58 Kingsley Way, London, N2 0EW
SELLARS, Paul RESIGNED	Director	09 Jun 2005	30 Jun 2006	England	February 1954	White House, Withyham, Hartfield, East Sussex, TN7 4BT

J O HAMBRO CAPITAL MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Apr 2007
Address: 14, Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

MILLS, Christopher Harwood Bernard ACTIVE
Role: Director
Appointed on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 10, Cliveden Place, London, SW1W 8LA

WHITTINGHAM, Jonathan ACTIVE
Role: Director
Appointed on: 09 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 4 Doria Road, London, SW6 4UG

MAURICE, Paul Gary RESIGNED
Role: Secretary
Appointed on: 09 Dec 1993
Resigned on: 01 Mar 1996
Address: 28 Beechwood Avenue, Finchley, London, N3 3AX

MITCHELL, David Smith RESIGNED
Role: Secretary
Appointed on: 25 Nov 2005
Resigned on: 05 Apr 2007
Address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ

SUTHERLAND, John Alexander RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 25 Nov 2005
Address: 55a Parson Street, Hendon, London, NW4 1QT

BROOMFIELD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Dec 1993
Address: Abbey House, 342 Regents Park Road, London, N3 2LL

ANKERS, Neil Murray RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 08 Jun 2005
Date of birth: June 1960
Address: The Beeches Main Road, Huxley, Chester, Cheshire, CH4 9AJ

BARCLAY, Aidan Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 20 St James's Street, London, SW1A 1ES

BARCLAY, Douglas Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: May 1936
Address: 6 Queen Annes Gardens, London, W4 1TU

BRUMMER, Stuart Woolf RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1992
Date of birth: December 1938
Address: 14 Powys Lane, Southgate, London, N14 7JG

DAGUL, Malcolm RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 16 Jan 1996
Date of birth: March 1953
Address: 1 Dancastle Court Arcadia Avenue, London, N3 2JU

DIEMER, David Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 06 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 3 Home Farm Close, Tempsford, Bedfordshire, SG19 2TX

JACKSON, Graeme RESIGNED
Role: Director
Appointed on: 16 Jan 1996
Resigned on: 09 Jun 2005
Country of Residence: England
Date of birth: March 1943
Address: 121 Mount Street, London, W1Y 5HB

LEBOR, Laurence Stephen RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 14 Sep 1995
Date of birth: April 1951
Address: 33 Hativat Golani, Raanana, Israel, FOREIGN

MAURICE, Paul Gary RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 16 Jan 1996
Date of birth: March 1954
Address: 28 Beechwood Avenue, Finchley, London, N3 3AX

MITCHELL, David Smith RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ

MOWATT, Rigel Kent RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Country of Residence: England
Date of birth: November 1948
Address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ

PARSON, Antony John Tufnell RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Clarence Lodge Hampton Court Road, East Molesey, Surrey, KT8 9BZ

SEAL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 1993
Date of birth: October 1948
Address: 58 Kingsley Way, London, N2 0EW

SELLARS, Paul RESIGNED
Role: Director
Appointed on: 09 Jun 2005
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: February 1954
Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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