HAMPTONLINE LIMITED

Company summary

Company number: 02763188
Status: ACTIVE
Incorporated / age: 9 November 199233 years
Registered office: 4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
Accounts due: 30 September 2027
Confirmation statement due: 5 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:38 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
4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Carl Bryan ACTIVE	Director	03 Jul 2025		England	October 1964	4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
WILLIS, Roxana ACTIVE	Director	11 Jun 2021		England	April 1981	4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
ADAMS, Robert Frank RESIGNED	Secretary	19 Sep 2007	01 Feb 2012			100 Dudley Road East, Oldbury, West Midlands, B69 3DY
GRAEME, Dorothy May RESIGNED	Nominee Secretary	09 Nov 1992	31 Dec 1992			61 Fairview Avenue, Gillingham, Kent, ME8 0QP
HOWCROFT, Martyn Jonathan RESIGNED	Secretary	12 Dec 2005	19 Sep 2007			100 Dudley Road East, Oldbury, West Midlands, B69 3DY
RICHARDSON, Roy Neil RESIGNED	Secretary	31 Dec 1992	01 May 2018			100 Dudley Road East, Oldbury, West Midlands, B69 3DY
BATE, Ken RESIGNED	Director	04 Feb 2020	03 Jul 2025	England	April 1960	4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
GRAEME, Lesley Joyce RESIGNED	Nominee Director	09 Nov 1992	31 Dec 1992		December 1953	61 Fairview Avenue, Gillingham, Kent, ME8 0QP
MALONEY, Bryan RESIGNED	Director	04 Feb 2020	11 Jun 2021	England	August 1969	4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
RICHARDSON, Carl Alexander RESIGNED	Director	19 Sep 2007	04 Feb 2020	United Kingdom	February 1974	100 Dudley Road East, Oldbury, West Midlands, B69 3DY
RICHARDSON, Donald Barrie RESIGNED	Director	31 Dec 1992	06 Sep 2007		April 1930	100 Dudley Road East, Oldbury, West Midlands, B69 3DY
RICHARDSON, Lee Scott RESIGNED	Director	12 May 2006	04 Feb 2020	United Kingdom	July 1972	100 Dudley Road East, Oldbury, West Midlands, B69 3DY
RICHARDSON, Martyn Ford RESIGNED	Director	12 May 2006	04 Feb 2020	United Kingdom	May 1969	100 Dudley Road East, Oldbury, West Midlands, B69 3DY
RICHARDSON, Roy Neil RESIGNED	Director	31 Dec 1992	01 May 2018	England	April 1930	100 Dudley Road East, Oldbury, West Midlands, B69 3DY

MASON, Carl Bryan ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: England
Date of birth: October 1964
Address: 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

WILLIS, Roxana ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: England
Date of birth: April 1981
Address: 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

ADAMS, Robert Frank RESIGNED
Role: Secretary
Appointed on: 19 Sep 2007
Resigned on: 01 Feb 2012
Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

GRAEME, Dorothy May RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1992
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

HOWCROFT, Martyn Jonathan RESIGNED
Role: Secretary
Appointed on: 12 Dec 2005
Resigned on: 19 Sep 2007
Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

RICHARDSON, Roy Neil RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 01 May 2018
Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

BATE, Ken RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 03 Jul 2025
Country of Residence: England
Date of birth: April 1960
Address: 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

GRAEME, Lesley Joyce RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 1992
Resigned on: 31 Dec 1992
Date of birth: December 1953
Address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP

MALONEY, Bryan RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 11 Jun 2021
Country of Residence: England
Date of birth: August 1969
Address: 4, Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England

RICHARDSON, Carl Alexander RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

RICHARDSON, Donald Barrie RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 06 Sep 2007
Date of birth: April 1930
Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

RICHARDSON, Lee Scott RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

RICHARDSON, Martyn Ford RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

RICHARDSON, Roy Neil RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: April 1930
Address: 100 Dudley Road East, Oldbury, West Midlands, B69 3DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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