54 Hampton Park Bristol Management Company Limited(the)

Company Registration Number: 01602184

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54 Hampton Park Bristol Management Company Limited(the) is a Private Company Limited by Shares first registered on 4 December 1981. Its current registered address is in Bristol.

Registered Address

54 HAMPTON PARK
REDLAND
BRISTOL
BS6 6LJ

There are 17 companies currently registered at this postcode, including this one.

All companies at BS6 6LJ

Registration Data

Company Number

01602184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £810£349£270£298£1,109
of which Cash £810£349£270£298£1,109
Total Assets £810£349£270£298£1,109
Current Liabilities £806£345£266£294£1,105
Net Current Assets £4£4£4£4£4
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • LENTHALL, Gavin Antony

    Secretary

    Appointed on 23 March 1999

     

    Flat 1
    54 Hampton Park
    Bristol
    Avon
    BS6 6LJ

  • LENTHALL, Dorothy Patricia

    Director

    Appointed on 4 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    54 Hampton Park
    Redland
    Bristol
    BS6 6LJ

  • LENTHALL, Gavin Antony

    Director

    Appointed on 12 February 1996

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: February 1972

    Flat 1
    54 Hampton Park
    Bristol
    Avon
    BS6 6LJ

  • HART, Christine Ann

    Secretary

    Resigned on 24 July 1992

    54 Hampton Park
    Bristol
    Avon
    BS6 6LJ

  • KNIGHT, Stephen

    Secretary

    Appointed on 24 July 1992

    Resigned on 4 June 1993

    54 Hampton Park
    Bristol
    Avon
    BS6 6LJ

  • LEEDHAM GREEN, Sarah Jane

    Secretary

    Appointed on 9 January 1996

    Resigned on 23 March 1999

    Flat 3 54 Hampton Park
    Redland
    Bristol
    Avon
    BS6 6LJ

  • LOWE, Karen Elizabeth

    Secretary

    Resigned on 9 January 1996

    Flat 4
    54 Hampton Park
    Bristol
    Avon
    BS6 6LJ

  • BONOMINI, Carlo Alexander

    Director

    Appointed on 11 October 1998

    Resigned on 7 May 2002

    Nationality: British

    Occupation: Construction

    Month of birth: May 1970

    Flat 2
    54 Hampton Park
    Bristol
    BS6 6LJ

  • COEHLO, Catherine Sarah

    Director

    Resigned on 11 October 1998

    Nationality: British

    Occupation: Dentist

    Month of birth: June 1964

    Enderby Woodside
    Crapstone
    Yelverton
    Devon
    PL20 7PN

  • HART, Christine Ann

    Director

    Resigned on 24 July 1992

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1956

    54 Hampton Park
    Bristol
    Avon
    BS6 6LJ

  • HORRILL, Dominic Michael

    Director

    Appointed on 11 January 1996

    Resigned on 31 July 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1967

    Flat 4 54 Hampton Park
    Redlands
    Bristol
    Avon
    BS6 6LJ

  • KNIGHT, Stephen

    Director

    Resigned on 4 June 1993

    Nationality: British

    Occupation: Manager In Nhs

    Month of birth: December 1954

    54 Hampton Park
    Bristol
    Avon
    BS6 6LJ

  • LEEDHAM GREEN, Sarah Jane

    Director

    Appointed on 12 July 1993

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Student

    Month of birth: December 1969

    Flat 3 54 Hampton Park
    Redland
    Bristol
    Avon
    BS6 6LJ

  • LENTHALL, Naomi Louise

    Director

    Appointed on 1 April 2006

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1975

    Garden Flat
    54 Hampton Park
    Bristol
    BS6 6LJ

  • LOWE, Karen Elizabeth

    Director

    Appointed on 18 August 1992

    Resigned on 9 January 1996

    Nationality: British

    Occupation: Student

    Month of birth: August 1968

    Flat 4
    54 Hampton Park
    Bristol
    Avon
    BS6 6LJ

  • MASON, Philip David

    Director

    Appointed on 7 April 1993

    Resigned on 11 February 1996

    Nationality: New Zealand

    Occupation: Civil Engineer

    Month of birth: January 1963

    Flat 1 54 Hampton Park
    Redland
    Bristol
    Avonmouth
    BS6 6LJ

  • RUTHERFORD, Mathew Stephen

    Director

    Resigned on 7 April 1993

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1960

    54 Hampton Park
    Bristol
    Avon
    BS6 6LJ

  • TODD, Mark Leslie Thomas

    Director

    Appointed on 30 March 1999

    Resigned on 25 May 2006

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: August 1974

    First Floor Flat
    54 Hampton Park
    Bristol
    BS6 6LJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A78J3L. Transaction: MzE1MTk0MDE3NmFkaXF6a2N4.

  2. 6 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X5275BCA. Transaction: MzE0MzQ1ODQ4OGFkaXF6a2N4.

  3. 1 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4E6GM2Z. Transaction: MzEyOTk3MzEwMmFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7DFK. Transaction: MzEyMDkwMjE2OWFkaXF6a2N4.

  5. 6 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X3599HHV. Transaction: MzA5NzcxNzEzMmFkaXF6a2N4.

  6. 6 April 2014 Appointment of Mrs Dorothy Patricia Lenthall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3599HHN. Transaction: MzA5NzcxNzEyOGFkaXF6a2N4.

  7. 13 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L2ZA44S1. Transaction: MzA5MjUwMjM5OWFkaXF6a2N4.

  8. 11 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23UUFB7. Transaction: MzA3NDIxNTg3OGFkaXF6a2N4.

  9. 10 January 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZEMVEW. Transaction: MzA3MDkyMzkzN2FkaXF6a2N4.

  10. 31 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCNR80. Transaction: MzA2MzMwMzcxN2FkaXF6a2N4.

  11. 11 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14I46TT. Transaction: MzA1MzkwNTM5MGFkaXF6a2N4.

  12. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A80LHXQ7. Transaction: MzA0NDI1ODk3NGFkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X30K1SLY. Transaction: MzAzNDA5NjkxOGFkaXF6a2N4.

  14. 4 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATXHZNUX. Transaction: MzAyNDQ4ODYxMmFkaXF6a2N4.

  15. 5 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XCDIJIW1. Transaction: MzAxMjgyNjExM2FkaXF6a2N4.

  16. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARWBEDQP. Transaction: MjA0MjU5MzQ2NWFkaXF6a2N4.

  17. 22 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFO67A2P. Transaction: MjAzMzU1Mzg2N2FkaXF6a2N4.

  18. 22 May 2009 Appointment terminated director naomi lenthall [View PDF]

    Category: Officers. Type: 288b. Barcode: XFO66A2O. Transaction: MjAzMzU1MzE2N2FkaXF6a2N4.

  19. 12 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUSFR0HJ. Transaction: MjAwNzA5MDkzNWFkaXF6a2N4.

  20. 9 June 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5R920DH. Transaction: MjAwNjg0NTk1MmFkaXF6a2N4.

  21. 10 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzExMzczMmFkaXF6a2N4.

  22. 3 July 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE5MTk2NmFkaXF6a2N4.

  23. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE1NDAwOWFkaXF6a2N4.

  24. 22 March 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODAyMDM5OWFkaXF6a2N4.

  25. 24 April 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQyNjg2NmFkaXF6a2N4.

  26. 24 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQzMDY2MmFkaXF6a2N4.

  27. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMzNTI3OWFkaXF6a2N4.

  28. 2 June 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAyNjM5MmFkaXF6a2N4.

  29. 29 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTE4ODc2NmFkaXF6a2N4.

  30. 5 July 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyNDcxMmFkaXF6a2N4.

  31. 5 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTY2MjY0M2FkaXF6a2N4.

  32. 16 June 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIxMTk3MWFkaXF6a2N4.

  33. 16 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU2NzcwMmFkaXF6a2N4.

  34. 16 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNTc3NjM4NmFkaXF6a2N4.

  35. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ4MTI4N2FkaXF6a2N4.

  36. 12 April 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIwNDcwMGFkaXF6a2N4.

  37. 1 June 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQwMzAxMGFkaXF6a2N4.

  38. 27 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTE0NTM1NmFkaXF6a2N4.

  39. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTc5NDkzOWFkaXF6a2N4.

  40. 8 June 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3MzA0OWFkaXF6a2N4.

  41. 19 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzQ5MDMxOWFkaXF6a2N4.

  42. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg2Njk1N2FkaXF6a2N4.

  43. 12 April 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU4MjY4MGFkaXF6a2N4.

  44. 12 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgzMzU5NmFkaXF6a2N4.

  45. 12 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxNTgwNmFkaXF6a2N4.

  46. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3MDUzNWFkaXF6a2N4.

  47. 4 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMjU4MDg0MWFkaXF6a2N4.

  48. 1 June 1998 Return made up to 06/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDExODYxN2FkaXF6a2N4.

  49. 30 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNzkzODM0NmFkaXF6a2N4.

  50. 29 August 1997 Return made up to 06/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMTczMDIwMmFkaXF6a2N4.

  51. 29 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjMyODc3NmFkaXF6a2N4.

  52. 4 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk4ODc5MWFkaXF6a2N4.

  53. 12 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzczMjYwNWFkaXF6a2N4.

  54. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMTM4NDM0OWFkaXF6a2N4.

  55. 21 April 1996 Return made up to 06/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQxNDY3MGFkaXF6a2N4.

  56. 21 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzIyMTY3NmFkaXF6a2N4.

  57. 17 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTM2ODY3MGFkaXF6a2N4.

  58. 1 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNTMzMzUzOWFkaXF6a2N4.

  59. 9 March 1995 Return made up to 06/03/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDg2MDQ4MWFkaXF6a2N4.

  60. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExNTYyNDU0OGFkaXF6a2N4.

  61. 14 March 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0Mzg2MzM4MmFkaXF6a2N4.

  62. 14 March 1994 Return made up to 06/03/94; change of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTQzODk2NGFkaXF6a2N4.

  63. 16 July 1993 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjk5MTQ2MGFkaXF6a2N4.

  64. 8 June 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjY4NDM2OWFkaXF6a2N4.

  65. 18 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDg0MTIzNWFkaXF6a2N4.

  66. 7 April 1993 Return made up to 17/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjEyMzQzM2FkaXF6a2N4.

  67. 30 March 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4OTg2NzY4NmFkaXF6a2N4.

  68. 20 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mzc4ODM0M2FkaXF6a2N4.

  69. 4 August 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTIyNTY5MWFkaXF6a2N4.

  70. 19 June 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzOTE4NDQxM2FkaXF6a2N4.

  71. 19 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTEzMjA5MWFkaXF6a2N4.

  72. 8 May 1992 Return made up to 17/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4Njg5MTIxMmFkaXF6a2N4.

  73. 26 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNzExOTIxMmFkaXF6a2N4.

  74. 7 April 1991 Return made up to 17/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDYzNzIxOGFkaXF6a2N4.

  75. 8 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0MjkwNzM4NWFkaXF6a2N4.

  76. 8 June 1990 Return made up to 25/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDExNTE3NWFkaXF6a2N4.

  77. 14 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDMyODg3N2FkaXF6a2N4.

  78. 9 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2NjIzOTI0OWFkaXF6a2N4.

  79. 9 February 1990 Return made up to 03/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODMxMjcyNGFkaXF6a2N4.

  80. 27 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0Mzc4MzI5MWFkaXF6a2N4.

  81. 27 February 1989 Return made up to 12/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzI4ODk4MmFkaXF6a2N4.

  82. 29 February 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwNjk1NjY5NGFkaXF6a2N4.

  83. 7 February 1988 Return made up to 21/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODE1NDQ4MWFkaXF6a2N4.

  84. 28 January 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzU4MDY2OWFkaXF6a2N4.

  85. 4 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNDk3NTk2NGFkaXF6a2N4.

  86. 4 November 1986 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Njg4MTk2MmFkaXF6a2N4.

  87. 4 December 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk2MTg0MGFkaXF6a2N4.

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