74 Hampton Park Redland Bristol Management Company Limited

Company Registration Number: 02200907

Company registered in England and Wales

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74 Hampton Park Redland Bristol Management Company Limited is a Private Company Limited by Shares first registered on 1 December 1987. Its current registered address is in Cullompton, Devon.

Registered Address

MRS. S BARCLAY
HIGHER HEAZLE
CLAYHIDON,
CULLOMPTON
DEVON
EX15 3TH

There are 4 companies currently registered at this postcode, including this one.

All companies at EX15 3TH

Registration Data

Company Number

02200907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£206
of which Cash £0£0£0£0£0£0£206
Total Assets £0£0£0£0£0£0£206
Current Liabilities £0£0£0£0£0£0£15
Net Current Assets £0£0£0£0£0£0£191
Total Net Worth £0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • HEWITT, Sarah Elizabeth

    Secretary

     

    91 Dundry Lane
    Dundry
    Somerset
    BS41 8JF

  • BARCLAY, Susan Jane

    Director

    Appointed on 4 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Higher Heazle
    Clayhidon
    Cullompton
    Devon
    EX15 3TH

  • HEWITT, Sarah Elizabeth

    Director

    Appointed on 14 July 1988

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1965

    91 Dundry Lane
    Dundry
    Somerset
    BS41 8JF

  • SWANSON, David William

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Not Known

    Month of birth: June 1958

    74 Hampton Park
    Hampton Park
    Bristol
    BS6 6LJ
    England

  • ALLT, John Anthony Macdonald

    Director

    Appointed on 1 December 1987

    Resigned on 4 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1922

    25a Elmlea Avenue
    Bristol
    BS9 3UU

  • STEEL, Geoffrey Alan

    Director

    Resigned on 13 July 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1960

    First Floor Flat 74 Hampton Park
    Redland
    Bristol
    Avon
    BS6 6LJ

  • TSCHORNOW, Elizabeth

    Director

    Appointed on 7 January 2011

    Resigned on 22 August 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1983

    74
    Hampton Park
    Redland
    Bristol
    BS6 6LJ
    England

  • WILES, Jancis Rae

    Director

    Appointed on 13 July 2001

    Resigned on 7 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    23
    Wilton Grove
    London
    SW19 3QU

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G1UH3F. Transaction: MzE1ODM0OTgzN2FkaXF6a2N4.

  2. 20 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X5357XTV. Transaction: MzE0NDQzNTMwNmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG5449. Transaction: MzEzNzg5NDM1MmFkaXF6a2N4.

  4. 22 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPKYA. Transaction: MzExOTY4MTIxOGFkaXF6a2N4.

  5. 28 October 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3J15263. Transaction: MzExMDE4MDgxMmFkaXF6a2N4.

  6. 26 September 2014 Appointment of Mr David Swanson as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3H87SSJ. Transaction: MzEwODMzNjI0NWFkaXF6a2N4.

  7. 5 September 2014 Termination of appointment of Elizabeth Tschornow as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3FS84EB. Transaction: MzEwNzAwNjIxNGFkaXF6a2N4.

  8. 13 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39I17UX. Transaction: MzEwMTg1MTIzM2FkaXF6a2N4.

  9. 23 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X348PYHS. Transaction: MzA5Njc4MDE4OWFkaXF6a2N4.

  10. 17 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AARWT5. Transaction: MzA3OTg3MDkwMWFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I58CW. Transaction: MzA3NDcyODc0NmFkaXF6a2N4.

  12. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF6WIR. Transaction: MzA3MDYxMTYzNmFkaXF6a2N4.

  13. 5 November 2012 Director's details changed for Elizabeth Stenner on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1L1OCRV. Transaction: MzA2Njk1MjAwMWFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X14NDJXN. Transaction: MzA1NDEwMTYyNWFkaXF6a2N4.

  15. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSPGPU. Transaction: MzA0OTk5OTI2OGFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X1R28SH8. Transaction: MzAzMzkxNDIwNmFkaXF6a2N4.

  17. 14 February 2011 Appointment of Elizabeth Stenner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9JWRRL1. Transaction: MzAzMjE5MzExM2FkaXF6a2N4.

  18. 7 January 2011 Termination of appointment of Jancis Wiles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF5D3QL8. Transaction: MzAzMDAwNjc5NmFkaXF6a2N4.

  19. 6 January 2011 Registered office address changed from 23 Wilton Grove Wimbledon London SW19 3QU Uk on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Address. Type: AD01. Barcode: XENB5QKO. Transaction: MzAyOTkxMjIxNmFkaXF6a2N4.

  20. 27 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEY4LNPA. Transaction: MzAyNDAxNjA1M2FkaXF6a2N4.

  21. 27 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEY4KNP9. Transaction: MzAyNDAxNjA1NGFkaXF6a2N4.

  22. 1 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQD0VKD5. Transaction: MzAxNjcwNzEzNGFkaXF6a2N4.

  23. 14 May 2010 Termination of appointment of John Allt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0E6IJWR. Transaction: MzAxNTU2MTA2MWFkaXF6a2N4.

  24. 14 May 2010 Appointment of Mrs Susan Jane Barclay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0E6HJWQ. Transaction: MzAxNTU2MDg4OGFkaXF6a2N4.

  25. 22 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X5DV0IIA. Transaction: MzAxMTkwNTU2NGFkaXF6a2N4.

  26. 22 March 2010 Secretary's details changed for Sarah Elizabeth Hewitt on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH03. Barcode: X5DUXII6. Transaction: MzAxMTkwNDg2MWFkaXF6a2N4.

  27. 22 March 2010 Director's details changed for Jancis Rae Wiles on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X5DUZII8. Transaction: MzAxMTkwNDg2M2FkaXF6a2N4.

  28. 22 March 2010 Director's details changed for Sarah Elizabeth Hewitt on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X5DUYII7. Transaction: MzAxMTkwNDg2MmFkaXF6a2N4.

  29. 4 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PF3RMAF9. Transaction: MjAzNDQwNDUzNWFkaXF6a2N4.

  30. 30 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2HA78LQ. Transaction: MjAyOTQwNjczMWFkaXF6a2N4.

  31. 30 March 2009 Director's change of particulars / jancis wiles / 23/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2HA68LP. Transaction: MjAyOTQwNjQ5OGFkaXF6a2N4.

  32. 20 October 2008 Registered office changed on 20/10/2008 from 9 duffryn road cyncoed cardiff CF23 6NP [View PDF]

    Category: Address. Type: 287. Barcode: XZCSY424. Transaction: MjAxNTgzNTkwMmFkaXF6a2N4.

  33. 15 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADPABZPL. Transaction: MjAwNTQ2NTMwOGFkaXF6a2N4.

  34. 19 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIBZY5G. Transaction: MjAwMTczMzQ1NmFkaXF6a2N4.

  35. 19 March 2008 Director's change of particulars / jancis wiles / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOIBYY5F. Transaction: MjAwMTczMjE2OGFkaXF6a2N4.

  36. 19 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE4NjgzOGFkaXF6a2N4.

  37. 15 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA0ODU3N2FkaXF6a2N4.

  38. 15 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzg4NzQ1MmFkaXF6a2N4.

  39. 15 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODI0MDYyM2FkaXF6a2N4.

  40. 16 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTMxOTM4NWFkaXF6a2N4.

  41. 17 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgyMjc3N2FkaXF6a2N4.

  42. 17 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODU5MDg0OGFkaXF6a2N4.

  43. 8 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNjQ2MzA2M2FkaXF6a2N4.

  44. 8 April 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk4ODEyOWFkaXF6a2N4.

  45. 1 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDkzMDAyMGFkaXF6a2N4.

  46. 24 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwNDEwMmFkaXF6a2N4.

  47. 27 June 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTY0MDc3NmFkaXF6a2N4.

  48. 8 April 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM2NjM0OGFkaXF6a2N4.

  49. 21 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NzA3NTY4MGFkaXF6a2N4.

  50. 1 December 2002 Registered office changed on 01/12/02 from: first floor flat 74 hampton park redland bristol BS6 6LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA5ODU0OWFkaXF6a2N4.

  51. 18 June 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM3MTIxNmFkaXF6a2N4.

  52. 29 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU4ODIzOGFkaXF6a2N4.

  53. 29 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg0MDAwOWFkaXF6a2N4.

  54. 1 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNjEzODcxNGFkaXF6a2N4.

  55. 20 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU0MDA1MGFkaXF6a2N4.

  56. 16 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTMzMTQ5N2FkaXF6a2N4.

  57. 20 March 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI4Mjc3OGFkaXF6a2N4.

  58. 16 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDA1Nzc2NGFkaXF6a2N4.

  59. 18 March 1999 Return made up to 14/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI4NzQ3M2FkaXF6a2N4.

  60. 29 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMTQyMjMyM2FkaXF6a2N4.

  61. 25 March 1998 Return made up to 14/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4OTkzOWFkaXF6a2N4.

  62. 18 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3ODU2NjQzN2FkaXF6a2N4.

  63. 4 April 1997 Return made up to 14/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY5MDczMmFkaXF6a2N4.

  64. 18 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDI5MjQ5MmFkaXF6a2N4.

  65. 4 April 1996 Return made up to 14/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDkxMjI0MGFkaXF6a2N4.

  66. 13 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMjM4MDgzN2FkaXF6a2N4.

  67. 5 June 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDk0NDQzOGFkaXF6a2N4.

  68. 18 April 1995 Return made up to 14/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5MDE4M2FkaXF6a2N4.

  69. 10 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNjA4ODExMWFkaXF6a2N4.

  70. 18 March 1994 Return made up to 14/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzc0NTExMmFkaXF6a2N4.

  71. 9 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MzQ2NDE2NmFkaXF6a2N4.

  72. 19 March 1993 Return made up to 14/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDA2NTczN2FkaXF6a2N4.

  73. 27 October 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NTg1NTk1M2FkaXF6a2N4.

  74. 11 March 1992 Return made up to 14/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMDgwMTI4MmFkaXF6a2N4.

  75. 4 February 1992 Return made up to 14/03/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MzA1MDg3N2FkaXF6a2N4.

  76. 20 January 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEzNzI1Nzc0NGFkaXF6a2N4.

  77. 20 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMDg1NDQyN2FkaXF6a2N4.

  78. 20 January 1992 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMTI5OTQ2MWFkaXF6a2N4.

  79. 20 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjIzMjg4N2FkaXF6a2N4.

  80. 22 October 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA4NjcyNTI1MWFkaXF6a2N4.

  81. 19 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MjMyNTYxOGFkaXF6a2N4.

  82. 19 June 1990 Return made up to 14/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDczOTM5NGFkaXF6a2N4.

  83. 16 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDk1MjI4NWFkaXF6a2N4.

  84. 16 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjY1MzI0M2FkaXF6a2N4.

  85. 12 September 1989 Registered office changed on 12/09/89 from: 74 hampton park redland bristol BS6 6LT

    Category: Address. Type: 287. Transaction: MDA1MjAxNTA3MmFkaXF6a2N4.

  86. 4 April 1989 Registered office changed on 04/04/89 from: 74 redland park redland bistol BS6 6LJ

    Category: Address. Type: 287. Transaction: MDA2MDA1NjkwMGFkaXF6a2N4.

  87. 4 April 1989 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjk2NzYzOGFkaXF6a2N4.

  88. 6 February 1989 Wd 20/01/89 ad 14/07/88--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDExMTkyMTAwM2FkaXF6a2N4.

  89. 16 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTg1MjU0OGFkaXF6a2N4.

  90. 16 December 1987 Registered office changed on 16/12/87 from: 84 temple chambers temple avenue london EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE0ODc1NjA1OGFkaXF6a2N4.

  91. 1 December 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjMwMjMwOGFkaXF6a2N4.

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