64 Hampton Park Redland Limited

Company Registration Number: 03084536

Company registered in England and Wales

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64 Hampton Park Redland Limited is a Private Company Limited by Shares first registered on 26 July 1995. Its current registered address is in Bristol.

Registered Address

64 HAMPTON PARK
REDLAND
BRISTOL
BS6 6LJ

There are 18 companies currently registered at this postcode, including this one.

All companies at BS6 6LJ

Registration Data

Company Number

03084536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,809£1,852£1,920£926£926£926£858
of which Cash £1,809£1,852£1,920£926£926£926£858
Total Assets £1,809£1,852£1,920£926£926£926£858
Current Liabilities £1,809£1,852£1,916£922£922£922£0
Net Current Assets £0£0£4£4£4£4£858
Total Net Worth £4£4£4£4£4£4£858

Previous Names

No previous names

Company Officers

  • RAMUS, Katie Joanna

    Secretary

    Appointed on 1 April 2003

     

    28
    Holmes Grove
    Bristol
    BS9 4EE
    England

  • COLLINS, Peter Anthony

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Flat 1 2 Osborne Road
    Clifton
    Bristol
    BS8 2HA

  • RAMUS, Katie Joanna

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1977

    28
    Holmes Grove
    Bristol
    BS9 4EE
    England

  • ACTION COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 26 July 1995

    Resigned on 27 July 1995

    Overseas House
    19-23 Ironmonger Row
    London
    EC1V 3QY

  • COLLINS, Peter Anthony

    Secretary

    Appointed on 1 September 1996

    Resigned on 2 October 1998

    64 Hampton Park
    Redland
    Bristol
    BS6 6LJ

  • NEWMAN, Linda Mary

    Secretary

    Appointed on 27 July 1995

    Resigned on 1 September 1996

    14 Redland Park
    Redland
    Bristol
    Avon
    BS6 6SB

  • RUSSELL, Sean Mark

    Secretary

    Appointed on 1 October 1998

    Resigned on 1 April 2003

    64 Hampton Park
    Bristol
    BS6 6LJ

  • BAYFIELD, Samantha Janet

    Director

    Appointed on 1 September 1996

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: August 1970

    Garden Flat 64 Hampton Park
    Redland
    Bristol
    BS6 6LJ

  • BOYD-CARPENTER, William Henry Francis

    Director

    Appointed on 31 December 1995

    Resigned on 13 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    45 Rosaville Road
    Fulham
    London
    SW6 7BN

  • COLLINS, Peter Anthony

    Director

    Appointed on 31 December 1995

    Resigned on 2 October 1998

    Nationality: British

    Occupation: Honda

    Month of birth: June 1974

    64 Hampton Park
    Redland
    Bristol
    BS6 6LJ

  • COLLINS, Sarah-Jane

    Director

    Appointed on 1 October 1998

    Resigned on 1 July 2000

    Nationality: British

    Occupation: Student

    Month of birth: July 1979

    64b Hampton Park
    Redlands
    Bristol
    Avon
    BS6 6LJ

  • EVANS, David Robert

    Director

    Appointed on 1 July 2010

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1979

    64 Hampton Park
    Redland
    Bristol
    BS6 6LJ

  • MCM SERVICES LIMITED

    Nominee Director

    Appointed on 26 July 1995

    Resigned on 27 July 1995

    103 High Street
    Waltham Cross
    Hertfordshire
    EN8 7AN

  • NEWMAN, Martin Adrian

    Director

    Appointed on 27 July 1995

    Resigned on 1 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    14 Redland Park
    Bristol
    BS6 6SB

  • RUSSELL, Sean Mark

    Director

    Appointed on 1 October 1998

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Careers Adviser

    Month of birth: October 1954

    64 Hampton Park
    Bristol
    BS6 6LJ

  • TOLENAAR, Boye

    Director

    Appointed on 14 November 1998

    Resigned on 21 March 2000

    Nationality: Dutch

    Occupation: Engineer

    Month of birth: November 1968

    Garden Flat 64 Hampton Park
    Bristol
    BS6 6LJ

  • TOWNSEND, Richard John

    Director

    Appointed on 1 September 1996

    Resigned on 27 May 1998

    Nationality: British

    Occupation: Bank Employer

    Month of birth: June 1967

    Top Floor Flat
    64 Hampton Park
    Bristol
    BS6 6LJ
    England

  • UPTON, Christopher Edward

    Director

    Appointed on 24 March 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    40 Monk Road
    Bristol
    BS7 8NE

This information was most recently updated 24/09/2017.

Latest Filings

  1. 10 August 2017 [View PDF]

    Action Date: 26 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJHXNU. Transaction: MzE4MjY5NzczMmFkaXF6a2N4.

  2. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656B7CC. Transaction: MzE3NDQ1NDE4MGFkaXF6a2N4.

  3. 6 October 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NC4G. Transaction: MzE1OTA4NTkwM2FkaXF6a2N4.

  4. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55HAERN. Transaction: MzE0Njk4MzY1N2FkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2TQMH. Transaction: MzEzMDI1NDgyOGFkaXF6a2N4.

  6. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4694HA3. Transaction: MzEyMjE0MzkwOWFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4LB4P. Transaction: MzEwNTQ0NzA2M2FkaXF6a2N4.

  8. 12 August 2014 Secretary's details changed for Katie Joanna Ramus on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH03. Barcode: X3E4LBBE. Transaction: MzEwNTQ0NjkwMGFkaXF6a2N4.

  9. 12 August 2014 Director's details changed for Katie Joanna Ramus on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: CH01. Barcode: X3E4LBBM. Transaction: MzEwNTQ0NjkwNmFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X390BFO9. Transaction: MzEwMTA0OTQwNmFkaXF6a2N4.

  11. 22 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzA1NjY1MmFkaXF6a2N4.

  12. 21 January 2014 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X3023T28. Transaction: MzA5MzA1NjYxMWFkaXF6a2N4.

  13. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODU5MjI3M2FkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DVB0H. Transaction: MzA3NzIxNDc2OGFkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1JOPMWI. Transaction: MzA2NTkzMDQzNmFkaXF6a2N4.

  16. 16 October 2012 Termination of appointment of David Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOPMWA. Transaction: MzA2NTkzMDM1NGFkaXF6a2N4.

  17. 26 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1DXL6QJ. Transaction: MzA2MTQ3Njc2NmFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XD434WCT. Transaction: MzA0MTQzNTg1MmFkaXF6a2N4.

  19. 21 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALNUNTG8. Transaction: MzAzNjAwNzYzMWFkaXF6a2N4.

  20. 20 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XZSVQMPK. Transaction: MzAyMTcwNzg4OWFkaXF6a2N4.

  21. 20 August 2010 Director's details changed for Katie Joanna Ramus on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XZSVOMPI. Transaction: MzAyMTcwNzgyMmFkaXF6a2N4.

  22. 20 August 2010 Appointment of Mr David Robert Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZSVPMPJ. Transaction: MzAyMTcwNzgyM2FkaXF6a2N4.

  23. 14 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A07TTJWI. Transaction: MzAxNTU2NDU5MGFkaXF6a2N4.

  24. 21 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59JCCK2. Transaction: MjAzOTY5MDc1MWFkaXF6a2N4.

  25. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH9L9A7B. Transaction: MjAzMzkyOTMyNGFkaXF6a2N4.

  26. 9 September 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AITVF2ZW. Transaction: MjAxMjk3MzQ2NGFkaXF6a2N4.

  27. 12 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1Q026G. Transaction: MjAxMDc0ODE4OWFkaXF6a2N4.

  28. 30 April 2008 Return made up to 26/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO1I3ZAT. Transaction: MjAwNDM3ODk5OGFkaXF6a2N4.

  29. 23 October 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5MzI2MmFkaXF6a2N4.

  30. 6 September 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk5MDY1MmFkaXF6a2N4.

  31. 9 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1Mzk1NmFkaXF6a2N4.

  32. 10 July 2006 Return made up to 26/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA2NjE5MWFkaXF6a2N4.

  33. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk3NTk3N2FkaXF6a2N4.

  34. 5 October 2005 Return made up to 31/07/04; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTI3ODUzMGFkaXF6a2N4.

  35. 5 October 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU4MjE3MGFkaXF6a2N4.

  36. 3 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIzNDA2M2FkaXF6a2N4.

  37. 22 September 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQzMjMxMWFkaXF6a2N4.

  38. 1 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMzExMTE1M2FkaXF6a2N4.

  39. 15 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODQyNTY1OGFkaXF6a2N4.

  40. 15 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA5NjU3N2FkaXF6a2N4.

  41. 15 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg2MjcwOWFkaXF6a2N4.

  42. 26 July 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0OTA2NzA4MmFkaXF6a2N4.

  43. 7 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM2MjM2M2FkaXF6a2N4.

  44. 29 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1NTQ1MTY4M2FkaXF6a2N4.

  45. 23 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg5Mjc2OGFkaXF6a2N4.

  46. 4 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1MzM2NjQ5MmFkaXF6a2N4.

  47. 12 September 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExNDU3NWFkaXF6a2N4.

  48. 21 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc1MTA4OGFkaXF6a2N4.

  49. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgzMTE5NGFkaXF6a2N4.

  50. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc1NDk5MWFkaXF6a2N4.

  51. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkwMDQzNGFkaXF6a2N4.

  52. 5 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyMzk4ODIwNWFkaXF6a2N4.

  53. 16 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDYxMDYwOGFkaXF6a2N4.

  54. 1 September 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4MDU3MGFkaXF6a2N4.

  55. 24 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDE1MTM1MzQ5NGFkaXF6a2N4.

  56. 18 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc2NDIyM2FkaXF6a2N4.

  57. 18 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNzI5MjYzMGFkaXF6a2N4.

  58. 20 October 1998 Return made up to 26/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA3MDc3NWFkaXF6a2N4.

  59. 20 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTE4NTkxOWFkaXF6a2N4.

  60. 20 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgwNzkzNWFkaXF6a2N4.

  61. 20 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzUwOTM0NGFkaXF6a2N4.

  62. 18 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkxNDQzN2FkaXF6a2N4.

  63. 27 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0ODM4MTI2MWFkaXF6a2N4.

  64. 27 August 1997 Return made up to 26/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgwMjIzM2FkaXF6a2N4.

  65. 27 May 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1MjQyNDAxNmFkaXF6a2N4.

  66. 14 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM3Nzk1N2FkaXF6a2N4.

  67. 14 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc5ODUzNmFkaXF6a2N4.

  68. 27 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI3NjI1NmFkaXF6a2N4.

  69. 27 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM2OTM4NGFkaXF6a2N4.

  70. 27 October 1996 Return made up to 26/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk4ODQyNGFkaXF6a2N4.

  71. 17 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjMxMzM2N2FkaXF6a2N4.

  72. 17 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjAxMTg1M2FkaXF6a2N4.

  73. 10 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTM3MjQ2OGFkaXF6a2N4.

  74. 10 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTg2OTQ2N2FkaXF6a2N4.

  75. 10 September 1996 Ad 01/09/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDY1ODA1N2FkaXF6a2N4.

  76. 10 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTM3Mjc0M2FkaXF6a2N4.

  77. 31 July 1995 Registered office changed on 31/07/95 from: 19/23 ironmonger row london EC1V 3QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDY1NDA5OWFkaXF6a2N4.

  78. 31 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDEzNjYzN2FkaXF6a2N4.

  79. 31 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTU4NzI4M2FkaXF6a2N4.

  80. 26 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTcyNzkzMmFkaXF6a2N4.

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