62 Hampton Park Management Company Limited

Company Registration Number: 03361925

Company registered in England and Wales

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62 Hampton Park Management Company Limited is a Private Company Limited by Shares first registered on 29 April 1997. Its current registered address is in Bristol.

Registered Address

62 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

03361925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,479£3,449£0£0£2,205£2,561
of which Cash £6,479£3,449£0£0£2,205£2,561
Total Assets £6,479£3,449£0£0£2,205£2,561
Current Liabilities £3,336£1,954£0£0£0£0
Net Current Assets £3,143£1,495£0£0£2,205£2,561
Total Net Worth £3,148£1,500£0£0£2,205£2,561

Previous Names

No previous names

Company Officers

  • BRAZ GONCALVES, Davide

    Director

    Appointed on 4 October 2015

     

    Nationality: British Citizen

    Occupation: Architectural Designer

    Month of birth: February 1988

    Tff, 62
    Hampton Park
    Bristol
    BS6 6LJ
    England

  • CUNNANE, Andrew

    Director

    Appointed on 29 August 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1983

    62 Hampton Park
    Redland
    Bristol
    BS6 6LJ

  • DAWSON, Katherine Anna

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1983

    Lgff
    62 Hampton Park
    Bristol
    BS6 6LJ
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 29 April 1997

    Resigned on 29 April 1997

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • CHENG, Alice Wing Yin

    Secretary

    Appointed on 15 February 2015

    Resigned on 8 July 2015

    62 Hampton Park
    Redland
    Bristol
    BS6 6LJ

  • GIBBINS, Myles Grant

    Secretary

    Appointed on 29 April 1997

    Resigned on 1 December 1999

    Garden Flat 62 Hampton Park
    Redland
    Bristol
    BS6 6LJ

  • JOYCE, Matthew Owen

    Secretary

    Appointed on 9 July 2015

    Resigned on 23 July 2016

    Garden Flat, 62
    Hampton Park
    Bristol
    BS6 6LJ
    England

  • LLOYD, Polly

    Secretary

    Appointed on 27 May 2009

    Resigned on 15 February 2015

    12
    Freeland Place
    Bristol
    Bristol
    BS8 4NP
    United Kingdom

  • WOONTON, Antony Bryce

    Secretary

    Appointed on 1 December 1999

    Resigned on 27 May 2009

    62
    Centre Quay Lower Burlington Road
    Portishead
    Bristol
    BS20 7AX
    United Kingdom

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 29 April 1997

    Resigned on 29 April 1997

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • CHENG, Alice

    Director

    Appointed on 21 November 2011

    Resigned on 29 April 2016

    Nationality: British Citizen

    Occupation: Chartered Accountant

    Month of birth: November 1984

    62 Hampton Park
    Redland
    Bristol
    BS6 6LJ

  • GRIFFIN, Simon Andrew

    Director

    Appointed on 25 February 1999

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1972

    Top Floor Flat 62 Hampton Park
    Bristol
    BS6 6LJ

  • JOHNSON, Ian

    Director

    Appointed on 29 April 1997

    Resigned on 15 June 1999

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1968

    Top Floor Flat 62 Hampton Park
    Redland
    Bristol
    BS6 6LJ

  • JOYCE, Matthew Owen

    Director

    Appointed on 23 November 2014

    Resigned on 23 July 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1980

    Garden Flat
    62 Hampton Park
    Redland
    Bristol
    BS6 6LJ
    England

  • RENNIE, Ellie

    Director

    Appointed on 2 March 2014

    Resigned on 11 July 2016

    Nationality: British

    Occupation: Media Professional

    Month of birth: April 1985

    Lower Ground Floor Flat 62
    Hampton Park
    Bristol
    BS6 6LJ
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 December 2016 Appointment of Ms Katherine Anna Dawson as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5L71TTC. Transaction: MzE2MzU5ODYyNWFkaXF6a2N4.

  2. 18 August 2016 Termination of appointment of Matthew Owen Joyce as a director on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM01. Barcode: X5DMMVRM. Transaction: MzE1NTM5OTEzN2FkaXF6a2N4.

  3. 18 August 2016 Termination of appointment of Matthew Owen Joyce as a secretary on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Officers. Type: TM02. Barcode: X5DMMVKP. Transaction: MzE1NTM5OTAyMGFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Ellie Rennie as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM01. Barcode: X5B09Q75. Transaction: MzE1MjY4NDQ3MWFkaXF6a2N4.

  5. 27 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57VRY5F. Transaction: MzE0OTU1NDU0MGFkaXF6a2N4.

  6. 10 May 2016 Termination of appointment of Alice Cheng as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X56PQABF. Transaction: MzE0ODE5MTczNWFkaXF6a2N4.

  7. 2 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7TTM0. Transaction: MzE0MDUyNDQ3NmFkaXF6a2N4.

  8. 31 January 2016 Appointment of Mr Andrew Cunnane as a director on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: AP01. Barcode: X4ZQ87ZT. Transaction: MzE0MDg4MzIzNmFkaXF6a2N4.

  9. 5 October 2015 Appointment of Mr Davide Braz Goncalves as a director on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Officers. Type: AP01. Barcode: X4HBMU20. Transaction: MzEzMjM1MDM5NmFkaXF6a2N4.

  10. 19 July 2015 Appointment of Mr Matthew Owen Joyce as a secretary on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP03. Barcode: X4BYVMPD. Transaction: MzEyNzMzNjMxNmFkaXF6a2N4.

  11. 8 July 2015 Termination of appointment of Alice Wing Yin Cheng as a secretary on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM02. Barcode: X4B6GANC. Transaction: MzEyNjcxNjE4MWFkaXF6a2N4.

  12. 10 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X474BCCW. Transaction: MzEyMjg3MTg2OWFkaXF6a2N4.

  13. 15 February 2015 Appointment of Miss Alice Wing Yin Cheng as a secretary on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: AP03. Barcode: X41BL4LV. Transaction: MzExNzI4ODA0MWFkaXF6a2N4.

  14. 15 February 2015 Termination of appointment of Polly Lloyd as a secretary on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: TM02. Barcode: X41BL2JL. Transaction: MzExNzI4NzYzOWFkaXF6a2N4.

  15. 30 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL9ZCX. Transaction: MzExNjA0OTQyN2FkaXF6a2N4.

  16. 23 November 2014 Appointment of Mr Matthew Owen Joyce as a director on 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Officers. Type: AP01. Barcode: X3L9PM88. Transaction: MzExMTg4ODI1MWFkaXF6a2N4.

  17. 10 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37KE8BE. Transaction: MzA5OTc3MTM4MmFkaXF6a2N4.

  18. 9 March 2014 Appointment of Miss Ellie Rennie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33AX7AW. Transaction: MzA5NTkzMDAzOWFkaXF6a2N4.

  19. 1 March 2014 Termination of appointment of Simon Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32Q8W17. Transaction: MzA5NTQ4NjE3N2FkaXF6a2N4.

  20. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRIS1V. Transaction: MzA5Mjk1MzQ0NmFkaXF6a2N4.

  21. 28 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X291CLCX. Transaction: MzA3ODYxNTI5OGFkaXF6a2N4.

  22. 11 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZM88ZV. Transaction: MzA3MDk2NzA0NGFkaXF6a2N4.

  23. 14 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJNTV. Transaction: MzA1NzM5NTg3MGFkaXF6a2N4.

  24. 18 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10PZ8CY. Transaction: MzA1MDkxOTYzNWFkaXF6a2N4.

  25. 22 November 2011 Appointment of Miss Alice Cheng as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XECRUZFM. Transaction: MzA0NzUwODg1MWFkaXF6a2N4.

  26. 16 May 2011 Amended accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AAMD. Barcode: AFTCNU2D. Transaction: MzAzNzE5OTYxMGFkaXF6a2N4.

  27. 10 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XK5VTTZ2. Transaction: MzAzNjg1NjY4MGFkaXF6a2N4.

  28. 9 May 2011 Statement of capital following an allotment of shares on 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Capital. Type: SH01. Barcode: XK5WKTZU. Transaction: MzAzNjg1NjcwNmFkaXF6a2N4.

  29. 21 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AWUT9SJD. Transaction: MzAzNDExMjgyNmFkaXF6a2N4.

  30. 21 January 2011 Statement of capital following an allotment of shares on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH01. Barcode: XJNPTQZA. Transaction: MzAzMDg3ODI1MmFkaXF6a2N4.

  31. 24 August 2010 Statement of capital following an allotment of shares on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Capital. Type: SH01. Barcode: X1ABZMTX. Transaction: MzAyMTk3NDgwOGFkaXF6a2N4.

  32. 7 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XSNBWJSU. Transaction: MzAxNTA5MjkxN2FkaXF6a2N4.

  33. 7 May 2010 Director's details changed for Simon Andrew Griffin on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XSNBVJST. Transaction: MzAxNTA5MjAzM2FkaXF6a2N4.

  34. 3 May 2010 Termination of appointment of Antony Woonton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQB6IJOT. Transaction: MzAxNDczOTMwM2FkaXF6a2N4.

  35. 22 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIJ7UGUM. Transaction: MzAwNzc0ODYwNWFkaXF6a2N4.

  36. 28 May 2009 Secretary appointed mrs polly lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: XGGP4A73. Transaction: MjAzMzg1NTQxOGFkaXF6a2N4.

  37. 27 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHJEA78. Transaction: MjAzMzg2MTQ0NGFkaXF6a2N4.

  38. 24 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV2TY7KP. Transaction: MjAyNjU3MTcxN2FkaXF6a2N4.

  39. 2 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYC11ZDL. Transaction: MjAwNDY0NTM3MWFkaXF6a2N4.

  40. 22 April 2008 Secretary's change of particulars / antony woonton / 04/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVK6MZ25. Transaction: MjAwMzc5NTg1M2FkaXF6a2N4.

  41. 27 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX5MRXJ5. Transaction: MjAwMDMzNzgxMWFkaXF6a2N4.

  42. 2 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3NzU2OWFkaXF6a2N4.

  43. 25 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1MTIzOGFkaXF6a2N4.

  44. 8 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMwMzY1NmFkaXF6a2N4.

  45. 27 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NjYyMDk3OWFkaXF6a2N4.

  46. 3 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQxOTY2NGFkaXF6a2N4.

  47. 2 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzgzNzYwNGFkaXF6a2N4.

  48. 15 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3MDM5MmFkaXF6a2N4.

  49. 28 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY2MTEzN2FkaXF6a2N4.

  50. 28 May 2003 Return made up to 29/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzNzM0NmFkaXF6a2N4.

  51. 10 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAwOTY2MDM1OWFkaXF6a2N4.

  52. 24 May 2002 Return made up to 29/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU4MDM5MGFkaXF6a2N4.

  53. 28 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNTE1Mzc4OWFkaXF6a2N4.

  54. 21 May 2001 Return made up to 29/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI2MzAxMWFkaXF6a2N4.

  55. 16 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxNjE1Mzc4NWFkaXF6a2N4.

  56. 18 July 2000 Return made up to 29/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1MzQxMmFkaXF6a2N4.

  57. 5 June 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2ODExNTI3M2FkaXF6a2N4.

  58. 1 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1NDUyMWFkaXF6a2N4.

  59. 2 June 1999 Return made up to 29/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwOTMzMmFkaXF6a2N4.

  60. 4 March 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0MDM0MzMwMmFkaXF6a2N4.

  61. 4 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTUxMjk1NWFkaXF6a2N4.

  62. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc0Njc2N2FkaXF6a2N4.

  63. 22 June 1998 Return made up to 29/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk0OTMxMWFkaXF6a2N4.

  64. 1 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEyMjcxNGFkaXF6a2N4.

  65. 1 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY5NzM3OWFkaXF6a2N4.

  66. 22 May 1997 Registered office changed on 22/05/97 from: somerset house temple street birmingham B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI2MjA2NmFkaXF6a2N4.

  67. 22 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIwNjg5N2FkaXF6a2N4.

  68. 22 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYzOTA0OGFkaXF6a2N4.

  69. 22 May 1997 Ad 29/04/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODExODk1OGFkaXF6a2N4.

  70. 29 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzk0NDg3OWFkaXF6a2N4.

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