70 Hampton Park Management Company Limited

Company Registration Number: 04375368

Company registered in England and Wales

Approximate Location Map
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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.
70 Hampton Park Management Company Limited is a Private Company Limited by Shares first registered on 15 February 2002. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04375368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

     

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • CAMERON, Georgina

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: April 1976

    3 Harrier Mill
    Henlow
    Bedfordshire
    SG16 6BQ

  • CLARK, Deborah Simone

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: -

    Month of birth: May 1965

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • KWOK, Zara

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1988

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • WEBBER, Gary Neil

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: Mediator

    Month of birth: March 1957

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • DAVIS, James

    Secretary

    Appointed on 15 February 2002

    Resigned on 8 June 2004

    884 Fishponds Road
    Bristol
    BS16 3XB

  • LAND, Bernard Alan

    Secretary

    Appointed on 8 June 2004

    Resigned on 8 September 2008

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 8 September 2008

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2002

    Resigned on 15 February 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CROCKER, Simon James

    Director

    Appointed on 15 February 2002

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    3 Leyton Villas
    Redland
    Bristol
    BS6 6JF

  • LEITH, Nadja Alexandra

    Director

    Appointed on 15 December 2005

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Researcher

    Month of birth: April 1977

    60b Manchuria Road
    London
    SW11 6AE

  • RIDLEY, Paul Andrew

    Director

    Appointed on 30 January 2012

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: July 1981

    Flat 1
    70 Hampton Park
    Redland
    Bristol
    BS6 6LJ
    United Kingdom

  • SILLENLE, Roger John

    Director

    Appointed on 29 April 2015

    Resigned on 12 January 2016

    Nationality: British

    Occupation: Director Of Requitment Agency

    Month of birth: June 1977

    Flat 2
    70 Hamoton Park
    Bristol
    Avol
    BS6 6LJ
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2002

    Resigned on 15 February 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6IU2. Transaction: MzE1ODIwNTU0M2FkaXF6a2N4.

  2. 3 May 2016 Appointment of Mr Gary Neil Webber as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X567GRSO. Transaction: MzE0NzY3MDg1N2FkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8489. Transaction: MzE0MTg5MDg1MGFkaXF6a2N4.

  4. 19 January 2016 Termination of appointment of Roger John Sillenle as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: TM01. Barcode: X4YXEF28. Transaction: MzEzOTk5NjE3N2FkaXF6a2N4.

  5. 15 October 2015 Termination of appointment of Paul Andrew Ridley as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4I1UVU8. Transaction: MzEzMzE0NTk2OGFkaXF6a2N4.

  6. 12 August 2015 Termination of appointment of Nadja Alexandra Leith as a director on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: TM01. Barcode: X4DMTRGZ. Transaction: MzEyODg4NTU2OGFkaXF6a2N4.

  7. 11 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DK6UYR. Transaction: MzEyODc4OTQ3M2FkaXF6a2N4.

  8. 18 June 2015 Appointment of Mr Roger John Sillenle as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X49Q84QJ. Transaction: MzEyNTM0NDMxOGFkaXF6a2N4.

  9. 17 June 2015 Appointment of Ms Deborah Simone Clark as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X49Q85J4. Transaction: MzEyNTM0NDQ3MWFkaXF6a2N4.

  10. 17 June 2015 Appointment of Miss Zara Kwok as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X49Q859E. Transaction: MzEyNTM0NDM1NWFkaXF6a2N4.

  11. 17 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41EBMAO. Transaction: MzExNzQ2ODk2OWFkaXF6a2N4.

  12. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHZ3EH. Transaction: MzEwNzUwOTIwMWFkaXF6a2N4.

  13. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32038ZD. Transaction: MzA5NDcwMTExMmFkaXF6a2N4.

  14. 27 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X250F9QX. Transaction: MzA3NTI5NjE1M2FkaXF6a2N4.

  15. 18 February 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X22HM67E. Transaction: MzA3MzAxMzcxOGFkaXF6a2N4.

  16. 1 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13SCUZD. Transaction: MzA1MzQwNzQ0N2FkaXF6a2N4.

  17. 16 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X12SACIJ. Transaction: MzA1MjU5NTA5MmFkaXF6a2N4.

  18. 6 February 2012 Appointment of Mr Paul Andrew Ridley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124XA6A. Transaction: MzA1MTkyOTY3NmFkaXF6a2N4.

  19. 18 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2RNISJ6. Transaction: MzAzNDA1MDMyNGFkaXF6a2N4.

  20. 18 March 2011 Previous accounting period shortened from 28 February 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X2RK4SJP. Transaction: MzAzNDA1MDA3N2FkaXF6a2N4.

  21. 18 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XSTJQRQ8. Transaction: MzAzMjQ0MzE1NGFkaXF6a2N4.

  22. 6 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: XJPGFO0O. Transaction: MzAyNDY4NzkyMWFkaXF6a2N4.

  23. 5 May 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A66QXJLD. Transaction: MzAxNDg4NTM1MWFkaXF6a2N4.

  24. 16 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XMTHXHKR. Transaction: MzAwOTUyNTM4M2FkaXF6a2N4.

  25. 15 February 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMFESHJ4. Transaction: MzAwOTQ0OTY3NmFkaXF6a2N4.

  26. 15 February 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMFBAHJJ. Transaction: MzAwOTQ0OTMxNWFkaXF6a2N4.

  27. 22 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJNJRG0T. Transaction: MzAwNTQ2ODUxOGFkaXF6a2N4.

  28. 19 February 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0ZH7IU. Transaction: MjAyNjE4NDA0NGFkaXF6a2N4.

  29. 8 October 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: XX3TV3SG. Transaction: MjAxNTEzMzE0MWFkaXF6a2N4.

  30. 8 October 2008 Appointment terminated secretary bernard land [View PDF]

    Category: Officers. Type: 288b. Barcode: XX3TG3S1. Transaction: MjAxNTEzMzEyNmFkaXF6a2N4.

  31. 29 September 2008 Registered office changed on 29/09/2008 from 3 laurel house station road worle weston super mare north somerset BS22 6AR [View PDF]

    Category: Address. Type: 287. Barcode: AA0433GA. Transaction: MjAxNDM1OTM3MWFkaXF6a2N4.

  32. 1 August 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A2AFD1VA. Transaction: MjAxMDE0Mjc1NGFkaXF6a2N4.

  33. 27 February 2008 Return made up to 15/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY39FXGC. Transaction: MjAwMDMwMzEzNGFkaXF6a2N4.

  34. 7 September 2007 Registered office changed on 07/09/07 from: grovewood house 17 ringwood grove weston super mare BS23 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDk0MjMyNmFkaXF6a2N4.

  35. 24 April 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg3MjYwNGFkaXF6a2N4.

  36. 17 April 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODczODk3N2FkaXF6a2N4.

  37. 14 June 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjA3MDI5OWFkaXF6a2N4.

  38. 21 February 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc3MjgxM2FkaXF6a2N4.

  39. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIwMjE4M2FkaXF6a2N4.

  40. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAzNjcwMGFkaXF6a2N4.

  41. 12 December 2005 Amended accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AAMD. Transaction: MDA0MTYzOTU4NGFkaXF6a2N4.

  42. 5 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MDA3NTAwNGFkaXF6a2N4.

  43. 8 March 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEyNDIxM2FkaXF6a2N4.

  44. 15 July 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwNjQ4OGFkaXF6a2N4.

  45. 17 June 2004 Registered office changed on 17/06/04 from: 70 hampton park redland bristol south gloucestershire BS6 6LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAxMjkyOWFkaXF6a2N4.

  46. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc3NDk2MWFkaXF6a2N4.

  47. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI5Njk0OWFkaXF6a2N4.

  48. 11 June 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNzI1MDA2OGFkaXF6a2N4.

  49. 11 June 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzOTI1ODcxOWFkaXF6a2N4.

  50. 30 June 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcyNTc4OWFkaXF6a2N4.

  51. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ0NTQ5MWFkaXF6a2N4.

  52. 7 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQzMTMyMWFkaXF6a2N4.

  53. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgzNDkxNWFkaXF6a2N4.

  54. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjg0OTQ3OWFkaXF6a2N4.

  55. 13 December 2002 Registered office changed on 13/12/02 from: 3 leyton villas redland bristol BS6 6JF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDU1NTg0M2FkaXF6a2N4.

  56. 15 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjQ1NjY3MGFkaXF6a2N4.

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