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Home > England & Wales Companies > BRISTOL PROPERTY MANAGEMENT LIMITED
Company Information for

BRISTOL PROPERTY MANAGEMENT LIMITED

VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN,
Company Registration Number
00938789
Private Limited Company
Active

Company Overview

About Bristol Property Management Ltd
BRISTOL PROPERTY MANAGEMENT LIMITED was founded on 1968-09-13 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Bristol Property Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRISTOL PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
VANTAGE POINT
23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
Other companies in DA11
 
Filing Information
Company Number 00938789
Company ID Number 00938789
Date formed 1968-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 16:55:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL PROPERTY MANAGEMENT LIMITED
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Companies with same name BRISTOL PROPERTY MANAGEMENT LIMITED
The following companies were found which have the same name as BRISTOL PROPERTY MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRISTOL PROPERTY MANAGEMENT LLC PO BOX 218 Albany OYSTER BAY NY 11709 Active Company formed on the 2006-04-26
BRISTOL PROPERTY MANAGEMENT INCORPORATED California Unknown
Bristol Property Management LLC Connecticut Unknown
Bristol Property Management And Services Inc Maryland Unknown
BRISTOL PROPERTY MANAGEMENT LLC RHode Island Unknown

Company Officers of BRISTOL PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NEIL GAVIN FOSTER
 Company Secretary 2018-07-31
SIMON JOHN MICHAEL DEVONALD
 Director 2018-07-31
PETER ANDREW HALLIWELL
 Director 2018-07-31
JONATHAN PAUL SMITH
 Director 2018-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR GERALD JENNER
 Company Secretary 2004-03-31 2018-07-31
ARTHUR GEORGE WILLIAM JENNER
 Director 2004-03-31 2018-07-31
ARTHUR GERALD JENNER
 Director 2004-03-31 2018-07-31
REID & CO PROFESSIONAL SERVICES LIMITED
 Company Secretary 2003-06-24 2004-03-31
NEIL GREGORY HOLLINGWORTH
 Director 2003-06-24 2004-03-31
JULIAN MATTHEW IRBY
 Company Secretary 2001-12-21 2003-06-24
DAVID VINCENT GEORGE
 Director 2001-12-21 2003-06-24
JULIAN MATTHEW IRBY
 Director 2001-12-21 2003-06-24
JONATHAN GUY BALLIN
 Company Secretary 2000-06-12 2001-12-21
JONATHAN GUY BALLIN
 Director 2000-06-12 2001-12-21
DAVID ROSS HILTON HESLOP
 Director 2000-06-12 2001-12-21
CGNU COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 1998-09-18 2000-06-12
CGNU COMPANY SECRETARIAL SERVICES LIMITED
 Director 1998-09-18 2000-06-12
CGNU DIRECTOR SERVICES LIMITED
 Director 1998-09-18 2000-06-12
PHILIP MARTIN WHITE
 Company Secretary 1998-01-01 1998-09-18
RAMSAY GILLIES
 Director 1997-09-07 1998-09-18
RICHARD ANDREW WHITAKER
 Director 1997-09-07 1998-09-18
MALCOLM PHILIP WEINBERG
 Company Secretary 1993-06-25 1997-12-31
MALCOLM PHILIP WEINBERG
 Director 1993-06-25 1997-09-19
MALCOLM JAMES SLATER
 Director 1991-11-08 1997-09-07
DAVID GRANT TYE
 Company Secretary 1991-06-27 1993-06-25
DAVID GRANT TYE
 Director 1991-06-27 1993-06-25
ROBERT IAN HODDELL
 Director 1991-06-27 1991-11-08

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PETER ANDREW HALLIWELL TRINITY LONDON LIMITED Director 2012-01-26 CURRENT 1992-01-27 Active
PETER ANDREW HALLIWELL OTTIMO PROPERTY SERVICES LIMITED Director 2009-11-29 CURRENT 2009-11-28 Active
PETER ANDREW HALLIWELL TRINITY LAND & INVESTMENTS NO.5 LIMITED Director 2006-09-07 CURRENT 2006-09-07 Active
PETER ANDREW HALLIWELL TRINITY LAND & INVESTMENTS NO.6 LIMITED Director 2006-09-07 CURRENT 2006-09-07 Active
PETER ANDREW HALLIWELL TRINITY LAND & INVESTMENTS NO.3 LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
PETER ANDREW HALLIWELL TRINITY LAND & INVESTMENTS NO.4 LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
PETER ANDREW HALLIWELL TLI NO 1 LIMITED Director 2005-08-08 CURRENT 2004-12-14 Active
PETER ANDREW HALLIWELL TRINITY PROPERTY GROUP LIMITED Director 2005-08-08 CURRENT 2004-12-14 Active
PETER ANDREW HALLIWELL STEWART ANDREW LTD Director 2004-02-13 CURRENT 2004-02-13 Dissolved 2014-09-27
PETER ANDREW HALLIWELL TRINITY (ESTATES) PROPERTY MANAGEMENT LIMITED Director 2000-03-14 CURRENT 1999-10-05 Active
PETER ANDREW HALLIWELL MERE DEVELOPMENTS LIMITED Director 2000-03-01 CURRENT 1988-05-09 Active
PETER ANDREW HALLIWELL TRINITY LAND AND INVESTMENTS LIMITED Director 2000-02-18 CURRENT 2000-02-10 Active
JONATHAN PAUL SMITH HILLCREST ESTATE MANAGEMENT LIMITED Director 2018-07-31 CURRENT 1985-09-02 Active
JONATHAN PAUL SMITH WHITEHILL MANAGEMENT COMPANY (NEWTON ABBOT) LTD Director 2018-06-15 CURRENT 2018-06-15 Active
JONATHAN PAUL SMITH HOBDENS PROPERTY MANAGEMENT LIMITED Director 2018-03-27 CURRENT 2000-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-25APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MICHAEL DEVONALD
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MICHAEL DEVONALD
2022-07-07AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-06-20Director's details changed for Mr Jonathan Paul Smith on 2022-06-20
2022-06-20CH01Director's details changed for Mr Jonathan Paul Smith on 2022-06-20
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-06-14CH01Director's details changed for Mr Simon John Michael Devonald on 2021-06-01
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW HALLIWELL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-14PSC02Notification of Hillcrest Estate Management Limited as a person with significant control on 2018-07-31
2019-06-14PSC07CESSATION OF ARTHUR GEORGE WILLIAM JENNER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-09AA01Previous accounting period extended from 30/04/18 TO 31/07/18
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England
2018-08-07AP03Appointment of Mr Neil Gavin Foster as company secretary on 2018-07-31
2018-08-07AP01DIRECTOR APPOINTED MR PETER ANDREW HALLIWELL
2018-08-07AP01DIRECTOR APPOINTED MR SIMON JOHN MICHAEL DEVONALD
2018-08-07AP01DIRECTOR APPOINTED MR JONATHAN PAUL SMITH
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENNER
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENNER
2018-08-07TM02Termination of appointment of Arthur Gerald Jenner on 2018-07-31
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 13
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/17 FROM 10 Overcliffe Gravesend Kent DA11 0EF
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 13
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 13
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 13
2016-06-17AR0114/06/16 FULL LIST
2016-06-17AR0114/06/16 FULL LIST
2016-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 13
2015-06-17AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 13
2014-07-04AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2013-06-20AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2012-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-25AR0114/06/12 ANNUAL RETURN FULL LIST
2011-06-21AR0114/06/11 ANNUAL RETURN FULL LIST
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-30AR0114/06/10 FULL LIST
2009-06-30363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2008-07-31AA30/04/08 TOTAL EXEMPTION FULL
2008-07-02363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-15363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-23363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-10363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-18363aRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: CASTLE HOUSE DAWSON ROAD MOUNT FARM BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1QY
2004-04-28225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2004-04-28288bDIRECTOR RESIGNED
2004-04-28288bSECRETARY RESIGNED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 108 WHITELADIES ROAD BRISTOL BS8 2PB
2003-08-30363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288aNEW SECRETARY APPOINTED
2003-08-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-21288bDIRECTOR RESIGNED
2003-08-05287REGISTERED OFFICE CHANGED ON 05/08/03 FROM: C/O CRL CENTRAL HOUSE CLIFFTOWN ROAD SOUTHEND ON SEA SS1 1AB
2003-06-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/02
2002-06-25363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-12287REGISTERED OFFICE CHANGED ON 12/03/02 FROM: CENTRAL HOUSE CLIFFTOWN ROAD SOUTHEND ON SEA ESSEX SS1 1AB
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: C/O GENERAL ACCIDENT PROPERTY SE VICTORIA HOUSE, HAMPSHIRE COURT NEWCASTLE BUSINESS PARK NEWCASTLE-UPON-TYNE NE4 7YJ
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-08288bDIRECTOR RESIGNED
2002-01-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-26363aRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-07-20363aRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-07-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-14288aNEW DIRECTOR APPOINTED
2000-07-14288bDIRECTOR RESIGNED
2000-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-29CERTNMCOMPANY NAME CHANGED YOUR-MOVE.CO.UK LIMITED CERTIFICATE ISSUED ON 29/11/99
1999-10-07CERTNMCOMPANY NAME CHANGED BRISTOL PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 07/10/99
1999-06-29363aRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-21ELRESS369(4) SHT NOTICE MEET 07/05/99
1999-05-21SRES13REVOKED ELRES 07/05/99
1999-05-21ELRESS80A AUTH TO ALLOT SEC 07/05/99
1998-09-29288bDIRECTOR RESIGNED
1998-09-29288bDIRECTOR RESIGNED
1998-09-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BRISTOL PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRISTOL PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of BRISTOL PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of BRISTOL PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL PROPERTY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRISTOL PROPERTY MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRISTOL PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRISTOL PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP2 7DN