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Home > England & Wales Companies > 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)
Company Information for

52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)

Redland House, 157 Redland Road, Redland, Bristol, BS6 6YE,
Company Registration Number
01659591
Private Limited Company
Active

Company Overview

About 52 Hampton Park Bristol Management Company Limited(the)
52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) was founded on 1982-08-20 and has its registered office in Bristol. The organisation's status is listed as "Active". 52 Hampton Park Bristol Management Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)
 
Legal Registered Office
Redland House, 157 Redland Road
Redland
Bristol
BS6 6YE
Other companies in BS6
 
Filing Information
Company Number 01659591
Company ID Number 01659591
Date formed 1982-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2023-06-11
Return next due 2024-06-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 16:12:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)
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Company Officers of 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
JAMES TZE HOW CHUNG HOW
Director 2005-05-27
AMY COLE
Director 2003-05-19
CHARLOTTE MILLIGAN
Director 2015-01-08
CAROLINE PERKINS
Director 2010-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE ELIZABETH LENTON
Company Secretary 2009-06-02 2010-08-17
CATHERINE ELIZABETH LENTON
Director 2008-01-24 2010-08-17
HANNAH JANE VAUGHAN
Director 2005-05-05 2010-08-17
AMY COLE
Company Secretary 2005-02-01 2009-05-13
ELI CHARLOTTE BARBER
Director 1999-01-06 2008-01-24
BRISTOL PROPERTY MANAGEMENT LIMITED
Company Secretary 2004-04-01 2005-01-31
BETTY EDWARDS
Director 1992-06-12 2004-05-07
CASTLE ESTATES RELOCATION SERVICES LIMITED
Company Secretary 2003-05-14 2004-03-30
BERNARD ALAN LAND
Company Secretary 2002-06-17 2003-05-14
STEVEN LOUIS CONWAY
Company Secretary 2002-04-09 2002-06-17
PETER JAMES MASON
Company Secretary 1994-01-11 2002-04-09
JOHN HUGH GEORGE MACDONALD
Director 1997-02-01 2001-12-19
BRIAN GARTON
Director 1994-05-06 2001-01-19
SARAH-JANE HIBBINS
Director 1995-09-06 1998-09-25
PATRICK DUGGAN
Director 1992-06-12 1996-06-21
ELISABETH NOREEN AUTY FORD
Director 1992-06-12 1995-09-06
ELISABETH NOREEN AUTY FORD
Company Secretary 1992-06-12 1994-01-11
JOANNE LOUISE FORD
Director 1992-06-12 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES TZE HOW CHUNG HOW RAYGARD PROPERTY MANAGEMENT LIMITED Director 2012-06-22 CURRENT 1986-03-27 Active
AMY COLE SERIOUS KNOWLEDGE LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
AMY COLE 7 BUCKINGHAM PLACE LIMITED Director 2003-06-09 CURRENT 1992-11-12 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
2024-03-20DIRECTOR APPOINTED DR LAUREN NINA BOSE
2023-08-09CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-03-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-05-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-05-11AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-02-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MILLIGAN
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-04-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-06AR0111/06/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-17AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-09AP01DIRECTOR APPOINTED MS CHARLOTTE MILLIGAN
2015-04-08AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-24AR0111/06/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-27CH01Director's details changed for James Chung How on 2012-12-28
2012-07-31AR0111/06/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0111/06/11 ANNUAL RETURN FULL LIST
2011-07-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AP01DIRECTOR APPOINTED MISS CAROLINE PERKINS
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH VAUGHAN
2010-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LENTON
2010-11-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE LENTON
2010-08-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0111/06/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH JANE VAUGHAN / 11/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CATHERINE ELIZABETH LENTON / 11/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY COLE / 11/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHUNG HOW / 11/06/2010
2009-08-11AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY AMY COLE
2009-07-07288aSECRETARY APPOINTED DOCTOR CATHERINE LENTON
2008-08-19288bAPPOINTMENT TERMINATE, DIRECTOR ELI CHARLOTTE BARBER LOGGED FORM
2008-08-19288aDIRECTOR APPOINTED DR CATHERINE ELIZABETH LENTON
2008-08-19AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR ELI BARBER
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-12363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-09363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-06363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE
2005-08-23288aNEW DIRECTOR APPOINTED
2005-07-01288bDIRECTOR RESIGNED
2005-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-14288aNEW DIRECTOR APPOINTED
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RY
2005-02-18288bSECRETARY RESIGNED
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/04
2004-09-03363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-12288bSECRETARY RESIGNED
2003-09-03363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-06-14288bSECRETARY RESIGNED
2003-06-14288aNEW SECRETARY APPOINTED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-07-03288aNEW SECRETARY APPOINTED
2002-07-03288bSECRETARY RESIGNED
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 65A STATION ROAD EDGWARE MIDDLESEX HA8 7HX
2002-06-14363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-04-15287REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 11 ALMA VALE ROAD CLIFTON BRISTOL BS8 2HL
2002-04-15288bSECRETARY RESIGNED
2002-04-15288aNEW SECRETARY APPOINTED
2002-01-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) 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 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-10-31 £ 0
Creditors Due Within One Year 2012-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

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 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 3,336
Cash Bank In Hand 2012-10-31 £ 3,978
Current Assets 2013-10-31 £ 3,608
Current Assets 2012-10-31 £ 4,455
Debtors 2013-10-31 £ 0
Debtors 2012-10-31 £ 0
Shareholder Funds 2013-10-31 £ 3,362
Shareholder Funds 2012-10-31 £ 4,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)
Trademarks
We have not found any records of 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE). 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 (68209 - Other letting and operating of own or leased real estate) as 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) 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 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) 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 52 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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