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Home > England & Wales Companies > 42 HAMPTON PARK REDLAND MANAGEMENT LIMITED
Company Information for

42 HAMPTON PARK REDLAND MANAGEMENT LIMITED

THE LODGE, PARK ROAD, SHEPTON MALLET, BA4 5BS,
Company Registration Number
02285231
Private Limited Company
Active

Company Overview

About 42 Hampton Park Redland Management Ltd
42 HAMPTON PARK REDLAND MANAGEMENT LIMITED was founded on 1988-08-08 and has its registered office in Shepton Mallet. The organisation's status is listed as "Active". 42 Hampton Park Redland 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
42 HAMPTON PARK REDLAND MANAGEMENT LIMITED
 
Legal Registered Office
THE LODGE
PARK ROAD
SHEPTON MALLET
BA4 5BS
Other companies in BS6
 
Filing Information
Company Number 02285231
Company ID Number 02285231
Date formed 1988-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 19:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 HAMPTON PARK REDLAND MANAGEMENT LIMITED
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Company Officers of 42 HAMPTON PARK REDLAND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LAURA HELEN CHILDS
 Director 2017-01-27
TREVOR DENNIS CHILDS
 Director 2011-02-01
NIGEL DOE
 Director 1997-11-01
MARY GILL
 Director 2017-04-01
KAREN LOUISE HULLAH
 Director 2017-01-14
MICHAEL CARSTEN HULLAH
 Director 2017-01-14
GAYE SIMONE KELLY
 Director 1997-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA HELEN CHILDS
 Company Secretary 2017-01-14 2017-07-31
TREVOR DENNIS CHILDS
 Company Secretary 2017-01-14 2017-07-31
NIGEL DOE
 Company Secretary 2017-01-14 2017-07-31
KAREN LOUISE HULLAH
 Company Secretary 2017-01-14 2017-07-31
MICHAEL CARSTEN HULLAH
 Company Secretary 2017-01-14 2017-07-31
GAYE SIMONE KELLY
 Company Secretary 2017-01-14 2017-07-31
DAVID NEIL LONGHURST
 Company Secretary 2011-09-01 2017-03-28
DAVID NEIL LONGHURST
 Director 2011-09-01 2017-03-28
RACHEL TITMAN
 Company Secretary 2005-09-09 2011-09-01
PAUL MILLS
 Director 2005-09-09 2011-09-01
RACHEL TITMAN
 Director 2005-09-09 2011-09-01
THOMAS CHARLES EDGAR HUTCHINGS
 Director 1999-08-27 2009-11-30
ANDREW DAVID MILES
 Company Secretary 2003-09-20 2005-09-09
ANDREW DAVID MILES
 Director 2003-09-20 2005-09-09
RUPERT JOHN TAYLOR
 Company Secretary 2002-05-09 2003-09-20
RUPERT JOHN TAYLOR
 Director 2002-05-09 2003-09-20
THOMAS CHARLES EDGAR HUTCHINGS
 Company Secretary 2000-08-21 2002-05-08
AMANDA CLARK
 Director 2000-08-13 2002-05-08
JENS HULLAH
 Director 1998-02-23 2000-08-08
JACQUELINE SARAH BOND
 Company Secretary 1998-10-06 2000-03-06
CRAIG BLACKBOURN
 Director 1994-04-01 1998-03-01
MARK JEREMY NEBEL
 Company Secretary 1991-08-08 1998-02-19
ADAM JAMES FREDERICK BAXTER
 Director 1991-08-08 1997-11-01
JACQUELYN GRETHA BAXTER
 Director 1991-08-08 1997-11-01
WENDY KAREN HILL
 Director 1991-08-08 1997-10-06
GRAEME ARTHUR MONCRIEFF LUNN
 Director 1991-08-08 1994-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CARSTEN HULLAH ESTUARY HOUSE LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2014-05-06

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
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ARTHUR DALLIMER
2022-09-13CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GAYE SIMONE KELLY
2022-06-21CESSATION OF GAYE SIMONE KELLY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21CESSATION OF NIGEL DOE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21APPOINTMENT TERMINATED, DIRECTOR NIGEL DOE
2022-06-21CESSATION OF DAVID NEIL LONGHURST AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21DIRECTOR APPOINTED MR ARTHUR DALLIMER
2022-06-21AP01DIRECTOR APPOINTED MR ARTHUR DALLIMER
2022-06-21PSC07CESSATION OF GAYE SIMONE KELLY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DOE
2022-05-24REGISTERED OFFICE CHANGED ON 24/05/22 FROM Suite 1 Liberty House South Liberty Lane Bristol BS3 2st United Kingdom
2022-05-24Appointment of Miss Melanie Jane Hancock as company secretary on 2022-05-24
2022-05-24AP03Appointment of Miss Melanie Jane Hancock as company secretary on 2022-05-24
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM Suite 1 Liberty House South Liberty Lane Bristol BS3 2st United Kingdom
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM 42 Hampton Park Redland Bristol BS6 6LJ
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-08AP01DIRECTOR APPOINTED MISS MARY GILL
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-31TM02APPOINTMENT TERMINATED, SECRETARY KAREN HULLAH
2017-07-31TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HULLAH
2017-07-31TM02APPOINTMENT TERMINATED, SECRETARY LAURA CHILDS
2017-07-31TM02APPOINTMENT TERMINATED, SECRETARY NIGEL DOE
2017-07-31TM02APPOINTMENT TERMINATED, SECRETARY TREVOR CHILDS
2017-07-31TM02APPOINTMENT TERMINATED, SECRETARY GAYE KELLY
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL LONGHURST
2017-03-28TM02Termination of appointment of David Neil Longhurst on 2017-03-28
2017-01-27AP01DIRECTOR APPOINTED MS LAURA HELEN CHILDS
2017-01-14AP03SECRETARY APPOINTED MR NIGEL DOE
2017-01-14AP03SECRETARY APPOINTED MS GAYE SIMONE KELLY
2017-01-14AP03SECRETARY APPOINTED MS LAURA HELEN CHILDS
2017-01-14AP03SECRETARY APPOINTED CAPTAIN TREVOR DENNIS CHILDS
2017-01-14AP03SECRETARY APPOINTED MRS KAREN LOUISE HULLAH
2017-01-14AP03SECRETARY APPOINTED MR MICHAEL CARSTEN HULLAH
2017-01-14AP01DIRECTOR APPOINTED MRS KAREN LOUISE HULLAH
2017-01-14AP01DIRECTOR APPOINTED MR MICHAEL CARSTEN HULLAH
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYE SIMONE KELLY / 23/05/2016
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-06AR0105/09/15 FULL LIST
2015-08-25AA31/03/15 TOTAL EXEMPTION FULL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-24AR0105/09/14 FULL LIST
2014-06-04AA31/03/14 TOTAL EXEMPTION FULL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-10AR0105/09/13 FULL LIST
2013-06-17AA31/03/13 TOTAL EXEMPTION FULL
2012-09-07AR0105/09/12 FULL LIST
2012-08-31AA31/03/12 TOTAL EXEMPTION FULL
2012-08-22AP01DIRECTOR APPOINTED MR DAVID NEIL LONGHURST
2012-08-22AP03SECRETARY APPOINTED MR DAVID NEIL LONGHURST
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILLS
2012-08-22TM02APPOINTMENT TERMINATED, SECRETARY RACHEL TITMAN
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL TITMAN
2011-11-03AA31/03/11 TOTAL EXEMPTION FULL
2011-10-07AR0105/09/11 FULL LIST
2011-04-11AP01DIRECTOR APPOINTED CAPTAIN TREVOR DENNIS CHILDS
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYE SIMONE KELLY / 21/03/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOE / 21/03/2011
2011-03-04AA31/03/10 TOTAL EXEMPTION FULL
2010-11-18AR0108/08/10 FULL LIST
2010-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / RACHEL TITMAN / 08/08/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL TITMAN / 08/08/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOE / 08/08/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GAYE SIMONE KELLY / 08/08/2010
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLS / 08/08/2010
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HUTCHINGS
2009-09-13363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-07-28AA31/03/09 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-09-26AA31/03/08 TOTAL EXEMPTION FULL
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-09-25288bSECRETARY RESIGNED
2006-09-25363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-09-25288aNEW SECRETARY APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288bDIRECTOR RESIGNED
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-08363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-03363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-08-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-03363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-25288bSECRETARY RESIGNED
2002-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-11363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-29363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-04288aNEW SECRETARY APPOINTED
2000-08-17363(288)DIRECTOR RESIGNED
2000-08-17363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-03-28288aNEW DIRECTOR APPOINTED
2000-03-28288bSECRETARY RESIGNED
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-16363sRETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
1999-01-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-12288bDIRECTOR RESIGNED
1998-10-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 42 HAMPTON PARK REDLAND 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 42 HAMPTON PARK REDLAND 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
42 HAMPTON PARK REDLAND MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 42 HAMPTON PARK REDLAND MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 42 HAMPTON PARK REDLAND MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 HAMPTON PARK REDLAND MANAGEMENT LIMITED
Trademarks
We have not found any records of 42 HAMPTON PARK REDLAND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 HAMPTON PARK REDLAND 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 (98000 - Residents property management) as 42 HAMPTON PARK REDLAND MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 42 HAMPTON PARK REDLAND 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 42 HAMPTON PARK REDLAND 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 42 HAMPTON PARK REDLAND MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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