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Home > England & Wales Companies > 4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED
Company Information for

4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED

5 BBM, BIRLING ROAD, TUNBRIDGE WELLS, TN2 5LX,
Company Registration Number
02635834
Private Limited Company
Active

Company Overview

About 4 Hungershall Park Management Company Ltd
4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED was founded on 1991-08-07 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 4 Hungershall Park Management Company Limited is a Private Limited Company registered in ENGLAND 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
4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
5 BBM
BIRLING ROAD
TUNBRIDGE WELLS
TN2 5LX
Other companies in TN20
 
Filing Information
Company Number 02635834
Company ID Number 02635834
Date formed 1991-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED
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Company Officers of 4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BURKINSHAW MANAGEMENT LIMITED
 Company Secretary 2017-10-01
PAUL EVANS CLARK
 Director 2004-04-21
ANDREW ENGEL
 Director 1999-05-27
GUY CHRISTOPHER HOUGHTON-BROWN
 Director 1997-03-18
ELIZABETH ANNE KELLY
 Director 2013-10-31
ROBERT GEORGE WILLIAM STEWART
 Director 1994-04-11
ANTHONY PHILLIP USHER
 Director 2008-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ROWLAND JONES
 Company Secretary 2006-06-08 2017-10-01
ANNABEL MARIE LEY BUCKLAND
 Director 2013-10-31 2014-12-19
BENJAMIN MEREDITH
 Director 1999-02-24 2013-07-15
GERALDINE MARJORIE DOE
 Director 1994-04-11 2013-03-14
ROY FRANCIS EYERS
 Director 2004-04-21 2008-03-07
ALEXANDER JOHN ALDRIDGE
 Company Secretary 1995-03-25 2006-06-08
GARY KNOX
 Director 2001-12-17 2003-10-23
CATHERINE ANNA GRANNUM
 Director 1998-10-22 2002-10-03
KEITH THOMAS HOOK
 Director 1994-04-11 2001-01-26
JEREMY FRANCIS WILLIAM LEYLAND
 Director 1991-08-07 1999-05-27
JULIA CLARE PIZZEY
 Director 1994-04-11 1999-02-24
ROBIN GEOFFREY ABBOTT
 Director 1994-04-11 1998-06-15
ROBERT PIGOT WOOD
 Company Secretary 1995-06-05 1997-03-17
ROBERT PIGOT WOOD
 Director 1994-04-11 1995-06-12
GERALDINE MARJORIE DOE
 Company Secretary 1994-04-11 1995-06-05
MARY LILLIAN LEYLAND
 Company Secretary 1991-08-07 1994-04-11
MARY LILLIAN LEYLAND
 Director 1991-08-07 1994-04-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-08-07 1991-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURKINSHAW MANAGEMENT LIMITED WISH VALLEY MEWS PROPERTIES COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 2014-04-04 Active
BURKINSHAW MANAGEMENT LIMITED CRANBOURNE GARDENS (CROWBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2015-12-01 CURRENT 2014-04-07 Active
BURKINSHAW MANAGEMENT LIMITED 42 BROADWATER DOWN RESIDENTS COMPANY LIMITED Company Secretary 2015-07-15 CURRENT 1994-08-17 Active
BURKINSHAW MANAGEMENT LIMITED THE GREAT SANDERS HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-15 CURRENT 1993-12-23 Active
BURKINSHAW MANAGEMENT LIMITED BIRCH PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2015-01-01 CURRENT 1999-10-12 Active
BURKINSHAW MANAGEMENT LIMITED 79 DARTFORD ROAD (RMC) LIMITED Company Secretary 2015-01-01 CURRENT 2002-12-12 Active
BURKINSHAW MANAGEMENT LIMITED CATHCART GATE ESTATE MANAGEMENT LIMITED Company Secretary 2015-01-01 CURRENT 2012-03-07 Active
BURKINSHAW MANAGEMENT LIMITED MOLYNEUX PLACE LIMITED Company Secretary 2014-11-07 CURRENT 2003-11-05 Active
BURKINSHAW MANAGEMENT LIMITED FREEHOLD MOLYNEUX PLACE LTD. Company Secretary 2014-11-07 CURRENT 2007-05-14 Active
BURKINSHAW MANAGEMENT LIMITED 41 UGR FREEHOLD LIMITED Company Secretary 2013-02-22 CURRENT 2013-02-22 Active
BURKINSHAW MANAGEMENT LIMITED ELMSTEAD COURT (MANAGEMENT) LIMITED Company Secretary 2012-08-01 CURRENT 1978-05-18 Active
BURKINSHAW MANAGEMENT LIMITED HILLSIDE (CROWBOROUGH) MANAGEMENT LIMITED Company Secretary 2009-04-01 CURRENT 1985-10-08 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
2024-04-1131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-17CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-04-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-29DISS40Compulsory strike-off action has been discontinued
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIP USHER
2020-07-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ENGEL
2019-06-19AP01DIRECTOR APPOINTED MR LAURENT GHESQUIERE
2019-04-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-04-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 1 Court Meadow Court Meadow Rotherfield Crowborough East Sussex TN6 3LQ England
2017-11-21AP04Appointment of Burkinshaw Management Limited as company secretary on 2017-10-01
2017-11-21TM02Termination of appointment of Kevin Rowland Jones on 2017-10-01
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/17 FROM Harts Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL
2016-11-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-01-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 7
2015-09-23AR0107/08/15 ANNUAL RETURN FULL LIST
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL MARIE LEY BUCKLAND
2015-03-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 7
2014-08-11AR0107/08/14 ANNUAL RETURN FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MRS ELIZABETH ANNE KELLY
2013-12-03AP01DIRECTOR APPOINTED MRS ANNABEL MARIE LEY BUCKLAND
2013-11-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-21AR0107/08/13 ANNUAL RETURN FULL LIST
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MEREDITH
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE DOE
2013-02-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-24AR0107/08/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-11AR0107/08/11 ANNUAL RETURN FULL LIST
2010-11-11AA31/08/10 TOTAL EXEMPTION FULL
2010-08-11AR0107/08/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIP USHER / 07/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE WILLIAM STEWART / 07/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MEREDITH / 07/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY CHRISTOPHER HOUGHTON-BROWN / 07/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ENGEL / 07/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MARJORIE DOE / 07/08/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS CLARK / 07/08/2010
2009-12-02AA31/08/09 TOTAL EXEMPTION FULL
2009-08-17363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-01-08288aDIRECTOR APPOINTED ANTHONY PHILLIP USHER
2008-12-19AA31/08/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-08288cDIRECTOR'S CHANGE OF PARTICULARS / GERALDINE DOE / 08/08/2008
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR ROY EYERS
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-08-16363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2006-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-25363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-19288bSECRETARY RESIGNED
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: GARTH MAGNA STEEL CROSS ERIDGE ROAD CROWBOROUGH EAST SUSSEX TN6 2SS
2005-08-19363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-27288aNEW DIRECTOR APPOINTED
2004-08-31363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-07-13288aNEW DIRECTOR APPOINTED
2004-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-07288bDIRECTOR RESIGNED
2003-09-01363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-11-14288bDIRECTOR RESIGNED
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-19363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-27288aNEW DIRECTOR APPOINTED
2001-08-22288bDIRECTOR RESIGNED
2001-08-22363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-06363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-24288aNEW DIRECTOR APPOINTED
1999-11-24288aNEW DIRECTOR APPOINTED
1999-11-10363sRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1999-11-10288bDIRECTOR RESIGNED
1999-11-10288bDIRECTOR RESIGNED
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-17288aNEW 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 4 HUNGERSHALL PARK MANAGEMENT COMPANY 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 4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 HUNGERSHALL PARK MANAGEMENT COMPANY 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
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 HUNGERSHALL PARK MANAGEMENT COMPANY 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 4 HUNGERSHALL PARK MANAGEMENT COMPANY 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 4 HUNGERSHALL PARK MANAGEMENT COMPANY 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 4 HUNGERSHALL PARK MANAGEMENT COMPANY 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 4 HUNGERSHALL PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode TN2 5LX