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Company Information for

HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED

PIXHAM END, DORKING, SURREY, RH4 1QA,

Company Registration Number

03332047

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hengrove Park Bristol (phase I) Management Company Ltd

HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED was founded on 1997-03-12 and has its registered office in Dorking. The organisation's status is listed as "Active - Proposal to Strike off". Hengrove Park Bristol (phase I) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED

PIXHAM END DORKING SURREY RH4 1QA Other companies in RH4

Filing Information

Company Number		03332047
Company ID Number		03332047
Date formed		1997-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		DORMANT

Last Datalog update:	2019-05-05 02:04:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED

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Company Officers of HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PIERRE ALAIN BISCAY	Director	2014-09-25
DAVID STEVEN BLACKWELL	Director	2015-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM STEPHEN LONG	Director	2015-09-16	2017-03-24
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Company Secretary	2010-09-15	2017-03-17
YANG SONG	Director	2014-09-25	2015-10-23
ROBERT GROVES	Director	2014-09-25	2015-08-21
MICHAEL ROBERT KIPLING	Director	2010-09-15	2014-09-26
JIN-WEE TAN	Director	2012-07-18	2014-09-26
MARK RICHARD BEAVIS VERSEY	Director	2010-09-15	2014-03-28
JEREMY PETER SMALL	Company Secretary	2001-03-20	2010-09-15
ROBERT FRANCIS AWFORD	Director	2010-02-05	2010-09-15
HUW DAVID STEPHENS	Director	1997-03-12	2010-09-15
STEPHEN PAUL SMITH	Director	1997-03-12	2009-12-31
CAROLINE MARY DRISCOLL	Company Secretary	1997-03-12	2001-03-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-03-12	1997-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIERRE ALAIN BISCAY	AVIVA UKLAP DE-RISKING LIMITED	Director	2017-08-23	CURRENT	1998-01-12	Active
PIERRE ALAIN BISCAY	FRIENDS SL NOMINEES LIMITED	Director	2014-09-25	CURRENT	1957-11-01	Active
DAVID STEVEN BLACKWELL	26 BARBICAN ROAD LIMITED	Director	2016-11-02	CURRENT	2016-11-02	Active
DAVID STEVEN BLACKWELL	FRIENDS SL NOMINEES LIMITED	Director	2015-10-23	CURRENT	1957-11-01	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.

Date	Document Type	Document Description
2019-04-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-10-04	PSC07	CESSATION OF FRIENDS LIFE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04	PSC02	Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2017-10-01
2017-09-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29	CH01	Director's details changed for Mr Pierre Alain Biscay on 2015-09-01
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHEN LONG
2017-03-20	TM02	Termination of appointment of Friends Life Secretarial Services Limited on 2017-03-17
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR YANG SONG
2015-11-02	AP01	DIRECTOR APPOINTED MR DAVID STEVEN BLACKWELL
2015-09-16	AP01	DIRECTOR APPOINTED MR GRAHAM STEPHEN LONG
2015-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES
2015-08-03	AD02	Register inspection address changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ
2015-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-09-30	AP01	DIRECTOR APPOINTED MR ROBERT GROVES
2014-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JIN-WEE TAN
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT KIPLING
2014-09-29	AP01	DIRECTOR APPOINTED MRS YANG SONG
2014-09-29	AP01	DIRECTOR APPOINTED MR PIERRE ALAIN BISCAY
2014-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK VERSEY
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28	AR01	01/02/14 FULL LIST
2014-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15	AR01	23/04/13 FULL LIST
2012-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-19	AP01	DIRECTOR APPOINTED JIN-WEE TAN
2012-05-21	AR01	23/04/12 FULL LIST
2012-04-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-04-03	AD02	SAIL ADDRESS CREATED
2011-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-26	AR01	23/04/11 FULL LIST
2010-10-08	AP01	DIRECTOR APPOINTED MICHAEL ROBERT KIPLING
2010-10-08	AP04	CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2010-10-08	AP01	DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY
2010-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD
2010-10-08	TM02	APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
2010-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD
2010-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW STEPHENS
2010-08-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-19	AR01	23/04/10 FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID STEPHENS / 23/04/2010
2010-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
2010-02-18	AP01	DIRECTOR APPOINTED ROBERT FRANCIS AWFORD
2010-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2009-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-14	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-19	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-05-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / HUW STEPHENS / 14/09/2007
2007-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-16	363a	RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2006-06-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-31	363a	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE, LONDON, EC2V 6DU
2005-05-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-25	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-26	363a	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2003-07-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-07	363a	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-05-14	363a	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-02	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2002-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-22	363a	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-03-23	288b	SECRETARY RESIGNED
2001-03-23	288a	NEW SECRETARY APPOINTED
2001-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-23	363a	RETURN MADE UP TO 23/04/00; NO CHANGE OF MEMBERS
2000-05-12	(W)ELRES	S369(4) SHT NOTICE MEET 08/05/00
2000-05-12	(W)ELRES	S80A AUTH TO ALLOT SEC 08/05/00
2000-03-24	363a	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-17	363a	RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-12-22	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/12/98

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HENGROVE PARK BRISTOL (PHASE I) 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 HENGROVE PARK BRISTOL (PHASE I) 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

HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENGROVE PARK BRISTOL (PHASE I) 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 (99999 - Dormant Company) as HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HENGROVE PARK BRISTOL (PHASE I) 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 HENGROVE PARK BRISTOL (PHASE I) 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 HENGROVE PARK BRISTOL (PHASE I) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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