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Company Information for BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED
A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0WT,
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Company Registration Number
 05676432 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Bryant At Hilton (management) Company Ltd
BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED was founded on 2006-01-16 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Bryant At Hilton (management) Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED | |
| Legal Registered Office | |
| A5 OPTIMUM BUSINESS PARK OPTIMUM ROAD SWADLINCOTE DERBYSHIRE DE11 0WT Other companies in DE11 | |
Filing Information
| Company Number | 05676432 | |
|---|---|---|
| Company ID Number | 05676432 | |
| Date formed | 2006-01-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 16/01/2016 | |
| Return next due | 13/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-02-06 03:21:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED
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Company Officers of BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE DIANE PETT |
||
ANTHONY HOWARD SMITH |
||
SIMON CLIVE TUNSTALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CENTRAL MANAGEMENT UK LIMITED |
Company Secretary | ||
KELLY JANE FRENCH |
Director | ||
ROBERT CHARLES GILBERT |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
LYNNE HARTSHORN |
Director | ||
PETER ANTHONY CARR |
Company Secretary | ||
MICHAEL PETER MARSDEN |
Director | ||
JAMES JOHN JORDAN |
Company Secretary | ||
CLAIRE ALEXANDRA EVEREST |
Director | ||
CATERINA DE FEO |
Company Secretary | ||
DAVID WILLIAM RODEN WILSON |
Director | ||
GUY ROBERT FORDHAM |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON CLIVE TUNSTALL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR MICHAEL TATTERSALL | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD SMITH | |
| AP04 | Appointment of Ground Solutions Uk Limited as company secretary on 2021-01-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Christine Diane Pett on 2021-01-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 2 Piries Place Horsham West Sussex RH12 1EH England to 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE DIANE PETT on 2014-09-01 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/14 FROM 71 Ashby Road Woodville Swadlincote Derbyshire DE11 7BZ | |
| AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE TUNSTALL / 16/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD SMITH / 16/01/2014 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Christine Diane Pett as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CENTRAL MANAGEMENT UK LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CENTRAL MANAGEMENT UK LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY FRENCH | |
| AR01 | 16/01/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED ANTHONY HOWARD SMITH | |
| AP01 | DIRECTOR APPOINTED SIMON CLIVE TUNSTALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 16/01/10 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRAL MANAGEMENT UK LIMITED / 01/10/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY KAREN ATTERBURY | |
| 288a | SECRETARY APPOINTED CENTRAL MANAGEMENT UK LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | |
| 288a | DIRECTOR APPOINTED KELLY JANE FRENCH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LYNNE HARTSHORN | |
| 363a | ANNUAL RETURN MADE UP TO 16/01/09 | |
| 288a | DIRECTOR APPOINTED ROBERT CHARLES GILBERT | |
| 288a | DIRECTOR APPOINTED LYNNE HARTSHORN | |
| 288a | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | |
| 288b | APPOINTMENT TERMINATED SECRETARY PETER CARR | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MARSDEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLAIRE EVEREST | |
| 288a | SECRETARY APPOINTED PETER ANTHONY CARR | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN | |
| 363a | ANNUAL RETURN MADE UP TO 16/01/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | ANNUAL RETURN MADE UP TO 16/01/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
| ELRES | S386 DISP APP AUDS 01/02/06 | |
| ELRES | S366A DISP HOLDING AGM 01/02/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRYANT AT HILTON (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
BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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 BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED
Income
Government Income
We have not found government income sources for BRYANT AT HILTON (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 (98000 - Residents property management) as BRYANT AT HILTON (MANAGEMENT) COMPANY 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 BRYANT AT HILTON (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 BRYANT AT HILTON (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 BRYANT AT HILTON (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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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