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54 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 54 Hampton Park Bristol Management Company Limited(the). The company was founded 42 years ago and was given the registration number 01602184. The firm's registered office is in BRISTOL. You can find them at 54 Hampton Park, Redland, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:54 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE)
Company Number:01602184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:54 Hampton Park, Redland, Bristol, BS6 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Hampton Park, Redland, Bristol, BS6 6LJ

Director09 February 2024Active
54 Hampton Park, Redland, Bristol, BS6 6LJ

Director09 February 2024Active
54 Hampton Park, Redland, Bristol, BS6 6LJ

Director13 March 2024Active
54 Hampton Park, Redland, Bristol, BS6 6LJ

Director15 March 2024Active
54 Hampton Park, Bristol, BS6 6LJ

Secretary-Active
54 Hampton Park, Bristol, BS6 6LJ

Secretary24 July 1992Active
Flat 3 54 Hampton Park, Redland, Bristol, BS6 6LJ

Secretary09 January 1996Active
Flat 1, 54 Hampton Park, Bristol, BS6 6LJ

Secretary23 March 1999Active
Flat 4, 54 Hampton Park, Bristol, BS6 6LJ

Secretary-Active
Flat 2, 54 Hampton Park, Bristol, BS6 6LJ

Director11 October 1998Active
Enderby Woodside, Crapstone, Yelverton, PL20 7PN

Director-Active
54 Hampton Park, Bristol, BS6 6LJ

Director-Active
Flat 4 54 Hampton Park, Redlands, Bristol, BS6 6LJ

Director11 January 1996Active
54 Hampton Park, Bristol, BS6 6LJ

Director-Active
Flat 3 54 Hampton Park, Redland, Bristol, BS6 6LJ

Director12 July 1993Active
54 Hampton Park, Redland, Bristol, BS6 6LJ

Director04 June 2012Active
Flat 1, 54 Hampton Park, Bristol, BS6 6LJ

Director12 February 1996Active
Garden Flat, 54 Hampton Park, Bristol, BS6 6LJ

Director01 April 2006Active
Flat 4, 54 Hampton Park, Bristol, BS6 6LJ

Director18 August 1992Active
Flat 1 54 Hampton Park, Redland, Bristol, BS6 6LJ

Director07 April 1993Active
54 Hampton Park, Bristol, BS6 6LJ

Director-Active
First Floor Flat, 54 Hampton Park, Bristol, BS6 6LJ

Director30 March 1999Active

People with Significant Control

Mr Gavin Antony Lenthall
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:54 Hampton Park, Bristol, BS6 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dorothy Patricia Lenthall
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:54 Hampton Park, Bristol, BS6 6LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Notification of a person with significant control statement.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2024-03-20Officers

Termination secretary company with name termination date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-16Officers

Appoint person director company with name date.

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2024-02-27Persons with significant control

Change to a person with significant control.

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-27Officers

Appoint person director company with name date.

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2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2023-05-10Officers

Termination director company with name termination date.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-01-01Accounts

Accounts with accounts type micro entity.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2022-02-06Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2019-03-23Accounts

Accounts with accounts type micro entity.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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