54 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) - BRISTOL


Company Profile Company Filings

Overview

54 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) is a Private Limited Company from BRISTOL and has the status: Active.
54 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) was incorporated 42 years ago on 04/12/1981 and has the registered number: 01602184. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

54 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) - BRISTOL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

54 HAMPTON PARK
BRISTOL
BS6 6LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON LITTLEJOHN Sep 2000 British Director 2024-03-13 CURRENT
MR JOHN DUNCAN DEAN Jul 1959 British Director 2024-02-09 CURRENT
MRS BARBARA ANNE DEAN May 1957 British Director 2024-02-09 CURRENT
MR HAMISH WALKER Feb 1993 British Director 2024-03-15 CURRENT
MR PHILIP DAVID MASON Jan 1963 New Zealand Director 1993-04-07 UNTIL 1996-02-11 RESIGNED
MARK LESLIE THOMAS TODD Aug 1974 British Director 1999-03-30 UNTIL 2006-05-25 RESIGNED
MS CHRISTINE ANN HART British Secretary RESIGNED
STEPHEN KNIGHT British Secretary 1992-07-24 UNTIL 1993-06-04 RESIGNED
SARAH JANE LEEDHAM GREEN British Secretary 1996-01-09 UNTIL 1999-03-23 RESIGNED
MR GAVIN ANTONY LENTHALL Feb 1972 Secretary 1999-03-23 UNTIL 2024-03-15 RESIGNED
MISS KAREN ELIZABETH LOWE Aug 1968 British Secretary RESIGNED
MATHEW STEPHEN RUTHERFORD Feb 1960 British Director RESIGNED
SARAH JANE LEEDHAM GREEN British Director 1993-07-12 UNTIL 1999-03-23 RESIGNED
MISS KAREN ELIZABETH LOWE Aug 1968 British Director 1992-08-18 UNTIL 1996-01-09 RESIGNED
NAOMI LOUISE LENTHALL Aug 1975 British Director 2006-04-01 UNTIL 2009-02-28 RESIGNED
MR GAVIN ANTONY LENTHALL Feb 1972 Director 1996-02-12 UNTIL 2024-03-15 RESIGNED
MRS DOROTHY PATRICIA LENTHALL Nov 1961 British Director 2012-06-04 UNTIL 2023-05-10 RESIGNED
MS CHRISTINE ANN HART British Director RESIGNED
STEPHEN KNIGHT British Director RESIGNED
DOMINIC MICHAEL HORRILL May 1967 British Director 1996-01-11 UNTIL 2002-07-31 RESIGNED
CATHERINE SARAH COEHLO Jun 1964 British Director RESIGNED
CARLO ALEXANDER BONOMINI May 1970 British Director 1998-10-11 UNTIL 2002-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dorothy Patricia Lenthall 2016-04-06 - 2023-05-10 11/1961 Ownership of shares 75 to 100 percent
Mr Gavin Antony Lenthall 2016-04-06 2/1972 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 54 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) 2022-02-08 31-12-2021 £4 equity
Micro-entity Accounts - 54 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) 2021-03-09 31-12-2020 £4 equity
Micro-entity Accounts - 54 HAMPTON PARK BRISTOL MANAGEMENT COMPANY LIMITED(THE) 2019-03-26 31-12-2018 £4 equity

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