1 Hampton Park Management Limited

Company Name	1 Hampton Park Management Limited
Company Status	Active
Company Number	02532420
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 August 1990(33 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Alexander Vaughan-Davies
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 October 2007(17 years, 2 months after company formation)
Appointment Duration	16 years, 6 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 1 Hampton Park Redland Bristol Avon BS6 6LG

Director Name	Dr Karl-Jonas Johansson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	24 January 2017(26 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Luigi Botta
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(26 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Restaurater
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Edward Richards
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 August 2021(31 years after company formation)
Appointment Duration	2 years, 8 months
Role	Business Area Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 February 2017(26 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 February 2017(26 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Kim Susan Jenkins
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(3 years after company formation)
Appointment Duration	1 month (resigned 19 September 1993)
Role	Retail Manager
Correspondence Address	The Maisonette 11-13 Cotham Hill Redland Bristol BS6 6LD

Director Name	Sally Louise Morgan-Fletcher
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 12 December 1996)
Role	Medical Physicist
Correspondence Address	1 Hampton Park Redland Bristol Avon BS6 6LG

Director Name	David Peter Jenkins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(3 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 09 September 1993)
Role	Shopowner
Correspondence Address	11 Cotham Hill Redland Bristol Avon BS6 6LD

Secretary Name	Dawn Samantha Robinson
Nationality	British
Status	Resigned
Appointed	17 August 1993(3 years after company formation)
Appointment Duration	1 month (resigned 19 September 1993)
Role	Company Director
Correspondence Address	3 Winstone Gardens Headingly Leeds Yorkshire LS6 3LA

Director Name	Desmond Hynes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 May 1997)
Role	Resturant Manager
Correspondence Address	1 Hampton Park Redland Bristol Avon BS6 6LG

Director Name	Leisa Marie O'Connell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 May 1997)
Role	Concession Manager
Correspondence Address	1 Hampton Park Redland Bristol Avon BS6 6LG

Secretary Name	Peter William Burton
Nationality	British
Status	Resigned
Appointed	19 September 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	1 Hampton Park Redland Bristol Avon BS6 6LG

Director Name	Matthew Vaughan Lloyd
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 April 2000)
Role	Hire Manager
Correspondence Address	1 Hampton Park Redland Bristol Avon BS6 6LG

Director Name	Dawn Samantha Robinson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 1997)
Role	Training Officer
Correspondence Address	1 Hampton Park Bristol BS6 6LG

Director Name	Michael James Storey
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(6 years, 12 months after company formation)
Appointment Duration	3 years (resigned 29 August 2000)
Role	Designer
Correspondence Address	Garden Flat 1 Hampton Park Bristol BS6 6LG

Secretary Name	James Martyn Bowen
Nationality	British
Status	Resigned
Appointed	12 August 1997(6 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	1 Hampton Park Redland Bristol BS6 6LG

Director Name	Ruth Emma Carstairs
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1998(8 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2002)
Role	Hairdresser
Correspondence Address	1 Hampton Park Bristol BS6 6LG

Secretary Name	Michael James Storey
Nationality	British
Status	Resigned
Appointed	27 October 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2000)
Role	Graphic Design
Correspondence Address	Garden Flat 1 Hampton Park Bristol BS6 6LG

Director Name	David Cooke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(9 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 2004)
Role	Teacher
Correspondence Address	12 Birchall Road Bristol Avon BS6 7TP

Director Name	Martin Christopher Thomas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2000(10 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 July 2007)
Role	Project Manager
Correspondence Address	Garden Flat 1 Hampton Park Redland Bristol Avon BS6 6LG

Secretary Name	David Cooke
Nationality	British
Status	Resigned
Appointed	12 October 2000(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 07 June 2006)
Role	Teacher
Correspondence Address	12 Birchall Road Bristol Avon BS6 7TP

Director Name	John Edward Cason
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2004(13 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 May 2018)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	4 Heron Gardens Portishead Avon BS20 7DH

Secretary Name	John Edward Cason
Nationality	British
Status	Resigned
Appointed	06 August 2004(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 2006)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	4 Heron Gardens Portishead Avon BS20 7DH

Secretary Name	Mr Bernard Alan Land
Nationality	British
Status	Resigned
Appointed	07 June 2006(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ringwood Grove Weston Super Mare Avon BS23 2UA

Secretary Name	Hillcrest Estate Management Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(16 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 January 2012)
Correspondence Address	Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£76
Cash	£973
Current Liabilities	£1,151

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Filing History

11 January 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 11 January 2021 (1 page)
28 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 31 August 2019 (2 pages)
29 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
24 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
23 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
31 May 2018	Termination of appointment of John Edward Cason as a director on 4 May 2018 (1 page)
30 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (3 pages)
8 June 2017	Appointment of Mr Luigi Botta as a director on 8 June 2017 (2 pages)
8 June 2017	Appointment of Mr Luigi Botta as a director on 8 June 2017 (2 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 February 2017	Appointment of Hml Company Secretarial Services Limted as a secretary on 1 February 2017 (2 pages)
1 February 2017	Appointment of Dr Karl-Jonas Johansson as a director on 24 January 2017 (2 pages)
1 February 2017	Appointment of Dr Karl-Jonas Johansson as a director on 24 January 2017 (2 pages)
1 February 2017	Registered office address changed from Absolute Property 7 Byron Place Clifton Bristol BS8 1JT to 94 Park Lane Croydon Surrey CR0 1JB on 1 February 2017 (1 page)
1 February 2017	Appointment of Hml Company Secretarial Services Limted as a secretary on 1 February 2017 (2 pages)
13 October 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
13 October 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 October 2015	Annual return made up to 17 August 2015 no member list (3 pages)
16 October 2015	Annual return made up to 17 August 2015 no member list (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 September 2014	Annual return made up to 17 August 2014 no member list (3 pages)
26 September 2014	Annual return made up to 17 August 2014 no member list (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 October 2013	Annual return made up to 17 August 2013 no member list (3 pages)
17 October 2013	Annual return made up to 17 August 2013 no member list (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 October 2012	Director's details changed for Alexander Vaughan-Davies on 10 October 2012 (2 pages)
10 October 2012	Annual return made up to 17 August 2012 no member list (3 pages)
10 October 2012	Annual return made up to 17 August 2012 no member list (3 pages)
10 October 2012	Director's details changed for Alexander Vaughan-Davies on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for John Edward Cason on 10 October 2012 (2 pages)
10 October 2012	Director's details changed for John Edward Cason on 10 October 2012 (2 pages)
4 January 2012	Termination of appointment of Hillcrest Estate Management Limited as a secretary (1 page)
4 January 2012	Registered office address changed from C/O Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from C/O Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 4 January 2012 (1 page)
4 January 2012	Termination of appointment of Hillcrest Estate Management Limited as a secretary (1 page)
4 January 2012	Registered office address changed from C/O Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 4 January 2012 (1 page)
14 December 2011	Total exemption full accounts made up to 31 August 2011 (8 pages)
14 December 2011	Total exemption full accounts made up to 31 August 2011 (8 pages)
18 August 2011	Annual return made up to 17 August 2011 no member list (4 pages)
18 August 2011	Annual return made up to 17 August 2011 no member list (4 pages)
18 January 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
18 January 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
17 August 2010	Annual return made up to 17 August 2010 no member list (4 pages)
17 August 2010	Annual return made up to 17 August 2010 no member list (4 pages)
2 December 2009	Total exemption full accounts made up to 31 August 2009 (9 pages)
2 December 2009	Total exemption full accounts made up to 31 August 2009 (9 pages)
2 September 2009	Secretary's change of particulars / hillcrest estate management LIMITED / 06/04/2009 (1 page)
2 September 2009	Annual return made up to 17/08/09 (2 pages)
2 September 2009	Annual return made up to 17/08/09 (2 pages)
2 September 2009	Secretary's change of particulars / hillcrest estate management LIMITED / 06/04/2009 (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2RP (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2RP (1 page)
19 December 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
19 December 2008	Total exemption full accounts made up to 31 August 2008 (10 pages)
3 September 2008	Annual return made up to 17/08/08 (4 pages)
3 September 2008	Annual return made up to 17/08/08 (4 pages)
29 October 2007	Total exemption full accounts made up to 31 August 2007 (12 pages)
29 October 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Total exemption full accounts made up to 31 August 2007 (12 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Total exemption full accounts made up to 31 August 2006 (12 pages)
5 October 2007	Registered office changed on 05/10/07 from: hillcrest estate management 108 whiteladies road clifton bristol BS8 2RP (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Annual return made up to 17/08/07 (4 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Annual return made up to 17/08/07 (4 pages)
5 October 2007	Registered office changed on 05/10/07 from: hillcrest estate management 108 whiteladies road clifton bristol BS8 2RP (2 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Registered office changed on 15/08/07 from: grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA (1 page)
15 August 2007	Registered office changed on 15/08/07 from: grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA (1 page)
29 August 2006	Annual return made up to 17/08/06 363(288) ‐ Secretary resigned (4 pages)
29 August 2006	Annual return made up to 17/08/06 363(288) ‐ Secretary resigned (4 pages)
9 August 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
9 August 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
19 June 2006	New secretary appointed (1 page)
19 June 2006	Registered office changed on 19/06/06 from: garden flat 1 hampton park redland bristol BS6 6LG (1 page)
19 June 2006	Registered office changed on 19/06/06 from: garden flat 1 hampton park redland bristol BS6 6LG (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (1 page)
6 January 2006	Total exemption full accounts made up to 31 August 2004 (9 pages)
6 January 2006	Total exemption full accounts made up to 31 August 2004 (9 pages)
8 December 2005	Annual return made up to 17/08/05 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/12/05 (5 pages)
8 December 2005	Annual return made up to 17/08/05 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 08/12/05 (5 pages)
9 September 2004	Annual return made up to 17/08/04 (4 pages)
9 September 2004	Annual return made up to 17/08/04 (4 pages)
2 September 2004	New secretary appointed;new director appointed (2 pages)
2 September 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
23 June 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
4 October 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
4 October 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
1 September 2003	Annual return made up to 17/08/03 (4 pages)
1 September 2003	Annual return made up to 17/08/03 (4 pages)
16 May 2003	Annual return made up to 17/08/02 363(288) ‐ Director resigned (4 pages)
16 May 2003	Registered office changed on 16/05/03 from: 1 hampton park redland bristol avon BS6 6LG (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 1 hampton park redland bristol avon BS6 6LG (1 page)
16 May 2003	Annual return made up to 17/08/02 363(288) ‐ Director resigned (4 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
2 July 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
25 September 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
25 September 2001	Total exemption full accounts made up to 31 August 2000 (8 pages)
4 September 2001	Annual return made up to 17/08/01 (4 pages)
4 September 2001	Annual return made up to 17/08/01 (4 pages)
6 November 2000	Annual return made up to 17/08/00 (4 pages)
6 November 2000	Annual return made up to 17/08/00 (4 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	Secretary resigned;director resigned (1 page)
30 June 2000	Full accounts made up to 31 August 1999 (9 pages)
30 June 2000	Full accounts made up to 31 August 1999 (9 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
9 September 1999	Annual return made up to 17/08/99 (4 pages)
9 September 1999	Annual return made up to 17/08/99 (4 pages)
4 July 1999	Full accounts made up to 31 August 1998 (8 pages)
4 July 1999	Full accounts made up to 31 August 1998 (8 pages)
8 December 1998	New secretary appointed (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New director appointed (1 page)
8 December 1998	New director appointed (1 page)
8 December 1998	New secretary appointed (1 page)
8 December 1998	Secretary resigned (1 page)
11 August 1998	Annual return made up to 17/08/98 (4 pages)
11 August 1998	Annual return made up to 17/08/98 (4 pages)
29 June 1998	Full accounts made up to 31 August 1997 (6 pages)
29 June 1998	Full accounts made up to 31 August 1997 (6 pages)
22 October 1997	Annual return made up to 17/08/97 (4 pages)
22 October 1997	Annual return made up to 17/08/97 (4 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
8 August 1997	Full accounts made up to 31 August 1996 (6 pages)
8 August 1997	Full accounts made up to 31 August 1996 (6 pages)
30 July 1997	Annual return made up to 17/08/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Annual return made up to 17/08/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 September 1996	Annual return made up to 17/08/95 (6 pages)
10 September 1996	Annual return made up to 17/08/95 (6 pages)
10 September 1996	Full accounts made up to 31 August 1995 (7 pages)
10 September 1996	Full accounts made up to 31 August 1995 (7 pages)
25 April 1995	Full accounts made up to 31 August 1994 (7 pages)
25 April 1995	Full accounts made up to 31 August 1994 (7 pages)
17 August 1990	Incorporation (19 pages)
17 August 1990	Incorporation (19 pages)

1 Hampton Park Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London