74 HAMPTON PARK REDLAND BRISTOL MANAGEMENT COMPANY LIMITED

Company Number: 02200907

active          Qynn Score: 50

Summary

Formed in 1987, 74 HAMPTON PARK REDLAND BRISTOL MANAGEMENT COMPANY LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 32 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at MRS. S BARCLAY, Higher Heazle, Clayhidon,, Cullompton, Devon, EX15 3TH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Jan 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

1 Dec 1987

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

3

SHAREHOLDERS

3

RESIGNED DIRECTORS

7

RESIGNED SECRETARIES

0

Address

23 Wilton Grove Wimbledon London SW19 3QU Uk

Effective From

06/01/2011

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
  
 
  
   
         
 
       
 
 
  
        
  
  
    
        
  
     
     
        
  
   
      
     

Activity

Most Active Year

2010

Events

9

1

2

1

2

0

0

5

0

Most Active Month

Aug 2018

Events

4

0

0

0

0

0

0

4

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

24/09/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2019 with updates

Filing Date

17/03/2019

Action Date

14/03/2019

Termination of appointment of David William Swanson

Type

Officers

Description

Termination of appointment of David William Swanson as a director on 14/08/2018

Filing Date

15/08/2018

Action Date

14/08/2018

Appointment of Ms Anna Chidzey

Type

Officers

Description

Appointment of Ms Anna Chidzey as a director on 15/08/2018

Filing Date

15/08/2018

Action Date

15/08/2018

Termination of appointment of David William Swanson

Type

Officers

Description

Termination of appointment of David William Swanson as a director on 14/08/2018

Filing Date

15/08/2018

Action Date

14/08/2018

Appointment of Mr Richard Swanson

Type

Officers

Description

Appointment of Mr Richard Swanson as a director on 15/08/2018

Filing Date

15/08/2018

Action Date

15/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2018

Filing Date

19/07/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2018 with no updates

Filing Date

26/03/2018

Action Date

14/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2017

Filing Date

20/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 14/03/2017 with updates

Filing Date

29/03/2017

Action Date

14/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

29/09/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2016 with full list of shareholders

Filing Date

20/03/2016

Action Date

14/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

23/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2015 with full list of shareholders

Filing Date

22/03/2015

Action Date

14/03/2015

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

28/10/2014

Action Date

n/a

Appointment of Mr David Swanson

Type

Officers

Description

Appointment of Mr David Swanson as a director on 25/09/2014

Filing Date

26/09/2014

Action Date

25/09/2014

Termination of appointment of Elizabeth Tschornow

Type

Officers

Description

Termination of appointment of Elizabeth Tschornow as a director on 22/08/2014

Filing Date

05/09/2014

Action Date

22/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

13/06/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2014 with full list of shareholders

Filing Date

23/03/2014

Action Date

14/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

17/06/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2013 with full list of shareholders

Filing Date

19/03/2013

Action Date

14/03/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

07/01/2013

Action Date

31/03/2012

Director Details Changed for Elizabeth Stenner

Type

Officers

Description

Directors details changed for Elizabeth Stenner on 05/11/2012

Filing Date

05/11/2012

Action Date

05/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2012 with full list of shareholders

Filing Date

14/03/2012

Action Date

14/03/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

03/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2011 with full list of shareholders

Filing Date

16/03/2011

Action Date

14/03/2011

Appointment of Elizabeth Stenner

Type

Officers

Description

Appointment of Elizabeth Stenner as a director

Filing Date

14/02/2011

Action Date

n/a

Termination of appointment of Jancis Wiles

Type

Officers

Description

Termination of appointment of Jancis Wiles as a director

Filing Date

07/01/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 23 Wilton Grove Wimbledon London SW19 3QU Uk on 06/01/2011

Filing Date

06/01/2011

Action Date

06/01/2011

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

27/09/2010

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

27/09/2010

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

01/06/2010

Action Date

31/03/2010

Appointment of Mrs Susan Jane Barclay

Type

Officers

Description

Appointment of Mrs Susan Jane Barclay as a director

Filing Date

14/05/2010

Action Date

n/a

Termination of appointment of John Allt

Type

Officers

Description

Termination of appointment of John Allt as a director

Filing Date

14/05/2010

Action Date

n/a

Director Details Changed for Jancis Rae Wiles

Type

Officers

Description

Directors details changed for Jancis Rae Wiles on 14/03/2010

Filing Date

22/03/2010

Action Date

14/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 14/03/2010 with full list of shareholders

Filing Date

22/03/2010

Action Date

14/03/2010

Director Details Changed for Sarah Elizabeth Hewitt

Type

Officers

Description

Directors details changed for Sarah Elizabeth Hewitt on 14/03/2010

Filing Date

22/03/2010

Action Date

14/03/2010

Secretarys Details Changed for Sarah Elizabeth Hewitt

Type

Officers

Description

Secretarys details changed for Sarah Elizabeth Hewitt on 14/03/2010

Filing Date

22/03/2010

Action Date

14/03/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 HAMPTON PARK REDLAND BRISTOL MANAGEMENT COMPANY LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 HAMPTON PARK REDLAND BRISTOL MANAGEMENT COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 HAMPTON PARK REDLAND BRISTOL MANAGEMENT COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 HAMPTON PARK REDLAND BRISTOL MANAGEMENT COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

14/07/1988

Tenure

31 Yrs 6 Mths

Born

September 1965

Date Joined

04/05/2010

Tenure

9 Yrs 8 Mths

Born

March 1961

Date Joined

15/08/2018

Tenure

1 Yr 5 Mths

Born

March 1990

Date Joined

15/08/2018

Tenure

1 Yr 5 Mths

Born

August 1987

Active/Resigned

Date Joined

17/04/1998

Tenure

21 Yrs 9 Mths

Date Joined

30/11/-0001

Tenure

Unknown

Date Joined

Pre 1989

Tenure

Unknown

Breakdown of Resignation Types

Type

Director

Date Joined

25/09/2014

Tenure

3 Yrs 10 Mths

Date Resigned

14/08/2018

Type

Director

Date Joined

07/01/2011

Tenure

3 Yrs 7 Mths

Date Resigned

22/08/2014

Type

Director

Date Joined

13/07/2001

Tenure

9 Yrs 5 Mths

Date Resigned

07/01/2011

Type

Director

Date Joined

01/12/1987

Tenure

22 Yrs 5 Mths

Date Resigned

04/05/2010

Type

Director

Date Joined

01/12/1987

Tenure

13 Yrs 7 Mths

Date Resigned

13/07/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/07/2001

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

13/07/2001

Pine Property Company Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%