74 HAMPTON PARK REDLAND BRISTOL MANAGEMENT COMPANY LIMITED (02200907)

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Status :

active

Updated :

15 Aug 2018

Qynn Score :

50

Incorporated :

1 Dec 1987

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

4

Secretaries :

3

Shareholders :

3

Resigned Directors :

6

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

MRS. S BARCLAY,
Higher Heazle,
Clayhidon,
,
Cullompton,
Devon,
EX15 3TH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

23 Wilton Grove Wimbledon London SW19 3QU Uk

Date From

06/01/2011

Date To

Current

 

Address

MRS. S BARCLAY, Higher Heazle, Clayhidon,, Cullompton, Devon, EX15 3TH

Date From

06/01/2011

Date To

06/01/2011

 

Address

Date From

30/11/-0001

Date To

06/01/2011

Termination of appointment of David William Swanson

15 August 2018

Termination of appointment of David William Swanson

15 August 2018

Appointment of Mr Richard Swanson

15 August 2018

Appointment of Ms Anna Chidzey

15 August 2018

Accounts

19 July 2018

Confirmation Statment

26 March 2018

Accounts

20 December 2017

Confirmation Statment

29 March 2017

Accounts

29 September 2016

Annual Return

20 March 2016

Accounts

23 December 2015

Annual Return

22 March 2015

Termination of appointment of a director

28 October 2014

Appointment of Mr David Swanson

26 September 2014

Termination of appointment of Elizabeth Tschornow

5 September 2014

Accounts

13 June 2014

Annual Return

23 March 2014

Accounts

17 June 2013

Annual Return

19 March 2013

Accounts

7 January 2013

Director Details Changed for Elizabeth Stenner

5 November 2012

Annual Return

14 March 2012

Accounts

3 January 2012

Annual Return

16 March 2011

Appointment of Elizabeth Stenner

14 February 2011

Termination of appointment of Jancis Wiles

7 January 2011

Address Change

6 January 2011

Register(s) moved to registered inspection location

27 September 2010

Address Change

27 September 2010

Accounts

1 June 2010

Termination of appointment of John Allt

14 May 2010

Appointment of Mrs Susan Jane Barclay

14 May 2010

Director Details Changed for Sarah Elizabeth Hewitt

22 March 2010

Secretarys Details Changed for Sarah Elizabeth Hewitt

22 March 2010

Director Details Changed for Jancis Rae Wiles

22 March 2010

Annual Return

22 March 2010

Accounts

4 June 2009

legacy

30 March 2009

legacy

30 March 2009

legacy

20 October 2008

Accounts

15 May 2008

legacy

19 March 2008

legacy

19 March 2008

Accounts

19 June 2007

legacy

15 March 2007

legacy

15 March 2007

legacy

15 March 2007

Accounts

16 May 2006

legacy

17 March 2006

legacy

17 March 2006

Accounts

8 June 2005

legacy

8 April 2005

Accounts

1 July 2004

legacy

24 March 2004

Accounts

27 June 2003

legacy

8 April 2003

Accounts

21 February 2003

legacy

1 December 2002

legacy

18 June 2002

legacy

29 July 2001

legacy

29 July 2001

Accounts

1 May 2001

legacy

20 March 2001

Accounts

16 January 2001

legacy

20 March 2000

Accounts

16 November 1999

legacy

18 March 1999

Accounts

29 December 1998

legacy

25 March 1998

Accounts

18 December 1997

legacy

4 April 1997

Accounts

18 December 1996

legacy

4 April 1996

Accounts

13 December 1995

legacy

5 June 1995

legacy

18 April 1995

selection-of-documents-registered-before-January-1995

1 January 1995

Accounts

10 November 1994

legacy

18 March 1994

Accounts

9 December 1993

legacy

19 March 1993

Accounts

27 October 1992

legacy

11 March 1992

legacy

4 February 1992

Resolutions

20 January 1992

Accounts

20 January 1992

Accounts

20 January 1992

Compulsory strike-off action has been discontinued

20 January 1992

First Gazette notice for compulsory strike-off

22 October 1991

legacy

19 June 1990

Accounts

19 June 1990

legacy

16 October 1989

legacy

16 October 1989

legacy

12 September 1989

legacy

4 April 1989

legacy

4 April 1989

legacy

6 February 1989

legacy

16 December 1987

legacy

16 December 1987

Incorporation

1 December 1987

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 HAMPTON PARK REDLAND BRISTOL MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Officers

Date

15/08/2018

Description

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

Type

Officers

Date

15/08/2018

Description

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

Type

Officers

Date

15/08/2018

Description

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

Type

Officers

Date

15/08/2018

Description

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

Type

Accounts

Date

19/07/2018

Description

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

Type

Confirmation Statement

Date

26/03/2018

Description

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

Type

Accounts

Date

20/12/2017

Description

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

Type

Confirmation Statement

Date

29/03/2017

Description

Confirmation statement made on 14/03/2017 with updates

Type

Accounts

Date

29/09/2016

Description

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

Type

Annual Return

Date

20/03/2016

Description

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

Type

Accounts

Date

23/12/2015

Description

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

Type

Annual Return

Date

22/03/2015

Description

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

Type

Officers

Date

28/10/2014

Description

Termination of appointment of a director

Type

Officers

Date

26/09/2014

Description

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

Type

Officers

Date

05/09/2014

Description

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

Type

Accounts

Date

13/06/2014

Description

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

Type

Annual Return

Date

23/03/2014

Description

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

Type

Accounts

Date

17/06/2013

Description

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

Type

Annual Return

Date

19/03/2013

Description

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

Type

Accounts

Date

07/01/2013

Description

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

Type

Officers

Date

05/11/2012

Description

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

Type

Annual Return

Date

14/03/2012

Description

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

Type

Accounts

Date

03/01/2012

Description

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

Type

Annual Return

Date

16/03/2011

Description

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

Type

Officers

Date

14/02/2011

Description

Appointment of Elizabeth Stenner as a director

Type

Officers

Date

07/01/2011

Description

Termination of appointment of Jancis Wiles as a director

Type

Address

Date

06/01/2011

Description

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

Type

Address

Date

27/09/2010

Description

Register(s) moved to registered inspection location

Type

Address

Date

27/09/2010

Description

Register inspection address has been changed

Type

Accounts

Date

01/06/2010

Description

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

Type

Officers

Date

14/05/2010

Description

Termination of appointment of John Allt as a director

Type

Officers

Date

14/05/2010

Description

Appointment of Mrs Susan Jane Barclay as a director

Type

Officers

Date

22/03/2010

Description

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

Type

Officers

Date

22/03/2010

Description

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

Type

Officers

Date

22/03/2010

Description

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

Type

Annual Return

Date

22/03/2010

Description

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

Type

Accounts

Date

04/06/2009

Description

Total exemption full accounts made up to 31/03/2009

Type

Annual Return

Date

30/03/2009

Description

legacy

Type

Officers

Date

30/03/2009

Description

legacy

Type

Address

Date

20/10/2008

Description

legacy

Type

Accounts

Date

15/05/2008

Description

Total exemption full accounts made up to 31/03/2008

Type

Annual Return

Date

19/03/2008

Description

legacy

Type

Officers

Date

19/03/2008

Description

legacy

Type

Accounts

Date

19/06/2007

Description

Total exemption full accounts made up to 31/03/2007

Type

Officers

Date

15/03/2007

Description

legacy

Type

Address

Date

15/03/2007

Description

legacy

Type

Annual Return

Date

15/03/2007

Description

legacy

Type

Accounts

Date

16/05/2006

Description

Total exemption full accounts made up to 31/03/2006

Type

Annual Return

Date

17/03/2006

Description

legacy

Type

Officers

Date

17/03/2006

Description

legacy

Type

Accounts

Date

08/06/2005

Description

Total exemption full accounts made up to 31/03/2005

Type

Annual Return

Date

08/04/2005

Description

legacy

Type

Accounts

Date

01/07/2004

Description

Total exemption full accounts made up to 31/03/2004

Type

Annual Return

Date

24/03/2004

Description

legacy

Type

Accounts

Date

27/06/2003

Description

Total exemption full accounts made up to 31/03/2003

Type

Annual Return

Date

08/04/2003

Description

legacy

Type

Accounts

Date

21/02/2003

Description

Total exemption full accounts made up to 31/03/2002

Type

Address

Date

01/12/2002

Description

legacy

Type

Annual Return

Date

18/06/2002

Description

legacy

Type

Officers

Date

29/07/2001

Description

legacy

Type

Officers

Date

29/07/2001

Description

legacy

Type

Accounts

Date

01/05/2001

Description

Accounts for a dormant company made up to 31/03/2001

Type

Annual Return

Date

20/03/2001

Description

legacy

Type

Accounts

Date

16/01/2001

Description

Accounts for a dormant company made up to 31/03/2000

Type

Annual Return

Date

20/03/2000

Description

legacy

Type

Accounts

Date

16/11/1999

Description

Accounts for a dormant company made up to 31/03/1999

Type

Annual Return

Date

18/03/1999

Description

legacy

Type

Accounts

Date

29/12/1998

Description

Accounts for a dormant company made up to 31/03/1998

Type

Annual Return

Date

25/03/1998

Description

legacy

Type

Accounts

Date

18/12/1997

Description

Accounts for a dormant company made up to 31/03/1997

Type

Annual Return

Date

04/04/1997

Description

legacy

Type

Accounts

Date

18/12/1996

Description

Accounts for a dormant company made up to 31/03/1996

Type

Annual Return

Date

04/04/1996

Description

legacy

Type

Accounts

Date

13/12/1995

Description

Accounts for a dormant company made up to 31/03/1995

Type

Officers

Date

05/06/1995

Description

legacy

Type

Annual Return

Date

18/04/1995

Description

legacy

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

Accounts

Date

10/11/1994

Description

Accounts for a dormant company made up to 31/03/1994

Type

Annual Return

Date

18/03/1994

Description

legacy

Type

Accounts

Date

09/12/1993

Description

Accounts for a dormant company made up to 31/03/1993

Type

Annual Return

Date

19/03/1993

Description

legacy

Type

Accounts

Date

27/10/1992

Description

Accounts for a dormant company made up to 31/03/1992

Type

Annual Return

Date

11/03/1992

Description

legacy

Type

Annual Return

Date

04/02/1992

Description

legacy

Type

Resolution

Date

20/01/1992

Description

Resolutions

Type

Accounts

Date

20/01/1992

Description

Accounts for a dormant company made up to 31/03/1991

Type

Accounts

Date

20/01/1992

Description

Accounts for a dormant company made up to 31/03/1990

Type

Gazette Notice

Date

20/01/1992

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

22/10/1991

Description

First Gazette notice for compulsory strike-off

Type

Annual Return

Date

19/06/1990

Description

legacy

Type

Accounts

Date

19/06/1990

Description

Full accounts made up to 31/03/1989

Type

Officers

Date

16/10/1989

Description

legacy

Type

Officers

Date

16/10/1989

Description

legacy

Type

Address

Date

12/09/1989

Description

legacy

Type

Officers

Date

04/04/1989

Description

legacy

Type

Address

Date

04/04/1989

Description

legacy

Type

Capital

Date

06/02/1989

Description

legacy

Type

Officers

Date

16/12/1987

Description

legacy

Type

Address

Date

16/12/1987

Description

legacy

Type

Incorporation

Date

01/12/1987

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Pine Property Company Ltd

Notified

06/04/2016

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

14/07/1988

Tenure

30 Yrs 11 Mths

Date Joined

04/05/2010

Tenure

9 Yrs 1 Mth

Date Joined

15/08/2018

Tenure

10 Mths

Date Joined

15/08/2018

Tenure

10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 HAMPTON PARK REDLAND BRISTOL MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 HAMPTON PARK REDLAND BRISTOL MANAGEMENT COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

17/04/1998

Tenure

21 Yrs 2 Mths

Joined

30/11/-0001

Tenure

Unknown

Joined

A long, long time ago

Tenure

Unknown

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

25/09/2014

Date Resigned

14/08/2018

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

07/01/2011

Date Resigned

22/08/2014

Tenure

3 Yrs 7 Mths

Type

Director

Date Joined

13/07/2001

Date Resigned

07/01/2011

Tenure

9 Yrs 5 Mths

Type

Director

Date Joined

01/12/1987

Date Resigned

04/05/2010

Tenure

22 Yrs 5 Mths

Type

Director

Date Joined

01/12/1987

Date Resigned

13/07/2001

Tenure

13 Yrs 7 Mths

Type

Director

Date Joined

Date Resigned

13/07/2001

Tenure

Unknown

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 HAMPTON PARK REDLAND BRISTOL MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 HAMPTON PARK REDLAND BRISTOL MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 HAMPTON PARK REDLAND BRISTOL MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.