30 HAMPTON (MANAGEMENT) COMPANY LIMITED

Company Number: 04481724

active          Qynn Score: 100

Summary

Formed in 2002, 30 HAMPTON (MANAGEMENT) COMPANY LIMITED has 5 directors and 4 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 30 Hampton Park Hampton Park, Bristol, United Kingdom, BS6 6LH.

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

17 Oct 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

100

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

10 Jul 2002

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

30 Apr 2021

LATEST ACCOUNTS

31 Jul 2019

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

5

Address

30 Hampton Park Hampton Park Bristol BS6 6LH

Effective From

18/04/2018

Effective to

Current

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 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020
    
  
      
     
      
  
   
      
  
   
    
    
      
   
  
   
  
        
  
     
  
      
    
  
   
    

Activity

Most Active Year

2011

Events

7

1

1

1

1

0

0

4

0

Most Active Month

Sep 2011

Events

6

1

1

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2020 with no updates

Filing Date

11/07/2020

Action Date

01/07/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2019

Filing Date

25/02/2020

Action Date

31/07/2019

Appointment of Ms Meriel Hubbard

Type

Officers

Description

Appointment of Ms Meriel Hubbard as a director on 23/10/2019

Filing Date

25/10/2019

Action Date

23/10/2019

Appointment of Mr Ben Hubbard

Type

Officers

Description

Appointment of Mr Ben Hubbard as a director on 23/10/2019

Filing Date

25/10/2019

Action Date

23/10/2019

Termination of appointment of Annabel Roswitha Jane Saunders

Type

Officers

Description

Termination of appointment of Annabel Roswitha Jane Saunders as a director on 23/10/2019

Filing Date

23/10/2019

Action Date

23/10/2019

Termination of appointment of Peter Warwick Saunders

Type

Officers

Description

Termination of appointment of Peter Warwick Saunders as a director on 23/10/2019

Filing Date

23/10/2019

Action Date

23/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/07/2019 with no updates

Filing Date

01/07/2019

Action Date

01/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2018

Filing Date

25/02/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2018 with no updates

Filing Date

26/07/2018

Action Date

10/07/2018

Termination of appointment of Adam Church

Type

Officers

Description

Termination of appointment of Adam Church as a secretary on 16/04/2018

Filing Date

18/04/2018

Action Date

16/04/2018

Address Change

Type

Address

Description

Registered office address changed from C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to 30 Hampton Park Hampton Park Bristol BS6 6LH on 18/04/2018

Filing Date

18/04/2018

Action Date

18/04/2018

Appointment of Mr Tim Moore

Type

Officers

Description

Appointment of Mr Tim Moore as a secretary on 18/04/2018

Filing Date

18/04/2018

Action Date

18/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

23/10/2017

Action Date

31/07/2017

Appointment of Mr Tim Moore

Type

Officers

Description

Appointment of Mr Tim Moore as a director on 31/07/2017

Filing Date

31/07/2017

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2017 with updates

Filing Date

10/07/2017

Action Date

10/07/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2016

Filing Date

20/10/2016

Action Date

31/07/2016

Termination of appointment of Alan John Morley

Type

Officers

Description

Termination of appointment of Alan John Morley as a director on 17/10/2016

Filing Date

17/10/2016

Action Date

17/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2016 with updates

Filing Date

13/07/2016

Action Date

10/07/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Adam Church 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA to C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 02/06/2016

Filing Date

02/06/2016

Action Date

02/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2015

Filing Date

04/02/2016

Action Date

31/07/2015

Appointment of Emilie Criddle

Type

Officers

Description

Appointment of Emilie Criddle as a director on 24/11/2015

Filing Date

25/11/2015

Action Date

24/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2015 with full list of shareholders

Filing Date

13/07/2015

Action Date

10/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2014

Filing Date

09/12/2014

Action Date

31/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2014 with full list of shareholders

Filing Date

16/07/2014

Action Date

10/07/2014

Address Change

Type

Address

Description

Registered office address changed from C/O Adam Church Ltd Cotebank Mews 152 Westbury Road Bristol BS9 3AL United Kingdom on 04/02/2014

Filing Date

04/02/2014

Action Date

04/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2013

Filing Date

14/10/2013

Action Date

31/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2013 with full list of shareholders

Filing Date

22/07/2013

Action Date

10/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2012

Filing Date

17/12/2012

Action Date

31/07/2012

Appointment of Ms Andrea Spragg

Type

Officers

Description

Appointment of Ms Andrea Spragg as a director

Filing Date

19/11/2012

Action Date

n/a

Appointment of Mr Alan John Morley

Type

Officers

Description

Appointment of Mr Alan John Morley as a director

Filing Date

19/11/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2012 with full list of shareholders

Filing Date

20/07/2012

Action Date

10/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2011

Filing Date

23/04/2012

Action Date

31/07/2011

Termination of appointment of Andrew De-Long

Type

Officers

Description

Termination of appointment of Andrew De-Long as a secretary

Filing Date

26/09/2011

Action Date

n/a

Termination of appointment of Terence Rogers

Type

Officers

Description

Termination of appointment of Terence Rogers as a director

Filing Date

26/09/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 33 High Street Keynsham Bristol BS31 1DP on 26/09/2011

Filing Date

26/09/2011

Action Date

26/09/2011

Termination of appointment of Susan Chapman

Type

Officers

Description

Termination of appointment of Susan Chapman as a director

Filing Date

26/09/2011

Action Date

n/a

Appointment of Mr Adam Church

Type

Officers

Description

Appointment of Mr Adam Church as a secretary

Filing Date

26/09/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2011 with full list of shareholders

Filing Date

26/09/2011

Action Date

10/07/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2010

Filing Date

07/03/2011

Action Date

31/07/2010

Director Details Changed for Susan Jane Chapman

Type

Officers

Description

Directors details changed for Susan Jane Chapman on 01/04/2010

Filing Date

14/08/2010

Action Date

01/04/2010

Director Details Changed for Annabel Roswitha Jane Saunders

Type

Officers

Description

Directors details changed for Annabel Roswitha Jane Saunders on 01/04/2010

Filing Date

14/08/2010

Action Date

01/04/2010

Secretarys Details Changed for Andrew Michael De-Long

Type

Officers

Description

Secretarys details changed for Andrew Michael De-Long on 01/04/2010

Filing Date

14/08/2010

Action Date

01/04/2010

Termination of appointment of Ian Witts

Type

Officers

Description

Termination of appointment of Ian Witts as a director

Filing Date

14/08/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2010 with full list of shareholders

Filing Date

14/08/2010

Action Date

10/07/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/07/2009

Filing Date

04/05/2010

Action Date

31/07/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

28

Appointment Type

Director

Date Joined

23/10/2019

Director of Other Companies

No

Age

32

Appointment Type

Director

Date Joined

23/10/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

30 HAMPTON (MANAGEMENT) COMPANY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

16/11/2012

Tenure

7 Yrs 11 Mths

Shareholding

n/a

Born

December 1981

Date Joined

24/11/2015

Tenure

4 Yrs 10 Mths

Shareholding

1

Born

July 1989

Date Joined

31/07/2017

Tenure

3 Yrs 2 Mths

Shareholding

n/a

Born

February 1980

Date Joined

23/10/2019

Tenure

11 Mths

Shareholding

n/a

Born

January 1992

Date Joined

23/10/2019

Tenure

11 Mths

Shareholding

n/a

Born

December 1987

Active/Resigned

Directors Shareholding

Date Joined

18/04/2018

Tenure

2 Yrs 5 Mths

% Holding

Largest to Smallest

A SAUNDERS

Age

57

Total Shareholding

1

% of Company Owned

25.0%

ANDI SPRAGG

Age

Total Shareholding

1

% of Company Owned

25.0%

EMILIE CRIDDLE

Age

31

Total Shareholding

1

% of Company Owned

25.0%

UNKNOWN MORLEY

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/07/2002

Tenure

Date Resigned

10/07/2002

Type

Secretary

Date Joined

10/07/2002

Tenure

Date Resigned

10/07/2002

Type

Director

Date Joined

06/07/2004

Tenure

15 Yrs 3 Mths

Date Resigned

23/10/2019

Type

Director

Date Joined

01/09/2006

Tenure

13 Yrs 1 Mth

Date Resigned

23/10/2019

Type

Director

Date Joined

16/11/2012

Tenure

3 Yrs 11 Mths

Date Resigned

17/10/2016

Type

Director

Date Joined

10/07/2002

Tenure

9 Yrs 1 Mth

Date Resigned

01/09/2011

Type

Director

Date Joined

10/07/2002

Tenure

9 Yrs 1 Mth

Date Resigned

01/09/2011

Type

Director

Date Joined

24/10/2007

Tenure

2 Yrs 5 Mths

Date Resigned

01/04/2010

Type

Director

Date Joined

10/07/2002

Tenure

4 Yrs 3 Mths

Date Resigned

25/10/2006

Type

Director

Date Joined

10/07/2002

Tenure

1 Yr 11 Mths

Date Resigned

07/07/2004

Type

Secretary

Date Joined

01/06/2011

Tenure

6 Yrs 10 Mths

Date Resigned

16/04/2018

Type

Secretary

Date Joined

06/04/2004

Tenure

7 Yrs 1 Mth

Date Resigned

31/05/2011

Type

Secretary

Date Joined

07/07/2004

Tenure

9 Mths

Date Resigned

01/05/2005

Type

Secretary

Date Joined

10/07/2002

Tenure

1 Yr 11 Mths

Date Resigned

07/07/2004

30 HAMPTON (MANAGEMENT) COMPANY LIMITED currently has no recorded persons with significant control.