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Company Information for

1 HAMPTON PARK MANAGEMENT LIMITED

94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB,
Company Registration Number
02532420
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1 Hampton Park Management Ltd
1 HAMPTON PARK MANAGEMENT LIMITED was founded on 1990-08-17 and has its registered office in Surrey. The organisation's status is listed as "Active". 1 Hampton Park Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 HAMPTON PARK MANAGEMENT LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB
Other companies in BS8
 
Filing Information
Company Number 02532420
Company ID Number 02532420
Date formed 1990-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-17
Return next due 2017-08-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 23:21:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 HAMPTON PARK MANAGEMENT LIMITED

Company Officers of 1 HAMPTON PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LUIGI BOTTA
Director 2017-06-08
JOHN EDWARD CASON
Director 2004-08-06
KARL-JONAS JOHANSSON
Director 2017-01-24
ALEXANDER VAUGHAN-DAVIES
Director 2007-10-23
HML COMPANY SECRETARIAL SERVICES LIMTED
Company Secretary 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HILLCREST ESTATE MANAGEMENT LIMITED
Company Secretary 2007-08-01 2012-01-03
BERNARD ALAN LAND
Company Secretary 2006-06-07 2007-07-31
MARTIN CHRISTOPHER THOMAS
Director 2000-09-16 2007-07-30
JOHN EDWARD CASON
Company Secretary 2004-08-06 2006-06-07
DAVID COOKE
Company Secretary 2000-10-12 2006-06-07
DAVID COOKE
Director 2000-04-05 2004-08-06
RUTH EMMA CARSTAIRS
Director 1998-10-24 2002-08-12
MICHAEL JAMES STOREY
Director 1997-08-12 2000-08-29
MICHAEL JAMES STOREY
Company Secretary 1998-10-27 2000-08-29
MATTHEW VAUGHAN LLOYD
Director 1993-11-18 2000-04-05
JAMES MARTYN BOWEN
Company Secretary 1997-08-12 1998-10-27
DESMOND HYNES
Director 1993-09-19 1997-05-19
LEISA MARIE O'CONNELL
Director 1993-09-19 1997-05-19
DAWN SAMANTHA ROBINSON
Director 1994-08-01 1997-03-25
SALLY LOUISE MORGAN-FLETCHER
Director 1993-08-17 1996-12-12
PETER WILLIAM BURTON
Company Secretary 1993-09-19 1996-12-12
KIM SUSAN JENKINS
Director 1993-08-17 1993-09-19
DAWN SAMANTHA ROBINSON
Company Secretary 1993-08-17 1993-09-19
DAVID PETER JENKINS
Director 1993-08-17 1993-09-09

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-08AP01DIRECTOR APPOINTED MR LUIGI BOTTA
2017-05-24AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-01AP01DIRECTOR APPOINTED DR KARL-JONAS JOHANSSON
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM ABSOLUTE PROPERTY 7 BYRON PLACE CLIFTON BRISTOL BS8 1JT
2017-02-01AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMTED
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-24AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-16AR0117/08/15 NO MEMBER LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-26AR0117/08/14 NO MEMBER LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-17AR0117/08/13 NO MEMBER LIST
2013-05-16AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-10AR0117/08/12 NO MEMBER LIST
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VAUGHAN-DAVIES / 10/10/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CASON / 10/10/2012
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND BRISTOL BS6 6UJ
2011-12-14AA31/08/11 TOTAL EXEMPTION FULL
2011-08-18AR0117/08/11 NO MEMBER LIST
2011-01-18AA31/08/10 TOTAL EXEMPTION FULL
2010-08-17AR0117/08/10 NO MEMBER LIST
2009-12-02AA31/08/09 TOTAL EXEMPTION FULL
2009-09-02363aANNUAL RETURN MADE UP TO 17/08/09
2009-09-02288cSECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
2009-04-24287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP
2008-12-19AA31/08/08 TOTAL EXEMPTION FULL
2008-09-03363sANNUAL RETURN MADE UP TO 17/08/08
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-05363sANNUAL RETURN MADE UP TO 17/08/07
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288bSECRETARY RESIGNED
2007-10-05288aNEW SECRETARY APPOINTED
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM:
2007-10-05287REGISTERED OFFICE CHANGED ON 05/10/07 FROM: HILLCREST ESTATE MANAGEMENT 108 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RP
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM:
2007-08-15288bSECRETARY RESIGNED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: GROVEWOOD HOUSE 17 RINGWOOD GROVE WESTON SUPER MARE NORTH SOMERSET BS23 2UA
2006-08-29363(288)SECRETARY RESIGNED
2006-08-29363sANNUAL RETURN MADE UP TO 17/08/06
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
2006-06-19288bSECRETARY RESIGNED
2006-06-19287REGISTERED OFFICE CHANGED ON 19/06/06 FROM: GARDEN FLAT 1 HAMPTON PARK REDLAND BRISTOL BS6 6LG
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-08363sANNUAL RETURN MADE UP TO 17/08/05
2004-09-09363sANNUAL RETURN MADE UP TO 17/08/04
2004-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-09-01363sANNUAL RETURN MADE UP TO 17/08/03
2003-05-16363sANNUAL RETURN MADE UP TO 17/08/02
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM:
2003-05-16363(288)DIRECTOR RESIGNED
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 1 HAMPTON PARK REDLAND BRISTOL AVON BS6 6LG
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-09-04363sANNUAL RETURN MADE UP TO 17/08/01
2000-11-06363sANNUAL RETURN MADE UP TO 17/08/00
2000-10-18288aNEW SECRETARY APPOINTED
2000-10-05288aNEW DIRECTOR APPOINTED
2000-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-05-26288aNEW DIRECTOR APPOINTED
2000-05-26288bDIRECTOR RESIGNED
1999-09-09363sANNUAL RETURN MADE UP TO 17/08/99
1999-07-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-12-08288bSECRETARY RESIGNED
1998-12-08288aNEW DIRECTOR APPOINTED
1998-12-08288aNEW SECRETARY APPOINTED
1998-08-11363sANNUAL RETURN MADE UP TO 17/08/98
1998-06-29AAFULL ACCOUNTS MADE UP TO 31/08/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1 HAMPTON PARK MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 HAMPTON PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 HAMPTON PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2011-09-01 £ 224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 HAMPTON PARK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-09-01 £ 4,160
Debtors 2011-09-01 £ 459
Shareholder Funds 2011-09-01 £ 3,936

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 HAMPTON PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 HAMPTON PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 HAMPTON PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 HAMPTON PARK MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 1 HAMPTON PARK MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 HAMPTON PARK MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 HAMPTON PARK MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 HAMPTON PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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