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Home > England & Wales Companies > BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED
Company Information for

BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED

A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DERBYSHIRE, DE11 0WT,
Company Registration Number
05676432
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bryant At Hilton (management) Company Ltd
BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED was founded on 2006-01-16 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Bryant At Hilton (management) Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
A5 OPTIMUM BUSINESS PARK
OPTIMUM ROAD
SWADLINCOTE
DERBYSHIRE
DE11 0WT
Other companies in DE11
 
Filing Information
Company Number 05676432
Company ID Number 05676432
Date formed 2006-01-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 01:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED
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Company Officers of BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE DIANE PETT
 Company Secretary 2011-04-01
ANTHONY HOWARD SMITH
 Director 2010-08-31
SIMON CLIVE TUNSTALL
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRAL MANAGEMENT UK LIMITED
 Company Secretary 2009-05-08 2011-03-31
KELLY JANE FRENCH
 Director 2009-04-01 2011-03-16
ROBERT CHARLES GILBERT
 Director 2009-01-08 2011-03-16
KAREN LORRAINE ATTERBURY
 Company Secretary 2009-01-01 2009-05-08
LYNNE HARTSHORN
 Director 2009-01-08 2009-04-01
PETER ANTHONY CARR
 Company Secretary 2008-04-15 2009-01-01
MICHAEL PETER MARSDEN
 Director 2006-11-14 2008-07-03
JAMES JOHN JORDAN
 Company Secretary 2007-11-12 2008-04-15
CLAIRE ALEXANDRA EVEREST
 Director 2006-01-16 2008-04-01
CATERINA DE FEO
 Company Secretary 2006-01-16 2007-11-12
DAVID WILLIAM RODEN WILSON
 Director 2006-01-16 2007-10-11
GUY ROBERT FORDHAM
 Director 2006-01-16 2006-11-14

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
2023-08-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-29DIRECTOR APPOINTED MR MICHAEL TATTERSALL
2023-02-14CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-28CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD SMITH
2021-01-22AP04Appointment of Ground Solutions Uk Limited as company secretary on 2021-01-22
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2021-01-22TM02Termination of appointment of Christine Diane Pett on 2021-01-22
2020-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-19AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-19AD02Register inspection address changed from 2 Piries Place Horsham West Sussex RH12 1EH England to 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE DIANE PETT on 2014-09-01
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/14 FROM 71 Ashby Road Woodville Swadlincote Derbyshire DE11 7BZ
2014-01-17AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE TUNSTALL / 16/01/2014
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD SMITH / 16/01/2014
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-18AR0116/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0116/01/12 ANNUAL RETURN FULL LIST
2012-01-18AD04Register(s) moved to registered office address
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AP03Appointment of Christine Diane Pett as company secretary
2011-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CENTRAL MANAGEMENT UK LIMITED
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2011 FROM PARKDENE WILTON ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0UJ
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY CENTRAL MANAGEMENT UK LIMITED
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KELLY FRENCH
2011-02-15AR0116/01/11 NO MEMBER LIST
2010-09-13AP01DIRECTOR APPOINTED ANTHONY HOWARD SMITH
2010-09-07AP01DIRECTOR APPOINTED SIMON CLIVE TUNSTALL
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-01AR0116/01/10 NO MEMBER LIST
2010-02-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRAL MANAGEMENT UK LIMITED / 01/10/2009
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06AD02SAIL ADDRESS CREATED
2009-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY KAREN ATTERBURY
2009-05-16288aSECRETARY APPOINTED CENTRAL MANAGEMENT UK LIMITED
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2009-04-17288aDIRECTOR APPOINTED KELLY JANE FRENCH
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR LYNNE HARTSHORN
2009-01-16363aANNUAL RETURN MADE UP TO 16/01/09
2009-01-09288aDIRECTOR APPOINTED ROBERT CHARLES GILBERT
2009-01-09288aDIRECTOR APPOINTED LYNNE HARTSHORN
2009-01-05288aSECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY PETER CARR
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MARSDEN
2008-05-23288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE EVEREST
2008-05-08288aSECRETARY APPOINTED PETER ANTHONY CARR
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY JAMES JORDAN
2008-01-30363aANNUAL RETURN MADE UP TO 16/01/08
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES
2007-12-18288aNEW SECRETARY APPOINTED
2007-11-13288bSECRETARY RESIGNED
2007-10-11288bDIRECTOR RESIGNED
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-16363aANNUAL RETURN MADE UP TO 16/01/07
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-15288bDIRECTOR RESIGNED
2006-02-27225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-02-10ELRESS386 DISP APP AUDS 01/02/06
2006-02-10ELRESS366A DISP HOLDING AGM 01/02/06
2006-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRYANT AT HILTON (MANAGEMENT) COMPANY 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 BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRYANT AT HILTON (MANAGEMENT) COMPANY 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 (98000 - Residents property management) as BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BRYANT AT HILTON (MANAGEMENT) COMPANY 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 BRYANT AT HILTON (MANAGEMENT) COMPANY 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 BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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