1 HAMPTON PARK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02532420

Incorporation date

17/08/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1990)

21/04/2026

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

11/01/2026

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2026-01-05

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-13 with updates

View PDF (3 pages)

30/04/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

25/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25

View PDF (1 pages)

25/03/2025

Director's details changed for Dr Karl-Jonas Johansson on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Luigi Botta on 2025-03-25

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Edward Richards on 2025-03-25

View PDF (2 pages)

25/03/2025

Termination of appointment of Alexander Vaughan-Davies as a director on 2025-03-25

View PDF (1 pages)

28/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

05/06/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

26/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

19/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

14/10/2021

Appointment of Mr Edward Richards as a director on 2021-08-19

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

11/01/2021

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 94 Park Lane Croydon Surrey CR0 1JB on 2021-01-11

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

24/01/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

29/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

24/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

31/05/2018

Termination of appointment of John Edward Cason as a director on 2018-05-04

View PDF (1 pages)

30/04/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with updates

View PDF (3 pages)

08/06/2017

Appointment of Mr Luigi Botta as a director on 2017-06-08

View PDF (2 pages)

24/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

01/02/2017

Appointment of Dr Karl-Jonas Johansson as a director on 2017-01-24

View PDF (2 pages)

01/02/2017

Appointment of Hml Company Secretarial Services Limted as a secretary on 2017-02-01

View PDF (2 pages)

01/02/2017

Registered office address changed from Absolute Property 7 Byron Place Clifton Bristol BS8 1JT to 94 Park Lane Croydon Surrey CR0 1JB on 2017-02-01

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (4 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

16/10/2015

Annual return made up to 2015-08-17 no member list

View PDF (3 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

26/09/2014

Annual return made up to 2014-08-17 no member list

View PDF (3 pages)

28/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-08-17 no member list

View PDF (3 pages)

16/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

10/10/2012

Annual return made up to 2012-08-17 no member list

View PDF (3 pages)

10/10/2012

Director's details changed for John Edward Cason on 2012-10-10

View PDF (2 pages)

10/10/2012

Director's details changed for Alexander Vaughan-Davies on 2012-10-10

View PDF (2 pages)

04/01/2012

Registered office address changed from C/O Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 2012-01-04

View PDF (1 pages)

04/01/2012

Termination of appointment of Hillcrest Estate Management Limited as a secretary

View PDF (1 pages)

14/12/2011

Total exemption full accounts made up to 2011-08-31

View PDF (8 pages)

18/08/2011

Annual return made up to 2011-08-17 no member list

View PDF (4 pages)

18/01/2011

Total exemption full accounts made up to 2010-08-31

View PDF (9 pages)

17/08/2010

Annual return made up to 2010-08-17 no member list

View PDF (4 pages)

02/12/2009

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

02/09/2009

Annual return made up to 17/08/09

View PDF (2 pages)

02/09/2009

Secretary's change of particulars / hillcrest estate management LIMITED / 06/04/2009

View PDF (1 pages)

24/04/2009

Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2RP

View PDF (1 pages)

19/12/2008

Total exemption full accounts made up to 2008-08-31

View PDF (10 pages)

03/09/2008

Annual return made up to 17/08/08

View PDF (4 pages)

29/10/2007

Total exemption full accounts made up to 2007-08-31

View PDF (12 pages)

29/10/2007

Total exemption full accounts made up to 2006-08-31

View PDF (12 pages)

29/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Annual return made up to 17/08/07

View PDF (4 pages)

05/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Secretary resigned

View PDF (1 pages)

05/10/2007

New secretary appointed

View PDF (2 pages)

05/10/2007

Registered office changed on 05/10/07 from: hillcrest estate management 108 whiteladies road clifton bristol BS8 2RP

View PDF (2 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Registered office changed on 15/08/07 from: grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA

View PDF (1 pages)

29/08/2006

Annual return made up to 17/08/06

View PDF (4 pages)

09/08/2006

Total exemption full accounts made up to 2005-08-31

View PDF (10 pages)

19/06/2006

New secretary appointed

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Registered office changed on 19/06/06 from: garden flat 1 hampton park redland bristol BS6 6LG

View PDF (1 pages)

06/01/2006

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

08/12/2005

Annual return made up to 17/08/05

View PDF (5 pages)

09/09/2004

Annual return made up to 17/08/04

View PDF (4 pages)

02/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

04/10/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

01/09/2003

Annual return made up to 17/08/03

View PDF (4 pages)

16/05/2003

Annual return made up to 17/08/02

View PDF (4 pages)

16/05/2003

Registered office changed on 16/05/03 from: 1 hampton park redland bristol avon BS6 6LG

View PDF (1 pages)

02/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

25/09/2001

Total exemption full accounts made up to 2000-08-31

View PDF (8 pages)

04/09/2001

Annual return made up to 17/08/01

View PDF (4 pages)

06/11/2000

Annual return made up to 17/08/00

View PDF (4 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

11/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

New director appointed

View PDF (2 pages)

09/09/1999

Annual return made up to 17/08/99

View PDF (4 pages)

04/07/1999

Full accounts made up to 1998-08-31

View PDF (8 pages)

08/12/1998

New secretary appointed

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (1 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Annual return made up to 17/08/98

View PDF (4 pages)

29/06/1998

Full accounts made up to 1997-08-31

View PDF (6 pages)

22/10/1997

Annual return made up to 17/08/97

View PDF (4 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

Full accounts made up to 1996-08-31

View PDF (6 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

Annual return made up to 17/08/96

View PDF (6 pages)

10/09/1996

Full accounts made up to 1995-08-31

View PDF (7 pages)

10/09/1996

Annual return made up to 17/08/95

View PDF (6 pages)

25/04/1995

Full accounts made up to 1994-08-31

View PDF (7 pages)

10/08/1994

New director appointed

View PDF (0 pages)

10/08/1994

Annual return made up to 17/08/94

View PDF (0 pages)

18/05/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

14/12/1993

New director appointed

View PDF (0 pages)

14/12/1993

Director resigned

View PDF (0 pages)

14/12/1993

Secretary resigned;director resigned

View PDF (0 pages)

25/11/1993

New director appointed

View PDF (0 pages)

25/11/1993

New director appointed

View PDF (0 pages)

25/11/1993

New secretary appointed

View PDF (0 pages)

25/11/1993

Director resigned

View PDF (0 pages)

25/11/1993

Director resigned

View PDF (0 pages)

25/11/1993

Secretary resigned

View PDF (0 pages)

01/09/1993

Annual return made up to 17/08/93

View PDF (0 pages)

17/10/1992

Full accounts made up to 1992-08-31

View PDF (0 pages)

26/08/1992

Annual return made up to 17/08/92

View PDF (0 pages)

04/03/1992

Annual return made up to 17/08/91

View PDF (0 pages)

25/02/1992

New director appointed

View PDF (0 pages)

25/02/1992

New director appointed

View PDF (0 pages)

25/02/1992

New director appointed

View PDF (0 pages)

25/02/1992

New secretary appointed;new director appointed

View PDF (0 pages)

25/02/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

17/08/1990

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

13/05/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johansson, Karl-Jonas, Dr	Director	24/01/2017 - Present	-
Richards, Edward	Director	19/08/2021 - Present	-
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/02/2017 - Present	2825
Vaughan-Davies, Alexander	Director	23/10/2007 - 25/03/2025	-
Botta, Luigi	Director	08/06/2017 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 HAMPTON PARK MANAGEMENT LIMITED

1 HAMPTON PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 17/08/1990 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 HAMPTON PARK MANAGEMENT LIMITED?

1 HAMPTON PARK MANAGEMENT LIMITED is currently Active. It was registered on 17/08/1990 .

Where is 1 HAMPTON PARK MANAGEMENT LIMITED located?

1 HAMPTON PARK MANAGEMENT LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does 1 HAMPTON PARK MANAGEMENT LIMITED do?

1 HAMPTON PARK MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 HAMPTON PARK MANAGEMENT LIMITED?

The latest filing was on 21/04/2026: Micro company accounts made up to 2025-08-31.