BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED

Key Data

Status

Active

Company No.

05676432

Incorporation date

16/01/2006

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2006)

17/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

27/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Simon Clive Tunstall as a director on 2024-09-28

View PDF (1 pages)

06/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

24/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

29/04/2023

Appointment of Mr Michael Tattersall as a director on 2023-04-16

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

30/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

17/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/07/2021

Termination of appointment of Anthony Howard Smith as a director on 2020-08-20

View PDF (1 pages)

22/01/2021

Appointment of Ground Solutions Uk Limited as a secretary on 2021-01-22

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

22/01/2021

Termination of appointment of Christine Diane Pett as a secretary on 2021-01-22

View PDF (1 pages)

04/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

27/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

20/02/2019

Registered office address changed from 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 2019-02-20

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

23/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

15/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (4 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-01-16 no member list

View PDF (3 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/01/2015

Annual return made up to 2015-01-16 no member list

View PDF (3 pages)

19/01/2015

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England to 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL

View PDF (1 pages)

19/01/2015

Secretary's details changed for Christine Diane Pett on 2014-09-01

View PDF (1 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

19/09/2014

Registered office address changed from 71 Ashby Road Woodville Swadlincote Derbyshire DE11 7BZ to 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL on 2014-09-19

View PDF (1 pages)

17/01/2014

Annual return made up to 2014-01-16 no member list

View PDF (3 pages)

16/01/2014

Director's details changed for Anthony Howard Smith on 2014-01-16

View PDF (2 pages)

16/01/2014

Director's details changed for Simon Clive Tunstall on 2014-01-16

View PDF (2 pages)

27/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

18/01/2013

Annual return made up to 2013-01-16 no member list

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

19/01/2012

Annual return made up to 2012-01-16 no member list

View PDF (4 pages)

18/01/2012

Register(s) moved to registered office address

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

15/04/2011

Appointment of Christine Diane Pett as a secretary

View PDF (3 pages)

15/04/2011

Termination of appointment of Central Management Uk Limited as a secretary

View PDF (2 pages)

15/04/2011

Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 2011-04-15

View PDF (2 pages)

31/03/2011

Termination of appointment of Central Management Uk Limited as a secretary

View PDF (1 pages)

17/03/2011

Termination of appointment of Robert Gilbert as a director

View PDF (1 pages)

17/03/2011

Termination of appointment of Kelly French as a director

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-16 no member list

View PDF (6 pages)

13/09/2010

Appointment of Anthony Howard Smith as a director

View PDF (3 pages)

07/09/2010

Appointment of Simon Clive Tunstall as a director

View PDF (3 pages)

17/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

01/02/2010

Annual return made up to 2010-01-16 no member list

View PDF (4 pages)

01/02/2010

Secretary's details changed for Central Management Uk Limited on 2009-10-01

View PDF (2 pages)

07/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

23/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

16/05/2009

Appointment terminated secretary karen atterbury

View PDF (1 pages)

16/05/2009

Registered office changed on 16/05/2009 from 80 new bond street london W1S 1SB united kingdom

View PDF (1 pages)

16/05/2009

Secretary appointed central management uk LIMITED

View PDF (2 pages)

17/04/2009

Director appointed kelly jane french

View PDF (1 pages)

16/04/2009

Appointment terminated director lynne hartshorn

View PDF (1 pages)

16/01/2009

Annual return made up to 16/01/09

View PDF (2 pages)

09/01/2009

Director appointed robert charles gilbert

View PDF (2 pages)

09/01/2009

Director appointed lynne hartshorn

View PDF (1 pages)

05/01/2009

Secretary appointed karen lorraine atterbury

View PDF (1 pages)

02/01/2009

Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR

View PDF (1 pages)

02/01/2009

Appointment terminated secretary peter carr

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE

View PDF (1 pages)

11/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

14/07/2008

Appointment terminated director michael marsden

View PDF (1 pages)

23/05/2008

Appointment terminated director claire everest

View PDF (1 pages)

08/05/2008

Secretary appointed peter anthony carr

View PDF (1 pages)

08/05/2008

Appointment terminated secretary james jordan

View PDF (1 pages)

30/01/2008

Annual return made up to 16/01/08

View PDF (2 pages)

03/01/2008

Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

Director resigned

View PDF (1 pages)

20/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

16/01/2007

Annual return made up to 16/01/07

View PDF (2 pages)

15/12/2006

New director appointed

View PDF (1 pages)

15/12/2006

Director resigned

View PDF (1 pages)

27/02/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

10/02/2006

Resolutions

View PDF (0 pages)

10/02/2006

Resolutions

View PDF (0 pages)

10/02/2006

Resolutions

View PDF (1 pages)

16/01/2006

Incorporation

View PDF (35 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

31/12/2024

Next confirmation date

16/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
31.32K
-
0.00
-
-

2022
0
33.42K
-
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
Tunstall, Simon Clive	Director	01/09/2010 - 28/09/2024	3
Tattersall, Michael	Director	16/04/2023 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED

BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED is an(a) Active company incorporated on 16/01/2006 with the registered office located at A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire DE11 0WT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED?

BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED is currently Active. It was registered on 16/01/2006 .

Where is BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED located?

BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED is registered at A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire DE11 0WT.

What does BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED do?

BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRYANT AT HILTON (MANAGEMENT) COMPANY LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-16 with no updates.