34 HAMPTON PARK MANAGEMENT LIMITED

34 HAMPTON PARK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name34 HAMPTON PARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05344903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 34 HAMPTON PARK MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 34 HAMPTON PARK MANAGEMENT LIMITED located?

    Registered Office Address
    c/o MS ELAINE LONGDEN-CHAPMAN
    34 Hampton Park
    BS6 6LH Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 34 HAMPTON PARK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for 34 HAMPTON PARK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for 34 HAMPTON PARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Notification of Adam Lee Cable as a person with significant control on Mar 02, 2025

    2 pagesPSC01

    Appointment of Mr Adam Lee Cable as a director on Nov 12, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Confirmation statement made on Jan 27, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Termination of appointment of Rob Skuse as a director on Aug 17, 2024

    1 pagesTM01

    Cessation of Rob Skuse as a person with significant control on Aug 17, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 27, 2024 with updates

    4 pagesCS01

    Appointment of Mr Rob Skuse as a director on Feb 09, 2024

    2 pagesAP01

    Termination of appointment of Antony Keith Lewis as a director on Feb 09, 2024

    1 pagesTM01

    Cessation of Antony Keith Lewis as a person with significant control on Nov 29, 2023

    1 pagesPSC07

    Notification of Rob Skuse as a person with significant control on Nov 29, 2023

    2 pagesPSC01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    3 pagesCS01

    Who are the officers of 34 HAMPTON PARK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGDEN-CHAPMAN, Elaine Marie
    c/o Ms Elaine Longden-Chapman
    Hampton Park
    BS6 6LH Bristol
    34
    England
    Secretary
    c/o Ms Elaine Longden-Chapman
    Hampton Park
    BS6 6LH Bristol
    34
    England
    192214820001
    BEALE, Shilpa
    St. Albans Road
    BS6 7SH Bristol
    72
    England
    Director
    St. Albans Road
    BS6 7SH Bristol
    72
    England
    EnglandBritish195222760001
    CABLE, Adam Lee
    Hampton Park
    BS6 6LH Bristol
    34
    England
    Director
    Hampton Park
    BS6 6LH Bristol
    34
    England
    EnglandBritish342524360001
    LONGDEN-CHAPMAN, Elaine Marie
    Hampton Park
    BS6 6LH Bristol
    34
    United Kingdom
    Director
    Hampton Park
    BS6 6LH Bristol
    34
    United Kingdom
    EnglandBritish189843400001
    GOLDSMITH, Richard Matthew
    c/o Mr R M Goldsmith
    Hampton Park
    BS6 6LH Bristol
    34
    Avon
    England
    Secretary
    c/o Mr R M Goldsmith
    Hampton Park
    BS6 6LH Bristol
    34
    Avon
    England
    167485460001
    JOHNSON, Timothy Howard
    4 Kempes Close
    Long Ashton
    BS41 9ER Bristol
    Secretary
    4 Kempes Close
    Long Ashton
    BS41 9ER Bristol
    British42540830001
    LEWIS, Antony Keith
    34 Hampton Park
    Redland
    BS6 6LH Bristol
    Flat 1
    Secretary
    34 Hampton Park
    Redland
    BS6 6LH Bristol
    Flat 1
    British140314890001
    BOUTRON, Anne Emilie Charlotte
    27 Manor Road
    Bishopston
    BS7 8PY Bristol
    Avon
    Director
    27 Manor Road
    Bishopston
    BS7 8PY Bristol
    Avon
    French100689390001
    GLASBERGEN, Caroline Hendrika
    29 Tereslake Green
    Brentry
    BS10 6LT Bristol
    Avon
    Director
    29 Tereslake Green
    Brentry
    BS10 6LT Bristol
    Avon
    British123845080001
    GODFREY, Laurence Paul
    34 Hampton Park
    Redland
    BS6 6LH Bristol
    First Floor Flat
    Director
    34 Hampton Park
    Redland
    BS6 6LH Bristol
    First Floor Flat
    United KingdomBritish129807710001
    GOLDSMITH, Richard Matthew
    c/o Mr R M Goldsmith
    Hampton Park
    BS6 6LH Bristol
    34
    Avon
    England
    Director
    c/o Mr R M Goldsmith
    Hampton Park
    BS6 6LH Bristol
    34
    Avon
    England
    EnglandBritish148882730001
    HOCKING, Rebecca Jane
    Gf 12 Hampton Park
    Redland
    BS6 6LH Bristol
    Avon
    Director
    Gf 12 Hampton Park
    Redland
    BS6 6LH Bristol
    Avon
    United KingdomBritish117558760001
    JOHNSON, Timothy Howard
    4 Kempes Close
    Long Ashton
    BS41 9ER Bristol
    Director
    4 Kempes Close
    Long Ashton
    BS41 9ER Bristol
    United KingdomBritish42540830001
    LEWIS, Antony Keith
    34 Hampton Park
    Redland
    BS6 6LH Bristol
    Flat 1
    Director
    34 Hampton Park
    Redland
    BS6 6LH Bristol
    Flat 1
    EnglandBritish140314890001
    PREXLOVA, Katerina
    34 Hampton Park
    Redland
    BS6 6LH Bristol
    Top Floot Flat
    Director
    34 Hampton Park
    Redland
    BS6 6LH Bristol
    Top Floot Flat
    United KingdomCzech140417570001
    SERNA-BENEZET, Maria Cristina
    6 Victoria Court
    Victoria Gardens, Cotham
    BS6 5SF Bristol
    Director
    6 Victoria Court
    Victoria Gardens, Cotham
    BS6 5SF Bristol
    Spanish123722430001
    SKUSE, Rob
    Church Road
    Bitton
    BS30 6HH Bristol
    22
    England
    Director
    Church Road
    Bitton
    BS30 6HH Bristol
    22
    England
    EnglandBritish319158650001

    Who are the persons with significant control of 34 HAMPTON PARK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Lee Cable
    Hampton Park
    BS6 6LH Bristol
    34
    England
    Mar 02, 2025
    Hampton Park
    BS6 6LH Bristol
    34
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Rob Skuse
    Church Road
    Bitton
    BS30 6HH Bristol
    22
    England
    Nov 29, 2023
    Church Road
    Bitton
    BS30 6HH Bristol
    22
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Antony Keith Lewis
    c/o MS ELAINE LONGDEN-CHAPMAN
    Hampton Park
    BS6 6LH Bristol
    34
    Apr 06, 2016
    c/o MS ELAINE LONGDEN-CHAPMAN
    Hampton Park
    BS6 6LH Bristol
    34
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Elaine Marie Longden-Chapman
    c/o MS ELAINE LONGDEN-CHAPMAN
    Hampton Park
    BS6 6LH Bristol
    34
    Apr 06, 2016
    c/o MS ELAINE LONGDEN-CHAPMAN
    Hampton Park
    BS6 6LH Bristol
    34
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Shilpa Beale
    c/o MS ELAINE LONGDEN-CHAPMAN
    Hampton Park
    BS6 6LH Bristol
    34
    Apr 06, 2016
    c/o MS ELAINE LONGDEN-CHAPMAN
    Hampton Park
    BS6 6LH Bristol
    34
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0