BRISTOL PROPERTY MANAGEMENT LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

BRISTOL PROPERTY MANAGEMENT LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
BRISTOL PROPERTY MANAGEMENT LIMITED was incorporated 55 years ago on 13/09/1968 and has the registered number: 00938789. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BRISTOL PROPERTY MANAGEMENT LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VANTAGE POINT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL GAVIN FOSTER Secretary 2018-07-31 CURRENT
MR JONATHAN PAUL SMITH Jun 1967 British Director 2018-07-31 CURRENT
MR ARTHUR GERALD JENNER Nov 1963 British Director 2004-03-31 UNTIL 2018-07-31 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Secretary 2001-12-21 UNTIL 2003-06-24 RESIGNED
JONATHAN GUY BALLIN Oct 1960 British Secretary 2000-06-12 UNTIL 2001-12-21 RESIGNED
MR MALCOLM PHILIP WEINBERG Mar 1952 Secretary 1993-06-25 UNTIL 1997-12-31 RESIGNED
MR DAVID GRANT TYE Sep 1949 British Secretary RESIGNED
MR ARTHUR GERALD JENNER Nov 1963 British Secretary 2004-03-31 UNTIL 2018-07-31 RESIGNED
PHILIP MARTIN WHITE Dec 1959 British Secretary 1998-01-01 UNTIL 1998-09-18 RESIGNED
MR RICHARD ANDREW WHITAKER Jul 1952 British Director 1997-09-07 UNTIL 1998-09-18 RESIGNED
MR NEIL GREGORY HOLLINGWORTH Jun 1965 British Director 2003-06-24 UNTIL 2004-03-31 RESIGNED
MR MALCOLM PHILIP WEINBERG Mar 1952 Director 1993-06-25 UNTIL 1997-09-19 RESIGNED
MR DAVID GRANT TYE Sep 1949 British Director RESIGNED
MR MALCOLM JAMES SLATER Oct 1947 British Director 1991-11-08 UNTIL 1997-09-07 RESIGNED
MR ARTHUR GEORGE WILLIAM JENNER Aug 1936 British Director 2004-03-31 UNTIL 2018-07-31 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 1998-09-18 UNTIL 2000-06-12 RESIGNED
JULIAN MATTHEW IRBY Nov 1966 British Director 2001-12-21 UNTIL 2003-06-24 RESIGNED
MR RAMSAY GILLIES Jul 1955 British Director 1997-09-07 UNTIL 1998-09-18 RESIGNED
MR ROBERT IAN HODDELL Jan 1939 British Director RESIGNED
DAVID ROSS HILTON HESLOP Jun 1960 British Director 2000-06-12 UNTIL 2001-12-21 RESIGNED
MR PETER ANDREW HALLIWELL Jul 1956 British Director 2018-07-31 UNTIL 2020-01-02 RESIGNED
DAVID VINCENT GEORGE Aug 1946 British Director 2001-12-21 UNTIL 2003-06-24 RESIGNED
MR SIMON JOHN MICHAEL DEVONALD Apr 1957 British Director 2018-07-31 UNTIL 2022-07-01 RESIGNED
JONATHAN GUY BALLIN Oct 1960 British Director 2000-06-12 UNTIL 2001-12-21 RESIGNED
REID & CO PROFESSIONAL SERVICES LIMITED Corporate Secretary 2003-06-24 UNTIL 2004-03-31 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1998-09-18 UNTIL 2000-06-12 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 1998-09-18 UNTIL 2000-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillcrest Estate Management Limited 2018-07-31 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Mr Arthur George William Jenner 2016-04-06 - 2018-07-31 8/1936 Braintree   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Arthur Gerald Jenner 2016-04-06 - 2018-07-31 11/1963 Witham   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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ARCHERS FIELD MANAGEMENT COMPANY LIMITED BASILDON ENGLAND Active DORMANT 98000 - Residents property management
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APPLETON DOWNS MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRISTOL PROPERTY MANAGEMENT LIMITED 2023-05-19 31-12-2022 £13 equity
Micro-entity Accounts - BRISTOL PROPERTY MANAGEMENT LIMITED 2022-04-29 31-07-2021 £13 equity
Micro-entity Accounts - BRISTOL PROPERTY MANAGEMENT LIMITED 2021-04-21 31-07-2020 £13 equity
Micro-entity Accounts - BRISTOL PROPERTY MANAGEMENT LIMITED 2020-04-18 31-07-2019 £13 equity
Micro-entity Accounts - BRISTOL PROPERTY MANAGEMENT LIMITED 2019-05-15 31-07-2018 £5,568 equity
Bristol Property Management Limited - Accounts to registrar - small 17.1.1 2017-06-10 30-04-2017 £5,568 equity
Bristol Property Management Limited - Dormant company accounts 16.1 2016-06-07 30-04-2016 £5,568 equity
Bristol Property Management Limited - Dormant company accounts 11.6 2015-06-10 30-04-2015 £5,568 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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