52 Hampton Park Bristol Management Company Limited(the)

Active01659591 Private limited company
Incorporated
20 August 1982 (44 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Harry Edward May
Accounts type
Total exemption full
Region
South West
Address
Brunel House 11 The Promenade
Clifton
Bristol
BS8 3NG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cole, Amy
Secretary · Appointed 7 July 2026
May, Harry Edward
Director · Appointed 29 August 2024
British
Born August 1997 (29)
Director · Appointed 24 February 2021
British
Born May 1995 (31)
Director · Appointed 19 May 2003
British
Born September 1969 (57)
Officer history (21 former)
7 July 2026
Appointed Cole, Amy as Secretary
29 August 2024
Appointed May, Harry Edward as Director
9 August 2024
Resigned Chung How, James Tze How as Director
24 February 2021
Appointed Bose, Lauren Nina, Dr as Director
15 October 2015
Resigned Milligan, Charlotte as Director
8 January 2015
Resigned Perkins, Caroline as Director
8 January 2015
Appointed Milligan, Charlotte as Director
17 August 2010
Resigned Vaughan, Hannah Jane as Director
17 August 2010
Appointed Perkins, Caroline as Director
17 August 2010
Resigned Lenton, Catherine Elizabeth, Doctor as Secretary
17 August 2010
Resigned Lenton, Catherine Elizabeth, Doctor as Director
2 June 2009
Appointed Lenton, Catherine Elizabeth, Doctor as Secretary
13 May 2009
Resigned Cole, Amy as Secretary
24 January 2008
Resigned Barber, Eli Charlotte as Director
24 January 2008
Appointed Lenton, Catherine Elizabeth, Doctor as Director
27 May 2005
Appointed Chung How, James Tze How as Director
5 May 2005
Appointed Vaughan, Hannah Jane as Director
1 February 2005
Appointed Cole, Amy as Secretary
31 January 2005
Resigned Bristol Property Management Limited as Corporate Secretary
7 May 2004
Resigned Edwards, Betty as Director
1 April 2004
Appointed Bristol Property Management Limited as Corporate Secretary
30 March 2004
Resigned Castle Estates Relocation Services Limited as Corporate Secretary
19 May 2003
Appointed Cole, Amy as Director
14 May 2003
Appointed Castle Estates Relocation Services Limited as Corporate Secretary
14 May 2003
Resigned Land, Bernard Alan as Secretary
17 June 2002
Resigned Conway, Steven Louis as Secretary
17 June 2002
Appointed Land, Bernard Alan as Secretary
9 April 2002
Appointed Conway, Steven Louis as Secretary
9 April 2002
Resigned Mason, Peter James as Secretary
19 December 2001
Resigned Macdonald, John Hugh George, Dr as Director
19 January 2001
Resigned Garton, Brian as Director
6 January 1999
Appointed Barber, Eli Charlotte as Director
25 September 1998
Resigned Hibbins, Sarah-Jane as Director
1 February 1997
Appointed Macdonald, John Hugh George, Dr as Director
21 June 1996
Resigned Duggan, Patrick as Director
6 September 1995
Appointed Hibbins, Sarah-Jane as Director
6 September 1995
Resigned Ford, Elisabeth Noreen Auty as Director
6 May 1994
Appointed Garton, Brian as Director
11 January 1994
Resigned Ford, Elisabeth Noreen Auty as Secretary
11 January 1994
Appointed Mason, Peter James as Secretary
1 July 1993
Resigned Ford, Joanne Louise as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
7 August 2026
Ceased Amy Mr & Mrs A.E. Cole 2000 Grand Childrentrust — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£5,906
Current Ratio
6.6x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,913 £3,100 £4,790 £3,231 £7,317 £5,885
Balance sheet detail
202520242023202220212020
Current Assets£6,934£7,641£3,687£5,228£3,526£2,339
Debtors£1,028£821£683£648£591£539
Cash£5,906£6,820£3,004£4,580£2,935£1,800
Creditors (< 1 year)£1,049£324£456£438£426£426
Net Current Assets£5,885£7,317£3,231£4,790£3,100£1,913
Shareholder Funds£5,885£7,317£3,231£4,790£3,100£1,913

Filings

Recent filings only. See the full history on Companies House

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