HOPE PARK BROMLEY MANAGEMENT LIMITED

120 High Street, London
StatusACTIVE
Company No.01027445
CategoryPrivate Limited Company
Incorporated15 Oct 1971
Age49 years, 7 months, 2 days
JurisdictionEngland Wales

SUMMARY

HOPE PARK BROMLEY MANAGEMENT LIMITED is an active private limited company with number 01027445. It was incorporated 49 years, 7 months, 2 days ago, on 15 October 1971. The company address is 120 High Street, London, SE20 7EZ, England.

Company Fillings

Accounts with accounts type dormant

Date: 21 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31


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Confirmation statement with no updates

Date: 23 Oct 2020

Action Date: 27 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-27


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Accounts with accounts type small

Date: 07 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31


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Confirmation statement with no updates

Date: 30 Aug 2019

Action Date: 27 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-27


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Change person director company with change date

Date: 13 Oct 2018

Action Date: 12 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-10-12

Officer name: Ms Andrea Clare Johnson


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Change person director company with change date

Date: 13 Oct 2018

Action Date: 12 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Keith Michael Tyler

Change date: 2018-10-12


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Confirmation statement with no updates

Date: 13 Oct 2018

Action Date: 27 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-27


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Appoint person director company with name date

Date: 13 Oct 2018

Action Date: 03 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Denise Maria Jackson

Appointment date: 2018-09-03


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Appoint person director company with name date

Date: 13 Oct 2018

Action Date: 03 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-03

Officer name: Mrs Ruth Bartlett


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Accounts with accounts type small

Date: 13 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31


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Notification of a person with significant control statement

Date: 18 Jun 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08


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Termination director company with name termination date

Date: 05 Mar 2018

Action Date: 14 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-02-14

Officer name: Victoria Longhurst


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Termination director company with name termination date

Date: 05 Mar 2018

Action Date: 24 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-11-24

Officer name: Sarah Elizabeth Hurst


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Confirmation statement with no updates

Date: 03 Sep 2017

Action Date: 27 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-27


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Cessation of a person with significant control

Date: 03 Sep 2017

Action Date: 18 Apr 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Bryan Matthew Stout

Cessation date: 2017-04-18


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Accounts with accounts type small

Date: 07 Jul 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31


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Change registered office address company with date old address new address

Date: 25 May 2017

Action Date: 25 May 2017

Category: Address

Type: AD01

New address: 120 High Street London SE20 7EZ

Change date: 2017-05-25

Old address: 8 Belcroft Close Hope Park Bromley Kent BR1 3TL


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Appoint corporate secretary company with name date

Date: 25 May 2017

Action Date: 03 May 2017

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Baxter Lambert Limited

Appointment date: 2017-05-03


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Termination director company with name termination date

Date: 25 May 2017

Action Date: 18 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bryan Matthew Stout

Termination date: 2017-04-18


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Termination secretary company with name termination date

Date: 25 May 2017

Action Date: 18 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Bryan Matthew Stout

Termination date: 2017-04-18


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Accounts with accounts type small

Date: 17 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31


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Confirmation statement with updates

Date: 12 Aug 2016

Action Date: 27 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-27


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Accounts with accounts type small

Date: 18 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31


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Annual return company with made up date full list shareholders

Date: 12 Aug 2015

Action Date: 27 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-27


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Appoint person director company with name date

Date: 03 Aug 2015

Action Date: 11 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Victoria Longhurst

Appointment date: 2014-09-11


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Appoint person director company with name date

Date: 03 Aug 2015

Action Date: 11 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sarah Elizabeth Hurst

Appointment date: 2014-09-11


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Accounts with accounts type total exemption small

Date: 29 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31


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Annual return company with made up date full list shareholders

Date: 22 Aug 2014

Action Date: 27 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-27


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Termination director company with name termination date

Date: 08 Aug 2014

Action Date: 08 May 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-05-08

Officer name: Rita Pamela Mountney


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Change person director company with change date

Date: 22 Oct 2013

Action Date: 22 Oct 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Bryan Matthew Stout

Change date: 2013-10-22


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Accounts with accounts type dormant

Date: 10 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31


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Annual return company with made up date full list shareholders

Date: 26 Aug 2013

Action Date: 27 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-27


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Termination director company with name

Date: 26 Aug 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Augusta Adu


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Change person director company with change date

Date: 26 Aug 2013

Action Date: 01 Jul 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Bryan Matthew Stout

Change date: 2013-07-01


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Change person secretary company with change date

Date: 26 Aug 2013

Action Date: 01 Jul 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Bryan Matthew Stout

Change date: 2013-07-01


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Change registered office address company with date old address

Date: 26 Aug 2013

Action Date: 26 Aug 2013

Category: Address

Type: AD01

Change date: 2013-08-26

Old address: 59 Heron Hill Belvedere Kent DA17 5HJ England


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Accounts with accounts type dormant

Date: 02 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31


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Annual return company with made up date full list shareholders

Date: 22 Aug 2012

Action Date: 27 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-27


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Annual return company with made up date full list shareholders

Date: 01 Aug 2011

Action Date: 27 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-27


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Accounts with accounts type small

Date: 08 Jun 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31


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Accounts with accounts type small

Date: 02 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31


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Annual return company with made up date full list shareholders

Date: 27 Aug 2010

Action Date: 27 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-27


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Change person director company with change date

Date: 27 Aug 2010

Action Date: 27 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Keith Michael Tyler

Change date: 2010-07-27


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Change person director company with change date

Date: 27 Aug 2010

Action Date: 27 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Andrea Clare Johnson

Change date: 2010-07-27


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Change person director company with change date

Date: 27 Aug 2010

Action Date: 27 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Rita Pamela Mountney

Change date: 2010-07-27


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Change person director company with change date

Date: 27 Aug 2010

Action Date: 27 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-27

Officer name: Mr Bryan Matthew Stout


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Change person director company with change date

Date: 27 Aug 2010

Action Date: 24 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-24

Officer name: Augusta Akoto Adu


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Change person secretary company with change date

Date: 27 Aug 2010

Action Date: 24 Jul 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Bryan Matthew Stout

Change date: 2010-07-24


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Termination director company with name

Date: 27 Aug 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Raymond Sievey


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Accounts with accounts type small

Date: 22 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31


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Annual return company with made up date full list shareholders

Date: 19 Oct 2009

Action Date: 27 Jul 2009

Category: Annual-return

Type: AR01

Made up date: 2009-07-27


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Change registered office address company with date old address

Date: 16 Oct 2009

Action Date: 16 Oct 2009

Category: Address

Type: AD01

Old address: 39 Heron Hill Upper Belvedere Kent DA17 5HJ

Change date: 2009-10-16


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Legacy

Date: 20 Feb 2009

Category: Address

Type: 287

Description: Registered office changed on 20/02/2009 from 8 belcroft close bromley BR1 3TL


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Accounts with accounts type small

Date: 27 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31


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Legacy

Date: 02 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 27/07/08; full list of members


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Legacy

Date: 25 Jul 2008

Category: Officers

Type: 288a

Description: Secretary appointed bryan matthew stout


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Legacy

Date: 25 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary raymond sievey


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Legacy

Date: 25 Jul 2008

Category: Officers

Type: 288a

Description: Director appointed rita pamela mountney


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Legacy

Date: 25 Jul 2008

Category: Officers

Type: 288b

Description: Appointment terminated director robert gale


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Accounts with accounts type small

Date: 01 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31


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Legacy

Date: 16 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 27/07/07; full list of members


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Accounts with accounts type full

Date: 14 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31


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Legacy

Date: 23 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 27/07/06; full list of members


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Legacy

Date: 23 Oct 2006

Category: Officers

Type: 288a

Description: New secretary appointed


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Legacy

Date: 23 Oct 2006

Category: Officers

Type: 288b

Description: Secretary resigned


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Legacy

Date: 05 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/05; change of members


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Accounts with accounts type small

Date: 15 Jun 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31


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Legacy

Date: 11 Feb 2005

Category: Officers

Type: 288b

Description: Director resigned


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Legacy

Date: 11 Feb 2005

Category: Officers

Type: 288a

Description: New director appointed


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Accounts with accounts type small

Date: 25 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31


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Legacy

Date: 22 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/04; change of members


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Legacy

Date: 22 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned


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Legacy

Date: 22 Sep 2004

Category: Officers

Type: 288b

Description: Director resigned


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Legacy

Date: 31 Mar 2004

Category: Officers

Type: 288a

Description: New director appointed


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Legacy

Date: 03 Feb 2004

Category: Officers

Type: 288b

Description: Director resigned


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Legacy

Date: 03 Feb 2004

Category: Officers

Type: 288a

Description: New director appointed


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Legacy

Date: 29 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/03; full list of members


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Accounts with accounts type small

Date: 10 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31


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Legacy

Date: 30 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/02; change of members


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Legacy

Date: 30 Aug 2002

Category: Officers

Type: 288a

Description: New director appointed


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Legacy

Date: 30 Aug 2002

Category: Officers

Type: 288a

Description: New director appointed


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Legacy

Date: 30 Aug 2002

Category: Officers

Type: 288b

Description: Director resigned


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Legacy

Date: 30 Aug 2002

Category: Officers

Type: 288a

Description: New director appointed


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Accounts with accounts type small

Date: 23 Aug 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31


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Accounts with accounts type small

Date: 23 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31


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Legacy

Date: 29 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/01; full list of members


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Accounts with accounts type small

Date: 22 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31


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Legacy

Date: 19 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/00; change of members


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Accounts with accounts type full

Date: 17 Nov 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31


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Legacy

Date: 28 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 27/07/99; full list of members


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Legacy

Date: 25 Jan 1999

Category: Annual-return

Type: 363b

Description: Return made up to 27/07/98; change of members


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Legacy

Date: 15 Jan 1999

Category: Officers

Type: 288a

Description: New director appointed


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Legacy

Date: 15 Jan 1999

Category: Officers

Type: 288a

Description: New secretary appointed


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Legacy

Date: 31 Dec 1998

Category: Officers

Type: 288b

Description: Director resigned


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Legacy

Date: 31 Dec 1998

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned


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Legacy

Date: 31 Dec 1998

Category: Address

Type: 287

Description: Registered office changed on 31/12/98 from: 4 belcroft cl bromley kent BR1 3TL


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Accounts with accounts type small

Date: 24 Sep 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31


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Legacy

Date: 12 Feb 1998

Category: Officers

Type: 288b

Description: Director resigned


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Accounts with accounts type small

Date: 19 Sep 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31


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Legacy

Date: 15 Aug 1997

Category: Officers

Type: 288a

Description: New director appointed


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