109 Hampton Road Management Company Limited

Company Registration Number: 01918640

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
109 Hampton Road Management Company Limited is a Private Company Limited by Shares first registered on 3 June 1985. Its current registered address is in Bristol.

Registered Address

109 HAMPTON ROAD
REDLAND
BRISTOL
BS6 6JG

There are 9 companies currently registered at this postcode, including this one.

All companies at BS6 6JG

Registration Data

Company Number

01918640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £4£4£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • ALLEN-BIRT, Shelley Jane, Dr

    Secretary

    Appointed on 12 September 1992

     

    109
    Top Floor Flat
    109 Hampton Road Redland
    Bristol
    Avon
    BS6 6JG

  • ALLEN-BIRT, Shelley Jane, Dr

    Director

     

    Nationality: British

    Occupation: Research Biochemist

    Month of birth: December 1954

    109
    Top Floor Flat
    109 Hampton Road Redland
    Bristol
    Avon
    BS6 6JG
    United Kingdom

  • LEDGARD, Valerie

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1960

    109 Hampton Road
    Redland
    Bristol
    BS6 6JG

  • PARRY, Philip Andrew Barton

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1960

    Ground Floor Flat 109 Hampton Road
    Redland
    Bristol
    Avon
    BS6 6JG

  • PEACOCK, Damion Lloyd

    Director

    Appointed on 2 July 2001

     

    Nationality: British

    Occupation: Information Technology Person

    Month of birth: January 1974

    109 Hampton Road
    Bristol
    BS6 6JG

  • CHAPPELL, Anthony Frederick

    Secretary

    Resigned on 12 September 1992

    Garden Flat 109 Hampton Road
    Redland
    Bristol
    Avon
    BS6 6JG

  • BARTLETT, Timothy Stephen

    Director

    Appointed on 29 May 1999

    Resigned on 1 July 2001

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: June 1972

    Garden Flat 109 Hampton Road
    Bristol
    Avon
    BS6 6JG

  • BEGG, Ian Robert

    Director

    Appointed on 31 March 1994

    Resigned on 18 July 1997

    Nationality: British

    Occupation: Cafe Supervisor/Catering Manag

    Month of birth: March 1964

    Garden Flat
    109 Hampton Road Redland
    Bristol
    Avon
    BS6 6JG

  • CHAPPELL, Anthony Frederick

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Draughtsman

    Month of birth: June 1951

    Garden Flat 109 Hampton Road
    Redland
    Bristol
    Avon
    BS6 6JG

  • KNIGHT, Peter Jon

    Director

    Appointed on 18 July 1997

    Resigned on 28 May 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1970

    109 Hampton Road
    Redland
    Bristol
    BS6 6JG

  • LEDGARD, Norma

    Director

    Resigned on 23 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    First Floor Flat
    109 Hampton Road Redland
    Bristol
    Avon
    BS6 6JG

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFC5QO. Transaction: MzEzODcwNzY1MGFkaXF6a2N4.

  2. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2QLM. Transaction: MzEzODUwNDM0N2FkaXF6a2N4.

  3. 17 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZATKQO. Transaction: MzExNTU1OTIwN2FkaXF6a2N4.

  4. 27 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NLBK97. Transaction: MzExNDI4MjI5MmFkaXF6a2N4.

  5. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYYYB. Transaction: MzA5MTgyNDExNWFkaXF6a2N4.

  6. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHR349. Transaction: MzA5MTA2NDUxMGFkaXF6a2N4.

  7. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X204CKOO. Transaction: MzA3MTEwNzI5OWFkaXF6a2N4.

  8. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PP0O. Transaction: MzA2OTkwMzYwN2FkaXF6a2N4.

  9. 2 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9OYJ. Transaction: MzA0OTk1MDA4NmFkaXF6a2N4.

  10. 27 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2W6EW. Transaction: MzA0OTY4MDIyMmFkaXF6a2N4.

  11. 23 December 2011 Appointment of Ms Valerie Ledgard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OQ80IO. Transaction: MzA0OTU0Mzg3NGFkaXF6a2N4.

  12. 16 December 2011 Termination of appointment of Norma Ledgard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAKB6Y. Transaction: MzA0OTA5NTg3OGFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEXEQQLN. Transaction: MzAyOTk4NDg2MmFkaXF6a2N4.

  14. 7 January 2011 Register inspection address has been changed from C/O C/O Dr Shelley J Allen 109 Hampton Rd Redland Bristol BS6 6JG [View PDF]

    Category: Address. Type: AD02. Barcode: XEXEOQLL. Transaction: MzAyOTk4Mzg2MmFkaXF6a2N4.

  15. 7 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XEXEPQLM. Transaction: MzAyOTk4Mzg3M2FkaXF6a2N4.

  16. 8 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5UDKPR9. Transaction: MzAyODQ2NzU5MGFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X01SQGGC. Transaction: MzAwNjY1MTQ4OGFkaXF6a2N4.

  18. 8 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X01SPGGB. Transaction: MzAwNjU2NjY1N2FkaXF6a2N4.

  19. 8 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X01SOGGA. Transaction: MzAwNjU2NjY1NWFkaXF6a2N4.

  20. 8 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X0574GG9. Transaction: MzAwNjYzNDIyOGFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Norma Ledgard on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X01SLGG7. Transaction: MzAwNjU2NjY1MWFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Dr Shelley Jane Allen-Birt on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X01SKGG6. Transaction: MzAwNjU2NjY0OWFkaXF6a2N4.

  23. 7 January 2010 Director's details changed for Damion Lloyd Peacock on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X01SNGG9. Transaction: MzAwNjU2NjY1NGFkaXF6a2N4.

  24. 7 January 2010 Director's details changed for Philip Andrew Barton Parry on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X01SMGG8. Transaction: MzAwNjU2NjY1MmFkaXF6a2N4.

  25. 16 June 2009 Director and secretary's change of particulars / shelley allen / 15/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKZY6AQK. Transaction: MjAzNTA0NTg1M2FkaXF6a2N4.

  26. 13 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XQL867C5. Transaction: MjAyNTc0MDE3N2FkaXF6a2N4.

  27. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISES6J2. Transaction: MjAyMzM3NTY1NmFkaXF6a2N4.

  28. 9 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMwNzY5OWFkaXF6a2N4.

  29. 9 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMxMTA2MWFkaXF6a2N4.

  30. 15 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUyMzg0NmFkaXF6a2N4.

  31. 15 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg0MjQ3MWFkaXF6a2N4.

  32. 24 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg5MDc3NWFkaXF6a2N4.

  33. 24 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjcyODIwNmFkaXF6a2N4.

  34. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkzMjM2MmFkaXF6a2N4.

  35. 13 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzA4MTMwMWFkaXF6a2N4.

  36. 22 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NDI0MzQ0NGFkaXF6a2N4.

  37. 17 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg0NDA5M2FkaXF6a2N4.

  38. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0OTQxMmFkaXF6a2N4.

  39. 22 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTk4NDc0OGFkaXF6a2N4.

  40. 14 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0Mzc1OWFkaXF6a2N4.

  41. 14 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDIwNzg0NmFkaXF6a2N4.

  42. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIzNzU3MmFkaXF6a2N4.

  43. 14 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc2MzIxOWFkaXF6a2N4.

  44. 19 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA5NjIxOWFkaXF6a2N4.

  45. 19 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQ5NDQyOWFkaXF6a2N4.

  46. 9 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTcxNzgxNGFkaXF6a2N4.

  47. 26 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc5MDMxMGFkaXF6a2N4.

  48. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg5NzQyN2FkaXF6a2N4.

  49. 9 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE0MzA0NmFkaXF6a2N4.

  50. 19 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTQwNDAxNmFkaXF6a2N4.

  51. 19 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgyOTMwNWFkaXF6a2N4.

  52. 15 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMjI0NDkxMWFkaXF6a2N4.

  53. 15 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE3NDA5NGFkaXF6a2N4.

  54. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAwOTg3NzU4NWFkaXF6a2N4.

  55. 16 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5MTU4NTYyN2FkaXF6a2N4.

  56. 8 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NTM1MTczMWFkaXF6a2N4.

  57. 8 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc5Mjk0NGFkaXF6a2N4.

  58. 10 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2Nzk1NTg3OGFkaXF6a2N4.

  59. 10 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDczMjgwN2FkaXF6a2N4.

  60. 19 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0OTgxMjE3M2FkaXF6a2N4.

  61. 19 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2MDk2OGFkaXF6a2N4.

  62. 14 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjU1NDE3M2FkaXF6a2N4.

  63. 24 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNjYzNzkyN2FkaXF6a2N4.

  64. 24 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2NzI1OGFkaXF6a2N4.

  65. 24 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5MjU5NDQ2NWFkaXF6a2N4.

  66. 24 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTUxNTgyNGFkaXF6a2N4.

  67. 28 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMzYwMTc2OGFkaXF6a2N4.

  68. 22 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNjg5NDUwOWFkaXF6a2N4.

  69. 22 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2OTU5NzYyOWFkaXF6a2N4.

  70. 27 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODEwMzc2N2FkaXF6a2N4.

  71. 1 February 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNzQ0ODcwOGFkaXF6a2N4.

  72. 1 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODIxMjUzMmFkaXF6a2N4.

  73. 18 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDAwOTI1NmFkaXF6a2N4.

  74. 21 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MjU3NzE2MGFkaXF6a2N4.

  75. 21 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzkwMDc1N2FkaXF6a2N4.

  76. 23 March 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5MjgwNjE1MGFkaXF6a2N4.

  77. 15 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNjM1Njc5M2FkaXF6a2N4.

  78. 15 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDEwMTc1M2FkaXF6a2N4.

  79. 8 February 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODMyNTc1NGFkaXF6a2N4.

  80. 24 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTk4OTg1OGFkaXF6a2N4.

  81. 20 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5NzU1OTMxOWFkaXF6a2N4.

  82. 20 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzkxODg3OGFkaXF6a2N4.

  83. 23 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzcwNTEzMmFkaXF6a2N4.

  84. 21 March 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMjY5MTIxMWFkaXF6a2N4.

  85. 21 March 1987 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjQwNTMwNWFkaXF6a2N4.

  86. 21 March 1987 Registered office changed on 21/03/87 from: shaibern house 28 scrutton street london EC2

    Category: Address. Type: 287. Transaction: MDExMjI2MTY2NmFkaXF6a2N4.

  87. 14 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzQ5NjMyNGFkaXF6a2N4.

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