48 Hampton Road Management Company Limited

Company Registration Number: 02320144

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.
48 Hampton Road Management Company Limited is a Private Company Limited by Shares first registered on 21 November 1988. Its current registered address is in Bristol.

Registered Address

48 HAMPTON ROAD
REDLAND
BRISTOL
BS6 6HZ

There are 8 companies currently registered at this postcode, including this one.

All companies at BS6 6HZ

Registration Data

Company Number

02320144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,031£3,869£2,769£1,591£720£8,497£7,294
of which Cash £6,031£3,869£2,769£1,591£720£8,497£7,294
Total Assets £6,031£3,869£2,769£1,591£720£8,497£7,294
Current Liabilities £6,031£3,869£2,769£1,591£720£8,497£7,294
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WYATT, Paul Jeffery, Dr

    Secretary

    Appointed on 14 June 1999

     

    Nationality: British

    Top Floor Flat 48 Hampton Road
    Redland
    Bristol
    Avon
    BS6 6HZ

  • GIBSON, Miranda Jane King

    Director

    Appointed on 19 August 2013

     

    Nationality: British

    Occupation: Ceramics Technician & Teacher

    Month of birth: March 1973

    First Floor Flat 48
    Hampton Road
    Bristol
    Avon
    BS6 6HZ
    Uk

  • ROBERTSON, Laurence Gaston

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1966

    Garden Flat 48 Hampton Road
    Bristol
    Avon
    BS6 6HZ

  • WYATT, Paul Jeffery, Dr

    Director

    Appointed on 3 September 1997

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1968

    Top Floor Flat 48 Hampton Road
    Redland
    Bristol
    Avon
    BS6 6HZ

  • COVINGTON, Irene Evelyn

    Secretary

    Resigned on 15 June 1993

    48 Hampton Road
    Bristol
    Avon
    BS6 6HZ

  • CROSS, Janet Louise

    Secretary

    Appointed on 1 January 1996

    Resigned on 13 June 1997

    Top Floor Flat 48 Hampton Road
    Redland
    Bristol
    BS6 6HZ

  • EDWARDS, Arwel Wyn

    Secretary

    Appointed on 13 June 1997

    Resigned on 14 June 1999

    48 Hampton Road
    Bristol
    BS6 6HZ

  • WESTERN, Caroline Elizabeth

    Secretary

    Appointed on 16 June 1993

    Resigned on 30 December 1995

    Garden Flat
    48 Hampton Road
    Redland Bristol
    Avonmouth
    BS6 6HZ

  • CORLESS, Stephen Charles

    Director

    Appointed on 13 September 2008

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1955

    Autejac
    46320
    Brengues
    France

  • COVINGTON, Irene Evelyn

    Director

    Resigned on 15 June 1993

    Nationality: British

    Occupation: Agent

    Month of birth: March 1941

    48 Hampton Road
    Bristol
    Avon
    BS6 6HZ

  • CROSS, Janet Louise

    Director

    Appointed on 16 June 1993

    Resigned on 13 June 1997

    Nationality: British

    Occupation: Research Engineer

    Month of birth: March 1965

    Top Floor Flat 48 Hampton Road
    Redland
    Bristol
    BS6 6HZ

  • MARKS-JONES, Marguerita

    Director

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Retired

    Month of birth: November 1918

    48 Hampton Road
    Bristol
    Avon
    BS6 6HZ

  • MILLARD, Stuart James

    Director

    Appointed on 3 September 1997

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Design Project Manager

    Month of birth: June 1967

    32 Long Thorn
    Backwell Vale Backwell
    Bristol
    BS48 3GY

  • SAUNDERS, Juliette

    Director

    Appointed on 14 June 1999

    Resigned on 30 March 2009

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1968

    Flat 5 The Oaks
    Knoll Hill Snyed Park
    Bristol
    BS9 1QU

  • WESTERN, Caroline

    Director

    Resigned on 3 September 1997

    Nationality: British

    Occupation: Branch Administrator

    Month of birth: February 1969

    48 Hampton Road
    Redland
    Bristol
    Avon
    BS6 6HZ

  • WICK, Paul Grenville

    Director

    Appointed on 7 July 1996

    Resigned on 14 June 1999

    Nationality: British

    Occupation: Customer Service

    Month of birth: May 1964

    First Floor Flat 48 Hampton Road
    Bristol
    BS6 6HZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UMUD5. Transaction: MzE3NzMyMjkyNWFkaXF6a2N4.

  2. 4 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9O1JD. Transaction: MzE2NTIyODkwMGFkaXF6a2N4.

  3. 12 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXCOW. Transaction: MzE1MDU5Njk1NmFkaXF6a2N4.

  4. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYIR4Z. Transaction: MzEzODg3MzQ3N2FkaXF6a2N4.

  5. 13 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49FTQ1M. Transaction: MzEyNTA5MzQ0OWFkaXF6a2N4.

  6. 29 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VNKW. Transaction: MzExMzk1NDU5OWFkaXF6a2N4.

  7. 15 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3A345RE. Transaction: MzEwMTkxMDA2M2FkaXF6a2N4.

  8. 31 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOXZ4J. Transaction: MzA5MTcyMTEzNmFkaXF6a2N4.

  9. 30 August 2013 Appointment of Miranda Jane King Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2FPRASO. Transaction: MzA4NDExODE5NmFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABQ0PS. Transaction: MzA3OTYwMDkzOGFkaXF6a2N4.

  11. 11 June 2013 Termination of appointment of Stephen Corless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABQ0PK. Transaction: MzA3OTYwMDgwNmFkaXF6a2N4.

  12. 12 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L7JB83. Transaction: MzA2NzM1ODU2MWFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0VUOI. Transaction: MzA1OTExMDM1NWFkaXF6a2N4.

  14. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0U9S. Transaction: MzA0OTg0NjQ3OGFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XUV02UTB. Transaction: MzAzODU0OTQ3MGFkaXF6a2N4.

  16. 17 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANL9HQQO. Transaction: MzAzMDUyNTA2MmFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XIBSVKWT. Transaction: MzAxNzY3ODAxMGFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Dr Paul Jeffery Wyatt on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XIBSUKWS. Transaction: MzAxNzY3Nzk0NWFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Laurence Gaston Robertson on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XIBSTKWR. Transaction: MzAxNzY3Nzk0NGFkaXF6a2N4.

  20. 16 June 2010 Director's details changed for Mr Stephen Charles Corless on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XIBSSKWQ. Transaction: MzAxNzY3Nzk0M2FkaXF6a2N4.

  21. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEQW3H2W. Transaction: MzAwODYwOTYwNWFkaXF6a2N4.

  22. 14 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKS8SAP8. Transaction: MjAzNTAwNzU4NGFkaXF6a2N4.

  23. 14 June 2009 Appointment terminated director juliette saunders [View PDF]

    Category: Officers. Type: 288b. Barcode: XKS8RAP7. Transaction: MjAzNTAwNzU1NGFkaXF6a2N4.

  24. 2 April 2009 Director appointed stephen charles corless [View PDF]

    Category: Officers. Type: 288a. Barcode: AB52N8L8. Transaction: MjAyOTc2NTEyNGFkaXF6a2N4.

  25. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC7OL6W4. Transaction: MjAyNDU4OTEwMWFkaXF6a2N4.

  26. 13 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YZG0IY. Transaction: MjAwNzE2MTcyMGFkaXF6a2N4.

  27. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzODkxNWFkaXF6a2N4.

  28. 4 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ1ODQ2MmFkaXF6a2N4.

  29. 26 June 2007 Return made up to 21/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA0OTkzMmFkaXF6a2N4.

  30. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNzA3OGFkaXF6a2N4.

  31. 20 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU3MjQ2NmFkaXF6a2N4.

  32. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDAzMTkyMmFkaXF6a2N4.

  33. 12 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2NTgwMWFkaXF6a2N4.

  34. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI3NDAwMGFkaXF6a2N4.

  35. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTI4MzczMGFkaXF6a2N4.

  36. 25 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxNDUyMmFkaXF6a2N4.

  37. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDMyMDU0M2FkaXF6a2N4.

  38. 23 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM4MDU1NmFkaXF6a2N4.

  39. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NTE5OTU2N2FkaXF6a2N4.

  40. 18 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczNDAzMGFkaXF6a2N4.

  41. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDc1MDIzNGFkaXF6a2N4.

  42. 6 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4MDY1NmFkaXF6a2N4.

  43. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MzAyMTEwN2FkaXF6a2N4.

  44. 20 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2ODc5MGFkaXF6a2N4.

  45. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDczNDcyOWFkaXF6a2N4.

  46. 23 June 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcyNzg5NWFkaXF6a2N4.

  47. 23 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUyMTM0OGFkaXF6a2N4.

  48. 23 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg1MzY3MWFkaXF6a2N4.

  49. 23 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc2Mzg1OWFkaXF6a2N4.

  50. 23 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcwODg0MGFkaXF6a2N4.

  51. 19 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQ4MjAzNmFkaXF6a2N4.

  52. 31 May 1998 Return made up to 21/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2NjM5MGFkaXF6a2N4.

  53. 5 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NjAwNjkwMmFkaXF6a2N4.

  54. 13 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg1MTk1N2FkaXF6a2N4.

  55. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY5NDIzMGFkaXF6a2N4.

  56. 13 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgxMDU5NGFkaXF6a2N4.

  57. 30 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAwMTA4MWFkaXF6a2N4.

  58. 30 June 1997 Return made up to 21/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2MDQwNGFkaXF6a2N4.

  59. 19 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNDA5MjM5N2FkaXF6a2N4.

  60. 11 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTIwNzY4M2FkaXF6a2N4.

  61. 11 July 1996 Return made up to 21/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3NzE1NGFkaXF6a2N4.

  62. 25 January 1996 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTg1OTY0MmFkaXF6a2N4.

  63. 25 January 1996 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1Nzc1Mzc4M2FkaXF6a2N4.

  64. 18 May 1995 Return made up to 21/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTE5NTM4OGFkaXF6a2N4.

  65. 25 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1ODk3Njc5MGFkaXF6a2N4.

  66. 20 May 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0MzM3MzkxMGFkaXF6a2N4.

  67. 20 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDU5MzAyMmFkaXF6a2N4.

  68. 20 May 1994 Return made up to 21/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzA0NzExN2FkaXF6a2N4.

  69. 15 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExNzk0NDcyOWFkaXF6a2N4.

  70. 20 May 1993 Return made up to 21/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2NTQ1NWFkaXF6a2N4.

  71. 20 May 1992 Return made up to 21/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyODgzNDIyNGFkaXF6a2N4.

  72. 12 May 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyODAwMzQ4MmFkaXF6a2N4.

  73. 12 May 1992 Director's particulars changed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjQ2MDYyMGFkaXF6a2N4.

  74. 11 March 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjk2OTY2M2FkaXF6a2N4.

  75. 24 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMwNDYyNGFkaXF6a2N4.

  76. 24 February 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NTY0MzUxOWFkaXF6a2N4.

  77. 24 February 1992 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDE5ODYwMWFkaXF6a2N4.

  78. 10 May 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNjE3MDg0OGFkaXF6a2N4.

  79. 10 May 1990 Return made up to 21/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjEzMjI4N2FkaXF6a2N4.

  80. 29 March 1990 Ad 24/06/89--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzE5MTcxMmFkaXF6a2N4.

  81. 29 March 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODc5OTQyMmFkaXF6a2N4.

  82. 29 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzEzNDA3MmFkaXF6a2N4.

  83. 12 January 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODYwOTEyNWFkaXF6a2N4.

  84. 12 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzE0ODc2OWFkaXF6a2N4.

  85. 21 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ5NDI4MWFkaXF6a2N4.

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