22 Hampton Road Management Company Limited

Company Registration Number: 02665323

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.
22 Hampton Road Management Company Limited is a Private Company Limited by Shares first registered on 22 November 1991. Its current registered address is in Stonehouse, Gloucestershire.

Registered Address

SOUTHVIEW
BATH ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 2JT

There are 3 companies currently registered at this postcode, including this one.

All companies at GL10 2JT

Registration Data

Company Number

02665323

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4£4£4£0£4£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£4£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£0£4£0

Previous Names

No previous names

Company Officers

  • POVEY, Ian Gordon

    Secretary

    Appointed on 1 January 2004

     

    Southview
    Bath Road
    Stonehouse
    Gloucestershire
    GL10 2JT
    England

  • MARSHALL, Suzanne Joan

    Director

    Appointed on 11 February 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1964

    22
    Hampton Road
    Redland
    Bristol
    BS6 6HL
    England

  • POVEY, Adina Mary

    Director

    Appointed on 22 November 1991

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    Southview
    Bath Road
    Stonehouse
    Gloucestershire
    GL10 2JT
    England

  • ROBERTS, Gwyn

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1957

    The Old Smithy Cottage
    Stryt Cae Rhedyn Leeswood
    Mold
    Clwyd
    CH7 4SS

  • SMITH, Alison

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: April 1969

    22
    Hampton Road
    Redland
    Bristol
    BS6 6HL
    United Kingdom

  • HUNG, Dana Ming Ha

    Secretary

    Appointed on 23 September 2001

    Resigned on 30 January 2003

    22 Hampton Road
    Redland
    Bristol
    Avon
    BS6 6HL

  • TAUBMAN, Stephen John

    Secretary

    Appointed on 22 November 1991

    Resigned on 7 January 2004

    3 Fallodon Way
    Bristol
    Avon
    BS9 4HR

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 1991

    Resigned on 22 November 1991

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 22 November 1991

    Resigned on 22 November 1991

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CHILCOTT, Hazel Christine

    Director

    Appointed on 22 November 1991

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1942

    22 Hampton Road
    Redland
    Bristol
    Avon
    BS6 6HL

  • TAUBMAN, Stephen John

    Director

    Appointed on 22 November 1991

    Resigned on 7 January 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1961

    3 Fallodon Way
    Bristol
    Avon
    BS9 4HR

This information was most recently updated 19/12/2016.

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.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOIJWW. Transaction: MzE2Mjg5NzAwNGFkaXF6a2N4.

  2. 11 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5AMRPZM. Transaction: MzE1MjU1MDQwMWFkaXF6a2N4.

  3. 21 June 2016 Appointment of Mrs. Suzanne Joan Marshall as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X59MFR23. Transaction: MzE1MTE4NzQzMWFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJAXJF. Transaction: MzEzNjc4NjIxMWFkaXF6a2N4.

  5. 4 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48BGY0Y. Transaction: MzEyNDIzMTE2NGFkaXF6a2N4.

  6. 30 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZ24R. Transaction: MzExMjQ0Nzg2MGFkaXF6a2N4.

  7. 15 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37V8LAW. Transaction: MzEwMDEyNTU4NWFkaXF6a2N4.

  8. 4 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAI08. Transaction: MzA5MDA1MTY1OGFkaXF6a2N4.

  9. 25 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26LOYSO. Transaction: MzA3Njk0NDQ2OWFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N210L4. Transaction: MzA2ODczNTk1NmFkaXF6a2N4.

  11. 1 August 2012 Secretary's details changed for Mr. Ian Gordon Povey on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X1EE24SR. Transaction: MzA2MTc1Nzk3NWFkaXF6a2N4.

  12. 1 August 2012 Director's details changed for Mrs. Adina Mary Povey on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE24IG. Transaction: MzA2MTc1Nzg4NWFkaXF6a2N4.

  13. 1 August 2012 Registered office address changed from 6 Ewelme Close Dursley Gloucestershire GL11 4NE England on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EE22BF. Transaction: MzA2MTc1NzEzNmFkaXF6a2N4.

  14. 23 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A198AFA3. Transaction: MzA1Nzk0ODM4MGFkaXF6a2N4.

  15. 30 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XHPD6ZO9. Transaction: MzA0ODE0NzU5MWFkaXF6a2N4.

  16. 30 November 2011 Director's details changed for Adina Mary Povey on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: XHPD5ZO8. Transaction: MzA0ODE0NzQ5MWFkaXF6a2N4.

  17. 30 November 2011 Secretary's details changed for Ian Gordon Povey on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH03. Barcode: XHPD4ZO7. Transaction: MzA0ODE0NzQ4OWFkaXF6a2N4.

  18. 6 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIN1FTTH. Transaction: MzAzNjY5MDk4NmFkaXF6a2N4.

  19. 27 April 2011 Registered office address changed from Woodmancote Manor Dursley Gloucestershire GL11 4AQ on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XG3P6TNR. Transaction: MzAzNjE5MDUzN2FkaXF6a2N4.

  20. 11 January 2011 Appointment of Mrs Alison Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFZPAQPP. Transaction: MzAzMDIxMzU5N2FkaXF6a2N4.

  21. 7 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X5K1NPQP. Transaction: MzAyODM5NTYwMmFkaXF6a2N4.

  22. 29 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7ADRJJX. Transaction: MzAxNDU2NDAyMGFkaXF6a2N4.

  23. 24 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X5UGBF8A. Transaction: MzAwMzU0MjQxNWFkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Adina Mary Povey on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X5UG9F88. Transaction: MzAwMzU0MTg4OWFkaXF6a2N4.

  25. 24 November 2009 Director's details changed for Gwyn Roberts on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X5UGAF89. Transaction: MzAwMzU0MTg5MWFkaXF6a2N4.

  26. 8 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A7ACQ8ST. Transaction: MjAzMDI4ODk4NWFkaXF6a2N4.

  27. 9 January 2009 Director appointed gwyn roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: ANANM6DZ. Transaction: MjAyMjk4NjEwNWFkaXF6a2N4.

  28. 3 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9T435CN. Transaction: MjAxOTI5MTIzOGFkaXF6a2N4.

  29. 7 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4VZAYL1. Transaction: MjAwMjc5MTM0NGFkaXF6a2N4.

  30. 5 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4NDUzMmFkaXF6a2N4.

  31. 25 April 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3ODYyOTExOWFkaXF6a2N4.

  32. 7 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc5MTk1OWFkaXF6a2N4.

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

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk5NTg2MmFkaXF6a2N4.

  34. 2 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI2NDY2OGFkaXF6a2N4.

  35. 12 May 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTExNzMwMmFkaXF6a2N4.

  36. 14 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI1NzAxM2FkaXF6a2N4.

  37. 27 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDIxNjAwOGFkaXF6a2N4.

  38. 20 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkwMzE2M2FkaXF6a2N4.

  39. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk3MzQ4NWFkaXF6a2N4.

  40. 20 January 2004 Registered office changed on 20/01/04 from: 22,hampton road, redland, bristol. [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzcwOTI3NmFkaXF6a2N4.

  41. 16 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE4MTQxMWFkaXF6a2N4.

  42. 1 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDYxMDUyMWFkaXF6a2N4.

  43. 8 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njk0OTgzN2FkaXF6a2N4.

  44. 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: MDA5ODQ4MDczN2FkaXF6a2N4.

  45. 20 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI0OTA3NGFkaXF6a2N4.

  46. 14 November 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY5MDUxNmFkaXF6a2N4.

  47. 23 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYwMzI5OGFkaXF6a2N4.

  48. 30 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTQ2NDA3NWFkaXF6a2N4.

  49. 15 March 2001 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgzMzc1OGFkaXF6a2N4.

  50. 31 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: MDE0NjEyOTQ1N2FkaXF6a2N4.

  51. 7 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: MDAzNjE0Mjk1NGFkaXF6a2N4.

  52. 7 February 2000 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgxNzE5MWFkaXF6a2N4.

  53. 1 May 1999 Return made up to 22/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYxOTM0NmFkaXF6a2N4.

  54. 2 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODAxNDE2NmFkaXF6a2N4.

  55. 22 January 1998 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI0NTE0NmFkaXF6a2N4.

  56. 22 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: MDExNjEyMjUyMWFkaXF6a2N4.

  57. 14 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: MDAyNTE0NjE4NmFkaXF6a2N4.

  58. 14 January 1997 Return made up to 22/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYyMzA5MGFkaXF6a2N4.

  59. 4 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MzMyNDY0MWFkaXF6a2N4.

  60. 4 February 1996 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2Mzk2Nzk2MmFkaXF6a2N4.

  61. 20 December 1995 Return made up to 22/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTI0MjYzM2FkaXF6a2N4.

  62. 1 February 1995 Return made up to 22/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjgzNzk4NmFkaXF6a2N4.

  63. 6 February 1994 Accounts for a dormant company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA1MzMzMjQ2OGFkaXF6a2N4.

  64. 6 February 1994 Return made up to 22/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTI3ODIwNWFkaXF6a2N4.

  65. 2 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzAzNDk2OGFkaXF6a2N4.

  66. 2 December 1993 Accounting reference date extended from 30/11 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEwODUyMzI0OWFkaXF6a2N4.

  67. 21 December 1992 Return made up to 22/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTU0OTQ5M2FkaXF6a2N4.

  68. 27 July 1992 Registered office changed on 27/07/92 from: 22 hampton road redland bristol avon

    Category: Address. Type: 287. Transaction: MDA1NzIxOTc5MGFkaXF6a2N4.

  69. 27 July 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTEwNDQ3MGFkaXF6a2N4.

  70. 27 July 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDg4Mjg4M2FkaXF6a2N4.

  71. 27 July 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTA0MjAxMmFkaXF6a2N4.

  72. 22 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzE0NzI3MmFkaXF6a2N4.

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