25 Hampton Road Management Company Limited

Company Registration Number: 02875933

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.
25 Hampton Road Management Company Limited is a Private Company Limited by Shares first registered on 29 November 1993. Its current registered address is in Bristol, Avon.

Registered Address

182 WHITELADIES ROAD
CLIFTON
BRISTOL
AVON
BS8 2XU

There are 17 companies currently registered at this postcode, including this one.

All companies at BS8 2XU

Registration Data

Company Number

02875933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0£4
Total Assets £0£0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • HARVEY, Dominic Karl

    Director

    Appointed on 6 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    182
    Whiteladies Road
    Bristol
    BS8 2XU
    England

  • BYNE, Martin Howard

    Secretary

    Appointed on 29 November 1993

    Resigned on 19 July 2011

    182 Whiteladies Road
    Clifton
    Bristol
    BS8 2XU

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1993

    Resigned on 29 November 1993

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BYNE, Martin Howard

    Director

    Appointed on 29 November 1993

    Resigned on 19 July 2011

    Nationality: English

    Occupation: Solicitor

    Month of birth: April 1944

    182 Whiteladies Road
    Clifton
    Bristol
    BS8 2XU

  • BYNE, Sonia Pauline

    Director

    Appointed on 29 November 1993

    Resigned on 6 April 2013

    Nationality: British

    Occupation: Property Development

    Month of birth: January 1947

    182 Whiteladies Road
    Clifton
    Bristol
    BS8 2XU

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 1993

    Resigned on 29 November 1993

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5L9LLUH. Transaction: MzE2MzY3MzAzM2FkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LKL7. Transaction: MzE2MzY3MjY5OWFkaXF6a2N4.

  3. 15 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4MBZNWQ. Transaction: MzEzNzU5NjM4NWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBZFER. Transaction: MzEzNzU5Mzk3N2FkaXF6a2N4.

  5. 21 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C43GKQ. Transaction: MzEyNzQ1MDk4NmFkaXF6a2N4.

  6. 1 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIYTV. Transaction: MzExMjQ3MTI2M2FkaXF6a2N4.

  7. 20 March 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3411AM9. Transaction: MzA5NjYzNDIwMGFkaXF6a2N4.

  8. 5 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJX78I. Transaction: MzA5MDEyODgzM2FkaXF6a2N4.

  9. 11 June 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ABO7UY. Transaction: MzA3OTU4NDM3MWFkaXF6a2N4.

  10. 25 April 2013 Appointment of Dominic Karl Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270WKMY. Transaction: MzA3Njk2NTY4MWFkaXF6a2N4.

  11. 18 April 2013 Termination of appointment of Sonia Byne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26LA7OJ. Transaction: MzA3NjQ4NTA0MGFkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3XYO. Transaction: MzA2ODQzNjU0OGFkaXF6a2N4.

  13. 12 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1D13DTK. Transaction: MzA2MDcxMzU0NGFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X12CQLW1. Transaction: MzA1MjE3MTQ3OGFkaXF6a2N4.

  15. 9 February 2012 Termination of appointment of Martin Byne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CQLVT. Transaction: MzA1MjE3MTE5MGFkaXF6a2N4.

  16. 9 February 2012 Termination of appointment of Martin Byne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CQLVL. Transaction: MzA1MjE3MTE4OGFkaXF6a2N4.

  17. 9 February 2012 Registered office address changed from C/O Martin Byne Solicitor 182 Whiteladies Road Clifton Bristol. BS8 2XU on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12CQLVD. Transaction: MzA1MjE3MTE4NmFkaXF6a2N4.

  18. 18 April 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDU4XTEC. Transaction: MzAzNTc5NDYyMGFkaXF6a2N4.

  19. 30 November 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X35Y9PJK. Transaction: MzAyNzg4ODE0NWFkaXF6a2N4.

  20. 31 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRHBIM5P. Transaction: MzAyMDU1MTU5NGFkaXF6a2N4.

  21. 2 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XACP8FGB. Transaction: MzAwNDEzNjczOWFkaXF6a2N4.

  22. 4 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4RNKCZN. Transaction: MjA0MDY4NzE2NmFkaXF6a2N4.

  23. 10 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEGT5JJ. Transaction: MjAxOTgzNjY2N2FkaXF6a2N4.

  24. 14 January 2008 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwNjUzMGFkaXF6a2N4.

  25. 11 December 2007 Accounts for a dormant company made up to 29 November 2007 [View PDF]

    Action Date: 29 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1MDQ0OGFkaXF6a2N4.

  26. 19 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyODkwMmFkaXF6a2N4.

  27. 14 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcwMzM1OGFkaXF6a2N4.

  28. 21 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkzMDU4M2FkaXF6a2N4.

  29. 6 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg3MjI5MGFkaXF6a2N4.

  30. 28 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNTEyODc0NmFkaXF6a2N4.

  31. 20 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk0MzE4N2FkaXF6a2N4.

  32. 23 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NDA1MjEyM2FkaXF6a2N4.

  33. 6 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcwOTk0NWFkaXF6a2N4.

  34. 19 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMTcxMjE5MGFkaXF6a2N4.

  35. 7 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIxOTA1OGFkaXF6a2N4.

  36. 6 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MDMzNDM0NmFkaXF6a2N4.

  37. 20 November 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYyNjA5NGFkaXF6a2N4.

  38. 23 July 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0ODA4OTQ1NWFkaXF6a2N4.

  39. 23 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ1ODMyM2FkaXF6a2N4.

  40. 12 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3MjU2OWFkaXF6a2N4.

  41. 7 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExNTg5MDUwN2FkaXF6a2N4.

  42. 7 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc5NzA3OWFkaXF6a2N4.

  43. 24 November 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5NDM5MGFkaXF6a2N4.

  44. 13 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDAxMjI4NjAwMmFkaXF6a2N4.

  45. 13 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjc4MjcyOGFkaXF6a2N4.

  46. 14 December 1998 Return made up to 29/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM4OTUzNGFkaXF6a2N4.

  47. 21 September 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwOTQ1OTQwNWFkaXF6a2N4.

  48. 21 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQ0MDUyM2FkaXF6a2N4.

  49. 19 November 1997 Return made up to 29/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI2OTgzN2FkaXF6a2N4.

  50. 19 August 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA5Njg5ODYzNWFkaXF6a2N4.

  51. 19 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzQ1MTY3MWFkaXF6a2N4.

  52. 22 November 1996 Return made up to 29/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU3MjkyN2FkaXF6a2N4.

  53. 8 September 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAxMjQ5ODAyM2FkaXF6a2N4.

  54. 8 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE3ODQ2M2FkaXF6a2N4.

  55. 15 November 1995 Return made up to 29/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEzMDczNmFkaXF6a2N4.

  56. 1 August 1995 Accounts for a dormant company made up to 30 November 1994

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA5ODc3MzI1MmFkaXF6a2N4.

  57. 1 August 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDE5MTkxNmFkaXF6a2N4.

  58. 23 November 1994 Ad 21/11/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTgyNTMxOWFkaXF6a2N4.

  59. 23 November 1994 Return made up to 29/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3MzU3NWFkaXF6a2N4.

  60. 13 December 1993 Registered office changed on 13/12/93 from: po box 55 7 spa road london SE16 3QQ

    Category: Address. Type: 287. Transaction: MDExOTgwMTcxMmFkaXF6a2N4.

  61. 13 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODcyODQxNmFkaXF6a2N4.

  62. 13 December 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTcyNTk3MWFkaXF6a2N4.

  63. 13 December 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAwODQ5OGFkaXF6a2N4.

  64. 29 November 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI1MzA1M2FkaXF6a2N4.

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