38 Hampton Road (Residents) Management Co. Ltd.

Company Registration Number: 03166623

Company registered in England and Wales

Approximate Location Map
Streetview
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.
38 Hampton Road (Residents) Management Co. Ltd. is a Private Company Limited by Shares first registered on 1 March 1996. Its current registered address is in Bath.

Registered Address

3 DUNSFORD PLACE
BATH
BA2 6HF

There are 6 companies currently registered at this postcode, including this one.

All companies at BA2 6HF

Registration Data

Company Number

03166623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,933£2,652£1,803£631£766£1,355£2,675
of which Cash £0£2,652£1,803£631£766£155£2,249
Total Assets £5,933£2,652£1,803£631£766£1,355£2,675
Current Liabilities £0£0£0£0£1,181£169£652
Net Current Assets £5,933£2,652£1,803£631£-415£1,186£2,023
Total Net Worth £5,933£2,652£1,689£631£-415£686£2,023

Previous Names

No previous names

Company Officers

  • COATES, Emma

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    51 Zetland Road
    Bristol
    Avon
    BS6 7AJ

  • DAWSON, Christopher Mark

    Director

    Appointed on 27 May 1999

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1971

    3 Dunsford Place
    Bathwick Hill
    Bath
    BA2 6HF

  • JOHNSON, Keryl Emma, Dr

    Director

    Appointed on 7 February 2017

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1986

    Hall Floor Flat
    38 Hampton Road
    Bristol
    BS6 6HZ
    England

  • NEGANDHI, Jayraj Damodardas

    Director

    Appointed on 18 March 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1952

    45
    Highland Road
    Amersham
    Buckinghamshire
    HP7 9AX
    England

  • BRYAN, Roger Charles

    Secretary

    Appointed on 1 March 1996

    Resigned on 3 April 2002

    14 Travers Walk
    Stoke Gifford
    Bristol
    BS34 8XW

  • MCWHINNIE, Derek

    Secretary

    Appointed on 1 May 2004

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Company Director

    19 Stanley Road
    Cotham
    Bristol
    BS6 6NP

  • RUSSELL, Robert James

    Secretary

    Appointed on 3 April 2002

    Resigned on 1 May 2004

    3 Eastfield
    Henleaze
    Bristol
    BS9 4BH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1996

    Resigned on 1 March 1996

    26
    Church Street
    London
    NW8 8EP

  • BAROOAH, Robin

    Director

    Appointed on 1 March 1996

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Software Developer

    Month of birth: December 1971

    The Hall Floor, 38 Hampton Road
    Bristol
    Avon
    BS6 6HZ

  • GARNER, Charlotte

    Director

    Appointed on 17 February 1999

    Resigned on 2 April 2002

    Nationality: British

    Occupation: Student

    Month of birth: January 1979

    1st Floor Flat
    38 Hampton Road
    Bristol
    Avon
    BS6 6HZ

  • LITTLE, Helen Judith

    Director

    Appointed on 1 March 1996

    Resigned on 9 April 1998

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: October 1965

    Garden Flat 38 Hampton Road
    Redland
    Bristol
    BS6 6HZ

  • MCWHINNIE, Derek

    Director

    Appointed on 2 April 2002

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    19 Stanley Road
    Cotham
    Bristol
    BS6 6NP

  • PRESLAND, John

    Director

    Appointed on 1 March 1996

    Resigned on 26 August 1998

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    6 Quarry Cottage
    Beer
    Seaton
    Devon
    EX12 3AS

  • RUSSELL, Robert James

    Director

    Appointed on 9 April 1998

    Resigned on 14 February 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1967

    Garden Flat 38 Hampton Road
    Redlands
    Bristol
    BS6 6HZ

This information was most recently updated 15/11/2017.

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. 18 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60HZM37. Transaction: MzE2OTIzMDQ0N2FkaXF6a2N4.

  2. 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FDRQB. Transaction: MzE2OTE0NTU5M2FkaXF6a2N4.

  3. 7 February 2017 Appointment of Dr Keryl Emma Johnson as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZRS2HV. Transaction: MzE2ODQzNzE3M2FkaXF6a2N4.

  4. 27 December 2016 Termination of appointment of Robin Barooah as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5MQCE0B. Transaction: MzE2NTM0MTI4OGFkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQZOA. Transaction: MzE0MjU1MjUzMWFkaXF6a2N4.

  6. 6 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y21H6Y. Transaction: MzEzOTExNzAzN2FkaXF6a2N4.

  7. 23 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EF9GHU. Transaction: MzEyOTUxMjk3N2FkaXF6a2N4.

  8. 17 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41E9434. Transaction: MzExNzQ0NDEwM2FkaXF6a2N4.

  9. 19 March 2014 Appointment of Mr Jayraj Damodardas Negandhi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33YGAX7. Transaction: MzA5NjU1NjM1MWFkaXF6a2N4.

  10. 20 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X325DRXM. Transaction: MzA5NDg5MzE0OWFkaXF6a2N4.

  11. 20 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZZHX5D. Transaction: MzA5Mjk1ODc0M2FkaXF6a2N4.

  12. 20 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26NX8VV. Transaction: MzA3NjU4NDY3NGFkaXF6a2N4.

  13. 15 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X247TXCB. Transaction: MzA3NDUzNzc3N2FkaXF6a2N4.

  14. 15 March 2013 Director's details changed for Robin Barooah on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X247TXC3. Transaction: MzA3NDUzMzA0M2FkaXF6a2N4.

  15. 25 April 2012 Second filing of AR01 previously delivered to Companies House made up to 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Document replacement. Type: RP04. Barcode: A16QFJ2A. Transaction: MzA1NjQ3NTEwOGFkaXF6a2N4.

  16. 17 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QFAM3. Transaction: MzA1NTkzMjA2MWFkaXF6a2N4.

  17. 5 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13V15OR. Transaction: MzA1MzUzODY5M2FkaXF6a2N4.

  18. 5 March 2012 Director's details changed for Robin Barooah on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Officers. Type: CH01. Barcode: X13V15OJ. Transaction: MzA1MzQ5Nzk0N2FkaXF6a2N4.

  19. 12 September 2011 Termination of appointment of Derek Mcwhinnie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZSBXH2. Transaction: MzA0MzY0MjQ5NGFkaXF6a2N4.

  20. 12 September 2011 Termination of appointment of Derek Mcwhinnie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPZQ0XHP. Transaction: MzA0MzY0MjMyMWFkaXF6a2N4.

  21. 14 June 2011 Registered office address changed from , 19 Stanley Road, Cotham, Bristol, BS6 6NP on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWKBDUZU. Transaction: MzAzODgxOTc1NmFkaXF6a2N4.

  22. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOQJPT7W. Transaction: MzAzNTUzOTEwNmFkaXF6a2N4.

  23. 12 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQVHZ00F. Transaction: MzAzNTQ4MDQ4MGFkaXF6a2N4.

  24. 12 April 2011 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: EQVHY00E. Transaction: MzAzNTQ3NDI0NmFkaXF6a2N4.

  25. 28 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XW3TSS1A. Transaction: MzAzMzAwOTc2M2FkaXF6a2N4.

  26. 21 January 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AJWEAQY1. Transaction: MzAzMDg2NzIxNmFkaXF6a2N4.

  27. 17 February 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XNSACHL0. Transaction: MzAwOTY0MTc2MWFkaXF6a2N4.

  28. 17 February 2010 Director's details changed for Christopher Mark Dawson on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNSABHLZ. Transaction: MzAwOTY0MTUzNGFkaXF6a2N4.

  29. 17 February 2010 Director's details changed for Robin Barooah on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNSAAHLY. Transaction: MzAwOTY0MTUzM2FkaXF6a2N4.

  30. 14 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AATPQEU0. Transaction: MzAwMjg5MDMzOGFkaXF6a2N4.

  31. 17 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDNO7GZ. Transaction: MjAyNTk0NTA3MmFkaXF6a2N4.

  32. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5IMP6Q4. Transaction: MjAyNDA1NTY5MGFkaXF6a2N4.

  33. 5 December 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADFE5EW. Transaction: MjAxOTQ1MDU4MWFkaXF6a2N4.

  34. 2 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTYwMzA3MGFkaXF6a2N4.

  35. 22 February 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI5NjA5NGFkaXF6a2N4.

  36. 22 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI5NTg4NmFkaXF6a2N4.

  37. 30 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwMTc1N2FkaXF6a2N4.

  38. 17 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNzEyNmFkaXF6a2N4.

  39. 13 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NzkzNjc2N2FkaXF6a2N4.

  40. 12 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM2MDMyMGFkaXF6a2N4.

  41. 5 February 2005 Registered office changed on 05/02/05 from: 38 hampton road, redland bristol, BS6 6HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQ0Mzg2M2FkaXF6a2N4.

  42. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQ1NTQxNWFkaXF6a2N4.

  43. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY3NTc2N2FkaXF6a2N4.

  44. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMxOTk2NWFkaXF6a2N4.

  45. 17 May 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM5MDYyM2FkaXF6a2N4.

  46. 17 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEyNTA4MWFkaXF6a2N4.

  47. 24 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTA0MzUyM2FkaXF6a2N4.

  48. 30 May 2003 Registered office changed on 30/05/03 from: 3 eastfield, henleaze bristol, BS9 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQxMDY4OGFkaXF6a2N4.

  49. 3 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU5NjAwMWFkaXF6a2N4.

  50. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDY3NTcyMGFkaXF6a2N4.

  51. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjU3NTI4OWFkaXF6a2N4.

  52. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQyMTEwNGFkaXF6a2N4.

  53. 10 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODExOTc5MWFkaXF6a2N4.

  54. 10 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI2NjkxMWFkaXF6a2N4.

  55. 10 April 2002 Registered office changed on 10/04/02 from: c/o clm lower ground floor, meridian place, bristol BS8 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDU0OTA4NWFkaXF6a2N4.

  56. 8 April 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY4ODA3MmFkaXF6a2N4.

  57. 21 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDAyMTUzOGFkaXF6a2N4.

  58. 1 March 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4NTk3NWFkaXF6a2N4.

  59. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMzMzNTE2M2FkaXF6a2N4.

  60. 7 April 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc2MTg1MmFkaXF6a2N4.

  61. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzUxMDQ0M2FkaXF6a2N4.

  62. 28 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk3NjIxM2FkaXF6a2N4.

  63. 2 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwOTQ0N2FkaXF6a2N4.

  64. 27 April 1999 Return made up to 17/02/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMxNjI2NGFkaXF6a2N4.

  65. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQwMDc2MWFkaXF6a2N4.

  66. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTczNTczMWFkaXF6a2N4.

  67. 12 March 1998 Return made up to 17/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM3MDc2MmFkaXF6a2N4.

  68. 31 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2MTk0MDk3OGFkaXF6a2N4.

  69. 26 February 1997 Return made up to 17/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE0OTAwOWFkaXF6a2N4.

  70. 7 March 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNTIxMjY4M2FkaXF6a2N4.

  71. 1 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzk5NzE1NmFkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:32:05 +0000