125 Hampton Road Management Company Limited

Company Registration Number: 03211445

Company registered in England and Wales

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125 Hampton Road Management Company Limited is a Private Company Limited by Guarantee first registered on 12 June 1996. Its current registered address is in Bristol.

Registered Address

HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD
REDLAND
BRISTOL
UNITED KINGDOM
BS6 6UJ

There are 182 companies currently registered at this postcode, including this one.

All companies at BS6 6UJ

Registration Data

Company Number

03211445

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,803£622£8,155£75£472£2,710
of which Cash £1,614£622£8,080£0£472£2,710
Total Assets £1,803£622£8,155£75£472£2,710
Current Liabilities £110£200£200£259£0£300
Net Current Assets £1,693£422£7,955£-184£472£2,410
Total Net Worth £1,693£422£7,955£-184£272£2,410

Previous Names

No previous names

Company Officers

  • HILLCREST ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 August 2015

     

    Hillcrest Estate Management Limited
    5 Grove Road
    Redland
    Bristol
    BS6 6UJ
    United Kingdom

  • GAMES, David Victor

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1937

    125
    Hampton Road
    Bristol
    BS6 6JE

  • SPYRIDON, Michail, Dr

    Director

    Appointed on 25 May 2015

     

    Nationality: Greek

    Occupation: Doctor

    Month of birth: March 1984

    125
    Hampton Road
    Bristol
    BS6 6JE
    United Kingdom

  • WHYSALL, Joanna Mary

    Director

    Appointed on 26 May 1999

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: April 1967

    First Floor Flat 125 Hampton Road
    Bristol
    Avon
    BS6 6JE

  • DE-LONG, Andrew Michael

    Secretary

    Appointed on 1 September 2006

    Resigned on 31 July 2015

    Nationality: British

    Hillcrest Estate Management Limited
    5 Grove Road
    Redland
    Bristol
    BS6 6UJ
    United Kingdom

  • GREENHAM, Gillian

    Secretary

    Appointed on 26 May 1999

    Resigned on 1 May 2007

    11 Raddi Combe Drive
    Brixham
    TQ5 0HA

  • O'SHEA, Michael

    Secretary

    Appointed on 12 June 1996

    Resigned on 26 May 1999

    16 Cotham Villa
    Victoria Walk
    Bristol
    BS6 5SR

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1996

    Resigned on 12 June 1996

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • SILVER FOX PROPERTY CO LTD

    Corporate Secretary

    Appointed on 1 March 2012

    Resigned on 31 July 2015

    10
    Waring House
    Redcliff Hill
    Bristol
    BS1 6TB
    United Kingdom

  • CLARK, Laurence Rees

    Director

    Appointed on 11 August 2008

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1980

    Garden Flat
    125 Hampton Road
    Redland
    Bristol
    BS6 6JE

  • CLEMSON, Anthony David, Dr

    Director

    Appointed on 20 November 2001

    Resigned on 26 June 2004

    Nationality: British

    Occupation: Chemist

    Month of birth: November 1948

    Gff 125
    Hampton Road
    Bristol
    BS6 6JE

  • CLEMSON, Vivienne

    Director

    Appointed on 20 November 2001

    Resigned on 26 June 2004

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1944

    Gff 125
    Hampton Road
    Bristol
    BS6 6JE

  • HEMMING, Christopher Thomas

    Director

    Appointed on 18 February 2011

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Managerial

    Month of birth: July 1953

    10
    Waring House
    Redcliffe Hill
    Bristol
    BS1 6TB
    England

  • HEMMING, Kirsty Jayne

    Director

    Appointed on 1 November 2006

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: September 1982

    Top Floor Flat
    125 Hampton Road Redland
    Bristol
    Avon
    BS6 6JE

  • HEMMING, Lorraine Mary

    Director

    Appointed on 1 November 2006

    Resigned on 5 December 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1953

    West Bank
    Mythe Road
    Tewkesbury
    Gloucestershire
    GL20 6EB

  • HOPES, Simon David William

    Director

    Appointed on 29 June 2004

    Resigned on 11 August 2008

    Nationality: British

    Occupation: Bank Manager

    Month of birth: June 1970

    Garden Maisionette
    125 Hampton Road Redland
    Bristol
    Avon
    BS6 6JE

  • O'SHEA, Andrea

    Director

    Appointed on 12 June 1996

    Resigned on 26 May 1999

    Nationality: British

    Occupation: Antique Proprietor

    Month of birth: October 1949

    16 Cotham Villa
    Victoria Walk
    Bristol
    BS6 5SR

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. 24 June 2016 Annual return made up to 12 June 2016 no member list [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59UBO4I. Transaction: MzE1MTUyMTIzMGFkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50TCOZK. Transaction: MzE0MTk0ODcwMmFkaXF6a2N4.

  3. 6 November 2015 Appointment of Hillcrest Estate Management Limited as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP04. Barcode: X4JKPWD6. Transaction: MzEzNDY2MDA4M2FkaXF6a2N4.

  4. 6 November 2015 Termination of appointment of Andrew Michael De-Long as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4JKPW9D. Transaction: MzEzNDY2MDA0NWFkaXF6a2N4.

  5. 6 November 2015 Termination of appointment of Silver Fox Property Co Ltd as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4JKPWCY. Transaction: MzEzNDY2MDA1N2FkaXF6a2N4.

  6. 6 November 2015 Registered office address changed from 10 Waring House Redcliffe Hill Bristol BS1 6TB to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Address. Type: AD01. Barcode: X4JKPIO0. Transaction: MzEzNDY1NTg5MGFkaXF6a2N4.

  7. 30 July 2015 Annual return made up to 12 June 2015 no member list [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRKUEP. Transaction: MzEyODEwMjA1NmFkaXF6a2N4.

  8. 23 June 2015 Termination of appointment of Lorraine Mary Hemming as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: A49T36IH. Transaction: MzEyNTY1NzIwNGFkaXF6a2N4.

  9. 23 June 2015 Appointment of David Victor Games as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: A49T36I9. Transaction: MzEyNTY1NzIwN2FkaXF6a2N4.

  10. 23 June 2015 Director's details changed for Dr Michail Spyridon on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: CH01. Barcode: A49T36KD. Transaction: MzEyNTY1NzIwM2FkaXF6a2N4.

  11. 28 May 2015 Termination of appointment of Christopher Thomas Hemming as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X48COOUQ. Transaction: MzEyNDA5MTc2NWFkaXF6a2N4.

  12. 28 May 2015 Appointment of Dr Michail Spyridon as a director on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: AP01. Barcode: X48COQHT. Transaction: MzEyNDA5MjE0MGFkaXF6a2N4.

  13. 29 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LPFZXE. Transaction: MzExMjQzMzc4MGFkaXF6a2N4.

  14. 9 July 2014 Annual return made up to 12 June 2014 no member list [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQX2WO. Transaction: MzEwMzQzODcwMmFkaXF6a2N4.

  15. 26 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X30F0J6H. Transaction: MzA5MzM0Njg2NmFkaXF6a2N4.

  16. 13 June 2013 Annual return made up to 12 June 2013 no member list [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGX6L5. Transaction: MzA3OTc0Mjc5OWFkaXF6a2N4.

  17. 1 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25D7RP5. Transaction: MzA3NTQ3MzA3M2FkaXF6a2N4.

  18. 17 July 2012 Annual return made up to 12 June 2012 no member list [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWZKA. Transaction: MzA2MDkyMjk0MWFkaXF6a2N4.

  19. 17 July 2012 Termination of appointment of Laurence Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDWZK2. Transaction: MzA2MDkyMjU4OWFkaXF6a2N4.

  20. 17 July 2012 Appointment of Silver Fox Property Co Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1DDWW37. Transaction: MzA2MDkyMDk4NWFkaXF6a2N4.

  21. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15ST7KR. Transaction: MzA1NTA4MDY4NGFkaXF6a2N4.

  22. 21 June 2011 Annual return made up to 12 June 2011 no member list [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XYMG6V64. Transaction: MzAzOTEyOTAwMWFkaXF6a2N4.

  23. 30 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XH91WTQ3. Transaction: MzAzNjM2NjkzMmFkaXF6a2N4.

  24. 22 March 2011 Appointment of Mr Christopher Thomas Hemming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3FBRSMV. Transaction: MzAzNDE1MDM4M2FkaXF6a2N4.

  25. 22 March 2011 Registered office address changed from 33 High Street Keynsham Bristol BS31 1DP on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3FHBSML. Transaction: MzAzNDE1MDczNGFkaXF6a2N4.

  26. 21 March 2011 Termination of appointment of Kirsty Hemming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3F3WSMS. Transaction: MzAzNDE0OTg0NGFkaXF6a2N4.

  27. 14 August 2010 Annual return made up to 12 June 2010 no member list [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XXHHRMJO. Transaction: MzAyMTM5NTk5NWFkaXF6a2N4.

  28. 14 August 2010 Director's details changed for Lorraine Mary Hemming on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XXHHPMJM. Transaction: MzAyMTM5NTk5MGFkaXF6a2N4.

  29. 14 August 2010 Director's details changed for Mr Laurence Rees Clark on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XXHHNMJK. Transaction: MzAyMTM5NTk4OWFkaXF6a2N4.

  30. 14 August 2010 Director's details changed for Joanna Mary Whysall on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XXHHQMJN. Transaction: MzAyMTM5NTk5MWFkaXF6a2N4.

  31. 14 August 2010 Director's details changed for Ms Kirsty Jayne Hemming on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XXHHOMJL. Transaction: MzAyMTM5NTk4OGFkaXF6a2N4.

  32. 14 August 2010 Secretary's details changed for Andrew Michael De-Long on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XXHHMMJJ. Transaction: MzAyMTM5NTk4N2FkaXF6a2N4.

  33. 20 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XJW6ZJBB. Transaction: MzAxMzg1NjE1MmFkaXF6a2N4.

  34. 22 June 2009 Annual return made up to 12/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGQUAUN. Transaction: MjAzNTUyMzQ5NmFkaXF6a2N4.

  35. 22 June 2009 Appointment terminated director simon hopes [View PDF]

    Category: Officers. Type: 288b. Barcode: XMGQTAUM. Transaction: MjAzNTUyMTU4NWFkaXF6a2N4.

  36. 2 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASJN27P6. Transaction: MjAyNzA0NTE2NmFkaXF6a2N4.

  37. 20 January 2009 Director appointed laurence rees clark [View PDF]

    Category: Officers. Type: 288a. Barcode: AIK1G6NM. Transaction: MjAyMzc1OTcwN2FkaXF6a2N4.

  38. 18 August 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATF7P2BR. Transaction: MjAxMTI0NTUyNWFkaXF6a2N4.

  39. 20 June 2008 Annual return made up to 12/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8S1W0QK. Transaction: MjAwNzYwNjM0OWFkaXF6a2N4.

  40. 9 July 2007 Annual return made up to 12/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU4MjQ5MWFkaXF6a2N4.

  41. 9 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcxMTQ5MWFkaXF6a2N4.

  42. 4 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY2MDE3MmFkaXF6a2N4.

  43. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQyNTE5MGFkaXF6a2N4.

  44. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk5MTMxOWFkaXF6a2N4.

  45. 10 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEyNTcxMWFkaXF6a2N4.

  46. 10 October 2006 Registered office changed on 10/10/06 from: 125 hampton road redland bristol BS6 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTEzMDEyMGFkaXF6a2N4.

  47. 30 June 2006 Annual return made up to 12/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgwNzY2OWFkaXF6a2N4.

  48. 5 June 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5MDQ0MWFkaXF6a2N4.

  49. 1 July 2005 Annual return made up to 12/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAzNjEwM2FkaXF6a2N4.

  50. 27 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NjQyMDY1M2FkaXF6a2N4.

  51. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg1MDUzN2FkaXF6a2N4.

  52. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI5MjkxMWFkaXF6a2N4.

  53. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE2NTcyNWFkaXF6a2N4.

  54. 14 June 2004 Annual return made up to 12/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIzNDg5MWFkaXF6a2N4.

  55. 28 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MTE4ODQ1OWFkaXF6a2N4.

  56. 21 July 2003 Annual return made up to 12/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY3MjQ4OGFkaXF6a2N4.

  57. 10 June 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNTAzNDA1N2FkaXF6a2N4.

  58. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA2ODUzNWFkaXF6a2N4.

  59. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg4NTYyNmFkaXF6a2N4.

  60. 5 July 2002 Annual return made up to 12/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUyNTEwOGFkaXF6a2N4.

  61. 29 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyOTA2Njk0MWFkaXF6a2N4.

  62. 16 July 2001 Annual return made up to 12/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4OTE0OGFkaXF6a2N4.

  63. 25 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwODIyMzA3NmFkaXF6a2N4.

  64. 8 August 2000 Annual return made up to 12/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxMDgzMWFkaXF6a2N4.

  65. 22 July 1999 Annual return made up to 12/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY1OTk3NmFkaXF6a2N4.

  66. 22 July 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMDYxMTQ0NmFkaXF6a2N4.

  67. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjczNTQ1NmFkaXF6a2N4.

  68. 22 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk5MzAxNWFkaXF6a2N4.

  69. 7 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM2NDc4NmFkaXF6a2N4.

  70. 7 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTExODczNmFkaXF6a2N4.

  71. 6 July 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAxMTIwNjg1NmFkaXF6a2N4.

  72. 17 September 1998 Annual return made up to 12/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg5Nzc5NWFkaXF6a2N4.

  73. 14 July 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MzI1NTAwMGFkaXF6a2N4.

  74. 14 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjA3MDMyOGFkaXF6a2N4.

  75. 10 July 1997 Annual return made up to 12/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyNjk5MGFkaXF6a2N4.

  76. 25 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzk0NzEyNGFkaXF6a2N4.

  77. 12 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTY2OTA5M2FkaXF6a2N4.

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