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44 Hampton Road (Bristol) Limited

Company Registration Number: 05374382

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.
44 Hampton Road (Bristol) Limited is a Private Company Limited by Shares first registered on 23 February 2005. Its current registered address is in Bristol.

Registered Address

44 HAMPTON ROAD
BRISTOL
ENGLAND
BS6 6HZ

There are 7 companies currently registered at this postcode, including this one.

All companies at BS6 6HZ

Registration Data

Company Number

05374382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £981£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£1,014£735£2,106£552£258£2,281£2,325£2,402£2,385£1,309£1,031
of which Cash £0£809£0£766£307£73£1,921£1,605£1,493£1,788£493£417
Total Assets £981£1,014£735£2,106£552£258£2,281£2,325£2,402£2,385£1,309£1,031
Current Liabilities £0£20£235£1,155£60£0£175£535£228£250£265£265
Net Current Assets £0£994£500£951£492£258£2,106£1,790£2,174£2,135£1,044£766
Total Net Worth £981£994£500£951£492£258£2,106£1,790£2,174£2,135£1,044£766

Previous Names

No previous names

Company Officers

  • MORROW, Ian

    Secretary

    Appointed on 23 November 2015

     

    44
    Hampton Road
    Bristol
    BS6 6HZ
    England

  • CHAMBERS, Anna

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Research Scientist

    Month of birth: February 1979

    44
    Ground Floor Flat
    Hampton Road
    Bristol
    BS6 6HZ
    England

  • LO IACONO, Valeria

    Director

    Appointed on 2 August 2011

     

    Nationality: Italian

    Occupation: Administrator

    Month of birth: September 1971

    44
    Hampton Road
    Bristol
    BS6 6HZ
    England

  • PARKER, Patricia

    Director

    Appointed on 23 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1934

    First Floor Flat
    44 Hampton Road, Redland
    Bristol
    BS6 6HZ

  • SINGH, Jasbir

    Director

    Appointed on 3 December 2007

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1952

    5
    Cotham Hill
    Bristol
    England
    BS6 6LD

  • CODLING, Jonathan

    Secretary

    Appointed on 10 February 2010

    Resigned on 23 November 2015

    Ground Floor Flat
    44 Hampton Road
    Redland
    Bristol
    BS6 6HZ

  • DOWNES, Tamara Natasha

    Secretary

    Appointed on 23 February 2005

    Resigned on 23 February 2010

    Ground Floor Flat
    44 Hampton Road, Redland
    Bristol
    BS6 6HZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2005

    Resigned on 23 February 2005

    26
    Church Street
    London
    NW8 8EP

  • CODLING, Jonathan

    Director

    Appointed on 10 February 2010

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Design Engineer

    Month of birth: April 1984

    Ground Floor Flat
    44 Hampton Road
    Redland
    Bristol
    BS6 6HZ

  • DOWNES, Tamara Natasha

    Director

    Appointed on 23 February 2005

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Ground Floor Flat
    44 Hampton Road, Redland
    Bristol
    BS6 6HZ

  • HOUSTON, Linda Patricia

    Director

    Appointed on 23 February 2005

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    42 St. Peters Close
    Chippenham
    Wiltshire
    SN15 2BQ

  • HOUSTON, Victoria

    Director

    Appointed on 3 December 2007

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1977

    Tff 44
    Hampton Road
    Redland
    Bristol
    BS6 6HZ

  • HOUSTON, Victoria

    Director

    Appointed on 3 December 2007

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1977

    44
    Hampton Road
    Bristol
    BS6 6HZ

  • MATTHEWS, Gerrard Chatterton

    Director

    Appointed on 23 February 2005

    Resigned on 3 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Higher Sandford Farmhouse
    Sandford Orcas
    Sherborne
    Dorset
    DT9 4RP

  • SINGH, Jasbir

    Director

    Appointed on 3 December 2007

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Phamacist

    Month of birth: August 1952

    5
    Cotham Hill
    Cotham
    Bristol
    Avon
    BS6 6LD

  • 44 HAMPTON ROAD (BRISTOL) LTD

    Corporate Director

    Appointed on 23 February 2005

    Resigned on 23 February 2010

    44
    Hampton Road
    Bristol
    BS6 6HZ
    England

This information was most recently updated 16/11/2017.

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. 24 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70H9BO9. Transaction: MzE5ODYyOTU1NGFkaXF6a2N4.

  2. 5 November 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6IJEOFF. Transaction: MzE4OTQ4MTI0MWFkaXF6a2N4.

  3. 8 March 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QUAU3. Transaction: MzE3MDcwNzc2OGFkaXF6a2N4.

  4. 15 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JT6KGH. Transaction: MzE2MTk3Njg4OWFkaXF6a2N4.

  5. 19 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X532OSQO. Transaction: MzE0NDQxNzA1OGFkaXF6a2N4.

  6. 19 March 2016 Director's details changed for Anne Chambers on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X532OSQG. Transaction: MzE0NDQxNzA1NGFkaXF6a2N4.

  7. 19 March 2016 Registered office address changed from Ground Floor Flat 44 Hampton Road Redland Bristol BS6 6HZ to 44 Hampton Road Bristol BS6 6HZ on 19 March 2016 [View PDF]

    Action Date: 19 March 2016. Category: Address. Type: AD01. Barcode: X532OSAQ. Transaction: MzE0NDQxNzA1MmFkaXF6a2N4.

  8. 19 March 2016 Appointment of Anne Chambers as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X532OS0O. Transaction: MzE0NDQxNjkxNWFkaXF6a2N4.

  9. 19 March 2016 Termination of appointment of Jonathan Codling as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X532OROH. Transaction: MzE0NDQxNjg4MWFkaXF6a2N4.

  10. 19 March 2016 Termination of appointment of Jonathan Codling as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM02. Barcode: X532ORJU. Transaction: MzE0NDQxNjg3OWFkaXF6a2N4.

  11. 19 March 2016 Appointment of Mr Ian Morrow as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP03. Barcode: X532ORS9. Transaction: MzE0NDQxNjg3MWFkaXF6a2N4.

  12. 12 October 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HTZ74J. Transaction: MzEzMjg3NDIxNWFkaXF6a2N4.

  13. 9 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSCSH. Transaction: MzExODc3NTc2NmFkaXF6a2N4.

  14. 11 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KENWG0. Transaction: MzExMTE1ODUxOGFkaXF6a2N4.

  15. 28 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32NPHS8. Transaction: MzA5NTQ0OTc5OWFkaXF6a2N4.

  16. 17 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LBOK4R. Transaction: MzA4ODg4Nzk0NmFkaXF6a2N4.

  17. 4 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23A89H5. Transaction: MzA3MzgyMDg1OGFkaXF6a2N4.

  18. 17 December 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1NZKNK0. Transaction: MzA2OTUwMjk4NWFkaXF6a2N4.

  19. 22 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X155IIPD. Transaction: MzA1NDUwNzAzMWFkaXF6a2N4.

  20. 21 March 2012 Appointment of Mrs Valeria Lo Iacono as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155IIP5. Transaction: MzA1NDUwNzAyM2FkaXF6a2N4.

  21. 21 March 2012 Termination of appointment of Victoria Houston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155IIOX. Transaction: MzA1NDUwNzAyMWFkaXF6a2N4.

  22. 23 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XF9R4ZHW. Transaction: MzA0NzY5NTg0N2FkaXF6a2N4.

  23. 20 May 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XO80VU9R. Transaction: MzAzNzQ1Mjk0OWFkaXF6a2N4.

  24. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA5Y6PFX. Transaction: MzAyNzcwOTA3N2FkaXF6a2N4.

  25. 22 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X51TIIFB. Transaction: MzAxMTg5OTAyNmFkaXF6a2N4.

  26. 22 March 2010 Appointment of Mr Jonathan Codling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X51TGIF9. Transaction: MzAxMTg0ODIxNGFkaXF6a2N4.

  27. 19 March 2010 Director's details changed for Mr Jasbir Singh on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X51TEIF7. Transaction: MzAxMTg0ODIxMmFkaXF6a2N4.

  28. 19 March 2010 Termination of appointment of Victoria Houston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X51TCIF5. Transaction: MzAxMTg0ODIxMGFkaXF6a2N4.

  29. 19 March 2010 Director's details changed for Patricia Parker on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X51TDIF6. Transaction: MzAxMTg0ODIxMWFkaXF6a2N4.

  30. 19 March 2010 Director's details changed for Miss Victoria Houston on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X51TBIF4. Transaction: MzAxMTg0ODIwOWFkaXF6a2N4.

  31. 19 March 2010 Appointment of Mr Jonathan Codling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X51THIFA. Transaction: MzAxMTg0ODIxNWFkaXF6a2N4.

  32. 19 March 2010 Termination of appointment of 44 Hampton Road (Bristol) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X51T9IF2. Transaction: MzAxMTg0ODIwN2FkaXF6a2N4.

  33. 19 March 2010 Termination of appointment of Tamara Downes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X51TAIF3. Transaction: MzAxMTg0ODIwOGFkaXF6a2N4.

  34. 19 March 2010 Termination of appointment of Jasbir Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X51TFIF8. Transaction: MzAxMTg0ODIxM2FkaXF6a2N4.

  35. 19 March 2010 Termination of appointment of Tamara Downes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X51T8IF1. Transaction: MzAxMTg0ODIwNmFkaXF6a2N4.

  36. 16 March 2010 Appointment of Patricia Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F8GIBV. Transaction: MzAxMTU3OTI0OWFkaXF6a2N4.

  37. 15 March 2010 Director's details changed for Mr Jasbir Singh on 3 December 2007 [View PDF]

    Action Date: 3 December 2007. Category: Officers. Type: CH01. Barcode: X2FHCIB0. Transaction: MzAxMTQ5NzIyM2FkaXF6a2N4.

  38. 15 March 2010 Director's details changed for Miss Victoria Houston on 3 December 2007 [View PDF]

    Action Date: 3 December 2007. Category: Officers. Type: CH01. Barcode: X2FEXIBI. Transaction: MzAxMTQ5NzEzMGFkaXF6a2N4.

  39. 15 March 2010 Appointment of 44 Hampton Road (Bristol) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X1JCEI9Y. Transaction: MzAxMTQzNjEyNGFkaXF6a2N4.

  40. 13 March 2010 Appointment of Miss Victoria Houston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JMTI9N. Transaction: MzAxMTQyMjg3M2FkaXF6a2N4.

  41. 13 March 2010 Appointment of Mr Jasbir Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JKTI9L. Transaction: MzAxMTQyMjc2N2FkaXF6a2N4.

  42. 14 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PTBBFFSQ. Transaction: MzAwNDk0NDY0MGFkaXF6a2N4.

  43. 27 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OQ28H3. Transaction: MjAyOTIwNDQzOWFkaXF6a2N4.

  44. 27 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1OQ18H2. Transaction: MjAyOTE4OTQ0OGFkaXF6a2N4.

  45. 27 March 2009 Registered office changed on 27/03/2009 from ground floor flat, 44 hamptom road, redland bristol BS6 6HZ [View PDF]

    Category: Address. Type: 287. Barcode: X1OQ08H1. Transaction: MjAyOTE4OTQ0NmFkaXF6a2N4.

  46. 27 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APMO75WH. Transaction: MjAyMTQ0MDg0MmFkaXF6a2N4.

  47. 19 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNT1GY1T. Transaction: MjAwMTY5MDY4OWFkaXF6a2N4.

  48. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExNjcyMmFkaXF6a2N4.

  49. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExNzMyN2FkaXF6a2N4.

  50. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjExOTA5OGFkaXF6a2N4.

  51. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjExOTAzMmFkaXF6a2N4.

  52. 23 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NDkyN2FkaXF6a2N4.

  53. 23 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU2NzE0OGFkaXF6a2N4.

  54. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQxOTE4MWFkaXF6a2N4.

  55. 15 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwOTYwOGFkaXF6a2N4.

  56. 4 April 2005 Ad 23/02/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI3MDQ1OGFkaXF6a2N4.

  57. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIzODk4OWFkaXF6a2N4.

  58. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTkwMDM5OWFkaXF6a2N4.

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54.80.8.44 Sun, 22 Apr 2018 19:59:12 +0100