19 Hampton Road (Bristol) Limited

Company Registration Number: 06264861

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.
19 Hampton Road (Bristol) Limited is a Private Company Limited by Shares first registered on 31 May 2007. Its current registered address is in Virginia Water, Surrey.

Registered Address

7 WOODSIDE WAY
VIRGINIA WATER
SURREY
ENGLAND
GU25 4PU

There are 2 companies currently registered at this postcode, including this one.

All companies at GU25 4PU

Registration Data

Company Number

06264861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2007

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

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £189£414£163£303£534£678
of which Cash £185£410£159£299£534£678
Total Assets £189£414£163£303£534£678
Current Liabilities £0£0£0£0£0£0
Net Current Assets £189£414£163£303£534£678
Total Net Worth £189£414£163£303£534£678

Previous Names

No previous names

Company Officers

  • CATHERALL, Jacqueline Amber

    Secretary

    Appointed on 18 April 2008

     

    Top Floor Flat 3
    19 Hampton Road
    Redland
    Bristol
    BS6 6HW

  • BUTLER, Alastair

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Engineering Leadership Graduate Trainee

    Month of birth: May 1987

    First Floor Flat
    19 Hampton Road
    Redland
    Bristol
    Avon
    BS6 6HW
    United Kingdom

  • CLARKE, Sean John

    Director

    Appointed on 19 November 2008

     

    Nationality: British

    Occupation: Cfo

    Month of birth: January 1968

    215
    Pinehurst Drive
    Oakville
    Ontario
    L6J 4X2
    Canada

  • NORTON, Simon

    Director

    Appointed on 21 December 2012

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1984

    Hall Floor Flat 19
    Hall Floor Flat, 19 Hampton Road
    Redland
    Bristol
    Avon
    BS6 6HW
    England

  • PORTCH, Carolyn Louise

    Secretary

    Appointed on 31 May 2007

    Resigned on 19 April 2008

    The Old Stables Catherine Hill
    Olveston
    Bristol
    BS35 4EN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • ALLEN, Mark

    Director

    Appointed on 31 May 2007

    Resigned on 19 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    11 Orchard Avenue
    Thornbury
    Bristol
    BS35 2LZ

  • GOLDTHORPE, Zoe Elizabeth, Dr

    Director

    Appointed on 18 April 2008

    Resigned on 21 December 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1977

    Hall Floor Flat
    19 Hampton Road
    Bristol
    BS6 6HW

  • PORTCH, Stephen David

    Director

    Appointed on 31 May 2007

    Resigned on 19 April 2008

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1970

    The Old Stables Catherine Hill
    Olveston
    Bristol
    BS35 4EN

  • VESTENTOFT, Robin James Samuel

    Director

    Appointed on 18 April 2008

    Resigned on 18 November 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1981

    First Floor Flat
    19 Hampton Road
    Bristol
    Avon
    BS6 6HW

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 31 May 2007

    Resigned on 31 May 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 16 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X599JCQ3. Transaction: MzE1MDkyOTkzNWFkaXF6a2N4.

  2. 9 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52F4BGA. Transaction: MzE0MzczMjcyNGFkaXF6a2N4.

  3. 1 June 2015 Registered office address changed from C/O Jacqueline Catherall Flat 1 the Firs Hernes Road Oxford OX2 7QN to 7 Woodside Way Virginia Water Surrey GU25 4PU on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Address. Type: AD01. Barcode: X48N1UKG. Transaction: MzEyNDI4Njk3MGFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1TM3. Transaction: MzEyNDI4Njc3NWFkaXF6a2N4.

  5. 23 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43SC9XD. Transaction: MzExOTczNzMzMmFkaXF6a2N4.

  6. 28 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3B0WK21. Transaction: MzEwMjgxNjk2MWFkaXF6a2N4.

  7. 8 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X338EIHK. Transaction: MzA5NTkyMjk3OWFkaXF6a2N4.

  8. 11 August 2013 Appointment of Mr Simon Norton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EKCEKI. Transaction: MzA4MzA1OTcxM2FkaXF6a2N4.

  9. 28 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2DK4XHN. Transaction: MzA4MjI3ODU0N2FkaXF6a2N4.

  10. 28 July 2013 Registered office address changed from 19 Hampton Road Redland Bristol BS6 6HW on 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Address. Type: AD01. Barcode: X2DK4XH7. Transaction: MzA4MjI3ODUzOGFkaXF6a2N4.

  11. 28 July 2013 Termination of appointment of Zoe Goldthorpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DK4XHF. Transaction: MzA4MjI3ODUzOWFkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354FF6. Transaction: MzA3Mzc0MTcwOGFkaXF6a2N4.

  13. 23 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BO3VT5. Transaction: MzA1OTY1NjgwMmFkaXF6a2N4.

  14. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PU2Q8. Transaction: MzA1MzM2OTEyOWFkaXF6a2N4.

  15. 12 December 2011 Appointment of Mr Alastair Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NXMU2I. Transaction: MzA0ODgxMTg3NmFkaXF6a2N4.

  16. 10 December 2011 Termination of appointment of Robin Vestentoft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NV420Q. Transaction: MzA0ODgwMjI1MGFkaXF6a2N4.

  17. 19 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X8LM1VY6. Transaction: MzA0MDY5MDk1MmFkaXF6a2N4.

  18. 7 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XP3C7RGF. Transaction: MzAzMTc4NjcyOGFkaXF6a2N4.

  19. 25 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XXGR0L5R. Transaction: MzAxODM1ODE1NWFkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Robin James Samuel Vestentoft on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXGQZL5P. Transaction: MzAxODM1NDQ2NmFkaXF6a2N4.

  21. 25 June 2010 Director's details changed for Dr Zoe Elizabeth Goldthorpe on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXGQYL5O. Transaction: MzAxODM1NDQ2NWFkaXF6a2N4.

  22. 25 June 2010 Director's details changed for Mr Sean John Clarke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXGQXL5N. Transaction: MzAxODM1NDQ2NGFkaXF6a2N4.

  23. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFTE7HQX. Transaction: MzAxMDAwODU2MGFkaXF6a2N4.

  24. 30 May 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH94PAA0. Transaction: MjAzNDA2OTQyNWFkaXF6a2N4.

  25. 8 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X54GX8UL. Transaction: MjAzMDMwNTAzM2FkaXF6a2N4.

  26. 20 November 2008 Director appointed mr sean john clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: X6IBJ4YH. Transaction: MjAxODM2Mjk3NmFkaXF6a2N4.

  27. 16 September 2008 Registered office changed on 16/09/2008 from royal house 60 bruton way gloucester GL1 1EP [View PDF]

    Category: Address. Type: 287. Barcode: AGBER33C. Transaction: MjAxMzQ1OTEyNGFkaXF6a2N4.

  28. 11 July 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC5EP1A5. Transaction: MjAwODg1NDI4OGFkaXF6a2N4.

  29. 2 July 2008 Director appointed dr zoe elizabeth goldthorpe [View PDF]

    Category: Officers. Type: 288a. Barcode: AHWXA11W. Transaction: MjAwODMwODQwMWFkaXF6a2N4.

  30. 29 April 2008 Secretary appointed jacqueline amber catherall [View PDF]

    Category: Officers. Type: 288a. Barcode: AO2JHZA9. Transaction: MjAwNDM1NjkxN2FkaXF6a2N4.

  31. 29 April 2008 Director appointed robin james samuel vestentoft [View PDF]

    Category: Officers. Type: 288a. Barcode: AO2JGZA8. Transaction: MjAwNDM1NjgzNmFkaXF6a2N4.

  32. 29 April 2008 Appointment terminated director mark allen [View PDF]

    Category: Officers. Type: 288b. Barcode: AO2JEZA6. Transaction: MjAwNDM1NjIzNWFkaXF6a2N4.

  33. 29 April 2008 Appointment terminated director stephen portch [View PDF]

    Category: Officers. Type: 288b. Barcode: AO2JDZA5. Transaction: MjAwNDM1NjIxMWFkaXF6a2N4.

  34. 29 April 2008 Appointment terminated secretary carolyn portch [View PDF]

    Category: Officers. Type: 288b. Barcode: AO2JCZA4. Transaction: MjAwNDM1NjE4NGFkaXF6a2N4.

  35. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxNjA3MWFkaXF6a2N4.

  36. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE2MDgyNmFkaXF6a2N4.

  37. 26 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA4MjI4MWFkaXF6a2N4.

  38. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA0MTE3NmFkaXF6a2N4.

  39. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc5Nzc2MWFkaXF6a2N4.

  40. 31 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkyMzA2MmFkaXF6a2N4.

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