About

Registered Number: 01828879
Date of Incorporation: 29/06/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: 107 Hampton Rd, Redland, Bristol, BS6 6JG

 

Established in 1984, 107 Hampton Road Management Company Ltd have registered office in Bristol. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Taylor, Cara Elizabeth, Hall, Desdra Ann, Harneyford, Jessica Helen, Taylor, Cara Elizabeth, Webb, James Francis, Gripton, Sallyann, Harkins, Deborah Gayle, Cottell, Madison, Gripton, Mark Ian, Harfield, Philip David, Harkins, Deborah, Henry, Anne, Mitchell, Jacqueline, Potentier, Jane Michelle, Rees, Susan Caroline, Tomes, Gregory Robert, Tonks, Stephen Lawrence, Wren, Beatrice Margery.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Desdra Ann 31 January 1998 - 1
HARNEYFORD, Jessica Helen 18 August 2019 - 1
TAYLOR, Cara Elizabeth 02 June 2018 - 1
WEBB, James Francis 01 September 2015 - 1
COTTELL, Madison 07 January 2015 01 September 2015 1
GRIPTON, Mark Ian 30 March 1992 12 January 1996 1
HARFIELD, Philip David 15 January 2002 31 January 2004 1
HARKINS, Deborah 18 February 2011 26 July 2019 1
HENRY, Anne 22 January 1999 19 October 2001 1
MITCHELL, Jacqueline 18 December 2004 12 February 2011 1
POTENTIER, Jane Michelle 31 January 1998 29 April 1998 1
REES, Susan Caroline N/A 02 July 1993 1
TOMES, Gregory Robert N/A 01 May 1995 1
TONKS, Stephen Lawrence 14 February 2013 19 February 2018 1
WREN, Beatrice Margery N/A 31 July 2014 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Cara Elizabeth 15 August 2019 - 1
GRIPTON, Sallyann 01 January 1994 12 January 1996 1
HARKINS, Deborah Gayle 31 July 2014 26 July 2019 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
AA - Annual Accounts 18 October 2019
AP01 - Appointment of director 18 August 2019
AP03 - Appointment of secretary 15 August 2019
TM02 - Termination of appointment of secretary 15 August 2019
TM01 - Termination of appointment of director 15 August 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 14 December 2018
AP01 - Appointment of director 24 November 2018
TM01 - Termination of appointment of director 24 November 2018
CH01 - Change of particulars for director 21 February 2018
CH03 - Change of particulars for secretary 19 February 2018
AP01 - Appointment of director 19 February 2018
TM01 - Termination of appointment of director 19 February 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 09 February 2016
AP01 - Appointment of director 09 February 2016
AP01 - Appointment of director 09 February 2016
AA - Annual Accounts 11 December 2015
TM01 - Termination of appointment of director 09 December 2015
AP01 - Appointment of director 27 April 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 22 December 2014
TM02 - Termination of appointment of secretary 21 November 2014
AP03 - Appointment of secretary 31 July 2014
TM01 - Termination of appointment of director 31 July 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 13 November 2013
AAMD - Amended Accounts 23 October 2013
AAMD - Amended Accounts 23 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 07 January 2013
AP01 - Appointment of director 01 September 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 24 January 2012
CH01 - Change of particulars for director 24 January 2012
TM01 - Termination of appointment of director 24 January 2012
CH03 - Change of particulars for secretary 24 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 05 February 2010
AA - Annual Accounts 20 December 2009
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 28 November 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 26 February 2009
363s - Annual Return 24 January 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 29 January 2007
AA - Annual Accounts 29 January 2007
AA - Annual Accounts 01 February 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 01 February 2005
363s - Annual Return 28 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
363s - Annual Return 26 January 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 24 January 2003
AA - Annual Accounts 24 January 2003
288a - Notice of appointment of directors or secretaries 05 February 2002
363s - Annual Return 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 25 January 2001
AA - Annual Accounts 25 January 2001
AA - Annual Accounts 14 February 2000
363s - Annual Return 31 January 2000
363s - Annual Return 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
AA - Annual Accounts 28 January 1999
AA - Annual Accounts 11 February 1998
363b - Annual Return 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
363s - Annual Return 15 January 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 29 December 1995
AA - Annual Accounts 28 December 1995
RESOLUTIONS - N/A 13 January 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 17 May 1994
363s - Annual Return 08 February 1994
288 - N/A 08 February 1994
288 - N/A 01 February 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 11 February 1992
363b - Annual Return 22 January 1992
363a - Annual Return 28 May 1991
288 - N/A 15 April 1991
AA - Annual Accounts 03 March 1991
288 - N/A 30 March 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 09 March 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
363 - Annual Return 26 April 1988
288 - N/A 16 October 1987
AA - Annual Accounts 27 March 1987
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987
363 - Annual Return 27 March 1987
NEWINC - New incorporation documents 29 June 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.