109 Hampton Road Management Company Ltd

About

Registered Number: 01918640
Date of Incorporation: 03/06/1985 (39 years ago)
Company Status: Active
Registered Address: 109 Hampton Road, Redland, Bristol, BS6 6JG

 

109 Hampton Road Management Company Ltd was registered on 03 June 1985 and are based in Bristol. The current directors of this business are Peacock, Damion Lloyd, Ledgard, Valerie, Peacock, Damion Lloyd, Allen-birt, Shelley Jane, Dr, Begg, Ian Robert, Chappell, Anthony Frederick, Knight, Peter Jon, Ledgard, Norma.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEDGARD, Valerie 24 January 2011 - 1
PEACOCK, Damion Lloyd 02 July 2001 - 1
ALLEN-BIRT, Shelley Jane, Dr N/A 28 January 2019 1
BEGG, Ian Robert 31 March 1994 18 July 1997 1
CHAPPELL, Anthony Frederick N/A 31 March 1994 1
KNIGHT, Peter Jon 18 July 1997 28 May 1999 1
LEDGARD, Norma N/A 23 January 2011 1
Secretary Name Appointed Resigned Total Appointments
PEACOCK, Damion Lloyd 29 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 04 January 2020
AP01 - Appointment of director 24 December 2019
AA - Annual Accounts 22 December 2019
TM01 - Termination of appointment of director 22 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 17 December 2018
AD04 - Change of location of company records to the registered office 29 May 2018
TM02 - Termination of appointment of secretary 29 May 2018
AP03 - Appointment of secretary 29 May 2018
CS01 - N/A 31 December 2017
AA - Annual Accounts 30 December 2017
CS01 - N/A 02 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 02 January 2012
AA - Annual Accounts 27 December 2011
AP01 - Appointment of director 23 December 2011
TM01 - Termination of appointment of director 16 December 2011
AR01 - Annual Return 07 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 08 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2010
AA - Annual Accounts 08 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 09 January 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 15 January 2007
363s - Annual Return 15 January 2007
363s - Annual Return 24 January 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 13 January 2005
AA - Annual Accounts 13 January 2005
AA - Annual Accounts 22 January 2004
363s - Annual Return 17 January 2004
363s - Annual Return 22 January 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 14 January 2002
AA - Annual Accounts 14 January 2002
288b - Notice of resignation of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 14 August 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 19 January 2001
AA - Annual Accounts 09 February 2000
363s - Annual Return 26 January 2000
288a - Notice of appointment of directors or secretaries 09 July 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 15 January 1998
363s - Annual Return 15 January 1998
288a - Notice of appointment of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 08 January 1997
363s - Annual Return 10 January 1996
AA - Annual Accounts 10 January 1996
AA - Annual Accounts 19 January 1995
363s - Annual Return 19 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 14 April 1994
363s - Annual Return 24 January 1994
AA - Annual Accounts 24 January 1994
AA - Annual Accounts 24 January 1993
363s - Annual Return 24 January 1993
288 - N/A 28 September 1992
AA - Annual Accounts 22 January 1992
363b - Annual Return 22 January 1992
288 - N/A 27 July 1991
RESOLUTIONS - N/A 01 February 1991
AA - Annual Accounts 01 February 1991
363a - Annual Return 18 January 1991
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
AUD - Auditor's letter of resignation 23 March 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
288 - N/A 08 February 1989
288 - N/A 24 November 1988
AA - Annual Accounts 20 April 1988
363 - Annual Return 20 April 1988
288 - N/A 23 November 1987
AA - Annual Accounts 21 March 1987
363 - Annual Return 21 March 1987
287 - Change in situation or address of Registered Office 21 March 1987
288 - N/A 14 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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