42 Hampton Road Management Ltd

About

Registered Number: 01797918
Date of Incorporation: 07/03/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: Mushet Business Centre, Unit 1c, Crucoble Close, Coleford, Gloucestershire, GL16 8RE,

 

Established in 1984, 42 Hampton Road Management Ltd has its registered office in Coleford, it's status in the Companies House registry is set to "Active". There are 19 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKE, Georgina Clare Loveday 01 November 2006 31 March 2012 1
BLAKELEY, Christopher Mark 30 June 1995 05 December 1997 1
CARTON, Ann N/A 29 May 1999 1
COGHLAN, Joanne N/A 22 April 2003 1
COOKSEY, Timothy Mark 02 April 2004 02 June 2006 1
FARRAR, Lucy 16 July 2001 25 May 2005 1
FORD, David Matthew N/A 28 July 1993 1
HALL, Benjamin David 10 September 1997 16 July 2001 1
HART, David Mathew N/A 09 July 1993 1
HECKFORD, Helen N/A 17 December 1999 1
HELE, Jane Mary 07 February 1998 01 September 2003 1
HODGSON, Simon 22 April 2003 02 April 2004 1
JONES, Rhiannon Price N/A 05 February 1999 1
PORTER, Andrew David 22 April 2003 19 December 2011 1
RUSSELL, Graham William Alexander N/A 27 May 1997 1
SHAKESPEARE, Eleanor Julia 17 December 1999 31 March 2012 1
SHINE, Tara Eilish 02 June 2006 31 March 2012 1
TYLER, Jason Lee 30 October 1996 10 September 1997 1
Secretary Name Appointed Resigned Total Appointments
K D LETTINGS BRISTOL LTD 01 April 2014 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 15 December 2017
CH04 - Change of particulars for corporate secretary 16 June 2017
CS01 - N/A 15 June 2017
AD01 - Change of registered office address 30 January 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 20 May 2015
AP04 - Appointment of corporate secretary 10 December 2014
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 15 November 2012
AP01 - Appointment of director 22 June 2012
TM01 - Termination of appointment of director 21 June 2012
TM01 - Termination of appointment of director 21 June 2012
TM01 - Termination of appointment of director 21 June 2012
TM01 - Termination of appointment of director 21 June 2012
TM02 - Termination of appointment of secretary 21 June 2012
AD01 - Change of registered office address 21 June 2012
AD01 - Change of registered office address 21 June 2012
AR01 - Annual Return 30 May 2012
TM01 - Termination of appointment of director 16 February 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 04 June 2010
AA - Annual Accounts 14 April 2010
AA01 - Change of accounting reference date 17 November 2009
363a - Annual Return 31 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 25 February 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 14 August 2007
363s - Annual Return 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
AA - Annual Accounts 13 July 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 08 June 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 05 August 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
287 - Change in situation or address of Registered Office 03 November 2003
288b - Notice of resignation of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
363s - Annual Return 03 July 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 31 May 2002
288b - Notice of resignation of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 09 June 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
AA - Annual Accounts 16 June 1999
363s - Annual Return 16 June 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
288a - Notice of appointment of directors or secretaries 14 March 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
288b - Notice of resignation of directors or secretaries 14 March 1999
363s - Annual Return 26 May 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
AA - Annual Accounts 11 December 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
363s - Annual Return 10 June 1997
288b - Notice of resignation of directors or secretaries 10 June 1997
AA - Annual Accounts 03 June 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
AA - Annual Accounts 31 July 1996
363s - Annual Return 18 June 1996
AA - Annual Accounts 15 August 1995
288 - N/A 31 July 1995
363s - Annual Return 13 June 1995
288 - N/A 10 May 1995
363s - Annual Return 12 July 1994
AA - Annual Accounts 12 July 1994
AA - Annual Accounts 02 August 1993
363s - Annual Return 16 July 1993
288 - N/A 16 July 1993
AA - Annual Accounts 24 June 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 26 September 1991
363a - Annual Return 17 June 1991
288 - N/A 01 November 1990
288 - N/A 01 November 1990
288 - N/A 01 November 1990
288 - N/A 01 November 1990
288 - N/A 01 November 1990
AA - Annual Accounts 29 May 1990
363 - Annual Return 29 May 1990
AA - Annual Accounts 21 February 1989
RESOLUTIONS - N/A 31 January 1989
363 - Annual Return 27 October 1988
288 - N/A 21 April 1988
363 - Annual Return 31 October 1987
AA - Annual Accounts 15 July 1987
288 - N/A 09 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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