48 Hampton Road Management Company Ltd was founded on 21 November 1988 and are based in Bristol. We don't know the number of employees at this business. There are 13 directors listed as Vliegen, Denis Bernard Joseph, Wyatt, Paul Jeffery, Dr, Edwards, Arwel Wyn, Western, Caroline Elizabeth, Covington, Irene Evelyn, Cross, Janet Louise, Gibson, Miranda Jane King, Marks-jones, Marguerita, Millard, Stuart James, Robertson, Laurence Gaston, Saunders, Juliette, Western, Caroline, Wick, Paul Grenville for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VLIEGEN, Denis Bernard Joseph | 29 May 2018 | - | 1 |
WYATT, Paul Jeffery, Dr | 03 September 1997 | - | 1 |
COVINGTON, Irene Evelyn | N/A | 15 June 1993 | 1 |
CROSS, Janet Louise | 16 June 1993 | 13 June 1997 | 1 |
GIBSON, Miranda Jane King | 19 August 2013 | 28 May 2019 | 1 |
MARKS-JONES, Marguerita | N/A | 01 February 1996 | 1 |
MILLARD, Stuart James | 03 September 1997 | 07 November 2006 | 1 |
ROBERTSON, Laurence Gaston | 25 March 2004 | 25 May 2018 | 1 |
SAUNDERS, Juliette | 14 June 1999 | 30 March 2009 | 1 |
WESTERN, Caroline | N/A | 03 September 1997 | 1 |
WICK, Paul Grenville | 07 July 1996 | 14 June 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Arwel Wyn | 13 June 1997 | 14 June 1999 | 1 |
WESTERN, Caroline Elizabeth | 16 June 1993 | 30 December 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 02 June 2019 | |
PSC01 - N/A | 02 June 2019 | |
AP01 - Appointment of director | 02 June 2019 | |
TM01 - Termination of appointment of director | 02 June 2019 | |
PSC07 - N/A | 02 June 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 29 May 2018 | |
PSC01 - N/A | 29 May 2018 | |
AP01 - Appointment of director | 29 May 2018 | |
PSC07 - N/A | 25 May 2018 | |
TM01 - Termination of appointment of director | 25 May 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 04 June 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AR01 - Annual Return | 12 June 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 13 June 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 15 June 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AP01 - Appointment of director | 30 August 2013 | |
AR01 - Annual Return | 12 June 2013 | |
TM01 - Termination of appointment of director | 11 June 2013 | |
AA - Annual Accounts | 12 November 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 17 January 2011 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 03 February 2010 | |
363a - Annual Return | 14 June 2009 | |
288b - Notice of resignation of directors or secretaries | 14 June 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 31 January 2008 | |
288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
363s - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 20 June 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 12 July 2005 | |
288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 23 June 2003 | |
AA - Annual Accounts | 31 January 2003 | |
363s - Annual Return | 18 June 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 06 June 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 27 January 2000 | |
363s - Annual Return | 23 June 1999 | |
288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
AA - Annual Accounts | 19 January 1999 | |
363s - Annual Return | 31 May 1998 | |
AA - Annual Accounts | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
363s - Annual Return | 30 June 1997 | |
AA - Annual Accounts | 19 January 1997 | |
363s - Annual Return | 11 July 1996 | |
288 - N/A | 11 July 1996 | |
288 - N/A | 25 January 1996 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 18 May 1995 | |
AA - Annual Accounts | 25 January 1995 | |
363s - Annual Return | 20 May 1994 | |
288 - N/A | 20 May 1994 | |
288 - N/A | 20 May 1994 | |
AA - Annual Accounts | 15 January 1994 | |
363s - Annual Return | 20 May 1993 | |
363b - Annual Return | 20 May 1992 | |
AA - Annual Accounts | 12 May 1992 | |
288 - N/A | 12 May 1992 | |
288 - N/A | 11 March 1992 | |
RESOLUTIONS - N/A | 24 February 1992 | |
AA - Annual Accounts | 24 February 1992 | |
363b - Annual Return | 24 February 1992 | |
AA - Annual Accounts | 10 May 1990 | |
363 - Annual Return | 10 May 1990 | |
RESOLUTIONS - N/A | 29 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1990 | |
288 - N/A | 29 March 1990 | |
288 - N/A | 12 January 1989 | |
288 - N/A | 12 January 1989 | |
NEWINC - New incorporation documents | 21 November 1988 |