About

Registered Number: 02564880
Date of Incorporation: 03/12/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Basement Flat, 72 Hampton Road, Redland, Bristol, BS6 6JB

 

72 Hampton Road (Management) Ltd was founded on 03 December 1990 and has its registered office in Bristol, it's status at Companies House is "Active". The current directors of the organisation are listed as Michaels, Paul Mark, Li, Mei, Dr, Slater, Kirsten Ann, Pine, Christoppher Paul Russell, Akbar, Syed Mahmood, Black, Katharine Rosemary, Buckhurst, Laura Joanne, Butler, Sharon Anne, Flockhart, Alexandra Anne Louise, Horrocks, Clare Lindsey, Jones, Samantha Elizabeth, Kelly, Andrew John, Mclean, Andrew Mark, Pike, Christopher Paul Russell, Roberts, Aled William, Taylor, Julie at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LI, Mei, Dr 04 May 2007 - 1
SLATER, Kirsten Ann 11 December 2006 - 1
AKBAR, Syed Mahmood 26 August 1997 28 February 2001 1
BLACK, Katharine Rosemary 03 March 2001 07 February 2003 1
BUCKHURST, Laura Joanne 08 June 2003 22 September 2006 1
BUTLER, Sharon Anne N/A 12 December 1994 1
FLOCKHART, Alexandra Anne Louise 15 December 1994 27 February 1998 1
HORROCKS, Clare Lindsey 20 December 2002 04 May 2007 1
JONES, Samantha Elizabeth N/A 15 November 1994 1
KELLY, Andrew John N/A 29 May 2000 1
MCLEAN, Andrew Mark 15 November 1994 26 August 1997 1
PIKE, Christopher Paul Russell 01 September 2000 20 December 2002 1
ROBERTS, Aled William 28 July 1998 31 May 2002 1
TAYLOR, Julie 23 July 1998 07 January 2000 1
Secretary Name Appointed Resigned Total Appointments
MICHAELS, Paul Mark 16 November 2016 - 1
PINE, Christoppher Paul Russell 01 June 2002 20 December 2002 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 14 September 2017
AP03 - Appointment of secretary 29 November 2016
CS01 - N/A 29 November 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 12 December 2014
CH01 - Change of particulars for director 12 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 16 November 2013
AA - Annual Accounts 16 November 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 29 December 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 28 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 31 October 2007
288a - Notice of appointment of directors or secretaries 28 July 2007
288b - Notice of resignation of directors or secretaries 28 July 2007
363a - Annual Return 23 February 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
287 - Change in situation or address of Registered Office 28 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
AA - Annual Accounts 19 October 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
AA - Annual Accounts 08 October 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288a - Notice of appointment of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
363s - Annual Return 08 January 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
AA - Annual Accounts 24 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 03 July 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 19 December 2000
363s - Annual Return 19 December 2000
288b - Notice of resignation of directors or secretaries 15 September 2000
288b - Notice of resignation of directors or secretaries 15 September 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
AA - Annual Accounts 01 September 2000
363s - Annual Return 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
AA - Annual Accounts 12 July 1999
363s - Annual Return 25 February 1999
288a - Notice of appointment of directors or secretaries 25 February 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 19 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 30 October 1996
363s - Annual Return 30 October 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 25 January 1995
288 - N/A 25 January 1995
288 - N/A 25 January 1995
288 - N/A 25 January 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 06 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1993
288 - N/A 27 June 1993
363a - Annual Return 26 March 1993
RESOLUTIONS - N/A 14 February 1993
AA - Annual Accounts 14 February 1993
288 - N/A 25 April 1992
363a - Annual Return 25 April 1992
288 - N/A 07 April 1992
288 - N/A 07 April 1992
287 - Change in situation or address of Registered Office 06 December 1990
NEWINC - New incorporation documents 03 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.