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Home > England & Wales Companies > 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED
Company Information for

109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED

109 HAMPTON ROAD, REDLAND, BRISTOL, BS6 6JG,
Company Registration Number
01918640
Private Limited Company
Active

Company Overview

About 109 Hampton Road Management Company Ltd
109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED was founded on 1985-06-03 and has its registered office in Bristol. The organisation's status is listed as "Active". 109 Hampton Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
109 HAMPTON ROAD
REDLAND
BRISTOL
BS6 6JG
Other companies in BS6
 
Filing Information
Company Number 01918640
Company ID Number 01918640
Date formed 1985-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 12:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAMION LLOYD PEACOCK
 Company Secretary 2018-05-29
SHELLEY JANE ALLEN-BIRT
 Director 1991-12-31
VALERIE LEDGARD
 Director 2011-01-24
PHILIP ANDREW BARTON PARRY
 Director 1991-12-31
DAMION LLOYD PEACOCK
 Director 2001-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHELLEY JANE ALLEN-BIRT
 Company Secretary 1992-09-12 2018-05-29
NORMA LEDGARD
 Director 1991-12-31 2011-01-23
TIMOTHY STEPHEN BARTLETT
 Director 1999-05-29 2001-07-01
PETER JON KNIGHT
 Director 1997-07-18 1999-05-28
IAN ROBERT BEGG
 Director 1994-03-31 1997-07-18
ANTHONY FREDERICK CHAPPELL
 Director 1991-12-31 1994-03-31
ANTHONY FREDERICK CHAPPELL
 Company Secretary 1991-12-31 1992-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW BARTON PARRY BRISTOL CITIZENS ADVICE BUREAU Director 2003-10-28 CURRENT 1992-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-03APPOINTMENT TERMINATED, DIRECTOR VALERIE LEDGARD
2024-01-01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-09CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MARSDEN
2019-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY JANE ALLEN-BIRT
2019-01-07AD02Register inspection address changed from C/O C/O Dr Shelley J Allen 94 Home Ground Westbury on Trym Bristol BS9 4UE United Kingdom to Garden Flat 109 Hampton Road Redland Bristol BS6 6JG
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-29AD04Register(s) moved to registered office address 109 Hampton Road Redland Bristol BS6 6JG
2018-05-29TM02Termination of appointment of Shelley Jane Allen-Birt on 2018-05-29
2018-05-29AP03Appointment of Mr Damion Lloyd Peacock as company secretary on 2018-05-29
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-17LATEST SOC17/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-17AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-02AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-23AP01DIRECTOR APPOINTED MS VALERIE LEDGARD
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NORMA LEDGARD
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-07AD02Register inspection address changed from C/O C/O Dr Shelley J Allen 109 Hampton Rd Redland Bristol BS6 6JG
2011-01-07AD03Register(s) moved to registered inspection location
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-08AR0131/12/09 FULL LIST
2010-01-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-01-08AD02SAIL ADDRESS CREATED
2010-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMION LLOYD PEACOCK / 31/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW BARTON PARRY / 31/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA LEDGARD / 31/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHELLEY JANE ALLEN-BIRT / 31/12/2009
2009-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHELLEY ALLEN / 15/06/2009
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-13363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-29288bDIRECTOR RESIGNED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-09288aNEW DIRECTOR APPOINTED
1999-07-09288bDIRECTOR RESIGNED
1999-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-16288aNEW DIRECTOR APPOINTED
1997-09-16288bDIRECTOR RESIGNED
1997-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-08363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-01-10363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-19363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 4
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS6 6JG