Active
Company Information for 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
107A STATION RD, HAMPTON, MIDDLESEX, TW12 2BD,
|
Company Registration Number
02806483
Private Unlimited Company
Active |
Company Name | |
---|---|
107 STATION ROAD, HAMPTON MANAGEMENT COMPANY | |
Legal Registered Office | |
107A STATION RD HAMPTON MIDDLESEX TW12 2BD Other companies in TW12 | |
Company Number | 02806483 | |
---|---|---|
Company ID Number | 02806483 | |
Date formed | 1993-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/1999 | |
Account next due | ||
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2023-07-05 18:08:29 |
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Officer | Role | Date Appointed |
---|---|---|
HANNAH VICTORIA MCCULLY |
||
CONOR CRAWFORD MCCULLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIDEN PATRICK PAUL FARRELLY |
Company Secretary | ||
LOUISE BARBARA FARRELLY |
Director | ||
SAMAM MOSHAFI |
Director | ||
JULIE O'CONNOR |
Director | ||
DEBORAH LEE STEPHENSON |
Director | ||
GEOFFREY GEORGE WHEELER |
Company Secretary | ||
GEOFFREY GEORGE WHEELER |
Director | ||
HILDA DORIS OSMOND |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAVAN BIMAL PATEL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR CRAWFORD MCCULLY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MARY BRADLEY | |
AP01 | DIRECTOR APPOINTED MISS JOANNA MARY BRADLEY | |
PSC07 | CESSATION OF CONOR CRAWFORD MCCULLY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Hannah Victoria Mccully on 2020-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Hannah Victoria Mccully as company secretary on 2015-05-25 | |
TM02 | Termination of appointment of Aiden Patrick Paul Farrelly on 2014-09-26 | |
AP01 | DIRECTOR APPOINTED MR CONOR CRAWFORD MCCULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARBARA FARRELLY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AIDEN PATRICK PAUL FARRELLY on 2014-09-26 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Louise Barbara Farrelly on 2009-10-01 | |
363a | Return made up to 30/04/09; full list of members | |
363a | Return made up to 30/04/08; full list of members | |
288a | New director appointed | |
363a | Return made up to 30/04/07; full list of members | |
288b | Director resigned | |
363a | Return made up to 30/04/06; full list of members | |
363s | Return made up to 02/04/05; full list of members | |
363s | Return made up to 02/04/04; full list of members | |
363s | Return made up to 02/04/03; full list of members | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363(288) | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 11/08/95 | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |