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Home > England & Wales Companies > 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
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 Overview

About 107 Station Road, Hampton Management Company
107 STATION ROAD, HAMPTON MANAGEMENT COMPANY was founded on 1993-04-02 and has its registered office in Middlesex. The organisation's status is listed as "Active". 107 Station Road, Hampton Management Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
 
Legal Registered Office
107A STATION RD
HAMPTON
MIDDLESEX
TW12 2BD
Other companies in TW12
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
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Company Officers of 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY

Current Directors
Officer Role Date Appointed
HANNAH VICTORIA MCCULLY
Company Secretary 2015-05-25
CONOR CRAWFORD MCCULLY
Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
AIDEN PATRICK PAUL FARRELLY
Company Secretary 1998-04-01 2014-09-26
LOUISE BARBARA FARRELLY
Director 1993-08-28 2014-09-26
SAMAM MOSHAFI
Director 2002-10-01 2007-01-17
JULIE O'CONNOR
Director 1999-05-23 2002-08-30
DEBORAH LEE STEPHENSON
Director 1998-04-01 1999-05-20
GEOFFREY GEORGE WHEELER
Company Secretary 1993-04-02 1998-04-01
GEOFFREY GEORGE WHEELER
Director 1993-04-02 1998-04-01
HILDA DORIS OSMOND
Director 1993-04-02 1993-08-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-04-02 1993-04-02
WATERLOW NOMINEES LIMITED
Nominated Director 1993-04-02 1993-04-02

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
2023-06-22DIRECTOR APPOINTED MR PAVAN BIMAL PATEL
2023-06-22CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CONOR CRAWFORD MCCULLY
2021-04-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA MARY BRADLEY
2021-03-16AP01DIRECTOR APPOINTED MISS JOANNA MARY BRADLEY
2021-03-13PSC07CESSATION OF CONOR CRAWFORD MCCULLY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-13TM02Termination of appointment of Hannah Victoria Mccully on 2020-09-04
2020-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-24AR0130/04/16 ANNUAL RETURN FULL LIST
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-25AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-25AP03Appointment of Mrs Hannah Victoria Mccully as company secretary on 2015-05-25
2015-05-14TM02Termination of appointment of Aiden Patrick Paul Farrelly on 2014-09-26
2015-05-13AP01DIRECTOR APPOINTED MR CONOR CRAWFORD MCCULLY
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BARBARA FARRELLY
2015-05-13CH03SECRETARY'S DETAILS CHNAGED FOR AIDEN PATRICK PAUL FARRELLY on 2014-09-26
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-21AR0130/04/14 ANNUAL RETURN FULL LIST
2013-05-31AR0130/04/13 ANNUAL RETURN FULL LIST
2012-05-25AR0130/04/12 ANNUAL RETURN FULL LIST
2011-05-23AR0130/04/11 ANNUAL RETURN FULL LIST
2010-05-31AR0130/04/10 ANNUAL RETURN FULL LIST
2010-05-31CH01Director's details changed for Louise Barbara Farrelly on 2009-10-01
2009-05-21363aReturn made up to 30/04/09; full list of members
2008-05-28363aReturn made up to 30/04/08; full list of members
2007-07-26288aNew director appointed
2007-05-29363aReturn made up to 30/04/07; full list of members
2007-01-17288bDirector resigned
2006-05-02363aReturn made up to 30/04/06; full list of members
2005-04-29363sReturn made up to 02/04/05; full list of members
2004-04-29363sReturn made up to 02/04/04; full list of members
2003-05-04363sReturn made up to 02/04/03; full list of members
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20288bDIRECTOR RESIGNED
2002-04-23363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-04-25363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-04-28363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-15288aNEW DIRECTOR APPOINTED
1999-06-15288bDIRECTOR RESIGNED
1999-06-15363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1998-07-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-10363sRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1998-06-24288aNEW SECRETARY APPOINTED
1998-05-10288aNEW DIRECTOR APPOINTED
1997-04-10363sRETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
1996-04-16363sRETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
1995-09-21363sRETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
1995-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-09-21363(288)DIRECTOR RESIGNED
1995-08-23SRES03EXEMPTION FROM APPOINTING AUDITORS 11/08/95
1993-08-22288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-22288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY 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 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
107 STATION ROAD, HAMPTON MANAGEMENT COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY
Trademarks
We have not found any records of 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY. 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 (74990 - Non-trading company) as 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY 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 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY 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 107 STATION ROAD, HAMPTON MANAGEMENT COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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