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Home > England & Wales Companies > 19 HAMPTON ROAD (BRISTOL) LIMITED
Company Information for

19 HAMPTON ROAD (BRISTOL) LIMITED

FROG HALL BARN, BREIGHTON, YORK, YO8 6DH,
Company Registration Number
06264861
Private Limited Company
Active

Company Overview

About 19 Hampton Road (bristol) Ltd
19 HAMPTON ROAD (BRISTOL) LIMITED was founded on 2007-05-31 and has its registered office in York. The organisation's status is listed as "Active". 19 Hampton Road (bristol) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
19 HAMPTON ROAD (BRISTOL) LIMITED
 
Legal Registered Office
FROG HALL BARN
BREIGHTON
YORK
YO8 6DH
Other companies in OX2
 
Filing Information
Company Number 06264861
Company ID Number 06264861
Date formed 2007-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 HAMPTON ROAD (BRISTOL) LIMITED
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Company Officers of 19 HAMPTON ROAD (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE AMBER CATHERALL
Company Secretary 2008-04-18
SEAN JOHN CLARKE
Director 2008-11-19
RUBY GLASKIE
Director 2017-03-21
ELIZABETH KNOX MATHIESON
Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR BUTLER
Director 2011-11-18 2017-03-21
SIMON NORTON
Director 2012-12-21 2016-08-30
ZOE ELIZABETH GOLDTHORPE
Director 2008-04-18 2012-12-21
ROBIN JAMES SAMUEL VESTENTOFT
Director 2008-04-18 2011-11-18
CAROLYN LOUISE PORTCH
Company Secretary 2007-05-31 2008-04-19
MARK ALLEN
Director 2007-05-31 2008-04-19
STEPHEN DAVID PORTCH
Director 2007-05-31 2008-04-19
SWIFT INCORPORATIONS LIMITED
Company Secretary 2007-05-31 2007-05-31
INSTANT COMPANIES LIMITED
Director 2007-05-31 2007-05-31
SWIFT INCORPORATIONS LIMITED
Director 2007-05-31 2007-05-31

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
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-13CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2022-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2021-12-07CH01Director's details changed for Ms Dong Yu on 2021-12-07
2021-12-07AP01DIRECTOR APPOINTED MS DONG YU
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA MARY MCMAHON
2021-07-17CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KNOX MATHIESON
2019-05-17AP01DIRECTOR APPOINTED MRS KATRINA MARY MCMAHON
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-15CH01Director's details changed for Miss Ruby Glaskie on 2019-01-08
2018-12-21AP01DIRECTOR APPOINTED MR SAM PETER FRANCIS CONSTABLE
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE AMBER CATHERALL
2018-12-17CH01Director's details changed for Mr Sean John Clarke on 2016-07-01
2018-12-17PSC08Notification of a person with significant control statement
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM 6C Thame Road Great Milton Oxford OX44 7HY England
2018-11-06AP01DIRECTOR APPOINTED DR JACQUELINE AMBER CATHERALL
2018-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR SEAN CLARKE on 2018-11-06
2018-11-06TM02Termination of appointment of Jacqueline Amber Catherall on 2018-11-06
2018-11-06AP03Appointment of Mr Sean Clarke as company secretary on 2018-11-06
2018-11-06PSC07CESSATION OF JACQUELINE AMBER CATHERALL AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-30AP01DIRECTOR APPOINTED MISS RUBY GLASKIE
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM 7 Woodside Way Virginia Water Surrey GU25 4PU England
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BUTLER
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2017-02-08AP01DIRECTOR APPOINTED MRS ELIZABETH KNOX MATHIESON
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NORTON
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-16AR0130/05/16 ANNUAL RETURN FULL LIST
2016-03-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM C/O Jacqueline Catherall Flat 1 the Firs Hernes Road Oxford OX2 7QN
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-28AR0130/05/14 ANNUAL RETURN FULL LIST
2014-03-08AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-11AP01DIRECTOR APPOINTED MR SIMON NORTON
2013-07-28AR0130/05/13 FULL LIST
2013-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ZOE GOLDTHORPE
2013-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2013 FROM 19 HAMPTON ROAD REDLAND BRISTOL BS6 6HW
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-23AR0130/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-12AP01DIRECTOR APPOINTED MR ALASTAIR BUTLER
2011-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN VESTENTOFT
2011-07-19AR0130/05/11 FULL LIST
2011-02-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-25AR0130/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES SAMUEL VESTENTOFT / 01/01/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ZOE ELIZABETH GOLDTHORPE / 01/01/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JOHN CLARKE / 01/01/2010
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-30363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-20288aDIRECTOR APPOINTED MR SEAN JOHN CLARKE
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM ROYAL HOUSE 60 BRUTON WAY GLOUCESTER GL1 1EP
2008-07-11363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-07-02288aDIRECTOR APPOINTED DR ZOE ELIZABETH GOLDTHORPE
2008-04-29288aSECRETARY APPOINTED JACQUELINE AMBER CATHERALL
2008-04-29288aDIRECTOR APPOINTED ROBIN JAMES SAMUEL VESTENTOFT
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR MARK ALLEN
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PORTCH
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY CAROLYN PORTCH
2007-07-11288aNEW DIRECTOR APPOINTED
2007-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 19 HAMPTON ROAD (BRISTOL) 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 19 HAMPTON ROAD (BRISTOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 HAMPTON ROAD (BRISTOL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 0
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 19 HAMPTON ROAD (BRISTOL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4
Called Up Share Capital 2011-06-01 £ 4
Cash Bank In Hand 2012-06-01 £ 159
Cash Bank In Hand 2011-06-01 £ 299
Current Assets 2012-06-01 £ 163
Current Assets 2011-06-01 £ 303
Shareholder Funds 2012-06-01 £ 163
Shareholder Funds 2011-06-01 £ 303
Stocks Inventory 2012-06-01 £ 4
Stocks Inventory 2011-06-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 HAMPTON ROAD (BRISTOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 HAMPTON ROAD (BRISTOL) LIMITED
Trademarks
We have not found any records of 19 HAMPTON ROAD (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 HAMPTON ROAD (BRISTOL) 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 (68320 - Management of real estate on a fee or contract basis) as 19 HAMPTON ROAD (BRISTOL) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 19 HAMPTON ROAD (BRISTOL) 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 19 HAMPTON ROAD (BRISTOL) 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 19 HAMPTON ROAD (BRISTOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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