Company information:
117 Hampton Road Management Company Limited (No: 01914693)
Address: GARDEN FLAT GARDEN FLAT, 117 HAMPTON ROAD, BRISTOL, BS6 6JG, UNITED KINGDOM
Status: Active
Incorporated: 17-May-1985
Accounts Next Due: 16-Feb-2025
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: CHRISTOPHER THOMAS CULLEN ( DOB: Jun-1984 From: Sep-2017 )
Current Director: CHRISTOPHER PAUL DEDMAN ( DOB: May-1979 From: Sep-2002 )
Current Secretary: STUDYHOME 1992 LIMITED ( From: Feb-2018 )
Resigned Director: MARTIN JAMES BOWE ( DOB: May-1958 From: May-1991 To: Apr-1995 )
Resigned Director: ADRIAN DERRICK GINGELL ( DOB: Nov-1967 From: Oct-1992 To: Nov-1997 )
Resigned Director: PAUL NICHOLAS HODSON ( DOB: Jan-1951 From: Nov-1997 To: Apr-2005 )
Resigned Director: ALASDAIR DONALD JAMES MACDONALD ( DOB: Sep-1979 From: Mar-2006 To: Oct-2015 )
Resigned Director: CHRISTOPHER HADDAM MARKES ( DOB: Nov-1960 From: Apr-2005 To: Mar-2006 )
Resigned Director: WENDY MARTINEK ( DOB: Jan-1944 From: May-1991 To: Oct-1992 )
Resigned Director: ELOISE MELLER ( DOB: Mar-1985 From: Oct-2015 To: Sep-2017 )
Resigned Director: PAUL JONATHAN MELLER ( DOB: Feb-1983 From: Oct-2015 To: Sep-2017 )
Resigned Director: SAMEER SHARMA ( DOB: Sep-1971 From: May-1995 To: Sep-2002 )
Resigned Director: STUDYHOME (NO 1) LIMITED ( From: Aug-1995 To: May-1996 )
Resigned Director: STUDYHOME (NO 4) LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: STUDYHOME 1989 LIMITED ( From: May-1996 To: Jan-2002 )
Resigned Director: NICHOLAS DAWSON TAYLOR ( DOB: Jan-1964 From: May-1991 To: Apr-1995 )
Resigned Director: DEBBIE ANNE TAYLOR ( DOB: Mar-1961 From: May-1991 To: Apr-1995 )
Resigned Secretary: STUDYHOME (NO 1) LIMITED ( From: Aug-1995 To: May-1996 )
Resigned Secretary: STUDYHOME (NO 4) LIMITED ( From: Apr-1995 To: Aug-1995 )
Resigned Secretary: STUDYHOME 1989 LIMITED ( From: May-1996 To: Jan-2002 )
Resigned Secretary: STUDYHOME 1990 LTD ( From: Aug-2002 To: Feb-2018 )
Resigned Secretary: DEBBIE ANNE TAYLOR ( DOB: Mar-1961 From: May-1991 To: Apr-1994 )
Persons of Significant Control:
Studyhome 1992 Ltd, Bishopbrook House Cathedral Avenue, Wells, BA5 1FD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Dr Paul Jonathan Meller, Bishopbrook House Cathedral Avenue, Wells, BA5 1FD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-15)
Mr Christopher Paul Dedman, Bishopbrook House Cathedral Avenue, Wells, BA5 1FD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Christopher Thomas Cullen, Garden Flat Garden Flat, 117 Hampton Road, Bristol, BS6 6JG, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-09-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |