Company information:
19 Hampton Road (Bristol) Limited (No: 06264861)
Address: FROG HALL BARN, BREIGHTON, YORK, YO8 6DH, ENGLAND
Status: Active
Incorporated: 31-May-2007
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: SEAN JOHN CLARKE ( DOB: Jan-1968 From: Nov-2008 )
Current Director: SAM PETER FRANCIS CONSTABLE ( DOB: Jun-1992 From: Dec-2018 )
Current Director: RUBY GLASKIE ( DOB: Jul-1995 From: Mar-2017 )
Current Director: DONG YU ( DOB: Apr-1983 From: Dec-2021 )
Current Secretary: SEAN JOHN CLARKE ( From: Nov-2018 )
Resigned Director: MARK ALLEN ( From: May-2007 To: Apr-2008 )
Resigned Director: ALASTAIR BUTLER ( From: Nov-2011 To: Mar-2017 )
Resigned Director: JACQUELINE AMBER CATHERALL ( From: Nov-2018 To: Dec-2018 )
Resigned Director: ZOE ELIZABETH GOLDTHORPE ( From: Apr-2008 To: Dec-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( DOB: Jan-1948 From: May-2007 To: May-2007 )
Resigned Director: ELIZABETH KNOX MATHIESON ( From: Aug-2016 To: May-2019 )
Resigned Director: KATRINA MARY MCMAHON ( DOB: Apr-1952 From: May-2019 To: Dec-2021 )
Resigned Director: SIMON NORTON ( From: Dec-2012 To: Aug-2016 )
Resigned Director: STEPHEN DAVID PORTCH ( DOB: Jun-1970 From: May-2007 To: Apr-2008 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: May-2007 To: May-2007 )
Resigned Director: ROBIN JAMES SAMUEL VESTENTOFT ( From: Apr-2008 To: Nov-2011 )
Resigned Secretary: JACQUELINE AMBER CATHERALL ( From: Apr-2008 To: Nov-2018 )
Resigned Secretary: CAROLYN LOUISE PORTCH ( DOB: Aug-1972 From: May-2007 To: Apr-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2007 To: May-2007 )
Persons of Significant Control:
Dr Jacqueline Amber Catherall, 6c Thame Road, Great Milton, Oxford, OX44 7HY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 1,355 | 9,010 | 547 | 406 | 502 | 512 | 759 | 1355.0,9010.0,547.0,406.0,502.0,512.0,759.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 632 | 658 | 742 | 640 | 735 | 0.0,0.0,632.0,658.0,742.0,640.0,735.0 | ||
| Net current assets (liabilities) | 1,355 | 9,010 | 973 | 858 | 1,038 | 896 | 1,238 | 1355.0,9010.0,973.0,858.0,1038.0,896.0,1238.0 |
| Total assets less current liabilities | 1,355 | 9,010 | 973 | 858 | 1,038 | 896 | 1,238 | 1355.0,9010.0,973.0,858.0,1038.0,896.0,1238.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 1,355 | 9,010 | 973 | 858 | 1,038 | 896 | 1,238 | 1355.0,9010.0,973.0,858.0,1038.0,896.0,1238.0 |
| Equity / share capital and reserves | 1,355 | 9,010 | 973 | 858 | 1,038 | 896 | 1,238 | 1355.0,9010.0,973.0,858.0,1038.0,896.0,1238.0 |