19 HAMPTON ROAD (BRISTOL) LIMITED
Overview
| Company Name | 19 HAMPTON ROAD (BRISTOL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06264861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 19 HAMPTON ROAD (BRISTOL) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 19 HAMPTON ROAD (BRISTOL) LIMITED located?
| Registered Office Address | Frog Hall Barn Breighton YO8 6DH York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19 HAMPTON ROAD (BRISTOL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 19 HAMPTON ROAD (BRISTOL) LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for 19 HAMPTON ROAD (BRISTOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dong Yu as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Dong Yu on Dec 07, 2021 | 2 pages | CH01 | ||
Appointment of Ms Dong Yu as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Katrina Mary Mcmahon as a director on Dec 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 05, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 02, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Knox Mathieson as a director on May 17, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Katrina Mary Mcmahon as a director on May 17, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||
Director's details changed for Miss Ruby Glaskie on Jan 08, 2019 | 2 pages | CH01 | ||
Director's details changed for Miss Ruby Glaskie on Jan 08, 2019 | 2 pages | CH01 | ||
Who are the officers of 19 HAMPTON ROAD (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Sean John | Secretary | Breighton YO8 6DH York Frog Hall Barn Yorkshire England | 252203920001 | |||||||
| CLARKE, Sean John | Director | Breighton YO8 6DH York Frog Hall Barn England | England | British | Retired | 134714740002 | ||||
| CONSTABLE, Sam Peter Francis | Director | Hampton Road BS6 6HW Bristol Top Floor Flat, 19 England | England | British | Commercial Manager | 253717960001 | ||||
| GLASKIE, Ruby | Director | Breighton YO8 6DH York Frog Hall Barn England | England | British | Dentist | 232492190002 | ||||
| CATHERALL, Jacqueline Amber | Secretary | 19 Hampton Road Redland BS6 6HW Bristol Top Floor Flat 3 | British | 130056380001 | ||||||
| PORTCH, Carolyn Louise | Secretary | The Old Stables Catherine Hill Olveston BS35 4EN Bristol | English | 45960040003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 | |||||||
| ALLEN, Mark | Director | 11 Orchard Avenue Thornbury BS35 2LZ Bristol | British | Director | 85832650001 | |||||
| BUTLER, Alastair | Director | 19 Hampton Road Redland BS6 6HW Bristol First Floor Flat Avon United Kingdom | United Kingdom | British | Engineering Leadership Graduate Trainee | 165229030001 | ||||
| CATHERALL, Jacqueline Amber, Dr | Director | Thame Road Great Milton OX44 7HY Oxford 6c England | England | British | Doctor | 233359800001 | ||||
| GOLDTHORPE, Zoe Elizabeth, Dr | Director | 19 Hampton Road BS6 6HW Bristol Hall Floor Flat | England | British | Doctor | 131591260001 | ||||
| MATHIESON, Elizabeth Knox | Director | Breighton YO8 6DH York Frog Hall Barn England | England | British | Retired | 224252530001 | ||||
| MCMAHON, Katrina Mary | Director | Fairlawn Road Montpelier BS6 5JR Bristol 12 England | England | British | Retired Teacher | 258581420001 | ||||
| NORTON, Simon | Director | Hall Floor Flat, 19 Hampton Road Redland BS6 6HW Bristol Hall Floor Flat 19 Avon England | United Kingdom | British | Management Consultant | 180487800001 | ||||
| PORTCH, Stephen David | Director | The Old Stables Catherine Hill Olveston BS35 4EN Bristol | United Kingdom | British | Graphic Designer | 45959880002 | ||||
| VESTENTOFT, Robin James Samuel | Director | 19 Hampton Road BS6 6HW Bristol First Floor Flat Avon | England | British | Engineer | 130056350001 | ||||
| YU, Dong | Director | Hampton Road BS6 6HW Bristol Hall Floor Flat, 19 Hampton Road England | England | British | Interpreter | 290300460001 | ||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of 19 HAMPTON ROAD (BRISTOL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Jacqueline Amber Catherall | Apr 06, 2016 | Thame Road Great Milton OX44 7HY Oxford 6c England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 19 HAMPTON ROAD (BRISTOL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0