109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01918640

Incorporation date

03/06/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

04/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

14/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

14/12/2025

Director's details changed for Mr Philip Andrew Barton Parry on 2025-12-01

View PDF (2 pages)

05/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

13/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

10/12/2024

Appointment of Mr James Ledgard as a director on 2024-12-10

View PDF (2 pages)

03/03/2024

Termination of appointment of Valerie Ledgard as a director on 2024-01-21

View PDF (1 pages)

01/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

01/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

18/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

09/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

19/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

04/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

24/12/2019

Appointment of Mr Christopher John Marsden as a director on 2019-01-28

View PDF (2 pages)

22/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

22/12/2019

Termination of appointment of Shelley Jane Allen-Birt as a director on 2019-01-28

View PDF (1 pages)

07/01/2019

Register inspection address has been changed from C/O C/O Dr Shelley J Allen 94 Home Ground Westbury on Trym Bristol BS9 4UE United Kingdom to Garden Flat 109 Hampton Road Redland Bristol BS6 6JG

View PDF (1 pages)

06/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

17/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

29/05/2018

Register(s) moved to registered office address 109 Hampton Road Redland Bristol BS6 6JG

View PDF (1 pages)

29/05/2018

Termination of appointment of Shelley Jane Allen-Birt as a secretary on 2018-05-29

View PDF (1 pages)

29/05/2018

Appointment of Mr Damion Lloyd Peacock as a secretary on 2018-05-29

View PDF (2 pages)

31/12/2017

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

30/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

02/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

29/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

17/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

27/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

21/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

02/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

27/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

23/12/2011

Appointment of Ms Valerie Ledgard as a director

View PDF (2 pages)

16/12/2011

Termination of appointment of Norma Ledgard as a director

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

07/01/2011

Register inspection address has been changed from C/O C/O Dr Shelley J Allen 109 Hampton Rd Redland Bristol BS6 6JG

View PDF (1 pages)

07/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

08/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/01/2010

Register inspection address has been changed

View PDF (1 pages)

08/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

07/01/2010

Director's details changed for Norma Ledgard on 2009-12-31

View PDF (2 pages)

07/01/2010

Director's details changed for Dr Shelley Jane Allen-Birt on 2009-12-31

View PDF (2 pages)

07/01/2010

Director's details changed for Philip Andrew Barton Parry on 2009-12-31

View PDF (2 pages)

07/01/2010

Director's details changed for Damion Lloyd Peacock on 2009-12-31

View PDF (2 pages)

16/06/2009

Director and secretary's change of particulars / shelley allen / 15/06/2009

View PDF (2 pages)

13/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

09/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

15/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

24/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

13/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

22/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

22/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

14/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

19/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

09/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

09/07/1999

New director appointed

View PDF (2 pages)

09/07/1999

Director resigned

View PDF (1 pages)

19/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

15/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

15/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

Director resigned

View PDF (0 pages)

08/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

10/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

10/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

19/01/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

19/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/04/1994

Director resigned;new director appointed

View PDF (0 pages)

24/01/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

24/01/1994

Return made up to 31/12/93; no change of members

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24/01/1993

Accounts for a dormant company made up to 1992-03-31

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24/01/1993

Return made up to 31/12/92; full list of members

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28/09/1992

Secretary resigned;new secretary appointed

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22/01/1992

Accounts for a dormant company made up to 1991-03-31

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22/01/1992

Return made up to 31/12/91; no change of members

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27/07/1991

Director resigned;new director appointed

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01/02/1991

Accounts for a dormant company made up to 1990-03-31

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01/02/1991

Resolutions

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18/01/1991

Return made up to 31/12/90; no change of members

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21/02/1990

Full accounts made up to 1989-03-31

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21/02/1990

Return made up to 31/12/89; full list of members

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23/03/1989

Auditor's resignation

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15/02/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

15/02/1989

Return made up to 31/12/88; full list of members

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08/02/1989

Director resigned;new director appointed

View PDF (0 pages)

24/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/04/1988

Full accounts made up to 1987-03-31

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20/04/1988

Return made up to 31/12/87; full list of members

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23/11/1987

Director resigned;new director appointed

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21/03/1987

Accounts for a dormant company made up to 1986-03-31

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21/03/1987

Return made up to 15/12/86; full list of members

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21/03/1987

Registered office changed on 21/03/87 from: shaibern house 28 scrutton street london EC2

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14/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marsden, Christopher John	Director	28/01/2019 - Present	2
Ledgard, Valerie	Director	24/01/2011 - 21/01/2024	-
Ledgard, James	Director	10/12/2024 - Present	-
Peacock, Damion Lloyd	Director	02/07/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED

109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/06/1985 with the registered office located at 109 Hampton Road, Redland, Bristol BS6 6JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED?

109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/06/1985 .

Where is 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED located?

109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED is registered at 109 Hampton Road, Redland, Bristol BS6 6JG.

What does 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED do?

109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 109 HAMPTON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/01/2026: Confirmation statement made on 2025-12-31 with no updates.