112 HAMPTON ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02561273

Incorporation date

22/11/1990

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1990)

10/11/2025

Appointment of Miss Stephanie Lynn Horrocks as a director on 2025-11-10

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

02/06/2025

Appointment of Mr Stanley Francis Dymond as a director on 2025-03-24

View PDF (2 pages)

12/05/2025

Appointment of Mrs Emma Jane Eaves as a director on 2025-03-24

View PDF (2 pages)

07/05/2025

Appointment of Mr Simon James Barker as a director on 2025-05-06

View PDF (2 pages)

03/02/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (6 pages)

20/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

17/06/2024

Director's details changed for Andrew Phillip Holden on 2024-06-17

View PDF (2 pages)

17/06/2024

Director's details changed for Annette Holborn on 2024-06-17

View PDF (2 pages)

13/02/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

20/09/2023

Registered office address changed from Anthony James Charlotte House 35-37 Hoghton Street Southport PR9 0NS England to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 2023-09-20

View PDF (1 pages)

16/03/2023

Appointment of Anthony James Consultancy Ltd as a secretary on 2023-03-16

View PDF (2 pages)

20/02/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

21/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

07/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (6 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

03/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

08/09/2020

Director's details changed for Miss Anne Rushby on 2020-08-10

View PDF (2 pages)

18/08/2020

Director's details changed for Miss Ann Rushby on 2020-08-18

View PDF (2 pages)

25/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

26/09/2018

Termination of appointment of a secretary

View PDF (1 pages)

25/09/2018

Notification of Annette Holborn as a person with significant control on 2018-09-25

View PDF (2 pages)

25/09/2018

Termination of appointment of Philip Anthony Mcnulty as a secretary on 2018-09-25

View PDF (1 pages)

25/09/2018

Termination of appointment of Philip Anthony Mcnulty as a director on 2018-09-25

View PDF (1 pages)

25/09/2018

Cessation of Philip Anthony Mcnulty as a person with significant control on 2018-09-25

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

21/09/2018

Termination of appointment of Christopher Pepper as a director on 2018-05-04

View PDF (1 pages)

21/02/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

27/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

09/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

08/09/2016

Registered office address changed from Robert Carswell Estate Agents 25 Hoghton Street Southport PR9 0NS to Anthony James Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 2016-09-08

View PDF (1 pages)

13/02/2016

Total exemption full accounts made up to 2015-11-30

View PDF (7 pages)

02/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (8 pages)

31/03/2015

Total exemption full accounts made up to 2014-11-30

View PDF (9 pages)

03/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (8 pages)

12/02/2014

Total exemption full accounts made up to 2013-11-30

View PDF (9 pages)

04/02/2014

Appointment of Miss Ann Rushby as a director

View PDF (2 pages)

13/01/2014

Termination of appointment of David Newton as a director

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (9 pages)

15/08/2013

Appointment of Mr Christopher Pepper as a director

View PDF (2 pages)

07/03/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

12/02/2013

Appointment of Mr David Newton as a director

View PDF (2 pages)

27/11/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (7 pages)

07/02/2012

Total exemption full accounts made up to 2011-11-30

View PDF (8 pages)

06/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (7 pages)

26/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (9 pages)

09/12/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (9 pages)

09/12/2010

Termination of appointment of Philip Mc Nulty as a director

View PDF (1 pages)

09/12/2010

Termination of appointment of Anthony Holden as a director

View PDF (1 pages)

19/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (9 pages)

24/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (8 pages)

24/12/2009

Director's details changed for Philip Anthony Mc Nulty on 2009-12-19

View PDF (2 pages)

24/12/2009

Director's details changed for Andrew Phillip Holden on 2009-12-19

View PDF (2 pages)

24/12/2009

Director's details changed for Annette Holborn on 2009-12-19

View PDF (2 pages)

24/12/2009

Director's details changed for Philip Anthony Mcnulty on 2009-12-19

View PDF (2 pages)

24/12/2009

Director's details changed for Anthony Holden on 2009-12-19

View PDF (2 pages)

10/09/2009

Partial exemption accounts made up to 2008-11-30

View PDF (7 pages)

18/12/2008

Return made up to 22/11/08; full list of members

View PDF (6 pages)

30/09/2008

Partial exemption accounts made up to 2007-11-30

View PDF (9 pages)

18/03/2008

Director appointed philip anthony mc nulty

View PDF (2 pages)

18/03/2008

Director appointed anthony holden

View PDF (2 pages)

18/03/2008

Director appointed annette holborn

View PDF (2 pages)

22/01/2008

Return made up to 22/11/07; full list of members

View PDF (7 pages)

25/03/2007

Partial exemption accounts made up to 2006-11-30

View PDF (9 pages)

10/12/2006

Return made up to 22/11/06; full list of members

View PDF (9 pages)

28/09/2006

Director resigned

View PDF (1 pages)

03/07/2006

Partial exemption accounts made up to 2005-11-30

View PDF (9 pages)

10/01/2006

Return made up to 22/11/05; full list of members

View PDF (10 pages)

31/08/2005

Partial exemption accounts made up to 2004-11-30

View PDF (9 pages)

30/11/2004

Return made up to 22/11/04; full list of members

View PDF (10 pages)

11/10/2004

Partial exemption accounts made up to 2003-11-30

View PDF (7 pages)

22/01/2004

Return made up to 22/11/03; full list of members

View PDF (9 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (2 pages)

26/09/2003

Partial exemption accounts made up to 2002-11-30

View PDF (8 pages)

29/08/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

Return made up to 22/11/02; full list of members

View PDF (10 pages)

18/12/2002

Director resigned

View PDF (1 pages)

24/09/2002

Partial exemption accounts made up to 2001-11-30

View PDF (9 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

Return made up to 22/11/01; full list of members

View PDF (10 pages)

17/09/2001

Partial exemption accounts made up to 2000-11-30

View PDF (9 pages)

11/12/2000

Return made up to 22/11/00; full list of members

View PDF (10 pages)

29/09/2000

Full accounts made up to 1999-11-30

View PDF (7 pages)

01/12/1999

Return made up to 22/11/99; full list of members

View PDF (10 pages)

14/09/1999

Full accounts made up to 1998-11-30

View PDF (8 pages)

26/02/1999

Return made up to 22/11/98; no change of members; amend

View PDF (6 pages)

02/12/1998

Return made up to 22/11/98; no change of members

View PDF (6 pages)

28/09/1998

Full accounts made up to 1997-11-30

View PDF (7 pages)

17/08/1998

Resolutions

View PDF (1 pages)

20/03/1998

Secretary resigned

View PDF (1 pages)

20/03/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Full accounts made up to 1996-11-30

View PDF (5 pages)

03/02/1998

Full accounts made up to 1994-11-30

View PDF (5 pages)

02/02/1998

Full accounts made up to 1995-11-30

View PDF (6 pages)

08/12/1997

Return made up to 22/11/97; full list of members

View PDF (8 pages)

08/12/1997

New director appointed

View PDF (2 pages)

13/06/1997

New director appointed

View PDF (2 pages)

19/03/1997

Return made up to 22/11/96; no change of members

View PDF (6 pages)

21/12/1995

Return made up to 22/11/95; no change of members

View PDF (6 pages)

22/12/1994

Return made up to 22/11/94; full list of members

View PDF (0 pages)

04/10/1994

Full accounts made up to 1993-11-30

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03/08/1994

Full accounts made up to 1992-11-30

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01/12/1993

Return made up to 22/11/93; no change of members

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12/01/1993

Full accounts made up to 1991-11-30

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25/11/1992

New director appointed

View PDF (0 pages)

25/11/1992

New director appointed

View PDF (0 pages)

25/11/1992

Resolutions

View PDF (0 pages)

25/11/1992

Resolutions

View PDF (0 pages)

25/11/1992

Return made up to 22/11/92; change of members

View PDF (0 pages)

11/02/1992

Return made up to 22/11/91; full list of members

View PDF (0 pages)

22/11/1990

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

20/09/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
8.00
-
0.00
8.00
-

2022
0
8.00
-
0.00
8.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mcnulty, Philip Anthony	Secretary	30/07/2003 - 25/09/2018	-
Mcnulty, Philip Anthony	Director	04/12/2001 - 25/09/2018	4
Mcnulty, Philip Anthony	Director	22/02/2008 - 01/12/2010	4
Rushby, Anne	Director	03/02/2014 - Present	-
Pepper, Christopher	Director	15/08/2013 - 04/05/2018	-

Persons with Significant Control

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

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Description

About 112 HAMPTON ROAD MANAGEMENT LIMITED

112 HAMPTON ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 22/11/1990 with the registered office located at Charlotte House, 35-37 Hoghton Street, Southport PR9 0NS. There are currently 8 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 112 HAMPTON ROAD MANAGEMENT LIMITED?

112 HAMPTON ROAD MANAGEMENT LIMITED is currently Active. It was registered on 22/11/1990 .

Where is 112 HAMPTON ROAD MANAGEMENT LIMITED located?

112 HAMPTON ROAD MANAGEMENT LIMITED is registered at Charlotte House, 35-37 Hoghton Street, Southport PR9 0NS.

What does 112 HAMPTON ROAD MANAGEMENT LIMITED do?

112 HAMPTON ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 112 HAMPTON ROAD MANAGEMENT LIMITED?

The latest filing was on 10/11/2025: Appointment of Miss Stephanie Lynn Horrocks as a director on 2025-11-10.