19 HAMPTON ROAD (BRISTOL) LIMITED

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19 HAMPTON ROAD (BRISTOL) LIMITED

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Key Data

Status

Active

Company No.

06264861

Incorporation date

31/05/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Frog Hall Barn, Breighton, York YO8 6DHCopy
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Latest events (Record since 31/05/2007)
dot icon14/07/2025
Confirmation statement made on 2025-07-05 with no updates
dot icon14/07/2025
Micro company accounts made up to 2025-05-31
dot icon13/06/2025
Termination of appointment of Dong Yu as a director on 2025-04-16
dot icon14/07/2024
Micro company accounts made up to 2024-05-31
dot icon11/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon17/07/2023
Micro company accounts made up to 2023-05-31
dot icon13/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon24/07/2022
Micro company accounts made up to 2022-05-31
dot icon12/07/2022
Confirmation statement made on 2022-07-05 with updates
dot icon07/12/2021
Director's details changed for Ms Dong Yu on 2021-12-07
dot icon07/12/2021
Appointment of Ms Dong Yu as a director on 2021-12-07
dot icon06/12/2021
Termination of appointment of Katrina Mary Mcmahon as a director on 2021-12-04
dot icon17/07/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon21/06/2021
Micro company accounts made up to 2021-05-31
dot icon12/01/2021
Micro company accounts made up to 2020-05-31
dot icon09/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon21/01/2020
Micro company accounts made up to 2019-05-31
dot icon05/07/2019
Confirmation statement made on 2019-07-05 with updates
dot icon02/07/2019
Confirmation statement made on 2019-07-02 with updates
dot icon11/06/2019
Confirmation statement made on 2019-05-30 with no updates
dot icon17/05/2019
Termination of appointment of Elizabeth Knox Mathieson as a director on 2019-05-17
dot icon17/05/2019
Appointment of Mrs Katrina Mary Mcmahon as a director on 2019-05-17
dot icon17/01/2019
Micro company accounts made up to 2018-05-31
dot icon15/01/2019
Director's details changed for Miss Ruby Glaskie on 2019-01-08
dot icon15/01/2019
Director's details changed for Miss Ruby Glaskie on 2019-01-08
dot icon21/12/2018
Appointment of Mr Sam Peter Francis Constable as a director on 2018-12-20
dot icon21/12/2018
Termination of appointment of Jacqueline Amber Catherall as a director on 2018-12-20
dot icon17/12/2018
Director's details changed for Mr Sean John Clarke on 2016-07-01
dot icon17/12/2018
Notification of a person with significant control statement
dot icon07/11/2018
Registered office address changed from 6C Thame Road Great Milton Oxford OX44 7HY England to Frog Hall Barn Breighton York YO8 6DH on 2018-11-07
dot icon06/11/2018
Appointment of Dr Jacqueline Amber Catherall as a director on 2018-11-06
dot icon06/11/2018
Secretary's details changed for Mr Sean Clarke on 2018-11-06
dot icon06/11/2018
Termination of appointment of Jacqueline Amber Catherall as a secretary on 2018-11-06
dot icon06/11/2018
Appointment of Mr Sean Clarke as a secretary on 2018-11-06
dot icon06/11/2018
Cessation of Jacqueline Amber Catherall as a person with significant control on 2018-11-06
dot icon13/06/2018
Confirmation statement made on 2018-05-30 with no updates
dot icon09/03/2018
Micro company accounts made up to 2017-05-31
dot icon12/06/2017
Confirmation statement made on 2017-05-30 with updates
dot icon30/05/2017
Appointment of Miss Ruby Glaskie as a director on 2017-03-21
dot icon18/04/2017
Registered office address changed from 7 Woodside Way Virginia Water Surrey GU25 4PU England to 6C Thame Road Great Milton Oxford OX44 7HY on 2017-04-18
dot icon18/04/2017
Termination of appointment of Alastair Butler as a director on 2017-03-21
dot icon27/02/2017
Micro company accounts made up to 2016-05-31
dot icon08/02/2017
Appointment of Mrs Elizabeth Knox Mathieson as a director on 2016-08-30
dot icon08/02/2017
Termination of appointment of Simon Norton as a director on 2016-08-30
dot icon16/06/2016
Annual return made up to 2016-05-30 with full list of shareholders
dot icon09/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon01/06/2015
Registered office address changed from C/O Jacqueline Catherall Flat 1 the Firs Hernes Road Oxford OX2 7QN to 7 Woodside Way Virginia Water Surrey GU25 4PU on 2015-06-01
dot icon01/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
dot icon23/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon28/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
dot icon08/03/2014
Total exemption small company accounts made up to 2013-05-31
dot icon11/08/2013
Appointment of Mr Simon Norton as a director
dot icon28/07/2013
Annual return made up to 2013-05-30 with full list of shareholders
dot icon28/07/2013
Registered office address changed from 19 Hampton Road Redland Bristol BS6 6HW on 2013-07-28
dot icon28/07/2013
Termination of appointment of Zoe Goldthorpe as a director
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon23/06/2012
Annual return made up to 2012-05-30 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon12/12/2011
Appointment of Mr Alastair Butler as a director
dot icon10/12/2011
Termination of appointment of Robin Vestentoft as a director
dot icon19/07/2011
Annual return made up to 2011-05-30 with full list of shareholders
dot icon07/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon25/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
dot icon25/06/2010
Director's details changed for Robin James Samuel Vestentoft on 2010-01-01
dot icon25/06/2010
Director's details changed for Dr Zoe Elizabeth Goldthorpe on 2010-01-01
dot icon25/06/2010
Director's details changed for Mr Sean John Clarke on 2010-01-01
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon30/05/2009
Return made up to 30/05/09; full list of members
dot icon08/04/2009
Total exemption small company accounts made up to 2008-05-31
dot icon20/11/2008
Director appointed mr sean john clarke
dot icon16/09/2008
Registered office changed on 16/09/2008 from royal house 60 bruton way gloucester GL1 1EP
dot icon11/07/2008
Return made up to 31/05/08; full list of members
dot icon02/07/2008
Director appointed dr zoe elizabeth goldthorpe
dot icon29/04/2008
Secretary appointed jacqueline amber catherall
dot icon29/04/2008
Director appointed robin james samuel vestentoft
dot icon29/04/2008
Appointment terminated director mark allen
dot icon29/04/2008
Appointment terminated director stephen portch
dot icon29/04/2008
Appointment terminated secretary carolyn portch
dot icon11/07/2007
New director appointed
dot icon26/06/2007
Director resigned
dot icon26/06/2007
Secretary resigned;director resigned
dot icon26/06/2007
New secretary appointed
dot icon26/06/2007
New director appointed
dot icon31/05/2007
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
896.00
-
0.00
-
-
2023
0
1.24K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Portch, Stephen David
Director
31/05/2007 - 19/04/2008
8
Clarke, Sean John
Director
19/11/2008 - Present
25
Yu, Dong
Director
07/12/2021 - 16/04/2025
-
Glaskie, Ruby
Director
21/03/2017 - Present
-
Constable, Sam Peter Francis
Director
20/12/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About 19 HAMPTON ROAD (BRISTOL) LIMITED

19 HAMPTON ROAD (BRISTOL) LIMITED is an(a) Active company incorporated on 31/05/2007 with the registered office located at Frog Hall Barn, Breighton, York YO8 6DH. 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 19 HAMPTON ROAD (BRISTOL) LIMITED?

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19 HAMPTON ROAD (BRISTOL) LIMITED is currently Active. It was registered on 31/05/2007 .

Where is 19 HAMPTON ROAD (BRISTOL) LIMITED located?

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19 HAMPTON ROAD (BRISTOL) LIMITED is registered at Frog Hall Barn, Breighton, York YO8 6DH.

What does 19 HAMPTON ROAD (BRISTOL) LIMITED do?

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19 HAMPTON ROAD (BRISTOL) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 19 HAMPTON ROAD (BRISTOL) LIMITED?

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The latest filing was on 14/07/2025: Confirmation statement made on 2025-07-05 with no updates.