117 HAMPTON ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 01914693
Status Active
Incorporation Date 17 May 1985
Company Type Private Limited Company
Address GARDEN FLAT GARDEN FLAT, 117 HAMPTON ROAD, BRISTOL, UNITED KINGDOM, BS6 6JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 16 May 2016; Secretary's details changed for Studyhome 1990 Ltd on 20 December 2016. The most likely internet sites of 117 HAMPTON ROAD MANAGEMENT COMPANY LIMITED are www.117hamptonroadmanagementcompany.co.uk, and www.117-hampton-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. 117 Hampton Road Management Company Limited is a Private Limited Company. The company registration number is 01914693. 117 Hampton Road Management Company Limited has been working since 17 May 1985. The present status of the company is Active. The registered address of 117 Hampton Road Management Company Limited is Garden Flat Garden Flat 117 Hampton Road Bristol United Kingdom Bs6 6jg. . STUDYHOME 1990 LTD is a Secretary of the company. DEDMAN, Christopher Paul is a Director of the company. MELLER, Eloise is a Director of the company. MELLER, Paul Jonathan, Dr is a Director of the company. Secretary STUDYHOME (NO 1) LIMITED has been resigned. Secretary STUDYHOME (NO 4) LIMITED has been resigned. Secretary TAYLOR, Debbie Anne has been resigned. Secretary STUDYHOME 1989 LIMITED has been resigned. Director BOWE, Martin James has been resigned. Director GINGELL, Adrian Derrick has been resigned. Director HODSON, Paul Nicholas has been resigned. Director MACDONALD, Alasdair Donald James has been resigned. Director MARKES, Christopher Haddam has been resigned. Director MARTINEK, Wendy has been resigned. Director SHARMA, Sameer has been resigned. Director STUDYHOME (NO 1) LIMITED has been resigned. Director STUDYHOME (NO 4) LIMITED has been resigned. Director STUDYHOME (NO 4) LIMITED has been resigned. Director TAYLOR, Debbie Anne has been resigned. Director TAYLOR, Nicholas Dawson has been resigned. Director STUDYHOME 1989 LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STUDYHOME 1990 LTD
Appointed Date: 01 August 2002
Director
DEDMAN, Christopher Paul
Appointed Date: 12 September 2002
46 years old
Director
MELLER, Eloise
Appointed Date: 13 October 2015
40 years old
Director
MELLER, Paul Jonathan, Dr
Appointed Date: 13 October 2015
42 years old

Resigned Directors

Secretary
STUDYHOME (NO 1) LIMITED
Resigned: 24 May 1996
Appointed Date: 21 August 1995
Secretary
STUDYHOME (NO 4) LIMITED
Resigned: 22 August 1995
Appointed Date: 20 April 1995
Secretary
TAYLOR, Debbie Anne
Resigned: 20 April 1994
Secretary
STUDYHOME 1989 LIMITED
Resigned: 22 January 2002
Appointed Date: 24 May 1996
Director
BOWE, Martin James
Resigned: 20 April 1995
67 years old
Director
GINGELL, Adrian Derrick
Resigned: 14 November 1997
Appointed Date: 10 October 1992
58 years old
Director
HODSON, Paul Nicholas
Resigned: 13 April 2005
Appointed Date: 14 November 1997
74 years old
Director
MACDONALD, Alasdair Donald James
Resigned: 13 October 2015
Appointed Date: 11 March 2006
46 years old
Director
MARKES, Christopher Haddam
Resigned: 10 March 2006
Appointed Date: 13 April 2005
65 years old
Director
MARTINEK, Wendy
Resigned: 10 October 1992
81 years old
Director
SHARMA, Sameer
Resigned: 12 September 2002
Appointed Date: 01 May 1995
54 years old
Director
STUDYHOME (NO 1) LIMITED
Resigned: 24 May 1996
Appointed Date: 21 August 1995
Director
STUDYHOME (NO 4) LIMITED
Resigned: 22 August 1995
Appointed Date: 21 August 1995
Director
STUDYHOME (NO 4) LIMITED
Resigned: 22 August 1995
Appointed Date: 20 April 1995
Director
TAYLOR, Debbie Anne
Resigned: 20 April 1995
64 years old
Director
TAYLOR, Nicholas Dawson
Resigned: 20 April 1995
61 years old
Director
STUDYHOME 1989 LIMITED
Resigned: 22 January 2002
Appointed Date: 24 May 1996

Persons With Significant Control

Dr Paul Jonathan Meller
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Paul Dedman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Studyhome 1992 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

117 HAMPTON ROAD MANAGEMENT COMPANY LIMITED Events

17 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Jan 2017
Accounts for a dormant company made up to 16 May 2016
15 Jan 2017
Secretary's details changed for Studyhome 1990 Ltd on 20 December 2016
15 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 3
21 Feb 2016
Appointment of Dr Paul Meller as a director on 13 October 2015
...
... and 91 more events
18 Nov 1987
Return made up to 31/12/86; no change of members
05 Nov 1987
Director resigned;new director appointed
05 Nov 1987
Secretary resigned;director resigned
05 Nov 1987
Return made up to 31/12/85; full list of members
17 May 1985
Incorporation

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