42 HAMPTON ROAD MANAGEMENT LIMITED

Profile 42 HAMPTON ROAD MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
42 HAMPTON ROAD MANAGEMENT LIMITED
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Company number
01797918
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 March 1984
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 15 May 2022 due by Sunday, 29 May 2022

Last statement dated Saturday, 15 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
MUSHET BUSINESS CENTRE, UNIT 1C, CRUCOBLE CLOSE, GLOUCESTERSHIRE, UNITED KINGDOM, COLEFORD, GL16 8RE
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PSC and Officers 42 HAMPTON ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

K D LETTINGS BRISTOL LTD
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Unit 1c Mushet Business Centre Crucible Close, Coleford, United Kingdom, Gloucestershire, GL16 8RE
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 7961704
OVERSBY, Daniel John
Status: Active
Appointed on: Saturday, 31 March 2012
Correspondence address: Highview House Moorwood, Lydbrook, United Kingdom, Gloucestershire, GL17 9SU
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Accountant
Country of residence: England
HODGSON, Simon
Status: Not active
Appointed on: Tuesday, 22 April 2003
Resigned on: Friday, 02 April 2004
Correspondence address: 4, 42 Hampton Road, Bristol, BS6 6HZ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Sales
COOKSEY, Timothy Mark
Status: Not active
Appointed on: Friday, 02 April 2004
Resigned on: Friday, 02 June 2006
Correspondence address: Flat 4, 42 Hampton Road Redland, Bristol, Avon, BS6 6HZ
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Decorator
BLAKELEY, Christopher Mark
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Friday, 05 December 1997
Correspondence address: Wayside, 260 North Road Yate, Bristol, Avon, BS37 7LQ
Role: Secretary
BLAKELEY, Christopher Mark
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Friday, 05 December 1997
Correspondence address: Wayside, 260 North Road Yate, Bristol, Avon, BS37 7LQ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Accountant
JONES, Rhiannon Price
Status: Not active
Resigned on: Friday, 05 February 1999
Correspondence address: 42 Hampton Road, Redland, Bristol, BS6 6HZ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Receptionist
HART, David Mathew
Status: Not active
Resigned on: Friday, 09 July 1993
Correspondence address: 42 Hampton Road, Bristol, Avon, BS6 6HZ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Graphic Designer
HECKFORD, Helen
Status: Not active
Resigned on: Friday, 17 December 1999
Correspondence address: 42 Hampton Road, Bristol, Avon, BS6 6HZ
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Customer Services Manager
REES, Kevin
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 42 Hampton Road, Redland, Bristol, Avon, BS6 6HZ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Aeronantical Engineer
HELE, Jane Mary
Status: Not active
Appointed on: Tuesday, 17 November 1998
Resigned on: Monday, 01 September 2003
Correspondence address: Flat 1,42 Hampton Road, Bristol, BS6 6HZ
Role: Secretary
HELE, Jane Mary
Status: Not active
Appointed on: Saturday, 07 February 1998
Resigned on: Monday, 01 September 2003
Correspondence address: Flat 1,42 Hampton Road, Bristol, BS6 6HZ
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Pensioner
HALL, Benjamin David
Status: Not active
Appointed on: Wednesday, 10 September 1997
Resigned on: Monday, 16 July 2001
Correspondence address: Flat 6,42 Hampton Road, Redland, Bristol, BS6 6HZ
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Sales Consultant
PORTER, Andrew David
Status: Not active
Appointed on: Tuesday, 22 April 2003
Resigned on: Monday, 19 December 2011
Correspondence address: Flat 2 42 Hampton Road, Bristol, BS6 6HZ
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Engineer
CARTON, Ann
Status: Not active
Resigned on: Saturday, 29 May 1999
Correspondence address: 42 Hampton Road, Bristol, Avon, BS6 6HZ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Secretary
BARKE, Georgina Clare Loveday
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Saturday, 31 March 2012
Correspondence address: 12 Anson Road, Locking, Weston Super Mare, Avon, BS24 7DE
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Teacher
EVANS, Richard John
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Saturday, 31 March 2012
Correspondence address: Flat 3 42 Hampton Road, Bristol, BS6 6HZ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired Teacher
PIOTROWSKA, Krysia Stanislawa
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Saturday, 31 March 2012
Correspondence address: 17 Lower Redland Road, Redland, Bristol, Avon, BS6 6TB
Role: Secretary
SHAKESPEARE, Eleanor Julia
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Saturday, 31 March 2012
Correspondence address: Flat 5, 42 Hampton Road, Bristol, BS6 6HZ
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Account Manager
SHINE, Tara Eilish
Status: Not active
Appointed on: Friday, 02 June 2006
Resigned on: Saturday, 31 March 2012
Correspondence address: Flat 4, 42 Hampton Road Redland, Bristol, Avon, BS6 6HZ
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Nurse
REES, Kevin
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: 42 Hampton Road, Redland, Bristol, Avon, BS6 6HZ
Role: Secretary
HECKFORD, Helen
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Tuesday, 17 November 1998
Correspondence address: 42 Hampton Road, Bristol, Avon, BS6 6HZ
Role: Secretary
COGHLAN, Joanne
Status: Not active
Resigned on: Tuesday, 22 April 2003
Correspondence address: Flat 4,42 Hampton Road, Redland, Bristol, Avon, BS6 6HZ
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Sales
HAMON, Katherine Helen
Status: Not active
Appointed on: Saturday, 29 May 1999
Resigned on: Tuesday, 22 April 2003
Correspondence address: Le Pellon, Sark, Guernsey, Channel Islands, GY9 0SE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Secretary
RUSSELL, Graham William Alexander
Status: Not active
Resigned on: Tuesday, 27 May 1997
Correspondence address: 42 Hampton Road, Redland, Bristol, Avon, BS6 6HZ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Software Analyst Programmer
TYLER, Jason Lee
Status: Not active
Appointed on: Wednesday, 30 October 1996
Resigned on: Wednesday, 10 September 1997
Correspondence address: 42 Hampton Road, Redland, Bristol, BS6 6HZ
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Estate Agent
FARRAR, Lucy
Status: Not active
Appointed on: Monday, 16 July 2001
Resigned on: Wednesday, 25 May 2005
Correspondence address: Flat 6 42 Hampton Road, Redland, Bristol, Avon, BS6 6HZ
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Production Editor Magazines
FORD, David Matthew
Status: Not active
Resigned on: Wednesday, 28 July 1993
Correspondence address: 42 Hampton Road, Redland, Bristol, Avon, BS6 6HZ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 01.07.2021)

Mr Daniel John Oversby
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Highview House Lydbrook, United Kingdom, Gloucestershire
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Daniel John Oversby
Status: Active
Notified on: Monday, 16 May 2016
Correspondence address: Highview House Lydbrook, United Kingdom, Gloucestershire
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control