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112 HAMPTON ROAD MANAGEMENT LIMITED - Anthony James Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, United Kingdom
Company Information
- Company registration number
- 02561273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Anthony James Charlotte House
- 35-37 Hoghton Street
- Southport
- PR9 0NS
- England Anthony James Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, England UK
Management
- Managing Directors
- HOLBORN, Annette
- HOLDEN, Andrew Phillip
- RUSHBY, Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-22
- Age Of Company 1990-11-22 33 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- Ms Annette Holborn
- Ms Annette Holborn
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2020-11-01
- Last Date: 2019-09-20
✓
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112 HAMPTON ROAD MANAGEMENT LIMITED Company Description
- 112 HAMPTON ROAD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02561273. Its current trading status is "live". It was registered 1990-11-22. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2012-11-22.It can be contacted at Anthony James Charlotte House .
Get 112 HAMPTON ROAD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 112 Hampton Road Management Limited - Anthony James Charlotte House, 35-37 Hoghton Street, Southport, PR9 0NS, United Kingdom
- 1990-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02561273#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02561273#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02561273#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-09-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA
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change-person-director-company-with-change-date (2020-08-18) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-25) - PSC01
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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cessation-of-a-person-with-significant-control (2018-09-25) - PSC07
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA
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termination-secretary-company (2018-09-26) - TM02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-09) - AA
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2016-02-13) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-03-31) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-02-12) - AA
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appoint-person-director-company-with-name (2014-02-04) - AP01
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termination-director-company-with-name (2014-01-13) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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appoint-person-director-company-with-name (2013-08-15) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-26) - AA
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keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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termination-director-company-with-name (2010-12-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-08-19) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-partial-exemption (2009-09-10) - AA
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change-person-director-company-with-change-date (2009-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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keyboard_arrow_right 2008
-
legacy (2008-12-18) - 363a
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accounts-with-accounts-type-partial-exemption (2008-09-30) - AA
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legacy (2008-03-18) - 288a
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legacy (2008-01-22) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-partial-exemption (2007-03-25) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-28) - 288b
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accounts-with-accounts-type-partial-exemption (2006-07-03) - AA
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legacy (2006-01-10) - 363s
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legacy (2006-12-10) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-partial-exemption (2005-08-31) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-partial-exemption (2004-10-11) - AA
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legacy (2004-01-22) - 363s
-
legacy (2004-01-22) - 288b
-
legacy (2004-01-08) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-partial-exemption (2003-09-26) - AA
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legacy (2003-08-29) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-12-18) - 288b
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accounts-with-accounts-type-partial-exemption (2002-09-24) - AA
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legacy (2002-12-19) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-07) - 288b
-
legacy (2001-12-07) - 288a
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legacy (2001-12-07) - 363s
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accounts-with-accounts-type-partial-exemption (2001-09-17) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-full (2000-09-29) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-02-26) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-02) - AA
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-03-20) - 288a
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accounts-with-accounts-type-full (1998-09-28) - AA
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resolution (1998-08-17) - RESOLUTIONS
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legacy (1998-12-02) - 363s
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legacy (1998-03-20) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-12-08) - 363s
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legacy (1997-12-08) - 288a
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legacy (1997-06-13) - 288a
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legacy (1997-03-19) - 363s
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keyboard_arrow_right 1995
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legacy (1995-12-21) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-04) - AA
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-12-22) - 363s
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keyboard_arrow_right 1993
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legacy (1993-12-01) - 363s
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accounts-with-accounts-type-full (1993-01-12) - AA
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keyboard_arrow_right 1992
-
legacy (1992-11-25) - 288
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resolution (1992-11-25) - RESOLUTIONS
-
legacy (1992-11-25) - 363s
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legacy (1992-02-11) - 363b
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keyboard_arrow_right 1990
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incorporation-company (1990-11-22) - NEWINC
