112 Hampton Road Management Limited in 35-37 Hoghton Street SOUTHPORT - PR9 0NS

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112 Hampton Road Management Limited SOUTHPORT

Founded in 1990, 112 Hampton Road Management, classified under reg no. 02561273 is an active company. Currently registered at Charlotte House PR9 0NS, Southport the company has been in the business for 34 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

The firm has 3 directors, namely Anne R., Annette H. and Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 30 July 2003 and Anne R. has been with the company for the least time - from 3 February 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

112 Hampton Road Management Limited Address / Contact

Office Address	Charlotte House
Office Address2	35-37 Hoghton Street
Town	Southport
Post code	PR9 0NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02561273
Date of Incorporation	Thu, 22nd Nov 1990
Industry	Residents property management
End of financial Year	30th November
Company age	34 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Anthony James Consultancy Ltd

Position: Corporate Secretary

Appointed: 16 March 2023

Anne R.

Position: Director

Appointed: 03 February 2014

Annette H.

Position: Director

Appointed: 22 February 2008

Andrew H.

Position: Director

Appointed: 30 July 2003

Simon C.

Position: Secretary

Resigned: 11 March 1998

Christopher P.

Position: Director

Appointed: 15 August 2013

Resigned: 04 May 2018

David N.

Position: Director

Appointed: 11 February 2013

Resigned: 18 December 2013

Anthony H.

Position: Director

Appointed: 27 February 2008

Resigned: 01 December 2010

Philip M.

Position: Director

Appointed: 22 February 2008

Resigned: 01 December 2010

Philip M.

Position: Secretary

Appointed: 30 July 2003

Resigned: 25 September 2018

Philip M.

Position: Director

Appointed: 04 December 2001

Resigned: 25 September 2018

Robert C.

Position: Secretary

Appointed: 11 March 1998

Resigned: 06 January 2004

Allan A.

Position: Director

Appointed: 15 September 1997

Resigned: 22 November 2002

Gillian B.

Position: Director

Appointed: 26 May 1997

Resigned: 14 May 2005

Jane B.

Position: Director

Appointed: 18 November 1992

Resigned: 01 August 2006

Bernadette M.

Position: Director

Appointed: 18 November 1992

Resigned: 25 August 2007

Johanna K.

Position: Director

Appointed: 22 November 1991

Resigned: 01 November 2001

Kevin L.

Position: Director

Appointed: 22 November 1991

Resigned: 01 May 2000

Alastair G.

Position: Director

Appointed: 22 November 1991

Resigned: 16 October 2001

Simon C.

Position: Director

Appointed: 22 November 1991

Resigned: 01 June 2000

George F.

Position: Director

Appointed: 22 November 1991

Resigned: 18 November 1992

Elaine R.

Position: Director

Appointed: 22 November 1991

Resigned: 01 June 1996

Alan S.

Position: Director

Appointed: 22 November 1991

Resigned: 18 November 1992

David B.

Position: Director

Appointed: 22 November 1991

Resigned: 15 September 1997

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Annette H. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Philip M. This PSC has significiant influence or control over the company,.

Annette H.

Notified on	25 September 2018
Nature of control:	significiant influence or control

Philip M.

Notified on	6 April 2016
Ceased on	25 September 2018
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	8	8	8	8	8	8	8
Net Assets Liabilities	8	8	8	8	8	8	8
Property Plant Equipment	915	915	915	915	915	915	915

Other
Creditors	915	915	915	915	915	915	915
Net Current Assets Liabilities	-907	-907	-907	-907	-907	-907	-907
Number Shares Issued Fully Paid					8	8	8
Other Creditors	915	915	915	915	915	915	915
Par Value Share						1	1
Property Plant Equipment Gross Cost	915	915	915	915	915	915	915

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 13th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 13th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 20th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 7th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 3rd, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 25th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 27th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 21st, February 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 9th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/11/30 filed on: 13th, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/22 filed on: 2nd, December 2015	annual return	Free Download (8 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/12/02	capital
AA	Total exemption full accounts record for the accounting period up to 2014/11/30 filed on: 31st, March 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/22 filed on: 3rd, December 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/11/30 filed on: 12th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/22 filed on: 28th, November 2013	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/11/30 filed on: 7th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/22 filed on: 27th, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/11/30 filed on: 7th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/22 filed on: 6th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/11/30 filed on: 26th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/22 filed on: 9th, December 2010	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 19th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/22 filed on: 24th, December 2009	annual return	Free Download (8 pages)
AA	Partial exemption accounts for the period ending 2008/11/30 filed on: 10th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/12/18 with complete member list filed on: 18th, December 2008	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 2007/11/30 filed on: 30th, September 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/01/22 with complete member list filed on: 22nd, January 2008	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2006/11/30 filed on: 25th, March 2007	accounts	Free Download (9 pages)
AA	Partial exemption accounts for the period ending 2006/11/30 filed on: 25th, March 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/12/10 with complete member list filed on: 10th, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/12/10 with complete member list filed on: 10th, December 2006	annual return	Free Download (9 pages)
AA	Partial exemption accounts for the period ending 2005/11/30 filed on: 3rd, July 2006	accounts	Free Download (9 pages)
AA	Partial exemption accounts for the period ending 2005/11/30 filed on: 3rd, July 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2006/01/10	annual return
363s	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2006/01/10	annual return
AA	Partial exemption accounts for the period ending 2004/11/30 filed on: 31st, August 2005	accounts	Free Download (9 pages)
AA	Partial exemption accounts for the period ending 2004/11/30 filed on: 31st, August 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004	annual return	Free Download (10 pages)
AA	Partial exemption accounts for the period ending 2003/11/30 filed on: 11th, October 2004	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2003/11/30 filed on: 11th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (9 pages)
AA	Partial exemption accounts for the period ending 2002/11/30 filed on: 26th, September 2003	accounts	Free Download (8 pages)
AA	Partial exemption accounts for the period ending 2002/11/30 filed on: 26th, September 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002	annual return	Free Download (10 pages)
AA	Partial exemption accounts for the period ending 2001/11/30 filed on: 24th, September 2002	accounts	Free Download (9 pages)
AA	Partial exemption accounts for the period ending 2001/11/30 filed on: 24th, September 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2001/12/07	annual return
363s	Annual return drawn up to 2001/12/07 with complete member list filed on: 7th, December 2001	annual return	Free Download (10 pages)
AA	Partial exemption accounts for the period ending 2000/11/30 filed on: 17th, September 2001	accounts	Free Download (9 pages)
AA	Partial exemption accounts for the period ending 2000/11/30 filed on: 17th, September 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/12/11 with complete member list filed on: 11th, December 2000	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2000/12/11 with complete member list filed on: 11th, December 2000	annual return	Free Download (10 pages)
363(288)	Annual return (Director resigned) up to 2000/12/11	annual return
AA	Full accounts for the period ending 1999/11/30 filed on: 29th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 29th, September 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/01 with complete member list filed on: 1st, December 1999	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/12/01	annual return
363s	Annual return drawn up to 1999/12/01 with complete member list filed on: 1st, December 1999	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1999/12/01	annual return
AA	Full accounts for the period ending 1998/11/30 filed on: 14th, September 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/11/30 filed on: 14th, September 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/02/26 with complete member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/26 with complete member list filed on: 26th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/02 with complete member list filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/02 with complete member list filed on: 2nd, December 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/12/98	annual return
AA	Full accounts for the period ending 1997/11/30 filed on: 28th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/11/30 filed on: 28th, September 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 3rd, February 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1994/11/30 filed on: 3rd, February 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1996/11/30 filed on: 3rd, February 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1994/11/30 filed on: 3rd, February 1998	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/11/30 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/11/30 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/12/08 with complete member list filed on: 8th, December 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/12/08 with complete member list filed on: 8th, December 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/03/19 with complete member list filed on: 19th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1997/03/19	annual return
363s	Annual return drawn up to 1997/03/19 with complete member list filed on: 19th, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1997/03/19	annual return
363s	Annual return drawn up to 1995/12/21 with complete member list filed on: 21st, December 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/12/21 with complete member list filed on: 21st, December 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1994/12/22 with complete member list filed on: 22nd, December 1994	annual return	Free Download
363s	Annual return drawn up to 1994/12/22 with complete member list filed on: 22nd, December 1994	annual return
363(288)	Annual return (Director's particulars changed) up to 1994/12/22	annual return
AA	Full accounts for the period ending 1993/11/30 filed on: 4th, October 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/11/30 filed on: 4th, October 1994	accounts
AA	Full accounts for the period ending 1992/11/30 filed on: 3rd, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/11/30 filed on: 3rd, August 1994	accounts
363s	Annual return drawn up to 1993/12/01 with complete member list filed on: 1st, December 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 1993/12/01	annual return
363s	Annual return drawn up to 1993/12/01 with complete member list filed on: 1st, December 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1993/12/01	annual return
AA	Full accounts for the period ending 1991/11/30 filed on: 12th, January 1993	accounts
AA	Full accounts for the period ending 1991/11/30 filed on: 12th, January 1993	accounts	Free Download
363s	Annual return drawn up to 1992/11/25 with complete member list filed on: 25th, November 1992	annual return
363s	Annual return drawn up to 1992/11/25 with complete member list filed on: 25th, November 1992	annual return	Free Download
363b	Annual return with record of members - up to 1992/02/11 filed on: 11th, February 1992	annual return
363b	Annual return with record of members - up to 1992/02/11 filed on: 11th, February 1992	annual return	Free Download

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