Founded in 1988, 48 Hampton Road Management Company, classified under reg no. 02320144 is an active company. Currently registered at 48 Hampton Road BS6 6HZ, Bristol the company has been in the business for thirty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 3 directors in the the firm, namely William S., Elizabeth O. and Paul W.. In addition one secretary - Paul W. - is with the company. At present 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.
| Office Address | 48 Hampton Road |
| Office Address2 | Redland |
| Town | Bristol |
| Post code | BS6 6HZ |
| Country of origin | United Kingdom |
| Registration Number | 02320144 |
| Date of Incorporation | Mon, 21st Nov 1988 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 21 October 2022
Position: Director
Appointed: 28 May 2019
Position: Secretary
Appointed: 14 June 1999
Position: Director
Appointed: 03 September 1997
The list of persons with significant control that own or control the company is made up of 6 names. As BizStats established, there is William S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Elizabeth O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
William S.
| Notified on | 20 May 2023 |
| Nature of control: |
25-50% shares |
Elizabeth O.
| Notified on | 28 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Denis V.
| Notified on | 29 May 2018 |
| Ceased on | 20 May 2023 |
| Nature of control: |
25-50% voting rights |
Miranda G.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laurence R.
| Notified on | 6 April 2016 |
| Ceased on | 4 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 23rd, December 2023 |
accounts | Free Download (6 pages) |
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