48 Hampton Road Management Company Limited

Active02320144 Private limited company
Incorporated
21 November 1988 (37 years)
Industry
Residents property management (98000)
Directors
William George Shortridge
Elizabeth Jayne O'Neill
Paul Jeffery Wyatt
Owned by
William George Shortridge
Elizabeth Jayne O'Neill
Paul Jeffery Wyatt
Accounts type
Total exemption full
Region
South West
Address
48 Hampton Road
Redland
Bristol
BS6 6HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shortridge, William George
Director · Appointed 21 October 2022
British
Born December 1992 (33)
O'Neill, Elizabeth Jayne
Director · Appointed 28 May 2019
British
Born February 1988 (38)
Wyatt, Paul Jeffery, Dr
Secretary · Appointed 14 June 1999
British
Wyatt, Paul Jeffery, Dr
Director · Appointed 3 September 1997
British
Born December 1968 (57)
Officer history (15 former)
21 October 2022
Appointed Shortridge, William George as Director
21 October 2022
Resigned Vliegen, Denis Bernard Joseph as Director
28 May 2019
Appointed O'Neill, Elizabeth Jayne as Director
28 May 2019
Resigned Gibson, Miranda Jane King as Director
29 May 2018
Appointed Vliegen, Denis Bernard Joseph as Director
25 May 2018
Resigned Robertson, Laurence Gaston as Director
19 August 2013
Appointed Gibson, Miranda Jane King as Director
1 January 2013
Resigned Corless, Stephen Charles as Director
30 March 2009
Resigned Saunders, Juliette as Director
13 September 2008
Appointed Corless, Stephen Charles as Director
7 November 2006
Resigned Millard, Stuart James as Director
25 March 2004
Appointed Robertson, Laurence Gaston as Director
14 June 1999
Resigned Edwards, Arwel Wyn as Secretary
14 June 1999
Appointed Saunders, Juliette as Director
14 June 1999
Resigned Wick, Paul Grenville as Director
14 June 1999
Appointed Wyatt, Paul Jeffery, Dr as Secretary
3 September 1997
Appointed Millard, Stuart James as Director
3 September 1997
Appointed Wyatt, Paul Jeffery, Dr as Director
3 September 1997
Resigned Western, Caroline as Director
13 June 1997
Resigned Cross, Janet Louise as Director
13 June 1997
Resigned Cross, Janet Louise as Secretary
13 June 1997
Appointed Edwards, Arwel Wyn as Secretary
7 July 1996
Appointed Wick, Paul Grenville as Director
1 February 1996
Resigned Marks-Jones, Marguerita as Director
1 January 1996
Appointed Cross, Janet Louise as Secretary
30 December 1995
Resigned Western, Caroline Elizabeth as Secretary
16 June 1993
Appointed Cross, Janet Louise as Director
16 June 1993
Appointed Western, Caroline Elizabeth as Secretary
15 June 1993
Resigned Covington, Irene Evelyn as Secretary
15 June 1993
Resigned Covington, Irene Evelyn as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

William George Shortridge
Individual · Notified 20 May 2023
Owns 25–50% of shares
British
Born December 1992 (33)
Elizabeth Jayne O'Neill
Individual · Notified 28 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1988 (38)
Paul Jeffery Wyatt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Former controllers (3)
20 May 2023
Ceased Denis Bernard Joseph Vliegen — Holds 25–50% of voting rights
28 May 2019
Ceased Miranda Jane King Gibson — Owns 25–50% of shares
4 December 2017
Ceased Laurence Gaston Robertson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 May 2026
10 November 2025Total exemption full accounts31 March 2025
26 May 2025Confirmation statement with no updates21 May 2025
9 December 2024Total exemption full accounts31 March 2024
30 May 2024Confirmation statement with no updates21 May 2024
Show all recent filings

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