Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
112 Hampton Road Management Limited
- Incorporated
- 22 November 1990 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Simon James BarkerStanley Francis Dymond
- Accounts type
- Dormant
- Region
- North West
- Address
- Charlotte House35-37 Hoghton StreetSouthportPR9 0NS
Officers 6 active
Officer details are public data from the Companies House register.
Barker, Simon James
Director · Appointed 6 May 2025
British
Born February 1960 (66)
Dymond, Stanley Francis
Director · Appointed 24 March 2025
British
Born June 1985 (41)
Director · Appointed 24 March 2025
British
Born December 1977 (48)
Corporate Secretary · Appointed 16 March 2023
Rushby, Anne
Director · Appointed 3 February 2014
British
Born November 1958
Holborn, Annette
Director · Appointed 22 February 2008
British
Born April 1965 (61)
Officer history (22 former)
22 September 2026
Resigned Horrocks, Stephanie Lynn as Director
22 September 2026
Resigned Holden, Andrew Phillip as Director
10 November 2025
Appointed Horrocks, Stephanie Lynn as Director
6 May 2025
Appointed Barker, Simon James as Director
24 March 2025
Appointed Dymond, Stanley Francis as Director
24 March 2025
16 March 2023
25 September 2018
25 September 2018
4 May 2018
Resigned Pepper, Christopher as Director
3 February 2014
Appointed Rushby, Anne as Director
18 December 2013
Resigned Newton, David as Director
15 August 2013
Appointed Pepper, Christopher as Director
11 February 2013
Appointed Newton, David as Director
1 December 2010
Resigned Holden, Anthony as Director
1 December 2010
Resigned Mc Nulty, Philip Anthony as Director
27 February 2008
Appointed Holden, Anthony as Director
22 February 2008
Appointed Mc Nulty, Philip Anthony as Director
22 February 2008
Appointed Holborn, Annette as Director
25 August 2007
Resigned Miller, Bernadette Mary as Director
1 August 2006
Resigned Banks, Jane Elizabeth as Director
14 May 2005
Resigned Birch, Gillian Ann as Director
6 January 2004
30 July 2003
30 July 2003
Appointed Holden, Andrew Phillip as Director
22 November 2002
Resigned Aughton, Allan as Director
4 December 2001
1 November 2001
Resigned Kurzydem, Johanna as Director
16 October 2001
Resigned Gibbon, Alastair David Knight as Director
1 June 2000
Resigned Caddick, Simon Michael as Director
1 May 2000
Resigned Lench, Kevin as Director
11 March 1998
11 March 1998
Resigned Caddick, Simon Michael as Secretary
15 September 1997
Appointed Aughton, Allan as Director
15 September 1997
Resigned Beresford, David Harold as Director
26 May 1997
Appointed Birch, Gillian Ann as Director
1 June 1996
Resigned Rouen, Elaine Marie as Director
18 November 1992
Appointed Miller, Bernadette Mary as Director
18 November 1992
Resigned Smith, Alan Bennie as Director
18 November 1992
Resigned Foster, George Noel Burnett as Director
18 November 1992
Appointed Banks, Jane Elizabeth as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (2)
22 September 2026
Ceased Annette Holborn — Has significant influence or control
25 September 2018
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £8
- Cash
- £8
- Debt Ratio
- 99%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £915 | £915 | £915 | ||
| Current Assets | £8 | £8 | |||
| Cash | £8 | £8 | £8 | £8 | £8 |
| Creditors (< 1 year) | £915 | £915 | |||
| Net Current Assets | (£907) | (£907) | (£907) | (£907) | (£907) |
| Net Assets | £8 | £8 | £8 | £8 | £8 |
| Shareholder Funds | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 10 November 2025 | Appointment of a director | |||
| 22 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 2 June 2025 | Appointment of a director | |||
| 12 May 2025 | Appointment of a director |
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