23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 23 Henleaze Road Bristol Management Ltd

23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED was founded on 1990-12-10 and has its registered office in Bristol. The organisation's status is listed as "Active". 23 Henleaze Road Bristol Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED

GARDEN FLAT, 23 HENLEAZE ROAD HENLEAZE BRISTOL BS9 4EY Other companies in BS9

Filing Information

Company Number		02566982
Company ID Number		02566982
Date formed		1990-12-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 17:23:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED

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Company Officers of 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN JANE BARROW	Director	2017-10-13
SOPHIE PORTER THOMAS	Director	2013-04-04
WYNNE SMITH	Director	2013-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEWIS MILWARD	Director	2013-12-09	2017-10-13
HARRIET KIRBY-TURNER	Director	2010-09-18	2013-12-09
DAVID KIRKPATRICK	Director	2010-09-18	2013-12-09
THOMAS CAHILL	Director	2010-09-18	2013-07-03
LINDSAY MILLAR	Director	2010-09-18	2013-07-03
NEIL WEBB	Director	2006-12-02	2013-04-04
REBECCA WEBB	Director	2006-12-02	2013-04-04
IAN JAMES HUTTON	Director	2007-05-01	2010-09-18
GEMMA LUCY THOMAS	Director	2007-05-01	2010-09-18
PAUL MICHAEL WILLIAMS	Company Secretary	2000-04-01	2008-12-08
PAUL MICHAEL WILLIAMS	Director	2000-04-01	2008-12-08
MICHAEL WEBSTER	Director	2005-07-29	2006-12-02
BETTY LESSIMORE	Director	1999-09-30	2006-08-16
HELEN FRANKLIN	Director	2001-09-27	2005-07-29
GILES GRENVILLE DAVIES	Director	1996-07-28	2001-09-27
GILES GRENVILLE DAVIES	Company Secretary	1996-07-28	2000-04-01
DENNIS EDWARD JOHN LESSIMORE	Director	1993-09-30	1998-12-01
STEPHEN JAMES NUNN	Director	1993-09-30	1997-12-05
KATHARINE EMMA LONEY	Company Secretary	1993-09-30	1996-03-27
KATHARINE EMMA LONEY	Director	1993-09-30	1996-03-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-15		CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-09-04		Change of details for Dr Mary Grace Gladwin (Formerly Fenton-Jones) as a person with significant control on 2023-09-04
2023-04-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-08-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY GRACE GLADWIN (FORMERLY FENTON-JONES)
2022-07-25		DIRECTOR APPOINTED MR JOEL WILLIAM BENDEN
2022-07-25	AP01	DIRECTOR APPOINTED MR JOEL WILLIAM BENDEN
2022-07-24	AP03	Appointment of Mrs Jennifer Wolger as company secretary on 2022-07-24
2022-07-24	AP01	DIRECTOR APPOINTED DR MARY GRACE GLADWIN
2022-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE PORTER THOMAS
2022-07-23	PSC07	CESSATION OF SOPHIE LOUISE PORTER-THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-23	AD01	REGISTERED OFFICE CHANGED ON 23/07/22 FROM Garden Flat, 23 Henleaze Road, Bristol, Avon, Garden Flat 23 Henleaze Road Bristol BS9 4EY England
2022-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/22 FROM First Floor Flat 23 Henleaze Road Bristol Avon BS9 4EY
2021-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-07	AP01	DIRECTOR APPOINTED MS JENNIFER WOLGER
2020-12-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER WOLGER
2020-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN JANE BARROW
2020-12-07	PSC07	CESSATION OF HELEN JANE BARROW AS A PERSON OF SIGNIFICANT CONTROL
2020-09-24	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2019-09-21	CS01	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2018-09-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN BARROW
2017-10-31	AP01	DIRECTOR APPOINTED MISS HELEN JANE BARROW
2017-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LEWIS MILWARD
2017-10-31	PSC07	CESSATION OF LEWIS MILWARD AS A PERSON OF SIGNIFICANT CONTROL
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-07	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-09-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-05	LATEST SOC	05/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-05	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-09-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKPATRICK
2013-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRIET KIRBY-TURNER
2013-12-31	AP01	DIRECTOR APPOINTED MR LEWIS MILWARD
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-15	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-10-01	AP01	DIRECTOR APPOINTED MISS WYNNE SMITH
2013-10-01	AP01	DIRECTOR APPOINTED MISS SOPHIE PORTER THOMAS
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDSAY MILLAR
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS CAHILL
2013-09-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA WEBB
2013-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL WEBB
2012-10-18	AR01	30/09/12 FULL LIST
2012-09-21	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-06	AR01	30/09/11 FULL LIST
2011-09-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-06	AR01	30/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL WEBB / 18/09/2010
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GEMMA THOMAS
2010-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HUTTON
2010-09-19	AP01	DIRECTOR APPOINTED MISS HARRIET KIRBY-TURNER
2010-09-19	AP01	DIRECTOR APPOINTED MR DAVID KIRKPATRICK
2010-09-19	AP01	DIRECTOR APPOINTED DR LINDSAY MILLAR
2010-09-19	AP01	DIRECTOR APPOINTED MR THOMAS CAHILL
2010-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA OAKLEY / 03/09/2010
2009-12-07	AA	31/12/08 TOTAL EXEMPTION FULL
2009-10-29	AR01	30/09/09 FULL LIST
2008-12-19	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL WILLIAMS
2008-10-24	AA	31/12/07 TOTAL EXEMPTION FULL
2008-10-20	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-10-23	363s	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-08-17	288a	NEW DIRECTOR APPOINTED
2007-08-17	288b	DIRECTOR RESIGNED
2006-11-29	363(288)	DIRECTOR RESIGNED
2006-11-29	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-11	288b	DIRECTOR RESIGNED
2005-11-11	288a	NEW DIRECTOR APPOINTED
2005-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-30	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-17	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-09-25	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-25	288a	NEW DIRECTOR APPOINTED
2001-10-25	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-25	288b	DIRECTOR RESIGNED
2001-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-19	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-11	288b	SECRETARY RESIGNED
2000-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 23 HENLEAZE ROAD HENZLEAZE BRISTOL AVON BS9 4EY
2000-02-22	288a	NEW DIRECTOR APPOINTED
1999-10-26	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 3
Cash Bank In Hand	2012-01-01	£ 1,409
Current Assets	2012-01-01	£ 1,409
Shareholder Funds	2012-01-01	£ 1,409

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED

Trademarks

We have not found any records of 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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