Company Information for 53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
53 HENLEAZE ROAD, BRISTOL, BS9 4JT,
|
Company Registration Number
02637297
Private Limited Company
Active |
Company Name | |
---|---|
53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
53 HENLEAZE ROAD BRISTOL BS9 4JT Other companies in BS9 | |
Company Number | 02637297 | |
---|---|---|
Company ID Number | 02637297 | |
Date formed | 1991-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:27:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARGHERITA PIERRACINI |
||
NICOLA KOWALSKI |
||
YU JIE LIAO |
||
MARGHERITA PIERACCINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS PATRICK QUINN |
Company Secretary | ||
THOMAS PATRICK QUINN |
Director | ||
JOHN PAUL GEORGE ADAMS |
Director | ||
ROBERT ANDREW DAVID WHITCOMBE |
Director | ||
DANIEL JOHN FARRAR |
Director | ||
JULIA HOCKENHULL |
Company Secretary | ||
JEREMY BLAKE SWANN |
Company Secretary | ||
JEREMY BLAKE SWANN |
Director | ||
JOANNE SARAH DIXON |
Director | ||
SIMON DOMINIC JOHN MCQUEENIE |
Company Secretary | ||
SIMON DOMINIC JOHN MCQUEENIE |
Director | ||
NORMAN REGINALD LUDGATE |
Company Secretary | ||
NORMAN REGINALD LUDGATE |
Director | ||
JANE MCCOURT |
Director | ||
ROBERT JAMES EMSLEY |
Director | ||
ROBERT JAMES EMSLEY |
Company Secretary | ||
JAMES TIERNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDEN GATE (BRISTOL) LIMITED | Director | 2004-07-01 | CURRENT | 2002-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Louise Harrison on 2024-03-18 | ||
DIRECTOR APPOINTED MR BENJAMIN WHITFIELD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WHITFIELD | ||
Appointment of Mr Benjamin Whitfield as company secretary on 2024-03-18 | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE HARRISON | ||
CESSATION OF LOUISE HARRISON AS A PERSON OF SIGNIFICANT CONTROL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LOUISE HARRISON | |
TM02 | Termination of appointment of Margherita Pierracini on 2020-06-04 | |
AP03 | Appointment of Miss Louise Harrison as company secretary on 2020-06-04 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE HARRISON | |
PSC07 | CESSATION OF MARGHERITA PIERACCINI AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGHERITA PIERACCINI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MRS YU JIE LIAO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS QUINN | |
AP03 | SECRETARY APPOINTED MISS MARGHERITA PIERRACINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS QUINN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS QUINN | |
AP03 | SECRETARY APPOINTED MISS MARGHERITA PIERRACINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS QUINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL GEORGE ADAMS | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS NICOLA KOWALSKI | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL GEORGE ADAMS / 15/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK QUINN / 15/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/16 FROM Sunnyside 34 Cavendish Road Henleaze Bristol BS9 4EA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW DAVID WHITCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW DAVID WHITCOMBE | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR MARGHERITA PIERACCINI | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Thomas Patrick Quinn as company secretary | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 NO CHANGES | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK QUINN / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED ROBERT ANDREW DAVID WHITCOMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FARRAR | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, FLAT 1 53 HENLEAZE ROAD, HENLEAZE, BRISTOL, BS9 4JT | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JULIA HOCKENHULL | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 3 COSSINS ROAD, REDLAND BRISTOL, BS6 7LY | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 53, HENLEAZE ROAD,, HENLEAZE,, BRISTOL,, BS9 4JT. | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
|
|
|
|
|
|
|
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 53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |