35 Henleaze Gardens Management Company Limited

Company Registration Number: 01603082

Company registered in England and Wales

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35 Henleaze Gardens Management Company Limited is a Private Company Limited by Guarantee first registered on 9 December 1981. Its current registered address is in Bristol.

Registered Address

35 HENLEAZE GARDENS
HENLEAZE
BRISTOL
BS9 4HH

There are 5 companies currently registered at this postcode, including this one.

All companies at BS9 4HH

Registration Data

Company Number

01603082

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

9 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

9 December 2016

Accounts Next Due

9 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £232£342£493£580£500£341£231
of which Cash £32£125£296£391£311£142£54
Total Assets £232£342£493£580£500£341£231
Current Liabilities £0£0£22£22£14£144£163
Net Current Assets £232£342£471£558£486£197£68
Total Net Worth £210£320£471£558£486£197£68

Previous Names

No previous names

Company Officers

  • THOMAS, Charles Edward

    Secretary

    Appointed on 11 December 2011

     

    35 Henleaze Gardens
    Henleaze
    Bristol
    BS9 4HH

  • BOOTHE, Craig Lawrence

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Carer

    Month of birth: October 1958

    15
    Holmes Grove
    Bristol
    BS9 4ED
    England

  • OREN, Dan

    Director

    Appointed on 7 August 2013

     

    Nationality: Israeli

    Occupation: Retired

    Month of birth: December 1948

    35 Henleaze Gardens
    Henleaze
    Bristol
    BS9 4HH

  • THOMAS, Charles Edward

    Director

    Appointed on 2 October 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1980

    35 Henleaze Gardens
    Henleaze
    Bristol
    BS9 4HH

  • ASHTON, Janet Margaret

    Secretary

    Appointed on 31 July 2004

    Resigned on 13 August 2006

    54 Northover Road
    Bristol
    Avon
    BS9 3LJ

  • LOLE, Dennis

    Secretary

    Appointed on 1 September 2006

    Resigned on 11 December 2011

    7 Henleaze Gardens
    Bristol
    Avon
    BS9 4HH

  • MOULSDALE, Olive May

    Secretary

    Resigned on 30 November 1991

    24 Belvedere Court
    Hoddesdon
    Hertfordshire
    EN11 8UX

  • ROBINSON, Barbara

    Secretary

    Appointed on 6 January 1992

    Resigned on 31 July 2004

    35 Henleaze Gardens
    Westbury On Trym
    Bristol
    Avon
    BS9 4HH

  • BARTON, Roger

    Director

    Appointed on 31 July 2004

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Football Club Management

    Month of birth: April 1944

    35 Henleaze Gardens
    Bristol
    Avon
    BS9 4HH

  • HOSKINS, Enid Joy

    Director

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: February 1916

    35 Henleaze Gardens
    Westbury On Trym
    Bristol
    Avon
    BS9 4HH

  • ROBINSON, Barbara

    Director

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Retired

    Month of birth: November 1922

    35 Henleaze Gardens
    Westbury On Trym
    Bristol
    Avon
    BS9 4HH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Accounts. Type: AA. Barcode: X5MG4B3S. Transaction: MzE2NTIxMzgwNGFkaXF6a2N4.

  2. 10 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK638A. Transaction: MzE2NDEyNzMxMmFkaXF6a2N4.

  3. 2 August 2016 Total exemption small company accounts made up to 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Accounts. Type: AA. Barcode: X5CJF8M3. Transaction: MzE1NDI5NDU0N2FkaXF6a2N4.

  4. 6 December 2015 Annual return made up to 5 December 2015 no member list [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LOFUN5. Transaction: MzEzNjg4OTc0NGFkaXF6a2N4.

  5. 30 October 2015 Appointment of Mr Craig Lawrence Boothe as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4J4Y6RU. Transaction: MzEzNDE3NjA0MmFkaXF6a2N4.

  6. 30 October 2015 Termination of appointment of Enid Joy Hoskins as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4J4XRL0. Transaction: MzEzNDE3MTc0MGFkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Accounts. Type: AA. Barcode: X3NVNOXU. Transaction: MzExNDUwNTA5N2FkaXF6a2N4.

  8. 7 December 2014 Annual return made up to 5 December 2014 no member list [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3M7PCJM. Transaction: MzExMjk4NzcxM2FkaXF6a2N4.

  9. 4 August 2014 Micro company accounts made up to 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Accounts. Type: AA. Barcode: X3DJWPNM. Transaction: MzEwNDk4MTEwMmFkaXF6a2N4.

  10. 8 December 2013 Annual return made up to 5 December 2013 no member list [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MRN4NM. Transaction: MzA5MDI3OTkzNmFkaXF6a2N4.

  11. 18 August 2013 Termination of appointment of Roger Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EZWVLL. Transaction: MzA4MzQzOTc0NWFkaXF6a2N4.

  12. 18 August 2013 Appointment of Mr Dan Oren as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EZWVKP. Transaction: MzA4MzQzOTczNWFkaXF6a2N4.

  13. 13 August 2013 Total exemption small company accounts made up to 9 December 2012 [View PDF]

    Action Date: 9 December 2012. Category: Accounts. Type: AA. Barcode: X2EN23FV. Transaction: MzA4MzIwNzA4MGFkaXF6a2N4.

  14. 6 December 2012 Annual return made up to 5 December 2012 no member list [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4NQMW. Transaction: MzA2ODg1MDAwNmFkaXF6a2N4.

  15. 22 August 2012 Total exemption small company accounts made up to 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Accounts. Type: AA. Barcode: X1FTKRKR. Transaction: MzA2MjgyNjQ2MWFkaXF6a2N4.

  16. 22 April 2012 Appointment of Mr Charles Edward Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17DESQ8. Transaction: MzA1NjIzOTI2NGFkaXF6a2N4.

  17. 22 April 2012 Termination of appointment of Dennis Lole as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17DESH9. Transaction: MzA1NjIzOTIyMGFkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 5 December 2011 no member list [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0OD6DF4. Transaction: MzA0OTE1ODk5NWFkaXF6a2N4.

  19. 17 December 2011 Director's details changed for Mrs Enid Joy Hoskins on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X0OD6DEW. Transaction: MzA0OTE1ODk4NGFkaXF6a2N4.

  20. 17 December 2011 Director's details changed for Roger Barton on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X0OD6DEO. Transaction: MzA0OTE1ODk4M2FkaXF6a2N4.

  21. 14 December 2011 Appointment of Mr Charles Edward Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0O2UMH5. Transaction: MzA0ODk0NjU1NmFkaXF6a2N4.

  22. 1 August 2011 Total exemption full accounts made up to 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Accounts. Type: AA. Barcode: AQ34FW6O. Transaction: MzA0MTM2MTUyMGFkaXF6a2N4.

  23. 7 January 2011 Termination of appointment of Barbara Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVGJYQ7Z. Transaction: MzAyOTk2NzM3MmFkaXF6a2N4.

  24. 7 January 2011 Annual return made up to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: AVXD4Q7G. Transaction: MzAyOTk2NjUwNWFkaXF6a2N4.

  25. 26 July 2010 Total exemption full accounts made up to 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Accounts. Type: AA. Barcode: A0HYTLVY. Transaction: MzAyMDIwOTE5OWFkaXF6a2N4.

  26. 21 January 2010 Director's details changed for Roger Barton on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: AJI8RGSI. Transaction: MzAwNzU5NTQ1M2FkaXF6a2N4.

  27. 12 January 2010 Annual return made up to 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: AOAFKGE1. Transaction: MzAwNjg3OTM0OWFkaXF6a2N4.

  28. 16 June 2009 Total exemption full accounts made up to 9 December 2008 [View PDF]

    Action Date: 9 December 2008. Category: Accounts. Type: AA. Barcode: PE26JARV. Transaction: MjAzNTE0NDc5NmFkaXF6a2N4.

  29. 23 December 2008 Annual return made up to 05/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWJKD5VM. Transaction: MjAyMTEzOTkyMGFkaXF6a2N4.

  30. 30 May 2008 Total exemption full accounts made up to 9 December 2007 [View PDF]

    Action Date: 9 December 2007. Category: Accounts. Type: AA. Barcode: A4NSE04B. Transaction: MjAwNjMyNzgyOGFkaXF6a2N4.

  31. 20 December 2007 Annual return made up to 05/12/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA5MDczMmFkaXF6a2N4.

  32. 7 June 2007 Total exemption full accounts made up to 9 December 2006 [View PDF]

    Action Date: 9 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5MzAxNGFkaXF6a2N4.

  33. 6 January 2007 Annual return made up to 05/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgyMDI0M2FkaXF6a2N4.

  34. 6 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgxOTkwM2FkaXF6a2N4.

  35. 9 August 2006 Total exemption full accounts made up to 9 December 2005 [View PDF]

    Action Date: 9 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY2NDcyM2FkaXF6a2N4.

  36. 15 December 2005 Annual return made up to 05/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ0ODc0NmFkaXF6a2N4.

  37. 31 March 2005 Total exemption full accounts made up to 9 December 2004 [View PDF]

    Action Date: 9 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTM5NTc3N2FkaXF6a2N4.

  38. 20 December 2004 Annual return made up to 09/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4NjQ5OWFkaXF6a2N4.

  39. 19 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjEwNzA2MWFkaXF6a2N4.

  40. 10 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMzMTAwMWFkaXF6a2N4.

  41. 10 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM0MjczM2FkaXF6a2N4.

  42. 13 April 2004 Total exemption full accounts made up to 9 December 2003 [View PDF]

    Action Date: 9 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NzYxMzY5MWFkaXF6a2N4.

  43. 8 January 2004 Annual return made up to 09/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA2MTkyNGFkaXF6a2N4.

  44. 19 March 2003 Total exemption full accounts made up to 9 December 2002 [View PDF]

    Action Date: 9 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDcxOTk2OGFkaXF6a2N4.

  45. 7 January 2003 Annual return made up to 09/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIzMzAyOGFkaXF6a2N4.

  46. 1 March 2002 Total exemption full accounts made up to 9 December 2001 [View PDF]

    Action Date: 9 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODExMzU1NmFkaXF6a2N4.

  47. 4 January 2002 Annual return made up to 09/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTcxOTA1NGFkaXF6a2N4.

  48. 8 March 2001 Full accounts made up to 9 December 2000 [View PDF]

    Action Date: 9 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTgyNzg5MWFkaXF6a2N4.

  49. 5 January 2001 Annual return made up to 09/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkyOTA1NWFkaXF6a2N4.

  50. 6 March 2000 Full accounts made up to 9 December 1999 [View PDF]

    Action Date: 9 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMzczNjIyMWFkaXF6a2N4.

  51. 6 January 2000 Annual return made up to 09/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY1NzUxMGFkaXF6a2N4.

  52. 22 February 1999 Full accounts made up to 9 December 1998 [View PDF]

    Action Date: 9 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzMzNDAxMGFkaXF6a2N4.

  53. 5 January 1999 Annual return made up to 09/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxNzYwNWFkaXF6a2N4.

  54. 18 February 1998 Full accounts made up to 9 December 1997 [View PDF]

    Action Date: 9 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzM4Nzc2MGFkaXF6a2N4.

  55. 8 January 1998 Annual return made up to 09/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA0ODg1OWFkaXF6a2N4.

  56. 11 February 1997 Full accounts made up to 9 December 1996 [View PDF]

    Action Date: 9 December 1996. Category: Accounts. Type: AA. Transaction: MDExNDM1NzIwNmFkaXF6a2N4.

  57. 6 January 1997 Annual return made up to 09/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM1NDAyM2FkaXF6a2N4.

  58. 22 February 1996 Full accounts made up to 9 December 1995 [View PDF]

    Action Date: 9 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDk3Mjk5MGFkaXF6a2N4.

  59. 8 January 1996 Annual return made up to 09/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjYwODkxMWFkaXF6a2N4.

  60. 10 February 1995 Full accounts made up to 9 December 1994

    Action Date: 9 December 1994. Category: Accounts. Type: AA. Transaction: MDA1Mjk1NDkwOWFkaXF6a2N4.

  61. 10 January 1995 Annual return made up to 09/12/94

    Category: Annual return. Type: 363s. Transaction: MDEzNzU1MDE0OGFkaXF6a2N4.

  62. 27 February 1994 Full accounts made up to 9 December 1993

    Action Date: 9 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MDc1OTczMGFkaXF6a2N4.

  63. 14 January 1994 Annual return made up to 09/12/93

    Category: Annual return. Type: 363s. Transaction: MDAzNTk5MzA0MGFkaXF6a2N4.

  64. 8 February 1993 Full accounts made up to 9 December 1992

    Action Date: 9 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NTQ2ODUxN2FkaXF6a2N4.

  65. 10 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMzMwNDcwOGFkaXF6a2N4.

  66. 10 January 1993 Annual return made up to 09/12/92

    Category: Annual return. Type: 363s. Transaction: MDAzNDk2NTA0NmFkaXF6a2N4.

  67. 25 February 1992 Full accounts made up to 9 December 1991

    Action Date: 9 December 1991. Category: Accounts. Type: AA. Transaction: MDE0OTA0NTU3N2FkaXF6a2N4.

  68. 15 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTIzMjY3MmFkaXF6a2N4.

  69. 9 January 1992 Annual return made up to 09/12/91

    Category: Annual return. Type: 363s. Transaction: MDA5MjY5OTMwNWFkaXF6a2N4.

  70. 2 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzc4NDM0NmFkaXF6a2N4.

  71. 2 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE1Njg0NmFkaXF6a2N4.

  72. 27 February 1991 Full accounts made up to 9 December 1990

    Action Date: 9 December 1990. Category: Accounts. Type: AA. Transaction: MDA1Njc4Njc2OGFkaXF6a2N4.

  73. 27 February 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDEzMjc4MDkzN2FkaXF6a2N4.

  74. 27 February 1990 Full accounts made up to 9 December 1989

    Action Date: 9 December 1989. Category: Accounts. Type: AA. Transaction: MDA0Nzc5NDI5N2FkaXF6a2N4.

  75. 27 February 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MzMyMjAyNGFkaXF6a2N4.

  76. 27 February 1990 Annual return made up to 09/12/89

    Category: Annual return. Type: 363. Transaction: MDAzMDA2MjIxNGFkaXF6a2N4.

  77. 17 May 1989 Annual return made up to 09/05/89

    Category: Annual return. Type: 363. Transaction: MDA2NTY2NDAxNmFkaXF6a2N4.

  78. 3 May 1989 Full accounts made up to 9 December 1988

    Action Date: 9 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MTI0NjMyOGFkaXF6a2N4.

  79. 18 April 1988 Accounting reference date shortened from 31/03 to 09/12

    Category: Accounts. Type: 225(1). Transaction: MDA1NzM2NTIxOWFkaXF6a2N4.

  80. 10 March 1988 Accounts made up to 9 December 1987

    Action Date: 9 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNjg0Nzc4NWFkaXF6a2N4.

  81. 10 March 1988 Annual return made up to 29/02/88

    Category: Annual return. Type: 363. Transaction: MDAzNzc0NjA5M2FkaXF6a2N4.

  82. 12 June 1987 Accounts made up to 9 December 1986

    Action Date: 9 December 1986. Category: Accounts. Type: AA. Transaction: MDA4ODA3MTk4MWFkaXF6a2N4.

  83. 12 June 1987 12/05/87 nsc

    Category: Annual return. Type: 363. Transaction: MDA3NzU4MzAyNmFkaXF6a2N4.

  84. 5 June 1986 Annual return made up to 26/04/86

    Category: Annual return. Type: 363. Transaction: MDAxMjY4NjkzNGFkaXF6a2N4.

  85. 3 May 1986 Full accounts made up to 9 December 1985

    Action Date: 9 December 1985. Category: Accounts. Type: AA. Transaction: MDEzMzYzODE4NmFkaXF6a2N4.

  86. 9 December 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NjkxNDAyMmFkaXF6a2N4.

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