39 Henleaze Gardens Management Company Limited

Company Registration Number: 02764278

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
39 Henleaze Gardens Management Company Limited is a Private Company Limited by Shares first registered on 12 November 1992. Its current registered address is in Bristol.

Registered Address

FLAT 39 HENLEAZE GARDENS
HENLEAZE
BRISTOL
BS9 4HH

There are 4 companies currently registered at this postcode, including this one.

All companies at BS9 4HH

Registration Data

Company Number

02764278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,305£7,805£7,096£7,613£8,644£7,251
of which Cash £5,206£7,706£7,004£7,521£8,560£7,175
Total Assets £5,305£7,805£7,096£7,613£8,644£7,251
Current Liabilities £13£13£13£13£0£0
Net Current Assets £5,292£7,792£7,083£7,600£8,644£7,251
Total Net Worth £5,292£7,792£7,083£7,600£8,644£7,251

Previous Names

No previous names

Company Officers

  • ASHWELL, Barbara Joan

    Secretary

    Appointed on 4 January 2006

     

    39 Henleaze Gardens
    Henleaze
    Bristol
    Avon
    BS9 4HH

  • ASHWELL, David Stewart

    Director

    Appointed on 12 November 1992

     

    Nationality: British

    Occupation: Monumental Mason

    Month of birth: November 1946

    39 Henleaze Gardens
    Henleaze
    Bristol
    Avon
    BS9 4HH

  • OLIVER, Emma Jane

    Director

    Appointed on 12 November 2010

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: December 1981

    39
    Henleaze Gardens
    Bristol
    BS9 4HH
    United Kingdom

  • SHRIMANKER, Rahul

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1983

    Flat 39 Henleaze Gardens
    Henleaze
    Bristol
    BS9 4HH

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 12 November 1992

    Resigned on 12 November 1992

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • GREENHAF, Deborah Jane

    Secretary

    Appointed on 30 May 1999

    Resigned on 22 November 2003

    39b Henleaze Gardens
    Bristol
    Avon
    BS9 4HH

  • PHILLPOTTS, Duncan Mark

    Secretary

    Appointed on 22 November 2003

    Resigned on 3 September 2005

    39 Henleaze Gardens
    Bristol
    BS9 4HH

  • TOBIN, Caroline Mary

    Secretary

    Appointed on 12 November 1992

    Resigned on 30 May 1999

    39 Henleaze Gardens
    Henleaze
    Bristol
    Avon
    BS9 4HH

  • COLES, Michael

    Director

    Appointed on 4 January 2006

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    39 Henleaze Gardens
    Henleaze
    Bristol
    Avon
    BS9 4HH

  • COLES, Samantha

    Director

    Appointed on 4 January 2006

    Resigned on 12 November 2010

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: March 1979

    39 Henleaze Gardens
    Henleaze
    Bristol
    Avon
    BS9 4HH

  • DRAKE, Annaliese

    Director

    Appointed on 22 November 2003

    Resigned on 3 June 2006

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1975

    39b Henleaze Gardens
    Bristol
    BS9 4HH

  • GREENHAF, Deborah Jane

    Director

    Appointed on 30 May 1999

    Resigned on 22 November 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1976

    39b Henleaze Gardens
    Bristol
    Avon
    BS9 4HH

  • PHILLPOTTS, Duncan Mark

    Director

    Appointed on 16 February 2000

    Resigned on 3 September 2005

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1969

    39 Henleaze Gardens
    Bristol
    BS9 4HH

  • TASKER-DAWES, Raymond Lewis

    Director

    Appointed on 12 November 1992

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    39 Henleaze Gardens
    Henleaze
    Bristol
    Avon
    BS9 4HH

  • TOBIN, Caroline Mary

    Director

    Appointed on 12 November 1992

    Resigned on 30 May 1999

    Nationality: British

    Occupation: Clinical Scientist

    Month of birth: November 1964

    39 Henleaze Gardens
    Henleaze
    Bristol
    Avon
    BS9 4HH

  • TUNE, Ebba

    Director

    Appointed on 1 June 2006

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1974

    39
    Henleaze Gardens
    Bristol
    Avon
    BS9 4HH
    United Kingdom

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 1992

    Resigned on 12 November 1992

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 24/09/2017.

Latest Filings

  1. 1 August 2017 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BW2S94. Transaction: MzE4MTkwODYwNGFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDIEHM. Transaction: MzE2NTE0NDU3NWFkaXF6a2N4.

  3. 4 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5COOQXH. Transaction: MzE1NDQ5NDA3OWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZDG5C. Transaction: MzEzODk3ODkwNGFkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4GLFBYG. Transaction: MzEzMTY0OTI2MWFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCZQSY. Transaction: MzExMzE3Mjc0OWFkaXF6a2N4.

  7. 9 December 2014 Director's details changed for Miss Emma Parnell on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH01. Barcode: X3MCZQSQ. Transaction: MzExMzE3MjY0OGFkaXF6a2N4.

  8. 9 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCW2I9. Transaction: MzExMzEyNDI4MmFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9IWUG. Transaction: MzEwNDc5MTAxNGFkaXF6a2N4.

  10. 10 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MUA75C. Transaction: MzA5MDM1MTY4MWFkaXF6a2N4.

  11. 9 December 2013 Appointment of Mr Rahul Shrimanker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MUA6W3. Transaction: MzA5MDM1MTYzNmFkaXF6a2N4.

  12. 9 December 2013 Termination of appointment of Ebba Tune as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MUA6MI. Transaction: MzA5MDM1MTU5NmFkaXF6a2N4.

  13. 9 December 2013 Termination of appointment of Ebba Tune as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MUA6KX. Transaction: MzA5MDM1MTU5MGFkaXF6a2N4.

  14. 8 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X25VAZ3N. Transaction: MzA3NTg1MzgxN2FkaXF6a2N4.

  15. 17 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWO72I. Transaction: MzA2NzY4MDg5M2FkaXF6a2N4.

  16. 14 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A14LBKY1. Transaction: MzA1NDEwMDYxMGFkaXF6a2N4.

  17. 23 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XF99JZHT. Transaction: MzA0NzY5NTEwN2FkaXF6a2N4.

  18. 5 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJOHJTOY. Transaction: MzAzNjY0OTM1OGFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XEM7PQK3. Transaction: MzAyOTkwOTQyMGFkaXF6a2N4.

  20. 6 January 2011 Director's details changed for Miss Ebba Tune on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: XEM7NQK1. Transaction: MzAyOTkwOTEzNGFkaXF6a2N4.

  21. 6 January 2011 Termination of appointment of Michael Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEM7LQKZ. Transaction: MzAyOTkwOTEyOWFkaXF6a2N4.

  22. 6 January 2011 Termination of appointment of Samantha Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEM7MQK0. Transaction: MzAyOTkwOTEzMmFkaXF6a2N4.

  23. 6 January 2011 Appointment of Miss Emma Parnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEM7OQK2. Transaction: MzAyOTkwOTEwMGFkaXF6a2N4.

  24. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIGX4MVQ. Transaction: MzAyMjQ0NDAxOGFkaXF6a2N4.

  25. 25 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X6ZNNF90. Transaction: MzAwMzY4NzA4OWFkaXF6a2N4.

  26. 25 November 2009 Director's details changed for Mr David Stewart Ashwell on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6ZNMF9Z. Transaction: MzAwMzY4Njk5N2FkaXF6a2N4.

  27. 22 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AM2QZE89. Transaction: MzAwMTI5MjcwMmFkaXF6a2N4.

  28. 3 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IBB5BQ. Transaction: MjAxOTE4NTc4MmFkaXF6a2N4.

  29. 2 December 2008 Director's change of particulars / samantha hiscock / 14/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9IBG5BV. Transaction: MjAxOTE4NTczNWFkaXF6a2N4.

  30. 2 December 2008 Director appointed miss ebba tune [View PDF]

    Category: Officers. Type: 288a. Barcode: X9IBA5BP. Transaction: MjAxOTE4NTY2MmFkaXF6a2N4.

  31. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AABEE3G6. Transaction: MjAxNDIyNDY0N2FkaXF6a2N4.

  32. 26 November 2007 Return made up to 12/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY1MDQxMWFkaXF6a2N4.

  33. 24 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0Nzk3MWFkaXF6a2N4.

  34. 21 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUwNDMyNGFkaXF6a2N4.

  35. 29 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTEyODE1OGFkaXF6a2N4.

  36. 1 February 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc0Mjg0N2FkaXF6a2N4.

  37. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg0ODAzNmFkaXF6a2N4.

  38. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIxMjQ4MWFkaXF6a2N4.

  39. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkwODU1NmFkaXF6a2N4.

  40. 31 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMzMxMTU3M2FkaXF6a2N4.

  41. 15 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwMDEwOGFkaXF6a2N4.

  42. 30 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0NzQzNTAyMWFkaXF6a2N4.

  43. 16 March 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3MjE1OGFkaXF6a2N4.

  44. 31 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5MTU1NmFkaXF6a2N4.

  45. 31 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIwODY3NmFkaXF6a2N4.

  46. 16 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc0ODU5NWFkaXF6a2N4.

  47. 10 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2MzYwNzY5NWFkaXF6a2N4.

  48. 3 January 2003 Return made up to 12/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4NzMyN2FkaXF6a2N4.

  49. 19 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3MTkwMjg5MWFkaXF6a2N4.

  50. 7 December 2001 Return made up to 12/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQwMTE5MGFkaXF6a2N4.

  51. 11 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2Njg1NTU4N2FkaXF6a2N4.

  52. 14 December 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5NDY4NWFkaXF6a2N4.

  53. 14 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM4NjY2MmFkaXF6a2N4.

  54. 14 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5MjYxNjMyNmFkaXF6a2N4.

  55. 14 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc2Njg4N2FkaXF6a2N4.

  56. 14 December 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYwNTIyNmFkaXF6a2N4.

  57. 10 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0NzY4NzYzNWFkaXF6a2N4.

  58. 27 November 1998 Return made up to 12/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY3Mzk4MmFkaXF6a2N4.

  59. 8 July 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDE1MzIxMjQ3NWFkaXF6a2N4.

  60. 7 November 1997 Return made up to 12/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEwNzU4MGFkaXF6a2N4.

  61. 30 September 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE1MTMzNjQyMWFkaXF6a2N4.

  62. 8 November 1996 Return made up to 12/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjM4ODA0M2FkaXF6a2N4.

  63. 19 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA1MDg4NDI3M2FkaXF6a2N4.

  64. 2 November 1995 Return made up to 12/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3Mzc5MmFkaXF6a2N4.

  65. 16 August 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE0MDk5NzM2OGFkaXF6a2N4.

  66. 16 November 1994 Return made up to 12/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTcwNDM5N2FkaXF6a2N4.

  67. 5 September 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA1NzA2NTc2N2FkaXF6a2N4.

  68. 5 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA0NDk5MWFkaXF6a2N4.

  69. 27 January 1994 Return made up to 12/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTI4NTE5NmFkaXF6a2N4.

  70. 2 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTYxMTk2M2FkaXF6a2N4.

  71. 2 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODk5NjY5NGFkaXF6a2N4.

  72. 2 December 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzczMDExN2FkaXF6a2N4.

  73. 2 December 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDAzMTQwMWFkaXF6a2N4.

  74. 2 December 1992 Registered office changed on 02/12/92 from: 43A whitchurch road cardiff. S. wales CF4 3JN.

    Category: Address. Type: 287. Transaction: MDExNDgwMTc4MmFkaXF6a2N4.

  75. 12 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODQxNDUzM2FkaXF6a2N4.

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