37 Henleaze Road Management Company Limited

Company Registration Number: 03027027

Company registered in England and Wales

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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.
37 Henleaze Road Management Company Limited is a Private Company Limited by Shares first registered on 28 February 1995. Its current registered address is in Bristol.

Registered Address

37 HENLEAZE ROAD
BRISTOL
BRISTOL
BS9 4EY

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

All companies at BS9 4EY

Registration Data

Company Number

03027027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£0£0£3£0£0
Current Assets £2,052£1,565£474£1,458£560£0£3
of which Cash £2,052£1,565£474£1,458£560£0£0
Total Assets £2,055£1,568£474£1,458£563£0£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,052£1,565£474£1,458£560£0£3
Total Net Worth £2,055£1,568£474£1,458£563£0£3

Previous Names

No previous names

Company Officers

  • O'FLYNN, Michael Andrew

    Secretary

    Appointed on 10 September 2007

     

    37 Henleaze Road
    Bristol
    Avon
    BS9 4EY

  • HILL, Sarah Rosemary Aven, Dr

    Director

    Appointed on 2 August 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1973

    Garden Flat
    37 Henleaze Road
    Bristol
    Avon
    BS9 4EY

  • IRVING, Raymond Clive

    Director

    Appointed on 8 November 1996

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: November 1971

    1st Floor Flat 37 Henleaze Road
    Bristol
    BS9 4EY

  • DICKENS, Donna, Dr

    Secretary

    Appointed on 31 March 1999

    Resigned on 1 August 2003

    Hall Floor Flat
    37 Henleaze Road
    Bristol
    BS9 4EY

  • INSLEY, David Richard

    Secretary

    Appointed on 9 August 2005

    Resigned on 10 September 2007

    Top Floor Flat
    37 Henleaze Road
    Bristol
    Avon
    BS9 4EY

  • MOON, Christine

    Secretary

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    15 Broadleys Avenue
    Bristol
    BS9 4LY

  • OKNINSKI, John

    Secretary

    Appointed on 20 May 2003

    Resigned on 10 July 2003

    37 Henleaze Road
    Henleaze
    Bristol
    BS9 4EY

  • TEGG, Alexander John

    Secretary

    Appointed on 8 November 1996

    Resigned on 31 March 1999

    Top Flat 37 Hemleaze Road
    Bristol
    BS9 4EY

  • YEO, Colin Charles

    Secretary

    Appointed on 9 September 2003

    Resigned on 8 August 2005

    11 Downsmead
    Baydon
    Marlborough
    Wiltshire
    SN8 2LQ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BLAMEY, Francesca

    Director

    Appointed on 10 July 2003

    Resigned on 10 September 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1978

    Top Flat 37 Henleaze Road
    Bristol
    Avon
    BS9 4EY

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • DICKENS, Donna, Dr

    Director

    Appointed on 17 January 1997

    Resigned on 19 May 2003

    Nationality: British

    Occupation: General Practitioner

    Month of birth: February 1968

    Hall Floor Flat
    37 Henleaze Road
    Bristol
    BS9 4EY

  • KITSON, Susan Lee

    Director

    Appointed on 28 February 1995

    Resigned on 3 July 1995

    Nationality: British

    Occupation: Contruction Engineer

    Month of birth: November 1966

    Ground Floor Flat
    37 Henleaze Road Henleaze
    Bristol
    Avon
    BS9 4EY

  • OKNINSKI, John

    Director

    Appointed on 20 December 2000

    Resigned on 10 July 2003

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: July 1974

    37 Henleaze Road
    Henleaze
    Bristol
    BS9 4EY

  • OKNINSKI, Neil

    Director

    Appointed on 31 March 1999

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: March 1976

    37 Henleaze Road
    Bristol
    Avon
    BS9 4EY

  • ORR, Brian Trevor

    Director

    Appointed on 3 July 1995

    Resigned on 1 January 1997

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1954

    Hall Floor Flat 37 Henleaze Road
    Bristol
    Avon
    BS9 4EY

  • TEGG, Alexander John

    Director

    Appointed on 28 February 1995

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Software Engineer

    Month of birth: March 1970

    Top Flat 37 Hemleaze Road
    Bristol
    BS9 4EY

  • YEO, Ian Stuart

    Director

    Appointed on 1 August 2003

    Resigned on 15 August 2005

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1973

    Ground Floor Flat
    37 Henleaze Road
    Bristol
    Avon
    BS9 4EY

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

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRBUQQ. Transaction: MzE2MzA2NTkyM2FkaXF6a2N4.

  2. 20 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X5357Q3E. Transaction: MzE0NDQzMzc4NGFkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSVXV7. Transaction: MzEzNTc3MzM1OGFkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43SDRT7. Transaction: MzExOTc1OTc4OWFkaXF6a2N4.

  5. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCDEPT. Transaction: MzExMTk1NzgzNWFkaXF6a2N4.

  6. 23 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X348Q8HF. Transaction: MzA5Njc4MjA1N2FkaXF6a2N4.

  7. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LZ1Y29. Transaction: MzA4OTUwOTY2NGFkaXF6a2N4.

  8. 29 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X2534QFM. Transaction: MzA3NTM5MDM1MWFkaXF6a2N4.

  9. 25 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MEQ2OY. Transaction: MzA2ODEyMTM5M2FkaXF6a2N4.

  10. 5 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14028YE. Transaction: MzA1MzUyODc1NmFkaXF6a2N4.

  11. 12 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AF2XRZV9. Transaction: MzA0ODg2MjE4OGFkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XW8CYS14. Transaction: MzAzMzAxNzUyNmFkaXF6a2N4.

  13. 27 January 2011 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AHZ9DR47. Transaction: MzAzMTIxMDA5NWFkaXF6a2N4.

  14. 29 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X9NGNIP3. Transaction: MzAxMjQ1MDk1MGFkaXF6a2N4.

  15. 29 March 2010 Director's details changed for Raymond Clive Irving on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9NGMIP2. Transaction: MzAxMjQ1MDgyM2FkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Dr Sarah Rosemary Aven Hill on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9NGLIP1. Transaction: MzAxMjQ1MDgyMmFkaXF6a2N4.

  17. 25 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PP4QTGVC. Transaction: MzAwNzg0OTQ1OGFkaXF6a2N4.

  18. 30 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X21T48JO. Transaction: MjAyOTM0Njk1OWFkaXF6a2N4.

  19. 19 February 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXHLZ7HW. Transaction: MjAyNjE5NzAwN2FkaXF6a2N4.

  20. 28 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ918YEH. Transaction: MjAwMjIwNTMyNmFkaXF6a2N4.

  21. 20 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTUzMTUwMWFkaXF6a2N4.

  22. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUzMTUwMGFkaXF6a2N4.

  23. 20 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUzMTUwMmFkaXF6a2N4.

  24. 20 August 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM5MjM0NmFkaXF6a2N4.

  25. 15 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg3NDEyM2FkaXF6a2N4.

  26. 10 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2MDEzMGFkaXF6a2N4.

  27. 21 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5ODU1OWFkaXF6a2N4.

  28. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE2NjY3OWFkaXF6a2N4.

  29. 21 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTI3MTI2N2FkaXF6a2N4.

  30. 21 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTA5MzIxMWFkaXF6a2N4.

  31. 21 March 2006 Registered office changed on 21/03/06 from: 11 downsmead, baydon marlborough wiltshire SN8 2LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTAxNDI1NWFkaXF6a2N4.

  32. 19 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4OTU4M2FkaXF6a2N4.

  33. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk4NTY0NGFkaXF6a2N4.

  34. 19 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY5OTI0MmFkaXF6a2N4.

  35. 6 June 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2ODEzMDc0MWFkaXF6a2N4.

  36. 23 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY4NzI0N2FkaXF6a2N4.

  37. 15 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MTgwNDgwNGFkaXF6a2N4.

  38. 24 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxMjcyN2FkaXF6a2N4.

  39. 17 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ1MTU4N2FkaXF6a2N4.

  40. 17 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDA5MDI1OGFkaXF6a2N4.

  41. 17 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI0NjY2NmFkaXF6a2N4.

  42. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcyMDg2OWFkaXF6a2N4.

  43. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI1MjE2NGFkaXF6a2N4.

  44. 17 September 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1NDk0MzYwOWFkaXF6a2N4.

  45. 17 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0OTgzMDE0MGFkaXF6a2N4.

  46. 3 July 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI3MDQ4OWFkaXF6a2N4.

  47. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU2MTA3NWFkaXF6a2N4.

  48. 13 May 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxNzI2NmFkaXF6a2N4.

  49. 2 January 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MzY2MzQ2NmFkaXF6a2N4.

  50. 30 March 2001 Return made up to 28/02/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzg5Mjc3MWFkaXF6a2N4.

  51. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQwNDQ4MWFkaXF6a2N4.

  52. 30 March 2000 Return made up to 28/02/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgxNjkxNmFkaXF6a2N4.

  53. 30 March 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MjQ0NDkwOGFkaXF6a2N4.

  54. 18 June 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAyNzg4OTIwN2FkaXF6a2N4.

  55. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI0NTc5MWFkaXF6a2N4.

  56. 18 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ1Mjg5NWFkaXF6a2N4.

  57. 18 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkzNDM0N2FkaXF6a2N4.

  58. 17 March 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY1MzMzMGFkaXF6a2N4.

  59. 14 October 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3MTMyMzk4M2FkaXF6a2N4.

  60. 7 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjU0OTMxN2FkaXF6a2N4.

  61. 12 May 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyMjUwOGFkaXF6a2N4.

  62. 18 April 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1MTMyOTY3NWFkaXF6a2N4.

  63. 1 April 1997 Return made up to 28/02/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2NDUxNmFkaXF6a2N4.

  64. 1 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAxOTE4NmFkaXF6a2N4.

  65. 18 November 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDE1MTc0NzMzMGFkaXF6a2N4.

  66. 14 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODUzNTcyM2FkaXF6a2N4.

  67. 14 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc1MDAwMGFkaXF6a2N4.

  68. 14 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjkxNDg1MWFkaXF6a2N4.

  69. 6 November 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjkzMDgzM2FkaXF6a2N4.

  70. 17 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ4NzcxNWFkaXF6a2N4.

  71. 15 March 1996 Ad 28/04/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjYxMDQ3M2FkaXF6a2N4.

  72. 4 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTI0NDYwM2FkaXF6a2N4.

  73. 14 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDU0MTE2M2FkaXF6a2N4.

  74. 14 March 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTQ2ODQyN2FkaXF6a2N4.

  75. 14 March 1995 Registered office changed on 14/03/95 from: 181 newfoundland road bristol BS2 9LU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTk3Njg0NmFkaXF6a2N4.

  76. 28 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTY3MTkwOGFkaXF6a2N4.

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