39 Henleaze Road Management Limited

Company Registration Number: 03074724

Company registered in England and Wales

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39 Henleaze Road Management Limited is a Private Company Limited by Shares first registered on 30 June 1995. Its current registered address is in Bristol.

Registered Address

2 WORRALL MEWS, CLIFTON 2 WORRALL MEWS
CLIFTON
BRISTOL
ENGLAND
BS8 2HF

There are 2 companies currently registered at this postcode, including this one.

All companies at BS8 2HF

Registration Data

Company Number

03074724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£0£0£0£0£155
Current Assets £1,033£3£1,105£1,417£1,138£0
of which Cash £0£3£3£3£0£0
Total Assets £1,036£3£1,105£1,417£1,138£155
Current Liabilities £0£6,155£0£0£0£76
Net Current Assets £1,033£-6,152£1,105£1,417£1,138£-76
Total Net Worth £1,036£-6,152£1,105£1,417£1,138£79

Previous Names

No previous names

Company Officers

  • BAILEY, Jane Carolyn

    Secretary

    Appointed on 17 June 1998

     

    Nationality: British

    Occupation: Book Keeper

    14 Shorland House
    Beaufort Road
    Clifton
    Bristol
    BS8 2JT
    England

  • BAILEY, Jane Carolyn

    Director

    Appointed on 17 June 1998

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: February 1966

    14 Shorland House
    Beaufort Road
    Clifton
    Bristol
    BS8 2JT
    England

  • BAILEY, Nicholas Leigh

    Director

    Appointed on 24 October 1996

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: February 1952

    14 Shorland House
    Beaufort Road
    Clifton
    Bristol
    BS8 2JT
    England

  • GRIFFIN, Robert

    Secretary

    Appointed on 3 November 1995

    Resigned on 1 November 1997

    Sandhills
    Sandhills Road
    Salcombe
    Devon
    TQ8 8PT

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 1995

    Resigned on 3 July 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • FERRETT, Andrew Charles

    Director

    Appointed on 3 November 1995

    Resigned on 24 October 1996

    Nationality: British

    Occupation: Service Delivery Manager

    Month of birth: March 1967

    Top Flat 39 Henleaze Road
    Bristol
    Avon
    BS9 4EY

  • GRIFFIN, Robert

    Director

    Appointed on 3 November 1995

    Resigned on 1 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    Sandhills
    Sandhills Road
    Salcombe
    Devon
    TQ8 8PT

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 30 June 1995

    Resigned on 3 July 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJ5Y1. Transaction: MzE1MjU0ODUzNGFkaXF6a2N4.

  2. 8 July 2016 Registered office address changed from 14 Shorland House Beaufort Road Clifton Bristol BS8 2JT to 2 Worrall Mews, Clifton 2 Worrall Mews Clifton Bristol BS8 2HF on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASIZGP. Transaction: MzE1MjU0NjYxMGFkaXF6a2N4.

  3. 21 November 2015 Statement of capital following an allotment of shares on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Capital. Type: SH01. Barcode: X4KNR1A0. Transaction: MzEzNTcxNDU5N2FkaXF6a2N4.

  4. 30 September 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4G83PVK. Transaction: MzEzMTU2MDg2NGFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CC0PSO. Transaction: MzEyNzczMjk4NGFkaXF6a2N4.

  6. 24 July 2015 Director's details changed for Mr Nicholas Leigh Bailey on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CC0PQO. Transaction: MzEyNzczMjkwNGFkaXF6a2N4.

  7. 24 July 2015 Director's details changed for Mrs Jane Carolyn Bailey on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CC0PP4. Transaction: MzEyNzczMjkwMmFkaXF6a2N4.

  8. 24 July 2015 Registered office address changed from 14 Shorland House Beaufort Road Clifton Bristol BS8 2JT England to 14 Shorland House Beaufort Road Clifton Bristol BS8 2JT on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CC0POW. Transaction: MzEyNzczMjg5OWFkaXF6a2N4.

  9. 24 July 2015 Secretary's details changed for Mrs Jane Carolyn Bailey on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4CC0PSG. Transaction: MzEyNzczMjkwMWFkaXF6a2N4.

  10. 24 July 2015 Registered office address changed from Stoneleigh Down Upper Tockington Road Tockington, Bristol S. Gloc. BS32 4LQ to 14 Shorland House Beaufort Road Clifton Bristol BS8 2JT on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CC0LWO. Transaction: MzEyNzczMjA5OGFkaXF6a2N4.

  11. 18 August 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3D9NZKZ. Transaction: MzEwNTYwODMxMmFkaXF6a2N4.

  12. 28 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D41XQ2. Transaction: MzEwNDUxODIzNWFkaXF6a2N4.

  13. 23 August 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2F7SJ69. Transaction: MzA4Mzc3MDE2N2FkaXF6a2N4.

  14. 25 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCH01K. Transaction: MzA4MjE3MTMyOGFkaXF6a2N4.

  15. 25 January 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20MBLQ2. Transaction: MzA3MTcyNjE2MWFkaXF6a2N4.

  16. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXF36. Transaction: MzA2MDIwNzkyM2FkaXF6a2N4.

  17. 18 August 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJNSFWP8. Transaction: MzA0MjI3ODU3NGFkaXF6a2N4.

  18. 8 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X58WFVN3. Transaction: MzA0MDEzODI2OGFkaXF6a2N4.

  19. 7 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYRTWO0C. Transaction: MzAyNDc4ODk0NmFkaXF6a2N4.

  20. 1 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XME34LB0. Transaction: MzAxODcwNTQ1MGFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for Jane Carolyn Bailey on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XME33LBZ. Transaction: MzAxODcwNTM1NmFkaXF6a2N4.

  22. 28 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: POKBQH0F. Transaction: MzAwODE0MzA2MGFkaXF6a2N4.

  23. 3 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQITAB8R. Transaction: MjAzNjM5OTEwN2FkaXF6a2N4.

  24. 23 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0XAE97B. Transaction: MjAzMTI5NDgwOWFkaXF6a2N4.

  25. 2 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1LW12T. Transaction: MjAwODI3MjA3MmFkaXF6a2N4.

  26. 14 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0Mzc1M2FkaXF6a2N4.

  27. 2 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMzMDU5NWFkaXF6a2N4.

  28. 8 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3Mzg4MWFkaXF6a2N4.

  29. 14 August 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA0NjU4MGFkaXF6a2N4.

  30. 26 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3NTc3MGFkaXF6a2N4.

  31. 21 February 2006 Registered office changed on 21/02/06 from: prestige 7 grove road redland bristol BS6 6UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMxMjk3MGFkaXF6a2N4.

  32. 18 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM0NTEwOWFkaXF6a2N4.

  33. 16 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NDA5MzMxN2FkaXF6a2N4.

  34. 2 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg0OTQ4NWFkaXF6a2N4.

  35. 30 September 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5MTQzNTg3N2FkaXF6a2N4.

  36. 1 September 2003 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwOTA1NmFkaXF6a2N4.

  37. 5 August 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMTk1MzAzN2FkaXF6a2N4.

  38. 18 July 2002 Return made up to 30/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg1NzcwOGFkaXF6a2N4.

  39. 3 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NDU2MjczN2FkaXF6a2N4.

  40. 10 July 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg4MTU0M2FkaXF6a2N4.

  41. 21 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNjA2ODU1OGFkaXF6a2N4.

  42. 12 July 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEyMjUxMWFkaXF6a2N4.

  43. 3 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NjY4MjUyNGFkaXF6a2N4.

  44. 24 June 1999 Return made up to 30/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYxMTYyNmFkaXF6a2N4.

  45. 6 May 1999 Full accounts made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMzE2NjQ4NWFkaXF6a2N4.

  46. 7 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE0ODQ0NmFkaXF6a2N4.

  47. 26 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ5MDQ3MmFkaXF6a2N4.

  48. 26 June 1998 Return made up to 30/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY0MjE1MWFkaXF6a2N4.

  49. 6 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MTc4OTA3OWFkaXF6a2N4.

  50. 3 July 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4NTE5NGFkaXF6a2N4.

  51. 12 December 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MTU4MTY3NGFkaXF6a2N4.

  52. 12 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQxMTA4NmFkaXF6a2N4.

  53. 20 November 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyODU5NGFkaXF6a2N4.

  54. 14 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE3MjM2NWFkaXF6a2N4.

  55. 14 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc2MjYxNWFkaXF6a2N4.

  56. 10 October 1996 Registered office changed on 10/10/96 from: 39 henzleze road henleaze bristol avon BS9 4EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzcwMzM2N2FkaXF6a2N4.

  57. 9 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTIyMzg5MGFkaXF6a2N4.

  58. 9 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzM5MjQ2OGFkaXF6a2N4.

  59. 9 November 1995 Registered office changed on 09/11/95 from: 5 grove road bristol BS6 6VJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzgxMDQ5NWFkaXF6a2N4.

  60. 11 July 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTc3ODU0NWFkaXF6a2N4.

  61. 11 July 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MDM1Njk2OWFkaXF6a2N4.

  62. 11 July 1995 Registered office changed on 11/07/95 from: the studio st nicholas cl elstree herts WD6 3EW

    Category: Address. Type: 287. Transaction: MDA1NjA0MzMxMWFkaXF6a2N4.

  63. 30 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTQzNDE1M2FkaXF6a2N4.

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