31 Henleaze Gardens (Bristol) Management Company Limited

Company Registration Number: 05188149

Company registered in England and Wales

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31 Henleaze Gardens (Bristol) Management Company Limited is a Private Company Limited by Guarantee first registered on 23 July 2004. Its current registered address is in Bristol.

Registered Address

REDLAND OFFICE CENTRE 157 REDLAND ROAD
REDLAND
BRISTOL
BS6 6YE

There are 306 companies currently registered at this postcode, including this one.

All companies at BS6 6YE

Registration Data

Company Number

05188149

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,014£1,390£774£656£1,356£387
of which Cash £2,014£1,390£774£656£1,356£387
Total Assets £2,014£1,390£774£656£1,356£387
Current Liabilities £562£579£569£543£534£534
Net Current Assets £1,452£811£205£113£822£-147
Total Net Worth £1,452£811£205£113£822£-147

Previous Names

No previous names

Company Officers

  • POWER, Joseph

    Director

    Appointed on 20 September 2009

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: August 1967

    First Floor Flat
    31 Henleaze Gardens
    Bristol
    BS9 4HH

  • SHEPHERD, Barbara

    Director

    Appointed on 19 December 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: August 1945

    31
    Henleaze Gardens
    Bristol
    BS9 4HH
    United Kingdom

  • FORSTER, Anthony John Byron

    Secretary

    Appointed on 23 July 2004

    Resigned on 16 November 2004

    Ardanleigh House
    3 Stoke Paddock Road
    Bristol
    Avon
    BS9 2DJ

  • WINTERBOTTOM, Michael

    Secretary

    Appointed on 16 November 2004

    Resigned on 8 June 2012

    18
    Schuster Close
    Cholsey
    Oxon
    OX10 9GY
    United Kingdom

  • BINKS, Simon, Dr

    Director

    Appointed on 1 May 2010

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1973

    Ground Floor Flat
    31 Henleaze Gardens
    Bristol
    BS9 4HH

  • BRAGG, James Roland

    Director

    Appointed on 23 July 2004

    Resigned on 16 November 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1944

    Bickfield House
    Bickfield Lane, Compton Martin
    Bristol
    BS40 6NF

  • WINTERBOTTOM, Elizabeth Jane

    Director

    Appointed on 16 November 2004

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Hotelier

    Month of birth: June 1948

    18
    Schuster Close
    Cholsey
    Oxon
    OX10 9GY

  • WINTERBOTTOM, Michael

    Director

    Appointed on 16 November 2004

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Hotelier

    Month of birth: June 1947

    18
    Schuster Close
    Cholsey
    Oxon
    OX10 9GY

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB8KOD. Transaction: MzE1ODIyNjk3NmFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RSF94. Transaction: MzE0NzMxMTA2M2FkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 23 July 2015 no member list [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKHGO9. Transaction: MzEyOTY1NTQwMmFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YMP1S. Transaction: MzEyMTc5NDczNWFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 23 July 2014 no member list [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3IGB2PM. Transaction: MzEwOTMzMjY4NWFkaXF6a2N4.

  6. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZ0QV. Transaction: MzA5OTE4MDQ5OWFkaXF6a2N4.

  7. 22 August 2013 Annual return made up to 23 July 2013 no member list [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA8XU8. Transaction: MzA4MzY5NjU2OGFkaXF6a2N4.

  8. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y9JNS. Transaction: MzA3Njg3NjcxNGFkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 23 July 2012 no member list [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1JM0WQQ. Transaction: MzA2NTgxODg4NmFkaXF6a2N4.

  10. 12 June 2012 Termination of appointment of Michael Winterbottom as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY6B37. Transaction: MzA1ODk4OTg1MGFkaXF6a2N4.

  11. 12 June 2012 Termination of appointment of Elizabeth Winterbottom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY6B17. Transaction: MzA1ODk4OTgzNWFkaXF6a2N4.

  12. 12 June 2012 Termination of appointment of Michael Winterbottom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY6AW2. Transaction: MzA1ODk4OTc4NWFkaXF6a2N4.

  13. 6 January 2012 Termination of appointment of Simon Binks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZOMHT. Transaction: MzA1MDI1MjYwOGFkaXF6a2N4.

  14. 6 January 2012 Appointment of Mrs Barbara Shepherd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZOMA2. Transaction: MzA1MDI1MjUyNWFkaXF6a2N4.

  15. 4 January 2012 Director's details changed for Michael Winterbottom on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0ZRVZ8G. Transaction: MzA1MDAyMzcyN2FkaXF6a2N4.

  16. 4 January 2012 Director's details changed for Elizabeth Jane Winterbottom on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0ZRVZZL. Transaction: MzA1MDAyMzg1MWFkaXF6a2N4.

  17. 4 January 2012 Secretary's details changed for Michael Winterbottom on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH03. Barcode: X0ZRVU2Y. Transaction: MzA1MDAyMjMzNGFkaXF6a2N4.

  18. 10 November 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AP8IXZ3O. Transaction: MzA0Njk0OTA1N2FkaXF6a2N4.

  19. 22 August 2011 Annual return made up to 23 July 2011 no member list [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XJEGJWWL. Transaction: MzA0MjQ0Mzg5NGFkaXF6a2N4.

  20. 18 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANG94TAT. Transaction: MzAzNTc1MzY0MWFkaXF6a2N4.

  21. 17 August 2010 Appointment of Dr Simon Binks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYCGOMMJ. Transaction: MzAyMTUyMjI1M2FkaXF6a2N4.

  22. 23 July 2010 Annual return made up to 23 July 2010 no member list [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XNVUELX5. Transaction: MzAyMDA4NzMwM2FkaXF6a2N4.

  23. 23 July 2010 Registered office address changed from 57 Foundry Road Malmesbury Wiltshire SN16 0AW on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XNVUBLX2. Transaction: MzAyMDA4MDgxNWFkaXF6a2N4.

  24. 23 July 2010 Director's details changed for Michael Winterbottom on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XNVUDLX4. Transaction: MzAyMDA4MDgxNmFkaXF6a2N4.

  25. 23 July 2010 Director's details changed for Elizabeth Jane Winterbottom on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XNVUCLX3. Transaction: MzAyMDA4MDgxOGFkaXF6a2N4.

  26. 29 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A75MIJKT. Transaction: MzAxNDYwNzkzOWFkaXF6a2N4.

  27. 2 November 2009 Appointment of Mr Joseph Power as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUL4CEMS. Transaction: MzAwMTkwODQyN2FkaXF6a2N4.

  28. 12 August 2009 Annual return made up to 23/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NHGCC7. Transaction: MjAzOTEwMDkxOWFkaXF6a2N4.

  29. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR6R99O4. Transaction: MjAzMjcwMTQ4OWFkaXF6a2N4.

  30. 18 August 2008 Annual return made up to 23/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLD3F2BQ. Transaction: MjAxMTIwMzI2NWFkaXF6a2N4.

  31. 20 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABGTRZSC. Transaction: MjAwNTcxMTM2MmFkaXF6a2N4.

  32. 7 August 2007 Annual return made up to 23/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc5NDUzOGFkaXF6a2N4.

  33. 20 July 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYwNTg3MGFkaXF6a2N4.

  34. 7 June 2007 Registered office changed on 07/06/07 from: 31 henleaze gardens westbury on trym bristol BS9 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQyOTk4M2FkaXF6a2N4.

  35. 31 July 2006 Annual return made up to 23/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc1NDcwNmFkaXF6a2N4.

  36. 18 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0MzczMGFkaXF6a2N4.

  37. 24 August 2005 Annual return made up to 23/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA5ODQxN2FkaXF6a2N4.

  38. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk4MTEwMGFkaXF6a2N4.

  39. 2 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMyMDM2M2FkaXF6a2N4.

  40. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY2MzgwMmFkaXF6a2N4.

  41. 24 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg4NzgyMWFkaXF6a2N4.

  42. 24 November 2004 Registered office changed on 24/11/04 from: 46-48 queen square bristol BS1 4LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA2MjA3NmFkaXF6a2N4.

  43. 23 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDU5NjYzM2FkaXF6a2N4.

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