234 Henleaze Road (Bristol) Limited

Company Registration Number: 06132977

Company registered in England and Wales

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234 Henleaze Road (Bristol) Limited is a Private Company Limited by Shares first registered on 1 March 2007. Its current registered address is in Bristol.

Registered Address

234 HENLEAZE ROAD 234 HENLEAZE ROAD
HENLEAZE
BRISTOL
ENGLAND
BS9 4NG

There are 114 companies currently registered at this postcode, including this one.

All companies at BS9 4NG

Registration Data

Company Number

06132977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

7 April

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

7 January 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRIGHT, John Michael

    Director

    Appointed on 21 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    234 Henleaze Road Bristol
    Henleaze Road
    Bristol
    BS9 4NG
    England

  • PETERS, Isobel Rebecca

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1968

    234 Henleaze
    234 Henleaze Road
    Henleaze
    Bristol
    BS9 4NG
    England

  • DENMAN, Steven Fancourt

    Secretary

    Appointed on 1 March 2007

    Resigned on 2 March 2009

    Eaton House
    Clifton Down
    Bristol
    Avon
    BS8 3HT

  • WREFORD, Alison

    Secretary

    Appointed on 2 March 2009

    Resigned on 25 September 2015

    Nationality: British

    Occupation: None

    The Villa
    Poughill Road
    Bude
    Cornwall
    England

  • DENMAN, Melanie

    Director

    Appointed on 1 March 2007

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: May 1973

    Flat D
    99 Clapham Common North Side, Clapham
    London
    SW4 9SQ

  • PERKINS, John Christopher

    Director

    Appointed on 26 February 2008

    Resigned on 14 August 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1957

    104
    Church Road
    Horfield
    Bristol
    City Of Bristol
    BS7 8SE

  • WHITTARD, Jessica

    Director

    Appointed on 27 April 2007

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Team Leader

    Month of birth: December 1980

    Trevelyan
    Easter Compton
    Bristol
    S Glos
    BS35 5RA

  • WREFORD, Alison

    Director

    Appointed on 2 March 2009

    Resigned on 25 September 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1956

    Fernworthy
    Bagbury Road
    Bude
    Cornwall
    EX23 8QJ

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

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Latest Filings

  1. 10 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CHHSSP. Transaction: MzE1NDY1NTU3OWFkaXF6a2N4.

  2. 21 March 2016 Appointment of Mr John Michael Bright as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X537W0UO. Transaction: MzE0NDUwMTc3MGFkaXF6a2N4.

  3. 17 March 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52XJLF5. Transaction: MzE0NDMxMTI1NWFkaXF6a2N4.

  4. 9 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzYzNzk3MWFkaXF6a2N4.

  5. 8 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52CGWFF. Transaction: MzE0MzYzNzkwOGFkaXF6a2N4.

  6. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NzQ4MmFkaXF6a2N4.

  7. 1 March 2016 Registered office address changed from The Villa Poughill Road Bude Cornwall England to 234 Henleaze Road 234 Henleaze Road Henleaze Bristol BS9 4NG on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U4L3E. Transaction: MzE0MzA2OTA3M2FkaXF6a2N4.

  8. 1 March 2016 Appointment of Ms Isobel Rebecca Peters as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X51U4KEH. Transaction: MzE0MzA2ODgzNWFkaXF6a2N4.

  9. 1 March 2016 Termination of appointment of Alison Wreford as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM01. Barcode: X51U4H5E. Transaction: MzE0MzA2NzU0NmFkaXF6a2N4.

  10. 1 March 2016 Termination of appointment of Alison Wreford as a secretary on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: TM02. Barcode: X51U4GGQ. Transaction: MzE0MzA2NzM1MGFkaXF6a2N4.

  11. 27 February 2016 Termination of appointment of Jessica Whittard as a director on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: TM01. Barcode: X51M8OGW. Transaction: MzE0Mjg5OTY1MWFkaXF6a2N4.

  12. 12 August 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: A45ZHKIH. Transaction: MzEyODg2NDQ3M2FkaXF6a2N4.

  13. 12 August 2015 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: A45ZHKIP. Transaction: MzEyODg2NDMxMWFkaXF6a2N4.

  14. 12 August 2015 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: A45ZHKIX. Transaction: MzEyODg2NDAxMmFkaXF6a2N4.

  15. 12 August 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A45ZHKJ5. Transaction: MzEyODg2Mzg1NWFkaXF6a2N4.

  16. 12 August 2015 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A45ZHKJD. Transaction: MzEyODg2Mzc4NWFkaXF6a2N4.

  17. 12 August 2015 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A45ZHKJL. Transaction: MzEyODg2MzcxNGFkaXF6a2N4.

  18. 12 August 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4D6CKWJ. Transaction: MzEyODg2MDc2MmFkaXF6a2N4.

  19. 30 July 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MTk1NzQ2MmFkaXF6a2N4.

  20. 16 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTU2MjU5MGFkaXF6a2N4.

  21. 28 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYVUP. Transaction: MzA1NDg4OTE3NGFkaXF6a2N4.

  22. 28 March 2012 Registered office address changed from , Fernworthy Bagbury Road, Bude, Cornwall, EX23 8QJ on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Address. Type: AD01. Barcode: X15KYVU9. Transaction: MzA1NDg1MzgxMGFkaXF6a2N4.

  23. 27 March 2012 Secretary's details changed for Mrs Alison Wreford on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH03. Barcode: X15KYVUH. Transaction: MzA1NDg1MzgxMWFkaXF6a2N4.

  24. 27 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2VZPU. Transaction: MzA0OTY3OTEzNGFkaXF6a2N4.

  25. 26 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X5DCVSR5. Transaction: MzAzNDUyNTExNmFkaXF6a2N4.

  26. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCUCDQEW. Transaction: MzAyOTU4NzM0M2FkaXF6a2N4.

  27. 23 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X6FC4IJZ. Transaction: MzAxMjA0NTM1OWFkaXF6a2N4.

  28. 18 March 2010 Director's details changed for Mrs Alison Wreford on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X4F7LIE4. Transaction: MzAxMTc3NzI2NmFkaXF6a2N4.

  29. 18 March 2010 Director's details changed for Jessica Whittard on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X4F7KIE3. Transaction: MzAxMTc3NzI2NWFkaXF6a2N4.

  30. 18 March 2010 Secretary's details changed for Alison Wreford on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X4F7JIE2. Transaction: MzAxMTc3NzI2NGFkaXF6a2N4.

  31. 2 February 2010 Termination of appointment of John Perkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRYM2H6X. Transaction: MzAwODQ5NDYwN2FkaXF6a2N4.

  32. 15 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ1ZGGO0. Transaction: MzAwNzE0MDg1MWFkaXF6a2N4.

  33. 14 August 2009 Appointment terminated secretary steven denman [View PDF]

    Category: Officers. Type: 288b. Barcode: AEHV6CDV. Transaction: MjAzOTI0MDAxMWFkaXF6a2N4.

  34. 14 August 2009 Director and secretary appointed alison wreford [View PDF]

    Category: Officers. Type: 288a. Barcode: AEHV5CDU. Transaction: MjAzOTIzOTk3OWFkaXF6a2N4.

  35. 14 August 2009 Registered office changed on 14/08/2009 from, 104 church road, horfield, bristol, BS7 8SE [View PDF]

    Category: Address. Type: 287. Barcode: AEHV7CDW. Transaction: MjAzOTIzOTk2MmFkaXF6a2N4.

  36. 6 April 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAB418MU. Transaction: MjAyOTk4MTY3MWFkaXF6a2N4.

  37. 31 December 2008 Registered office changed on 31/12/2008 from, 104 church road, horfield, bristol, BS7 8SE [View PDF]

    Category: Address. Type: 287. Barcode: AYHLJ5RP. Transaction: MjAyMTkxMzcxMWFkaXF6a2N4.

  38. 24 December 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A47UD5IF. Transaction: MjAyMTI2OTMzMGFkaXF6a2N4.

  39. 24 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A47UI5IK. Transaction: MjAyMTI2OTI5NWFkaXF6a2N4.

  40. 24 December 2008 Registered office changed on 24/12/2008 from, 234 henleaze road, henleaze, bristol, BS9 4NG [View PDF]

    Category: Address. Type: 287. Barcode: A47UJ5IL. Transaction: MjAyMTI2OTI1M2FkaXF6a2N4.

  41. 10 April 2008 Director appointed jessica whittard [View PDF]

    Category: Officers. Type: 288a. Barcode: A2JYHYPX. Transaction: MjAwMzAyOTk2MGFkaXF6a2N4.

  42. 29 February 2008 Director appointed john christopher perkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AVA8UXLZ. Transaction: MjAwMDUxNjExMmFkaXF6a2N4.

  43. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDM1OTI3NWFkaXF6a2N4.

  44. 1 March 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjkyNzQ0OWFkaXF6a2N4.

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