UKBizDB.co.uk

23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Henleaze Road Bristol Management Limited. The company was founded 33 years ago and was given the registration number 02566982. The firm's registered office is in BRISTOL. You can find them at First Floor Flat, 23 Henleaze Road, Bristol, Avon. This company's SIC code is 98000 - Residents property management.

Company Information

Name:23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED
Company Number:02566982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor Flat, 23 Henleaze Road, Bristol, Avon, BS9 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Flat, 23 Henleaze Road, Henleaze, Bristol, England, BS9 4EY

Secretary24 July 2022Active
Top Floor Flat, 23 Henleaze Road, Henleaze, Bristol, England, BS9 4EY

Director15 July 2022Active
First Floor Flat, 23 Henleaze Road, Henleaze, Bristol, England, BS9 4EY

Director01 July 2022Active
First Floor Flat, 23 Henleaze Road, Henleaze, Bristol, England, BS9 4EY

Director01 July 2022Active
Garden Flat,, 23 Henleaze Road, Henleaze, Bristol, England, BS9 4EY

Director06 November 2020Active
23 Henleaze Road, Bristol, BS9 4EY

Secretary28 July 1996Active
Top Floor Flat, 23 Henleaze Road Henleaze, Bristol, BS9 4EY

Secretary-Active
First Floor Flat, 23 Henleaze Road, Bristol, BS9 4EY

Secretary01 April 2000Active
23, Henleaze Road, Bristol, England, BS9 4EY

Director13 October 2017Active
First Floor Flat, 23 Henleaze Road, Bristol, BS9 4EY

Director18 September 2010Active
23 Henleaze Road, Bristol, BS9 4EY

Director28 July 1996Active
Top Floor Flat, 23 Henleaze Road Henleaze, Bristol, BS9 4EY

Director27 September 2001Active
23 Henleaze Road, Bristol, BS9 4EY

Director01 May 2007Active
First Floor Flat, 23 Henleaze Road, Bristol, BS9 4EY

Director18 September 2010Active
First Floor Flat, 23 Henleaze Road, Bristol, BS9 4EY

Director18 September 2010Active
Ground Floor Flat 23 Henleaze Road, Bristol, BS9 4EY

Director30 September 1999Active
Ground Floor Flat, 23 Henleaze Road Henleaze, Bristol, BS9 4EY

Director-Active
Top Floor Flat, 23 Henleaze Road Henleaze, Bristol, BS9 4EY

Director-Active
First Floor Flat, 23 Henleaze Road, Bristol, BS9 4EY

Director18 September 2010Active
First Floor Flat, 23 Henleaze Road, Bristol, BS9 4EY

Director09 December 2013Active
First Floor Flat, 23 Henleaze Road Henleaze, Bristol, BS9 4EY

Director-Active
Garden Flat,, 23 Henleaze Road, Henleaze, Bristol, England, BS9 4EY

Director04 April 2013Active
Garden Flat,, 23 Henleaze Road, Henleaze, Bristol, England, BS9 4EY

Director03 July 2013Active
Ground Floor Flat, 23 Henleaze Road Henleaze, Bristol, BS9 4EY

Director01 May 2007Active
23 Henleaze Road, Bristol, BS9 4EY

Director02 December 2006Active
Top Floor Flat, 23 Henleaze Road, Bristol, BS9 4EY

Director02 December 2006Active
Top Floor Flat 23 Henleaze Road, Henleaze, Bristol, BS9 4EY

Director29 July 2005Active
First Floor Flat, 23 Henleaze Road, Bristol, BS9 4EY

Director01 April 2000Active

People with Significant Control

Mr Joel William Benden
Notified on:15 July 2022
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:Top Floor Flat, 23 Henleaze Road, Bristol, England, BS9 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Grace Gladwin (Formerly Fenton-Jones)
Notified on:01 July 2022
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:First Floor Flat, 23 Henleaze Road, Bristol, England, BS9 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr James Richard Gladwin
Notified on:01 July 2022
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:First Floor Flat, 23 Henleaze Road, Bristol, England, BS9 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jennifer Wolger
Notified on:06 November 2020
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Garden Flat,, 23 Henleaze Road, Bristol, England, BS9 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Helen Jane Barrow
Notified on:14 December 2017
Status:Active
Date of birth:February 1983
Nationality:British
Address:First Floor Flat, Bristol, BS9 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Sophie Louise Porter-Thomas
Notified on:19 September 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:23, Henleaze Road, Bristol, England, BS9 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Wynne Smith
Notified on:19 September 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:23, Henleaze Road, Bristol, England, BS9 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lewis Milward
Notified on:19 September 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:23, Henleaze Road, Bristol, England, BS9 4EY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-04Persons with significant control

Change to a person with significant control.

Download
2023-04-25Accounts

Accounts with accounts type micro entity.

Download
2022-10-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2022-08-03Persons with significant control

Notification of a person with significant control.

Download
2022-08-03Persons with significant control

Notification of a person with significant control.

Download
2022-08-03Persons with significant control

Notification of a person with significant control.

Download
2022-07-25Officers

Appoint person director company with name date.

Download
2022-07-24Officers

Appoint person secretary company with name date.

Download
2022-07-24Officers

Appoint person director company with name date.

Download
2022-07-24Officers

Appoint person director company with name date.

Download
2022-07-23Officers

Termination director company with name termination date.

Download
2022-07-23Officers

Termination director company with name termination date.

Download
2022-07-23Persons with significant control

Cessation of a person with significant control.

Download
2022-07-23Persons with significant control

Cessation of a person with significant control.

Download
2022-07-23Address

Change registered office address company with date old address new address.

Download
2022-07-22Address

Change registered office address company with date old address new address.

Download
2022-07-22Address

Change registered office address company with date old address new address.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-07Officers

Appoint person director company with name date.

Download
2020-12-07Persons with significant control

Notification of a person with significant control.

Download
2020-12-07Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.