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39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 39 Henleaze Gardens Management Company Limited. The company was founded 32 years ago and was given the registration number 02764278. The firm's registered office is in BRISTOL. You can find them at Flat 39 Henleaze Gardens, Henleaze, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED
Company Number:02764278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH

Secretary04 January 2006Active
39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH

Director12 November 1992Active
39, Henleaze Gardens, Bristol, United Kingdom, BS9 4HH

Director12 November 2010Active
Flat 3, 39 Henleaze Gardens, Henleaze, Bristol, England, BS9 4HH

Director30 September 2021Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary12 November 1992Active
39b Henleaze Gardens, Bristol, BS9 4HH

Secretary30 May 1999Active
39 Henleaze Gardens, Bristol, BS9 4HH

Secretary22 November 2003Active
39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH

Secretary12 November 1992Active
39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH

Director04 January 2006Active
39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH

Director04 January 2006Active
39b Henleaze Gardens, Bristol, BS9 4HH

Director22 November 2003Active
39b Henleaze Gardens, Bristol, BS9 4HH

Director30 May 1999Active
39 Henleaze Gardens, Bristol, BS9 4HH

Director16 February 2000Active
Flat 39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH

Director20 March 2013Active
39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH

Director12 November 1992Active
39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH

Director12 November 1992Active
39, Henleaze Gardens, Bristol, United Kingdom, BS9 4HH

Director01 June 2006Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director12 November 1992Active

People with Significant Control

Harriet Lucy Wheadon
Notified on:30 September 2021
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Flat 3, 39 Henleaze Gardens, Bristol, England, BS9 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rahul Shrimanker
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:39, Henleaze Gardens, Bristol, England, BS9 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Emma Jane Parnell
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:39, Henleaze Gardens, Bristol, England, BS9 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Stewart Ashwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:39, Henleaze Gardens, Bristol, England, BS9 4HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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