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39 HENLEAZE ROAD MANAGEMENT LIMITED

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

This company is commonly known as 39 Henleaze Road Management Limited. The company was founded 28 years ago and was given the registration number 03074724. The firm's registered office is in BRISTOL. You can find them at 5 Thorndale Mews, , Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:39 HENLEAZE ROAD MANAGEMENT LIMITED
Company Number:03074724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Thorndale Mews, Bristol, England, BS8 2HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Thorndale Mews, Clifton, BS8 2HX

Secretary17 June 1998Active
5, Thorndale Mews, Clifton, United Kingdom, BS8 2HX

Director17 June 1998Active
5, Thorndale Mews, Clifton, BS8 2HX

Director24 October 1996Active
Sandhills, Sandhills Road, Salcombe, TQ8 8PT

Secretary03 November 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary30 June 1995Active
Top Flat 39 Henleaze Road, Bristol, BS9 4EY

Director03 November 1995Active
Sandhills, Sandhills Road, Salcombe, TQ8 8PT

Director03 November 1995Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director30 June 1995Active

People with Significant Control

Mr Nicholas Leigh Bailey
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:5, Thorndale Mews, Bristol, England, BS8 2HX
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-08-22Officers

Change person secretary company with change date.

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2019-08-22Officers

Change person director company with change date.

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2019-08-22Officers

Change person director company with change date.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-10Address

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

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts amended with accounts type total exemption full.

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2016-11-22Accounts

Accounts with accounts type total exemption full.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-07-08Address

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

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2015-11-21Capital

Capital allotment shares.

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2015-09-30Accounts

Accounts with accounts type total exemption full.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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