53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 53 Henleaze Road Management Company Limited. The company was founded 33 years ago and was given the registration number 02637297. The firm's registered office is in BRISTOL. You can find them at 53 Henleaze Road, , Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
Company Number	:	02637297
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 1991
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	53 Henleaze Road, Bristol, BS9 4JT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
53, Henleaze Road, Bristol, BS9 4JT	Secretary	18 March 2024	Active
53, Henleaze Road, Bristol, BS9 4JT	Director	07 March 2016	Active
53, Henleaze Road, Bristol, BS9 4JT	Director	08 March 2018	Active
53, Henleaze Road, Bristol, BS9 4JT	Director	18 March 2024	Active
53 Henleaze Road, Henleaze, Bristol, BS9 4JT	Secretary	-	Active
53, Henleaze Road, Bristol, BS9 4JT	Secretary	04 June 2020	Active
Flat 1, 53 Henleaze Road, Bristol, BS9 4JT	Secretary	26 March 2006	Active
53 Henleaze Road, Henleaze, Bristol, BS9 4JT	Secretary	24 July 1995	Active
53 Henleaze Road, Henleaze, Bristol, BS9 4JT	Secretary	15 May 2002	Active
53, Henleaze Road, Bristol, BS9 4JT	Secretary	08 March 2018	Active
123, Salcott Road, London, SW11 6DG	Secretary	21 November 2008	Active
3 Cossins Road, Redland, Bristol, BS6 7LY	Secretary	29 July 2005	Active
1st Floor Flat 53 Henleaze Road, Henleaze, Bristol, BS9 4JT	Director	09 October 2005	Active
Sunnyside, Cavendish Road, Bristol, BS9 4EA	Director	15 May 2002	Active
53 Henleaze Road, Henleaze, Bristol, BS9 4JT	Director	24 July 1995	Active
Top Floor Flat 53 Henleaze Road, Henleaze, Bristol, BS9 4JT	Director	09 June 2007	Active
53, Henleaze Road, Bristol, BS9 4JT	Director	04 June 2020	Active
Sunnyside Cottage 53 Cavendish Road, Bristol, BS9 4EA	Director	09 December 1996	Active
53 Henleaze Road, Henleaze, Bristol, BS9 4JT	Director	09 December 1996	Active
53 Henleaze Road, Henleaze, Bristol, BS9 4JT	Director	31 August 2000	Active
53, Henleaze Road, Bristol, United Kingdom, BS9 4JT	Director	26 May 2015	Active
Sunnyside, 34 Cavendish Road, Henleaze, Bristol, BS9 4EA	Director	22 August 2007	Active
3 Cossins Road, Redland, Bristol, BS6 7LY	Director	02 February 2000	Active
53 Henleaze Road, Henleaze, Bristol, BS9 4JT	Director	-	Active
Sunnyside 34, Cavendish Road, Henleaze, Bristol, BS9 4EA	Director	01 November 2009	Active

People with Significant Control

Mr Benjamin Whitfield
Notified on	:	18 March 2024
Status	:	Active
Date of birth	:	July 1998
Nationality	:	British
Address	:	53, Henleaze Road, Bristol, BS9 4JT
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Louise Harrison
Notified on	:	04 June 2020
Status	:	Active
Date of birth	:	March 1994
Nationality	:	British
Address	:	53, Henleaze Road, Bristol, BS9 4JT
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Margherita Pieraccini
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1982
Nationality	:	Italian
Address	:	53, Henleaze Road, Bristol, BS9 4JT
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Nicola Kowalski
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Address	:	53, Henleaze Road, Bristol, BS9 4JT
Nature of control	:	Ownership of shares 25 to 50 percent

53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement