This company is commonly known as 53 Henleaze Road Management Company Limited. The company was founded 32 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.
| 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 | : |
|
| Registered Address | : | 53 Henleaze Road, Bristol, BS9 4JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-30 | Officers | Appoint person director company with name date. | Download |
| 2024-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type dormant. | Download |
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