39 Henleaze Road Management Limited in BRISTOL

39 Henleaze Road Management Limited BRISTOL

Founded in 1995, 39 Henleaze Road Management, classified under reg no. 03074724 is an active company. Currently registered at 5 Thorndale Mews BS8 2HX, Bristol the company has been in the business for 29 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2023.

At present there are 2 directors in the the company, namely Jane B. and Nicholas B.. In addition one secretary - Jane B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert G. who worked with the the company until 1 November 1997.

39 Henleaze Road Management Limited Address / Contact

Office Address	5 Thorndale Mews
Town	Bristol
Post code	BS8 2HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03074724
Date of Incorporation	Fri, 30th Jun 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	29 years old
Account next due date	Mon, 31st Mar 2025 (296 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Jane B.

Position: Director

Appointed: 17 June 1998

Jane B.

Position: Secretary

Appointed: 17 June 1998

Nicholas B.

Position: Director

Appointed: 24 October 1996

Robert G.

Position: Director

Appointed: 03 November 1995

Resigned: 01 November 1997

Robert G.

Position: Secretary

Appointed: 03 November 1995

Resigned: 01 November 1997

Andrew F.

Position: Director

Appointed: 03 November 1995

Resigned: 24 October 1996

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1995

Resigned: 03 July 1995

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 30 June 1995

Resigned: 03 July 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Nicholas B. This PSC and has 25-50% shares.

Nicholas B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	1 567	1 207	1 763
Net Assets Liabilities	289	925	1 096

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			213
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4
Creditors	1 860	2 136	1 048
Net Current Assets Liabilities	293	929	1 305
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			590
Total Assets Less Current Liabilities	289	925	1 309

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 4th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 4th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 28th, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 8th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 11th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 28th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 16th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 15th, August 2017	accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2016 filed on: 9th, March 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 22nd, November 2016	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 24th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2015: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 28th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 23rd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 25th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 25, 2013: 3 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 25th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 18th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 7th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 28th, January 2010	accounts	Free Download (7 pages)
363a	Period up to July 3, 2009 - Annual return with full member list filed on: 3rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 23rd, April 2009	accounts	Free Download (6 pages)
363a	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 14th, December 2007	accounts	Free Download (6 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 2, 2007 - Annual return with full member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 26th, April 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 26th, April 2006	accounts	Free Download (6 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 18, 2005 - Annual return with full member list filed on: 18th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 16th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 16th, December 2004	accounts	Free Download (6 pages)
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 2, 2004 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 30th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 30th, September 2003	accounts	Free Download (6 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
363s	Period up to July 18, 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 18, 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/07/02	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 3rd, April 2002	accounts	Free Download (6 pages)
363s	Period up to July 10, 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 10, 2001 - Annual return with full member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 21st, March 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 21st, March 2001	accounts	Free Download (6 pages)
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 12, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1999 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 3rd, April 2000	accounts	Free Download (6 pages)
363s	Period up to June 24, 1999 - Annual return with full member list filed on: 24th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 24, 1999 - Annual return with full member list filed on: 24th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 6th, May 1999	accounts	Free Download
AA	Full accounts data made up to June 30, 1998 filed on: 6th, May 1999	accounts
363s	Period up to June 26, 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 26, 1998 (Secretary resigned;director resigned)	annual return
363s	Period up to June 26, 1998 - Annual return with full member list filed on: 26th, June 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 6th, May 1998	accounts	Free Download (6 pages)
363s	Period up to July 3, 1997 - Annual return with full member list filed on: 3rd, July 1997	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 3, 1997 (Registered office changed on 03/07/97)	annual return
363s	Period up to July 3, 1997 - Annual return with full member list filed on: 3rd, July 1997	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 12th, December 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 12th, December 1996	accounts	Free Download (3 pages)
363s	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 20, 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (6 pages)

39 Henleaze Road Management Limited BRISTOL

39 Henleaze Road Management Limited Address / Contact

Company Information / Profile

Company staff

Jane B.

Jane B.

Nicholas B.

Robert G.

Robert G.

Andrew F.

Semken Limited

Lufmer Limited

People with significant control

Annual reports financial information

Company filings

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