53 Henleaze Road Management Company Limited in BRISTOL

53 Henleaze Road Management Company Limited BRISTOL

Founded in 1991, 53 Henleaze Road Management Company, classified under reg no. 02637297 is an active company. Currently registered at 53 Henleaze Road BS9 4JT, Bristol the company has been in the business for thirty three years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

Currently there are 3 directors in the the firm, namely Louise H., Yu L. and Nicola K.. In addition one secretary - Louise H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

53 Henleaze Road Management Company Limited Address / Contact

Office Address	53 Henleaze Road
Town	Bristol
Post code	BS9 4JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02637297
Date of Incorporation	Tue, 13th Aug 1991
Industry	Residents property management
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Louise H.

Position: Secretary

Appointed: 04 June 2020

Louise H.

Position: Director

Appointed: 04 June 2020

Yu L.

Position: Director

Appointed: 08 March 2018

Nicola K.

Position: Director

Appointed: 07 March 2016

Margherita P.

Position: Secretary

Appointed: 08 March 2018

Resigned: 04 June 2020

Margherita P.

Position: Director

Appointed: 26 May 2015

Resigned: 04 June 2020

Robert W.

Position: Director

Appointed: 01 November 2009

Resigned: 16 June 2015

Thomas Q.

Position: Secretary

Appointed: 21 November 2008

Resigned: 08 March 2018

Thomas Q.

Position: Director

Appointed: 22 August 2007

Resigned: 08 March 2018

Daniel F.

Position: Director

Appointed: 09 June 2007

Resigned: 01 November 2009

Julia H.

Position: Secretary

Appointed: 26 March 2006

Resigned: 01 August 2008

John A.

Position: Director

Appointed: 09 October 2005

Resigned: 07 December 2016

Jeremy S.

Position: Secretary

Appointed: 29 July 2005

Resigned: 26 March 2006

Simon M.

Position: Secretary

Appointed: 15 May 2002

Resigned: 29 July 2005

Joanne D.

Position: Director

Appointed: 15 May 2002

Resigned: 16 January 2006

Simon M.

Position: Director

Appointed: 31 August 2000

Resigned: 29 July 2005

Jeremy S.

Position: Director

Appointed: 02 February 2000

Resigned: 26 March 2006

Jane M.

Position: Director

Appointed: 09 December 1996

Resigned: 31 August 2000

Norman L.

Position: Director

Appointed: 09 December 1996

Resigned: 15 May 2002

Norman L.

Position: Secretary

Appointed: 24 July 1995

Resigned: 15 May 2002

Robert E.

Position: Director

Appointed: 24 July 1995

Resigned: 19 April 2000

Robert E.

Position: Secretary

Appointed: 13 August 1992

Resigned: 24 July 1995

James T.

Position: Director

Appointed: 13 August 1992

Resigned: 24 July 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Benjamin W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Nicola K. This PSC owns 25-50% shares. The third one is Louise H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Benjamin W.

Notified on	18 March 2024
Nature of control:	25-50% shares

Nicola K.

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

Louise H.

Notified on	4 June 2020
Ceased on	18 March 2024
Nature of control:	25-50% shares

Margherita P.

Notified on	6 April 2016
Ceased on	4 June 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	411	3	3	3

Balance Sheet
Cash Bank On Hand				3	3	3	3	3	3	3
Net Assets Liabilities				3	3	3	3	3	3	3
Cash Bank In Hand	411	3	3	3
Current Assets	411	578
Net Assets Liabilities Including Pension Asset Liability	411	578	3	3

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	408	575
Shareholder Funds	411	3	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							3	3
Number Shares Allotted			3	3	3	3	3	3	3	3
Par Value Share			1	1	1	1	1	1	1	1
Net Current Assets Liabilities	411	578
Share Capital Allotted Called Up Paid		3	3	3
Total Assets Less Current Liabilities	411	578

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 22nd, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 22nd, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 6th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 25th, April 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 30th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 29th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 25th, March 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 7th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/06 with full list of members filed on: 15th, January 2016	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/01/15	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 5th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/06 with full list of members filed on: 29th, January 2015	annual return	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/01/29	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 2nd, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/11/06 filed on: 13th, March 2014	annual return	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/03/13	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/06 filed on: 7th, December 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/06 with full list of members filed on: 17th, January 2012	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 5th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/06 filed on: 3rd, December 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 15th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/06 with full list of members filed on: 23rd, November 2009	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 10th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/11/21 with shareholders record filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 26th, June 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/03 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 3rd, July 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 6th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 6th, June 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (7 pages)
363(288)	2005/10/18 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return up to 2005/10/18 with shareholders record filed on: 18th, October 2005	annual return	Free Download (7 pages)
363(288)	2005/10/18 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 13th, May 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 13th, May 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 28th, May 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 28th, May 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2003/09/15 with shareholders record filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/15 with shareholders record filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 13th, June 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 13th, June 2003	accounts	Free Download (3 pages)
363s	Annual return up to 2002/10/24 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/24 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
363(288)	2002/10/24 Annual return (Secretary resigned;director resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 18th, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 18th, April 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/10/03 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (7 pages)
363(288)	2001/10/03 Annual return (Director resigned)	annual return
363s	Annual return up to 2001/10/03 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (7 pages)
363(288)	2001/10/03 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 2000/07/31 filed on: 21st, May 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 21st, May 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/08/21 with shareholders record filed on: 21st, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/21 with shareholders record filed on: 21st, August 2000	annual return	Free Download (7 pages)
363(288)	2000/08/21 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1999/07/31 filed on: 27th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 27th, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/11/11 with shareholders record filed on: 11th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/11 with shareholders record filed on: 11th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/04 with shareholders record filed on: 4th, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/04 with shareholders record filed on: 4th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 4th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 4th, September 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1997/08/15 with shareholders record filed on: 15th, August 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/08/15 with shareholders record filed on: 15th, August 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 15th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 15th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 21st, January 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 21st, January 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1997/01/02 with shareholders record filed on: 2nd, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/02 with shareholders record filed on: 2nd, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/07/31 filed on: 2nd, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/07/31 filed on: 2nd, September 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1995/08/04 with shareholders record filed on: 4th, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/08/04 with shareholders record filed on: 4th, August 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/07/31 filed on: 1st, June 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1994/07/31 filed on: 1st, June 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1994/09/13 with shareholders record filed on: 13th, September 1994	annual return	Free Download
363s	Annual return up to 1994/09/13 with shareholders record filed on: 13th, September 1994	annual return
AA	Full accounts for the period ending 1993/07/31 filed on: 2nd, June 1994	accounts
AA	Full accounts for the period ending 1993/07/31 filed on: 2nd, June 1994	accounts	Free Download
363s	Annual return up to 1993/09/12 with shareholders record filed on: 12th, September 1993	annual return	Free Download
363s	Annual return up to 1993/09/12 with shareholders record filed on: 12th, September 1993	annual return
AA	Small-sized company accounts made up to 1992/07/31 filed on: 1st, June 1993	accounts
AA	Small-sized company accounts made up to 1992/07/31 filed on: 1st, June 1993	accounts	Free Download
363b	Annual return up to 1992/09/16 with list of all shareholders filed on: 16th, September 1992	annual return	Free Download
363b	Annual return up to 1992/09/16 with list of all shareholders filed on: 16th, September 1992	annual return
224	Accounting reference date notified as 31/07 filed on: 20th, December 1991	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 20th, December 1991	accounts

53 Henleaze Road Management Company Limited BRISTOL

53 Henleaze Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Louise H.

Louise H.

Yu L.

Nicola K.

Margherita P.

Margherita P.

Robert W.

Thomas Q.

Thomas Q.

Daniel F.

Julia H.

John A.

Jeremy S.

Simon M.

Joanne D.

Simon M.

Jeremy S.

Jane M.

Norman L.

Norman L.

Robert E.

Robert E.

James T.

People with significant control

Annual reports financial information

Company filings

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