3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01589619

Incorporation date

06/10/1981

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1988)

22/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

09/04/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

04/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

11/07/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

16/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

19/12/2021

Confirmation statement made on 2021-12-18 with updates

View PDF (4 pages)

18/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

10/04/2021

Appointment of Mr David Carl Kelly as a director on 2021-04-10

View PDF (2 pages)

10/04/2021

Notification of David Carl Kelly as a person with significant control on 2021-04-10

View PDF (2 pages)

10/04/2021

Termination of appointment of Scott James Perry as a director on 2021-02-25

View PDF (1 pages)

10/04/2021

Cessation of Scott James Perry as a person with significant control on 2021-02-25

View PDF (1 pages)

26/12/2020

Appointment of Dr Rowena Marie Johnson as a secretary on 2020-12-26

View PDF (2 pages)

26/12/2020

Appointment of Dr Rowena Marie Johnson as a director on 2020-12-26

View PDF (2 pages)

26/12/2020

Notification of Rowena Marie Johnson as a person with significant control on 2020-12-19

View PDF (2 pages)

19/12/2020

Termination of appointment of Stephen Leslie Tanner as a secretary on 2020-12-18

View PDF (1 pages)

19/12/2020

Termination of appointment of Stephen Leslie Tanner as a director on 2020-12-18

View PDF (1 pages)

19/12/2020

Cessation of Stephen Leslie Tanner as a person with significant control on 2020-12-18

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

12/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

24/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

10/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

27/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

25/08/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

20/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (7 pages)

02/09/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

28/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

12/11/2014

Amended total exemption full accounts made up to 2013-12-31

View PDF (3 pages)

03/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

31/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

12/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

05/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

01/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

19/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Scott James Perry on 2010-01-07

View PDF (2 pages)

19/01/2010

Director's details changed for Stephen Leslie Tanner on 2010-01-07

View PDF (2 pages)

19/01/2010

Director's details changed for Ms Margaret Jennifer Millbank on 2010-01-07

View PDF (2 pages)

07/01/2010

Termination of appointment of Anthea Moody as a director

View PDF (1 pages)

07/01/2010

Appointment of Ms Margaret Jennifer Millbank as a director

View PDF (1 pages)

07/01/2010

Termination of appointment of Anthea Moody as a secretary

View PDF (1 pages)

01/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

13/01/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

26/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

09/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

17/01/2007

Return made up to 18/12/06; full list of members

View PDF (8 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

09/02/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

23/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

10/03/2005

Return made up to 18/12/04; full list of members

View PDF (7 pages)

10/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

13/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

13/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

21/02/2003

Return made up to 18/12/02; full list of members

View PDF (7 pages)

23/10/2002

Return made up to 18/12/01; full list of members

View PDF (7 pages)

23/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

09/03/2001

New director appointed

View PDF (2 pages)

12/02/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

20/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

29/12/1998

Return made up to 18/12/98; no change of members

View PDF (4 pages)

24/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

18/03/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

18/03/1998

New director appointed

View PDF (1 pages)

18/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

29/01/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

11/02/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

02/03/1995

New director appointed

View PDF (0 pages)

02/03/1995

Return made up to 31/12/94; full list of members

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12/04/1994

Full accounts made up to 1993-12-31

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04/02/1994

Return made up to 31/12/93; no change of members

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21/05/1993

Full accounts made up to 1992-12-31

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28/01/1993

Return made up to 31/12/92; full list of members

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04/11/1992

Auditor's resignation

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04/11/1992

Full accounts made up to 1991-12-31

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04/11/1992

Return made up to 31/12/91; no change of members

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22/04/1991

Full accounts made up to 1990-12-31

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22/04/1991

Return made up to 31/01/91; no change of members

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06/07/1990

Return made up to 31/12/89; full list of members

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09/02/1990

Full accounts made up to 1989-12-31

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16/03/1989

Full accounts made up to 1988-12-31

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27/02/1989

Return made up to 15/01/89; full list of members

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01/07/1988

Return made up to 31/12/87; full list of members

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01/07/1988

Return made up to 31/12/86; full list of members

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01/07/1988

Full accounts made up to 1987-12-31

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01/07/1988

Full accounts made up to 1986-12-31

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08/04/1988

First gazette

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.01K
-
0.00
-
-

2022
3
1.25K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Millbank, Margaret Jennifer	Director	31/05/2009 - Present	-
Kelly, David Carl	Director	10/04/2021 - Present	-
Johnson, Rowena Marie, Dr	Director	26/12/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/10/1981 with the registered office located at 3 Henleaze Road, Henleaze, Bristol BS9 4EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED?

3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/10/1981 .

Where is 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED located?

3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED is registered at 3 Henleaze Road, Henleaze, Bristol BS9 4EX.

What does 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED do?

3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-18 with no updates.