37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03027027

Incorporation date

28/02/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1995)

11/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

04/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

27/11/2024

Termination of appointment of Thomas Hugh Callaway as a director on 2024-11-15

View PDF (1 pages)

27/11/2024

Appointment of Mrs Laura Nicole Barton as a director on 2024-11-27

View PDF (2 pages)

01/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

24/10/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

07/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

07/06/2021

Appointment of Mr Thomas Hugh Callaway as a director on 2021-06-07

View PDF (2 pages)

07/06/2021

Termination of appointment of Sarah Rosemary Aven Hill as a director on 2021-05-31

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

15/03/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

17/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

17/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

04/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

26/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

29/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

20/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

23/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

23/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

26/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

29/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

25/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

05/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

12/12/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

27/01/2011

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

29/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Raymond Clive Irving on 2010-03-29

View PDF (2 pages)

29/03/2010

Director's details changed for Dr Sarah Rosemary Aven Hill on 2010-03-29

View PDF (2 pages)

25/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

30/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

19/02/2009

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

28/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

15/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

10/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

21/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Location of debenture register

View PDF (1 pages)

21/03/2006

Location of register of members

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: 11 downsmead, baydon marlborough wiltshire SN8 2LQ

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (2 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

23/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

15/10/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (3 pages)

24/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

17/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

Accounts for a dormant company made up to 2002-02-28

View PDF (2 pages)

17/09/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

03/07/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

13/05/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

02/01/2002

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

30/03/2001

Return made up to 28/02/01; no change of members

View PDF (7 pages)

30/03/2001

New director appointed

View PDF (2 pages)

30/03/2000

Return made up to 28/02/00; no change of members

View PDF (7 pages)

30/03/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (1 pages)

18/06/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (1 pages)

18/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

18/06/1999

New secretary appointed

View PDF (2 pages)

17/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

14/10/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (1 pages)

07/10/1998

Resolutions

View PDF (1 pages)

12/05/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

18/04/1997

Full accounts made up to 1997-02-28

View PDF (2 pages)

01/04/1997

Return made up to 28/02/97; change of members

View PDF (6 pages)

01/04/1997

New director appointed

View PDF (2 pages)

18/11/1996

Accounts for a small company made up to 1996-02-28

View PDF (4 pages)

14/11/1996

Resolutions

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

New secretary appointed

View PDF (2 pages)

06/11/1996

Return made up to 28/02/96; full list of members

View PDF (5 pages)

17/10/1996

New director appointed

View PDF (2 pages)

15/03/1996

Ad 28/04/95--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

04/04/1995

New director appointed

View PDF (2 pages)

14/03/1995

Director resigned;new director appointed

View PDF (2 pages)

14/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/03/1995

Registered office changed on 14/03/95 from: 181 newfoundland road bristol BS2 9LU

View PDF (1 pages)

28/02/1995

Incorporation

View PDF (0 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
3.00
-
0.00
-
-

2022
3
3.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Callaway, Thomas Hugh	Director	07/06/2021 - 15/11/2024	2
Barton, Laura Nicole	Director	27/11/2024 - Present	2
Irving, Raymond Clive	Director	08/11/1996 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About 37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/02/1995 with the registered office located at 37 Henleaze Road, Bristol, Bristol BS9 4EY. There are currently 2 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 37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED?

37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/02/1995 .

Where is 37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED located?

37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED is registered at 37 Henleaze Road, Bristol, Bristol BS9 4EY.

What does 37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 37 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-28 with no updates.