39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02764278

Incorporation date

12/11/1992

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1992)

30/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (4 pages)

23/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with updates

View PDF (5 pages)

29/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (4 pages)

16/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

28/06/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

01/12/2022

Change of details for Mr David Stewart Ashwell as a person with significant control on 2022-11-22

View PDF (2 pages)

30/11/2022

Change of details for Mrs Emma Jane Oliver as a person with significant control on 2022-11-22

View PDF (2 pages)

30/11/2022

Change of details for Mrs Emma Jane Parnell as a person with significant control on 2022-11-22

View PDF (2 pages)

29/11/2022

Change of details for Mr David Stewart Ashwell as a person with significant control on 2022-11-22

View PDF (2 pages)

29/11/2022

Change of details for a person with significant control

View PDF (2 pages)

30/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

04/01/2022

Notification of Harriet Lucy Wheadon as a person with significant control on 2021-09-30

View PDF (2 pages)

04/01/2022

Cessation of Rahul Shrimanker as a person with significant control on 2021-09-30

View PDF (1 pages)

04/01/2022

Appointment of Harriet Lucy Wheadon as a director on 2021-09-30

View PDF (2 pages)

04/01/2022

Termination of appointment of Rahul Shrimanker as a director on 2021-09-29

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (5 pages)

17/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

06/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

13/11/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

19/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

20/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (5 pages)

20/12/2018

Director's details changed for Mrs Emma Jane Oliver on 2018-12-20

View PDF (2 pages)

22/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

21/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (5 pages)

01/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (7 pages)

04/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

24/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

09/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (6 pages)

09/12/2014

Director's details changed for Miss Emma Parnell on 2014-09-20

View PDF (2 pages)

09/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

31/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

10/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

09/12/2013

Appointment of Mr Rahul Shrimanker as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Ebba Tune as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Ebba Tune as a director

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

17/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

14/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

23/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (6 pages)

05/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (6 pages)

06/01/2011

Director's details changed for Miss Ebba Tune on 2010-11-12

View PDF (2 pages)

06/01/2011

Termination of appointment of Michael Coles as a director

View PDF (1 pages)

06/01/2011

Termination of appointment of Samantha Coles as a director

View PDF (1 pages)

06/01/2011

Appointment of Miss Emma Parnell as a director

View PDF (2 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

25/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Mr David Stewart Ashwell on 2009-11-25

View PDF (2 pages)

22/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

03/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

02/12/2008

Director's change of particulars / samantha hiscock / 14/11/2008

View PDF (1 pages)

02/12/2008

Director appointed miss ebba tune

View PDF (1 pages)

26/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

26/11/2007

Return made up to 12/11/07; no change of members

View PDF (7 pages)

24/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

21/11/2006

Return made up to 12/11/06; full list of members

View PDF (8 pages)

29/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

01/02/2006

Return made up to 12/11/05; full list of members

View PDF (7 pages)

13/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

New secretary appointed

View PDF (2 pages)

31/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

15/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

30/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

16/03/2004

Return made up to 12/11/03; full list of members

View PDF (7 pages)

31/01/2004

New director appointed

View PDF (2 pages)

31/01/2004

New secretary appointed

View PDF (2 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

10/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (2 pages)

03/01/2003

Return made up to 12/11/02; no change of members

View PDF (7 pages)

19/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (2 pages)

07/12/2001

Return made up to 12/11/01; no change of members

View PDF (7 pages)

11/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (2 pages)

14/12/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (2 pages)

14/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

10/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (2 pages)

27/11/1998

Return made up to 12/11/98; no change of members

View PDF (4 pages)

08/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (1 pages)

07/11/1997

Return made up to 12/11/97; no change of members

View PDF (4 pages)

30/09/1997

Full accounts made up to 1996-11-30

View PDF (3 pages)

08/11/1996

Return made up to 12/11/96; full list of members

View PDF (6 pages)

19/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (2 pages)

02/11/1995

Return made up to 12/11/95; no change of members

View PDF (4 pages)

16/08/1995

Full accounts made up to 1994-11-30

View PDF (2 pages)

16/11/1994

Return made up to 12/11/94; no change of members

View PDF (0 pages)

05/09/1994

Accounts for a dormant company made up to 1993-11-30

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05/09/1994

Resolutions

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27/01/1994

Return made up to 12/11/93; full list of members

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02/12/1992

Director resigned;new director appointed

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02/12/1992

Director resigned;new director appointed

View PDF (0 pages)

02/12/1992

Director resigned;new director appointed

View PDF (0 pages)

02/12/1992

Secretary resigned;new secretary appointed;new director appointed

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02/12/1992

Registered office changed on 02/12/92 from: 43A whitchurch road cardiff. S. wales CF4 3JN.

View PDF (0 pages)

12/11/1992

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

23/04/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
3.02K
-
0.00
-
-

2022
0
5.22K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ashwell, David Stewart	Director	12/11/1992 - Present	1
Wheadon, Harriet Lucy	Director	30/09/2021 - Present	-
Parnell, Emma Jane	Director	12/11/2010 - 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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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED

39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/11/1992 with the registered office located at Flat 39 Henleaze Gardens, Henleaze, Bristol BS9 4HH. 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 39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED?

39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/11/1992 .

Where is 39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED located?

39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED is registered at Flat 39 Henleaze Gardens, Henleaze, Bristol BS9 4HH.

What does 39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/08/2025: Accounts for a dormant company made up to 2024-11-30.