39 HENLEAZE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03074724

Incorporation date

30/06/1995

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1995)

18/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

12/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

20/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

10/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

04/09/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

28/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

08/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

12/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

11/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

02/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

28/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

22/08/2019

Secretary's details changed for Mrs Jane Carolyn Bailey on 2018-12-04

View PDF (3 pages)

22/08/2019

Director's details changed for Mr Nicholas Leigh Bailey on 2018-12-04

View PDF (2 pages)

22/08/2019

Director's details changed for Mrs Jane Carolyn Bailey on 2018-12-04

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

16/08/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

10/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

10/07/2018

Registered office address changed from 2 Worrall Mews, Clifton 2 Worrall Mews Clifton Bristol BS8 2HF England to 5 Thorndale Mews Bristol BS8 2HX on 2018-07-10

View PDF (1 pages)

15/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

03/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

09/03/2017

Amended total exemption full accounts made up to 2016-06-30

View PDF (10 pages)

22/11/2016

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

08/07/2016

Registered office address changed from 14 Shorland House Beaufort Road Clifton Bristol BS8 2JT to 2 Worrall Mews, Clifton 2 Worrall Mews Clifton Bristol BS8 2HF on 2016-07-08

View PDF (1 pages)

21/11/2015

Statement of capital following an allotment of shares on 2015-11-21

View PDF (3 pages)

30/09/2015

Total exemption full accounts made up to 2015-06-30

View PDF (6 pages)

24/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

24/07/2015

Director's details changed for Mr Nicholas Leigh Bailey on 2015-07-01

View PDF (2 pages)

24/07/2015

Director's details changed for Mrs Jane Carolyn Bailey on 2015-07-01

View PDF (2 pages)

24/07/2015

Registered office address changed from 14 Shorland House Beaufort Road Clifton Bristol BS8 2JT England to 14 Shorland House Beaufort Road Clifton Bristol BS8 2JT on 2015-07-24

View PDF (1 pages)

24/07/2015

Secretary's details changed for Mrs Jane Carolyn Bailey on 2015-07-01

View PDF (1 pages)

24/07/2015

Registered office address changed from Stoneleigh Down Upper Tockington Road Tockington, Bristol S. Gloc. BS32 4LQ to 14 Shorland House Beaufort Road Clifton Bristol BS8 2JT on 2015-07-24

View PDF (1 pages)

18/08/2014

Total exemption full accounts made up to 2014-06-30

View PDF (6 pages)

28/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

23/08/2013

Total exemption full accounts made up to 2013-06-30

View PDF (6 pages)

25/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

25/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

18/08/2011

Total exemption full accounts made up to 2011-06-30

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

07/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Jane Carolyn Bailey on 2010-06-30

View PDF (2 pages)

28/01/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

03/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

23/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

02/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

14/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

02/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

08/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

14/08/2006

Return made up to 30/06/06; full list of members

View PDF (3 pages)

26/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

21/02/2006

Registered office changed on 21/02/06 from: prestige 7 grove road redland bristol BS6 6UJ

View PDF (1 pages)

18/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

16/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

02/08/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

30/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

01/09/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

18/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

10/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

21/03/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

12/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

03/04/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

24/06/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

06/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

07/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/06/1998

Return made up to 30/06/98; full list of members

View PDF (7 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (6 pages)

03/07/1997

Return made up to 30/06/97; full list of members

View PDF (7 pages)

12/12/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (3 pages)

12/12/1996

Resolutions

View PDF (1 pages)

20/11/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

New director appointed

View PDF (2 pages)

10/10/1996

Registered office changed on 10/10/96 from: 39 henzleze road henleaze bristol avon BS9 4EY

View PDF (1 pages)

09/11/1995

New director appointed

View PDF (2 pages)

09/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1995

Registered office changed on 09/11/95 from: 5 grove road bristol BS6 6VJ

View PDF (1 pages)

11/07/1995

Director resigned

View PDF (0 pages)

11/07/1995

Secretary resigned

View PDF (0 pages)

11/07/1995

Registered office changed on 11/07/95 from: the studio st nicholas cl elstree herts WD6 3EW

View PDF (0 pages)

30/06/1995

Incorporation

View PDF (28 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

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
0
925.00
-
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
Bailey, Nicholas Leigh	Director	24/10/1996 - Present	10
Bailey, Jane Carolyn	Director	17/06/1998 - Present	2

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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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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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 ROAD MANAGEMENT LIMITED

39 HENLEAZE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 30/06/1995 with the registered office located at 5 Thorndale Mews, Bristol BS8 2HX. 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 39 HENLEAZE ROAD MANAGEMENT LIMITED?

39 HENLEAZE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 30/06/1995 .

Where is 39 HENLEAZE ROAD MANAGEMENT LIMITED located?

39 HENLEAZE ROAD MANAGEMENT LIMITED is registered at 5 Thorndale Mews, Bristol BS8 2HX.

What does 39 HENLEAZE ROAD MANAGEMENT LIMITED do?

39 HENLEAZE ROAD MANAGEMENT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 39 HENLEAZE ROAD MANAGEMENT LIMITED?

The latest filing was on 18/03/2026: Micro company accounts made up to 2025-06-30.