4 HENLEAZE ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01357540

Incorporation date

14/03/1978

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1986)

25/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/09/2025

Cessation of Donald Whiting as a person with significant control on 2025-03-08

View PDF (1 pages)

15/09/2025

Notification of Pauline Hudson as a person with significant control on 2025-03-08

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (4 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

19/08/2024

Withdrawal of a person with significant control statement on 2024-08-19

View PDF (2 pages)

19/08/2024

Notification of Lettice Ruth Tanner as a person with significant control on 2024-08-18

View PDF (2 pages)

19/08/2024

Notification of Donald Whiting as a person with significant control on 2024-08-18

View PDF (2 pages)

19/08/2024

Notification of Mmfi Investments Limited as a person with significant control on 2024-08-18

View PDF (1 pages)

16/08/2024

Appointment of Mmfi Investments Limited as a director on 2024-05-02

View PDF (2 pages)

20/05/2024

Termination of appointment of Mahim Irfan Qureshi as a director on 2024-05-19

View PDF (1 pages)

17/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

16/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (4 pages)

16/09/2022

Appointment of Mrs Pauline Selina Whiting as a director on 2022-08-10

View PDF (2 pages)

16/09/2022

Appointment of Mr Donald Whiting as a director on 2022-08-10

View PDF (2 pages)

16/09/2022

Termination of appointment of Niall Patrick Sullivan as a director on 2022-09-16

View PDF (1 pages)

16/09/2022

Termination of appointment of Hannah Kathryn Sullivan as a director on 2022-09-16

View PDF (1 pages)

16/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-09-09 with updates

View PDF (4 pages)

12/10/2020

Appointment of Dr Mahim Irfan Qureshi as a director on 2020-08-18

View PDF (2 pages)

12/10/2020

Termination of appointment of Chris Marcus Davis-Coward as a director on 2020-08-18

View PDF (1 pages)

28/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

25/02/2019

Appointment of Mr Chris Marcus Davis-Coward as a director on 2016-09-01

View PDF (2 pages)

05/11/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

13/12/2017

Termination of appointment of Michelle Avent as a director on 2016-07-27

View PDF (1 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

25/11/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (6 pages)

25/11/2015

Termination of appointment of Silver Fox Property Ltd as a secretary on 2014-12-31

View PDF (1 pages)

24/11/2015

Registered office address changed from 10 Waring House Redcliff Hill Bristol BS1 6TB to 4 Henleaze Road Bristol BS9 4EX on 2015-11-24

View PDF (1 pages)

28/09/2015

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

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (8 pages)

02/10/2014

Appointment of Mr Niall Patrick Sullivan as a director on 2014-04-24

View PDF (2 pages)

02/10/2014

Appointment of Mrs Hannah Kathryn Sullivan as a director on 2014-04-24

View PDF (2 pages)

02/10/2014

Appointment of Miss Lettice Ruth Tanner as a director on 2014-08-01

View PDF (2 pages)

02/10/2014

Termination of appointment of Robert Keith Frampton as a director on 2014-04-24

View PDF (1 pages)

02/10/2014

Termination of appointment of Ellen Cooke as a director on 2014-05-23

View PDF (1 pages)

01/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

20/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (6 pages)

29/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (6 pages)

24/09/2012

Appointment of Silver Fox Property Ltd as a secretary

View PDF (2 pages)

24/09/2012

Termination of appointment of Andrew De-Long as a secretary

View PDF (1 pages)

31/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

06/09/2011

Appointment of Mrs Ellen Cooke as a director

View PDF (2 pages)

01/07/2011

Registered office address changed from 33 High Street Keynsham Bristol BS31 1DP on 2011-07-01

View PDF (1 pages)

22/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/11/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

06/11/2010

Director's details changed for Mr Robert Keith Frampton on 2010-07-01

View PDF (2 pages)

06/11/2010

Director's details changed for Michelle Avent on 2010-07-01

View PDF (2 pages)

05/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

07/06/2009

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

View PDF (8 pages)

10/09/2008

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

View PDF (4 pages)

13/05/2008

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

View PDF (7 pages)

13/02/2008

Return made up to 28/08/07; full list of members

View PDF (3 pages)

18/05/2007

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

View PDF (8 pages)

18/10/2006

Return made up to 28/08/06; full list of members

View PDF (7 pages)

06/06/2006

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

View PDF (8 pages)

09/09/2005

Return made up to 28/08/05; full list of members

View PDF (8 pages)

12/07/2005

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

View PDF (8 pages)

17/06/2005

New director appointed

View PDF (2 pages)

14/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

29/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

30/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

10/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

17/10/2002

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

View PDF (8 pages)

16/09/2002

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

View PDF (7 pages)

27/12/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

13/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (2 pages)

07/09/2001

Return made up to 28/08/01; full list of members

View PDF (8 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

Registered office changed on 28/01/01 from: 4 henleaze road westbury on trym bristol BS9 4EX

View PDF (1 pages)

29/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

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

View PDF (1 pages)

26/09/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

16/09/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

16/09/1999

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

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

27/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

21/08/1998

Return made up to 28/08/98; full list of members

View PDF (8 pages)

08/06/1998

New director appointed

View PDF (0 pages)

03/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

28/08/1997

Return made up to 28/08/97; full list of members

View PDF (8 pages)

02/07/1997

New director appointed

View PDF (2 pages)

02/07/1997

Registered office changed on 02/07/97 from: 4 henleaze road westbury-on-trym bristol BS9 4EX

View PDF (1 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

19/03/1997

Registered office changed on 19/03/97 from: 73 park street bristol BS1 5PG

View PDF (1 pages)

11/03/1997

New director appointed

View PDF (2 pages)

25/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

25/09/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

11/09/1995

Return made up to 28/08/95; no change of members; amend

View PDF (4 pages)

11/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

23/08/1995

Return made up to 28/08/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

06/10/1994

Accounts for a dormant company made up to 1993-12-31

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06/10/1994

Accounts for a dormant company made up to 1992-12-31

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22/09/1994

Resolutions

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22/09/1994

Return made up to 28/08/94; full list of members

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21/07/1994

Auditor's resignation

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30/11/1993

Resolutions

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30/11/1993

Return made up to 28/08/93; no change of members

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24/08/1993

Return made up to 28/08/92; no change of members

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05/03/1992

Return made up to 28/08/91; full list of members

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06/02/1992

Full accounts made up to 1991-12-31

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06/02/1992

Full accounts made up to 1990-12-31

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07/10/1991

Registered office changed on 07/10/91 from: 4 henleaze road westbury on trym bristol BS9 4EX

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10/12/1990

Full accounts made up to 1989-12-31

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06/09/1989

Full accounts made up to 1988-12-31

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06/09/1989

Return made up to 28/08/89; full list of members

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22/08/1989

Return made up to 17/11/88; full list of members

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27/06/1989

Full accounts made up to 1987-12-31

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22/04/1988

Return made up to 20/11/87; full list of members

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07/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1987

Director resigned;new director appointed

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13/07/1987

Director resigned;new director appointed

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29/06/1987

Registered office changed on 29/06/87 from: 38 st matthews road cotham bristol BS6 5TU

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16/06/1987

Director resigned;new director appointed

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15/05/1987

Full accounts made up to 1986-12-31

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15/05/1987

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

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18/10/1986

New director appointed

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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

05/09/2026

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
1.55K
-
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
Qureshi, Mahim Irfan, Dr	Director	18/08/2020 - 19/05/2024	-
Tanner, Lettice Ruth	Director	01/08/2014 - Present	1
Hudson, Pauline	Director	08/03/2025 - Present	-
MMFI INVESTMENTS LIMITED	Corporate Director	02/05/2024 - Present	-

Persons with Significant Control

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

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Description

About 4 HENLEAZE ROAD (MANAGEMENT) LIMITED

4 HENLEAZE ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 14/03/1978 with the registered office located at 4 Henleaze Road, 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 4 HENLEAZE ROAD (MANAGEMENT) LIMITED?

4 HENLEAZE ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 14/03/1978 .

Where is 4 HENLEAZE ROAD (MANAGEMENT) LIMITED located?

4 HENLEAZE ROAD (MANAGEMENT) LIMITED is registered at 4 Henleaze Road, Bristol BS9 4EX.

What does 4 HENLEAZE ROAD (MANAGEMENT) LIMITED do?

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

What is the latest filing for 4 HENLEAZE ROAD (MANAGEMENT) LIMITED?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-12-31.