HENBURY PROPERTIES LIMITED - BRISTOL


Company Profile Company Filings

Overview

HENBURY PROPERTIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HENBURY PROPERTIES LIMITED was incorporated 93 years ago on 06/03/1931 and has the registered number: 00258274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HENBURY PROPERTIES LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HENBURY GOLF CLUB HENBURY ROAD
BRISTOL
BS10 7QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN VAUGHAN Jul 1944 British Director 1999-03-09 CURRENT
NIGEL HENRY PICKERSGILL Jun 1955 British Director 2012-07-18 CURRENT
MS ANN MANLEY Nov 1945 British Director 2022-03-25 CURRENT
GORDON WILLIAM BALL Jan 1926 British Secretary 1994-03-17 UNTIL 1995-03-14 RESIGNED
MR WILLIAM JAMES WESTWOOD Jan 1956 British Director 2022-03-25 UNTIL 2022-03-25 RESIGNED
DEREK HOWELL Secretary 2008-03-31 UNTIL 2013-04-22 RESIGNED
SUSAN ELLIOTT British Secretary 2013-04-22 UNTIL 2022-10-31 RESIGNED
MR JOHN ROBERT LEEMING Secretary RESIGNED
JOHN KEIGHT Mar 1949 Secretary 2002-04-15 UNTIL 2008-03-31 RESIGNED
ROBIN HAZLETT WHITE Apr 1938 British Secretary 1995-03-14 UNTIL 2001-12-31 RESIGNED
BERTRAM KEITH GILLARD May 1940 British Director 2006-03-23 UNTIL 2018-04-12 RESIGNED
MICHAEL MEEHAN Mar 1959 British Director 2018-04-16 UNTIL 2021-03-11 RESIGNED
MR ADRIAN BOLD May 1953 British Director 2021-03-11 UNTIL 2022-03-25 RESIGNED
MR ROBERT GEORGE HARVIE Jun 1920 British Director RESIGNED
JEREMY RUPERT KNIGHT Jul 1943 British Director 2006-03-23 UNTIL 2012-06-30 RESIGNED
HILARY MASON May 1946 British Director 2014-05-01 UNTIL 2022-03-25 RESIGNED
MR LESLIE MEEHAN Apr 1923 British Director RESIGNED
MR BASIL ROYSTON GALE Jun 1914 British Director RESIGNED
MR DAVID NOEL ELLIOTT Dec 1936 British Director RESIGNED
MR WALTER EDWARD CLARK Nov 1921 British Director RESIGNED
GORDON WILLIAM BALL Jan 1926 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henbury Golf Club 2016-04-06 - 2022-03-31 Bristol   Right to appoint and remove directors

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HENBURY GOLF CLUB LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Henbury Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-12 31-03-2023 £9,198 equity
Henbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-03-09 31-12-2021 £9,235 equity
Henbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-04-08 31-12-2020 £9,225 equity
Henbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-03-18 31-12-2019 £9,215 equity
Henbury Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-12-2018 £9,205 equity

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JAMIE CUNDY GOLF LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
HENBURY GOLF CLUB LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
HENBURY GC PROPERTY LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate