53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 13/08/1991 and has the registered number: 02637297. The accounts status is DORMANT and accounts are next due on 30/04/2024.
53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 13/08/1991 and has the registered number: 02637297. The accounts status is DORMANT and accounts are next due on 30/04/2024.
53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
53 HENLEAZE ROAD
BRISTOL
BS9 4JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS NICOLA KOWALSKI | Aug 1977 | British | Director | 2016-03-07 | CURRENT |
| MR BENJAMIN WHITFIELD | Jul 1998 | British | Director | 2024-03-18 | CURRENT |
| YU JIE LIAO | Dec 1961 | British | Director | 2018-03-08 | CURRENT |
| MR BENJAMIN WHITFIELD | Secretary | 2024-03-18 | CURRENT | ||
| ROBERT ANDREW DAVID WHITCOMBE | Feb 1973 | British | Director | 2009-11-01 UNTIL 2015-06-16 | RESIGNED |
| MR ROBERT JAMES EMSLEY | British | Secretary | RESIGNED | ||
| MISS LOUISE HARRISON | Secretary | 2020-06-04 UNTIL 2024-03-18 | RESIGNED | ||
| JULIA HOCKENHULL | British | Secretary | 2006-03-26 UNTIL 2008-08-01 | RESIGNED | |
| NORMAN REGINALD LUDGATE | Nov 1948 | British | Secretary | 1995-07-24 UNTIL 2002-05-15 | RESIGNED |
| SIMON DOMINIC JOHN MCQUEENIE | Aug 1972 | British | Secretary | 2002-05-15 UNTIL 2005-07-29 | RESIGNED |
| MISS MARGHERITA PIERRACINI | Secretary | 2018-03-08 UNTIL 2020-06-04 | RESIGNED | ||
| THOMAS PATRICK QUINN | British | Secretary | 2008-11-21 UNTIL 2018-03-08 | RESIGNED | |
| MR JEREMY BLAKE SWANN | May 1957 | British | Secretary | 2005-07-29 UNTIL 2006-03-26 | RESIGNED |
| NORMAN REGINALD LUDGATE | Nov 1948 | British | Director | 1996-12-09 UNTIL 2002-05-15 | RESIGNED |
| MR JAMES TIERNEY | Mar 1963 | British | Director | RESIGNED | |
| MR JEREMY BLAKE SWANN | May 1957 | British | Director | 2000-02-02 UNTIL 2006-03-26 | RESIGNED |
| THOMAS PATRICK QUINN | Jun 1979 | British | Director | 2007-08-22 UNTIL 2018-03-08 | RESIGNED |
| DR MARGHERITA PIERACCINI | Jul 1982 | Italian | Director | 2015-05-26 UNTIL 2020-06-04 | RESIGNED |
| SIMON DOMINIC JOHN MCQUEENIE | Aug 1972 | British | Director | 2000-08-31 UNTIL 2005-07-29 | RESIGNED |
| JANE MCCOURT | Jun 1963 | British | Director | 1996-12-09 UNTIL 2000-08-31 | RESIGNED |
| JOHN PAUL GEORGE ADAMS | Jul 1982 | British | Director | 2005-10-09 UNTIL 2016-12-07 | RESIGNED |
| MISS LOUISE HARRISON | Mar 1994 | British | Director | 2020-06-04 UNTIL 2024-03-18 | RESIGNED |
| DANIEL JOHN FARRAR | Sep 1977 | British | Director | 2007-06-09 UNTIL 2009-11-01 | RESIGNED |
| MR ROBERT JAMES EMSLEY | British | Director | 1995-07-24 UNTIL 2000-04-19 | RESIGNED | |
| JOANNE SARAH DIXON | May 1974 | British | Director | 2002-05-15 UNTIL 2006-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Louise Harrison | 2020-06-04 | 3/1994 | Bristol | Ownership of shares 25 to 50 percent |
| Miss Margherita Pieraccini | 2016-04-06 - 2020-06-04 | 7/1982 | Bristol | Ownership of shares 25 to 50 percent |
| Miss Nicola Kowalski | 2016-04-06 | 8/1977 | Bristol | Ownership of shares 25 to 50 percent |