39 Henleaze Gardens Management Company Limited

General information

Name:

39 Henleaze Gardens Management Company Ltd

Office Address:

Flat 39 Henleaze Gardens Henleaze BS9 4HH Bristol

Number: 02764278

Incorporation date: 1992-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

39 Henleaze Gardens Management Company has been operating in this business field for 32 years. Registered under company registration number 02764278, this firm is considered a Private Limited Company. You may visit the office of the company during its opening times under the following location: Flat 39 Henleaze Gardens Henleaze, BS9 4HH Bristol. This enterprise's declared SIC number is 98000 and has the NACE code: Residents property management. 39 Henleaze Gardens Management Company Ltd released its latest accounts for the period up to 2022-11-30. The company's latest annual confirmation statement was submitted on 2023-03-31.

Regarding to the company, most of director's tasks have been fulfilled by Harriet W., Emma P. and David A.. Out of these three people, David A. has been with the company the longest, having become a part of the Management Board on Thu, 12th Nov 1992. In order to provide support to the directors, the abovementioned company has been utilizing the expertise of Barbara A. as a secretary since January 2006.

Financial data based on annual reports

Company staff

Harriet W.

Role: Director

Appointed: 30 September 2021

Latest update: 21 March 2024

Emma P.

Role: Director

Appointed: 12 November 2010

Latest update: 21 March 2024

Barbara A.

Role: Secretary

Appointed: 04 January 2006

Latest update: 21 March 2024

David A.

Role: Director

Appointed: 12 November 1992

Latest update: 21 March 2024

People with significant control

Executives who control this firm include: Emma P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harriet W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Emma P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harriet W.
Notified on 30 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rahul S.
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 2 April 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 2 April 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 9 July 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 24 September 2015
Annual Accounts 10 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 10 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 30th November 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
31
Company Age

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