23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 4EY

Company number 02566982
Status Active
Incorporation Date 10 December 1990
Company Type Private Limited Company
Address FIRST FLOOR FLAT, 23 HENLEAZE ROAD, BRISTOL, AVON, BS9 4EY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3 . The most likely internet sites of 23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED are www.23henleazeroadbristolmanagement.co.uk, and www.23-henleaze-road-bristol-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. 23 Henleaze Road Bristol Management Limited is a Private Limited Company. The company registration number is 02566982. 23 Henleaze Road Bristol Management Limited has been working since 10 December 1990. The present status of the company is Active. The registered address of 23 Henleaze Road Bristol Management Limited is First Floor Flat 23 Henleaze Road Bristol Avon Bs9 4ey. . MILWARD, Lewis is a Director of the company. PORTER THOMAS, Sophie is a Director of the company. SMITH, Wynne is a Director of the company. Secretary DAVIES, Giles Grenville has been resigned. Secretary LONEY, Katharine Emma has been resigned. Secretary WILLIAMS, Paul Michael has been resigned. Director CAHILL, Thomas has been resigned. Director DAVIES, Giles Grenville has been resigned. Director FRANKLIN, Helen has been resigned. Director HUTTON, Ian James has been resigned. Director KIRBY-TURNER, Harriet has been resigned. Director KIRKPATRICK, David has been resigned. Director LESSIMORE, Betty has been resigned. Director LESSIMORE, Dennis Edward John has been resigned. Director LONEY, Katharine Emma has been resigned. Director MILLAR, Lindsay, Dr has been resigned. Director NUNN, Stephen James has been resigned. Director THOMAS, Gemma Lucy has been resigned. Director WEBB, Neil has been resigned. Director WEBB, Rebecca has been resigned. Director WEBSTER, Michael has been resigned. Director WILLIAMS, Paul Michael has been resigned. The company operates in "Residents property management".


Current Directors

Director
MILWARD, Lewis
Appointed Date: 09 December 2013
43 years old
Director
PORTER THOMAS, Sophie
Appointed Date: 04 April 2013
36 years old
Director
SMITH, Wynne
Appointed Date: 03 July 2013
44 years old

Resigned Directors

Secretary
DAVIES, Giles Grenville
Resigned: 01 April 2000
Appointed Date: 28 July 1996
Secretary
LONEY, Katharine Emma
Resigned: 27 March 1996
Secretary
WILLIAMS, Paul Michael
Resigned: 08 December 2008
Appointed Date: 01 April 2000
Director
CAHILL, Thomas
Resigned: 03 July 2013
Appointed Date: 18 September 2010
44 years old
Director
DAVIES, Giles Grenville
Resigned: 27 September 2001
Appointed Date: 28 July 1996
60 years old
Director
FRANKLIN, Helen
Resigned: 29 July 2005
Appointed Date: 27 September 2001
59 years old
Director
HUTTON, Ian James
Resigned: 18 September 2010
Appointed Date: 01 May 2007
48 years old
Director
KIRBY-TURNER, Harriet
Resigned: 09 December 2013
Appointed Date: 18 September 2010
42 years old
Director
KIRKPATRICK, David
Resigned: 09 December 2013
Appointed Date: 18 September 2010
46 years old
Director
LESSIMORE, Betty
Resigned: 16 August 2006
Appointed Date: 30 September 1999
116 years old
Director
LESSIMORE, Dennis Edward John
Resigned: 01 December 1998
116 years old
Director
LONEY, Katharine Emma
Resigned: 25 March 1996
58 years old
Director
MILLAR, Lindsay, Dr
Resigned: 03 July 2013
Appointed Date: 18 September 2010
42 years old
Director
NUNN, Stephen James
Resigned: 05 December 1997
59 years old
Director
THOMAS, Gemma Lucy
Resigned: 18 September 2010
Appointed Date: 01 May 2007
47 years old
Director
WEBB, Neil
Resigned: 04 April 2013
Appointed Date: 02 December 2006
47 years old
Director
WEBB, Rebecca
Resigned: 04 April 2013
Appointed Date: 02 December 2006
44 years old
Director
WEBSTER, Michael
Resigned: 02 December 2006
Appointed Date: 29 July 2005
53 years old
Director
WILLIAMS, Paul Michael
Resigned: 08 December 2008
Appointed Date: 01 April 2000
57 years old

Persons With Significant Control

Mr Lewis Milward
Notified on: 19 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Wynne Smith
Notified on: 19 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sophie Louise Porter-Thomas
Notified on: 19 September 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23 HENLEAZE ROAD BRISTOL MANAGEMENT LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
10 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 3
...
... and 82 more events
08 Nov 1991
New director appointed
08 Nov 1991
Director resigned
08 Nov 1991
Secretary resigned;director resigned
08 Nov 1991
Registered office changed on 08/11/91 from: 23 henleaze road westbury park bristol BS9 4EY
10 Dec 1990
Incorporation

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