3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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

Company number 01589619
Status Active
Incorporation Date 6 October 1981
Company Type Private Limited Company
Address 3 HENLEAZE ROAD, HENLEAZE, BRISTOL, BS9 4EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 3 . The most likely internet sites of 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED are www.3henleazeroadmanagementcompany.co.uk, and www.3-henleaze-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. 3 Henleaze Road Management Company Limited is a Private Limited Company. The company registration number is 01589619. 3 Henleaze Road Management Company Limited has been working since 06 October 1981. The present status of the company is Active. The registered address of 3 Henleaze Road Management Company Limited is 3 Henleaze Road Henleaze Bristol Bs9 4ex. . TANNER, Stephen Leslie is a Secretary of the company. MILLBANK, Margaret Jennifer is a Director of the company. PERRY, Scott James is a Director of the company. TANNER, Stephen Leslie is a Director of the company. Secretary BATES, Timothy John has been resigned. Secretary MOODY, Anthea Patricia has been resigned. Secretary VIGGERS, Moira Elizabeth has been resigned. Director BATES, Timothy John has been resigned. Director BROADLEY, Judith has been resigned. Director BROADLEY, Michael has been resigned. Director FUKE, Roberta Jane has been resigned. Director MOODY, Anthea Patricia has been resigned. Director STACEY, Gary John has been resigned. Director STANLEY, John, Dr has been resigned. Director VIGGERS, David John has been resigned. Director VIGGERS, Moira Elizabeth has been resigned. Director WADWORTH, Angela has been resigned. Director WADWORTH, Anthony has been resigned. Director WRIDE, David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TANNER, Stephen Leslie
Appointed Date: 05 January 2004

Director
MILLBANK, Margaret Jennifer
Appointed Date: 31 May 2009
89 years old

Director
PERRY, Scott James
Appointed Date: 17 January 2000
58 years old

Director
TANNER, Stephen Leslie
Appointed Date: 24 October 1999
53 years old

Resigned Directors

Secretary
BATES, Timothy John
Resigned: 05 January 2004
Appointed Date: 04 July 1997

Secretary
MOODY, Anthea Patricia
Resigned: 31 May 2009
Appointed Date: 18 August 2004

Secretary
VIGGERS, Moira Elizabeth
Resigned: 04 July 1997

Director
BATES, Timothy John
Resigned: 24 October 1999
Appointed Date: 04 July 1997
58 years old

Director
BROADLEY, Judith
Resigned: 22 April 1994
63 years old

Director
BROADLEY, Michael
Resigned: 22 April 1994
66 years old

Director
FUKE, Roberta Jane
Resigned: 04 March 2001
Appointed Date: 01 November 1997
63 years old

Director
MOODY, Anthea Patricia
Resigned: 31 May 2009
Appointed Date: 18 August 2004
73 years old

Director
STACEY, Gary John
Resigned: 04 March 2001
Appointed Date: 22 April 1994
57 years old

Director
STANLEY, John, Dr
Resigned: 18 August 2004
Appointed Date: 17 October 2002
75 years old

Director
VIGGERS, David John
Resigned: 04 July 1997
71 years old

Director
VIGGERS, Moira Elizabeth
Resigned: 04 July 1997
69 years old

Director
WADWORTH, Angela
Resigned: 01 November 1997
77 years old

Director
WADWORTH, Anthony
Resigned: 01 November 1997
77 years old

Director
WRIDE, David
Resigned: 17 October 2002
Appointed Date: 04 March 2001
56 years old

Persons With Significant Control

Mr Stephen Leslie Tanner
Notified on: 18 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Jennifer Millbank
Notified on: 18 December 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott James Perry
Notified on: 18 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
02 Sep 2016
Micro company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 3

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3

...
... and 79 more events
01 Jul 1988
Return made up to 31/12/86; full list of members

01 Jul 1988
Return made up to 31/12/86; full list of members

01 Jul 1988
Full accounts made up to 31 December 1987

01 Jul 1988
Full accounts made up to 31 December 1986

08 Apr 1988
First gazette