39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED
BRISTOL

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

Company number 02764278
Status Active
Incorporation Date 12 November 1992
Company Type Private Limited Company
Address FLAT 39 HENLEAZE GARDENS, HENLEAZE, BRISTOL, BS9 4HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 3 . The most likely internet sites of 39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED are www.39henleazegardensmanagementcompany.co.uk, and www.39-henleaze-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. 39 Henleaze Gardens Management Company Limited is a Private Limited Company. The company registration number is 02764278. 39 Henleaze Gardens Management Company Limited has been working since 12 November 1992. The present status of the company is Active. The registered address of 39 Henleaze Gardens Management Company Limited is Flat 39 Henleaze Gardens Henleaze Bristol Bs9 4hh. . ASHWELL, Barbara Joan is a Secretary of the company. ASHWELL, David Stewart is a Director of the company. OLIVER, Emma Jane is a Director of the company. SHRIMANKER, Rahul is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary GREENHAF, Deborah Jane has been resigned. Secretary PHILLPOTTS, Duncan Mark has been resigned. Secretary TOBIN, Caroline Mary has been resigned. Director COLES, Michael has been resigned. Director COLES, Samantha has been resigned. Director DRAKE, Annaliese has been resigned. Director GREENHAF, Deborah Jane has been resigned. Director PHILLPOTTS, Duncan Mark has been resigned. Director TASKER-DAWES, Raymond Lewis has been resigned. Director TOBIN, Caroline Mary has been resigned. Director TUNE, Ebba has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ASHWELL, Barbara Joan
Appointed Date: 04 January 2006
Director
ASHWELL, David Stewart
Appointed Date: 12 November 1992
79 years old
Director
OLIVER, Emma Jane
Appointed Date: 12 November 2010
43 years old
Director
SHRIMANKER, Rahul
Appointed Date: 20 March 2013
42 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 12 November 1992
Appointed Date: 12 November 1992
Secretary
GREENHAF, Deborah Jane
Resigned: 22 November 2003
Appointed Date: 30 May 1999
Secretary
PHILLPOTTS, Duncan Mark
Resigned: 03 September 2005
Appointed Date: 22 November 2003
Secretary
TOBIN, Caroline Mary
Resigned: 30 May 1999
Appointed Date: 12 November 1992
Director
COLES, Michael
Resigned: 12 November 2010
Appointed Date: 04 January 2006
49 years old
Director
COLES, Samantha
Resigned: 12 November 2010
Appointed Date: 04 January 2006
46 years old
Director
DRAKE, Annaliese
Resigned: 03 June 2006
Appointed Date: 22 November 2003
50 years old
Director
GREENHAF, Deborah Jane
Resigned: 22 November 2003
Appointed Date: 30 May 1999
49 years old
Director
PHILLPOTTS, Duncan Mark
Resigned: 03 September 2005
Appointed Date: 16 February 2000
56 years old
Director
TASKER-DAWES, Raymond Lewis
Resigned: 16 February 2000
Appointed Date: 12 November 1992
97 years old
Director
TOBIN, Caroline Mary
Resigned: 30 May 1999
Appointed Date: 12 November 1992
61 years old
Director
TUNE, Ebba
Resigned: 19 March 2013
Appointed Date: 01 June 2006
51 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 12 November 1992
Appointed Date: 12 November 1992

Persons With Significant Control

Mrs Emma Jane Oliver
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stewart Ashwell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rahul Shrimanker
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
24 Sep 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
...
... and 64 more events
02 Dec 1992
Director resigned;new director appointed
02 Dec 1992
Director resigned;new director appointed
02 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
02 Dec 1992
Registered office changed on 02/12/92 from: 43A whitchurch road cardiff. S. wales CF4 3JN.
12 Nov 1992
Incorporation

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