39 HENLEAZE ROAD MANAGEMENT LIMITED
BRISTOL

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Company number 03074724
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address 2 WORRALL MEWS, CLIFTON 2 WORRALL MEWS, CLIFTON, BRISTOL, ENGLAND, BS8 2HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Amended total exemption full accounts made up to 30 June 2016; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of 39 HENLEAZE ROAD MANAGEMENT LIMITED are www.39henleazeroadmanagement.co.uk, and www.39-henleaze-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. 39 Henleaze Road Management Limited is a Private Limited Company. The company registration number is 03074724. 39 Henleaze Road Management Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of 39 Henleaze Road Management Limited is 2 Worrall Mews Clifton 2 Worrall Mews Clifton Bristol England Bs8 2hf. . BAILEY, Jane Carolyn is a Secretary of the company. BAILEY, Jane Carolyn is a Director of the company. BAILEY, Nicholas Leigh is a Director of the company. Secretary GRIFFIN, Robert has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director FERRETT, Andrew Charles has been resigned. Director GRIFFIN, Robert has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAILEY, Jane Carolyn
Appointed Date: 17 June 1998
Director
BAILEY, Jane Carolyn
Appointed Date: 17 June 1998
59 years old
Director
BAILEY, Nicholas Leigh
Appointed Date: 24 October 1996
73 years old

Resigned Directors

Secretary
GRIFFIN, Robert
Resigned: 01 November 1997
Appointed Date: 03 November 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 03 July 1995
Appointed Date: 30 June 1995
Director
FERRETT, Andrew Charles
Resigned: 24 October 1996
Appointed Date: 03 November 1995
58 years old
Director
GRIFFIN, Robert
Resigned: 01 November 1997
Appointed Date: 03 November 1995
97 years old
Nominee Director
LUFMER LIMITED
Resigned: 03 July 1995
Appointed Date: 30 June 1995

Persons With Significant Control

Mr Nicholas Leigh Bailey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

39 HENLEAZE ROAD MANAGEMENT LIMITED Events

09 Mar 2017
Amended total exemption full accounts made up to 30 June 2016
22 Nov 2016
Total exemption full accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2016
Registered office address changed from 14 Shorland House Beaufort Road Clifton Bristol BS8 2JT to 2 Worrall Mews, Clifton 2 Worrall Mews Clifton Bristol BS8 2HF on 8 July 2016
21 Nov 2015
Statement of capital following an allotment of shares on 21 November 2015
  • GBP 4
...
... and 55 more events
09 Nov 1995
Registered office changed on 09/11/95 from: 5 grove road bristol BS6 6VJ
11 Jul 1995
Director resigned
11 Jul 1995
Secretary resigned
11 Jul 1995
Registered office changed on 11/07/95 from: the studio st nicholas cl elstree herts WD6 3EW
30 Jun 1995
Incorporation

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