4 HENLEAZE ROAD (MANAGEMENT) LIMITED
BRISTOL

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Company number 01357540
Status Active
Incorporation Date 14 March 1978
Company Type Private Limited Company
Address 4 HENLEAZE ROAD, BRISTOL, BS9 4EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3 . The most likely internet sites of 4 HENLEAZE ROAD (MANAGEMENT) LIMITED are www.4henleazeroadmanagement.co.uk, and www.4-henleaze-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. 4 Henleaze Road Management Limited is a Private Limited Company. The company registration number is 01357540. 4 Henleaze Road Management Limited has been working since 14 March 1978. The present status of the company is Active. The registered address of 4 Henleaze Road Management Limited is 4 Henleaze Road Bristol Bs9 4ex. . AVENT, Michelle is a Director of the company. SULLIVAN, Hannah Kathryn is a Director of the company. SULLIVAN, Niall Patrick is a Director of the company. TANNER, Lettice Ruth is a Director of the company. Secretary CAWLEY, Margaret Susan has been resigned. Secretary DE-LONG, Andrew Michael has been resigned. Secretary DIMERY, Andrew David James has been resigned. Secretary FRAMPTON, Robert Keith has been resigned. Secretary WITTON, Peter Charles has been resigned. Secretary SILVER FOX PROPERTY LTD has been resigned. Director BURTON, William John has been resigned. Director CAWLEY, Margaret Susan has been resigned. Director CAWLEY, Robert William has been resigned. Director COOKE, Ellen has been resigned. Director DIMERY, Andrew David James has been resigned. Director FRAMPTON, Monica Mary has been resigned. Director FRAMPTON, Robert Keith has been resigned. Director GOOSE, Karl has been resigned. Director NEMATPOUR, Hassan has been resigned. Director SHAKIB, Enayat has been resigned. Director WITTON, Peter Charles has been resigned. Director WITTON, Peter Charles has been resigned. The company operates in "Residents property management".


Current Directors

Director
AVENT, Michelle
Appointed Date: 07 May 2005
46 years old
Director
SULLIVAN, Hannah Kathryn
Appointed Date: 24 April 2014
44 years old
Director
SULLIVAN, Niall Patrick
Appointed Date: 24 April 2014
41 years old
Director
TANNER, Lettice Ruth
Appointed Date: 01 August 2014
49 years old

Resigned Directors

Secretary
CAWLEY, Margaret Susan
Resigned: 31 December 1996
Secretary
DE-LONG, Andrew Michael
Resigned: 03 September 2012
Appointed Date: 01 January 2001
Secretary
DIMERY, Andrew David James
Resigned: 01 August 2001
Appointed Date: 24 October 2000
Secretary
FRAMPTON, Robert Keith
Resigned: 01 January 2001
Appointed Date: 15 March 1997
Secretary
WITTON, Peter Charles
Resigned: 01 August 2001
Appointed Date: 08 November 2000
Secretary
SILVER FOX PROPERTY LTD
Resigned: 31 December 2014
Appointed Date: 03 September 2012
Director
BURTON, William John
Resigned: 01 February 2001
Appointed Date: 22 December 1998
45 years old
Director
CAWLEY, Margaret Susan
Resigned: 31 December 1996
80 years old
Director
CAWLEY, Robert William
Resigned: 31 December 1996
60 years old
Director
COOKE, Ellen
Resigned: 23 May 2014
Appointed Date: 01 September 2011
64 years old
Director
DIMERY, Andrew David James
Resigned: 01 August 2001
Appointed Date: 29 May 1998
53 years old
Director
FRAMPTON, Monica Mary
Resigned: 16 August 1998
105 years old
Director
FRAMPTON, Robert Keith
Resigned: 24 April 2014
101 years old
Director
GOOSE, Karl
Resigned: 20 February 2005
Appointed Date: 01 August 2001
53 years old
Director
NEMATPOUR, Hassan
Resigned: 29 May 1998
Appointed Date: 18 June 1997
68 years old
Director
SHAKIB, Enayat
Resigned: 22 December 1998
Appointed Date: 24 February 1997
57 years old
Director
WITTON, Peter Charles
Resigned: 02 June 2006
Appointed Date: 01 February 2001
71 years old
Director
WITTON, Peter Charles
Resigned: 01 January 2001
Appointed Date: 08 November 2000
71 years old

4 HENLEAZE ROAD (MANAGEMENT) LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 28 August 2016 with updates
25 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
25 Nov 2015
Termination of appointment of Silver Fox Property Ltd as a secretary on 31 December 2014
24 Nov 2015
Registered office address changed from 10 Waring House Redcliff Hill Bristol BS1 6TB to 4 Henleaze Road Bristol BS9 4EX on 24 November 2015
...
... and 90 more events
29 Jun 1987
Registered office changed on 29/06/87 from: 38 st matthews road cotham bristol BS6 5TU
16 Jun 1987
Director resigned;new director appointed
15 May 1987
Full accounts made up to 31 December 1986
15 May 1987
Return made up to 31/12/86; full list of members
18 Oct 1986
New director appointed

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