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Home > England & Wales Companies > 4 HENLEAZE ROAD (MANAGEMENT) LIMITED
Company Information for

4 HENLEAZE ROAD (MANAGEMENT) LIMITED

4 HENLEAZE ROAD, BRISTOL, BS9 4EX,
Company Registration Number
01357540
Private Limited Company
Active

Company Overview

About 4 Henleaze Road (management) Ltd
4 HENLEAZE ROAD (MANAGEMENT) LIMITED was founded on 1978-03-14 and has its registered office in Bristol. The organisation's status is listed as "Active". 4 Henleaze Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 HENLEAZE ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
4 HENLEAZE ROAD
BRISTOL
BS9 4EX
Other companies in BS1
 
Filing Information
Company Number 01357540
Company ID Number 01357540
Date formed 1978-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 HENLEAZE ROAD (MANAGEMENT) LIMITED
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Company Officers of 4 HENLEAZE ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
HANNAH KATHRYN SULLIVAN
 Director 2014-04-24
NIALL PATRICK SULLIVAN
 Director 2014-04-24
LETTICE RUTH TANNER
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE AVENT
 Director 2005-05-07 2016-07-27
SILVER FOX PROPERTY LTD
 Company Secretary 2012-09-03 2014-12-31
ELLEN COOKE
 Director 2011-09-01 2014-05-23
ROBERT KEITH FRAMPTON
 Director 1991-08-28 2014-04-24
ANDREW MICHAEL DE-LONG
 Company Secretary 2001-01-01 2012-09-03
PETER CHARLES WITTON
 Director 2001-02-01 2006-06-02
KARL GOOSE
 Director 2001-08-01 2005-02-20
ANDREW DAVID JAMES DIMERY
 Company Secretary 2000-10-24 2001-08-01
PETER CHARLES WITTON
 Company Secretary 2000-11-08 2001-08-01
ANDREW DAVID JAMES DIMERY
 Director 1998-05-29 2001-08-01
WILLIAM JOHN BURTON
 Director 1998-12-22 2001-02-01
ROBERT KEITH FRAMPTON
 Company Secretary 1997-03-15 2001-01-01
PETER CHARLES WITTON
 Director 2000-11-08 2001-01-01
ENAYAT SHAKIB
 Director 1997-02-24 1998-12-22
MONICA MARY FRAMPTON
 Director 1991-08-28 1998-08-16
HASSAN NEMATPOUR
 Director 1997-06-18 1998-05-29
MARGARET SUSAN CAWLEY
 Company Secretary 1991-08-28 1996-12-31
MARGARET SUSAN CAWLEY
 Director 1991-08-28 1996-12-31
ROBERT WILLIAM CAWLEY
 Director 1991-08-28 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LETTICE RUTH TANNER CARRUTHERS TANNER LIMITED Director 2016-02-01 CURRENT 2012-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-16AP01DIRECTOR APPOINTED MR DONALD WHITING
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH KATHRYN SULLIVAN
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES
2020-10-12AP01DIRECTOR APPOINTED DR MAHIM IRFAN QURESHI
2020-10-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS MARCUS DAVIS-COWARD
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-02-25AP01DIRECTOR APPOINTED MR CHRIS MARCUS DAVIS-COWARD
2018-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE AVENT
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-25AR0128/08/15 ANNUAL RETURN FULL LIST
2015-11-25TM02Termination of appointment of Silver Fox Property Ltd on 2014-12-31
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM 10 Waring House Redcliff Hill Bristol BS1 6TB
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-28AR0128/08/14 ANNUAL RETURN FULL LIST
2014-10-02AP01DIRECTOR APPOINTED MR NIALL PATRICK SULLIVAN
2014-10-02AP01DIRECTOR APPOINTED MRS HANNAH KATHRYN SULLIVAN
2014-10-02AP01DIRECTOR APPOINTED MISS LETTICE RUTH TANNER
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRAMPTON
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN COOKE
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-20AR0128/08/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0128/08/12 ANNUAL RETURN FULL LIST
2012-09-24AP04Appointment of corporate company secretary Silver Fox Property Ltd
2012-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW DE-LONG
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0128/08/11 ANNUAL RETURN FULL LIST
2011-09-06AP01DIRECTOR APPOINTED MRS ELLEN COOKE
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 33 HIGH STREET KEYNSHAM BRISTOL BS31 1DP
2011-06-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-06AR0128/08/10 FULL LIST
2010-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH FRAMPTON / 01/07/2010
2010-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE AVENT / 01/07/2010
2009-09-05363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-06-07AA31/12/08 TOTAL EXEMPTION FULL
2008-09-10363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-05-13AA31/12/07 TOTAL EXEMPTION FULL
2008-02-13363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-18363(288)DIRECTOR RESIGNED
2006-10-18363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-09363(288)DIRECTOR RESIGNED
2005-09-09363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17288aNEW DIRECTOR APPOINTED
2004-09-14363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-30363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-16363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-13288aNEW DIRECTOR APPOINTED
2001-09-07363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-08288bSECRETARY RESIGNED
2001-02-08288bDIRECTOR RESIGNED
2001-01-28288aNEW SECRETARY APPOINTED
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 4 HENLEAZE ROAD WESTBURY ON TRYM BRISTOL BS9 4EX
2000-11-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-30288aNEW SECRETARY APPOINTED
2000-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-26363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-09-16363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-01-20288aNEW DIRECTOR APPOINTED
1998-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-21363(288)DIRECTOR RESIGNED
1998-08-21363sRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-06-08288aNEW DIRECTOR APPOINTED
1997-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-08-28363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-08-28363sRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-07-02288aNEW DIRECTOR APPOINTED
1997-07-02287REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 4 HENLEAZE ROAD WESTBURY-ON-TRYM BRISTOL BS9 4EX
1997-03-19288aNEW SECRETARY APPOINTED
1997-03-19287REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 73 PARK STREET BRISTOL BS1 5PG
1997-03-11288aNEW DIRECTOR APPOINTED
1996-09-25363sRETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 4 HENLEAZE ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 4 HENLEAZE ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4 HENLEAZE ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 HENLEAZE ROAD (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 1,877
Current Assets 2012-01-01 £ 3,177
Debtors 2012-01-01 £ 1,300
Shareholder Funds 2012-01-01 £ 2,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4 HENLEAZE ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 HENLEAZE ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 4 HENLEAZE ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 HENLEAZE ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 4 HENLEAZE ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 4 HENLEAZE ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4 HENLEAZE ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 4 HENLEAZE ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS9 4EX