3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Overview

Company Name	3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01589619
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED located?

Registered Office Address	3 Henleaze Road Henleaze BS9 4EX Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

May 16, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 19, 2021	Confirmation statement made on Dec 18, 2021 with updates	4 pages	CS01

Aug 18, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 10, 2021	Appointment of Mr David Carl Kelly as a director on Apr 10, 2021	2 pages	AP01

Apr 10, 2021	Notification of David Carl Kelly as a person with significant control on Apr 10, 2021	2 pages	PSC01

Apr 10, 2021	Termination of appointment of Scott James Perry as a director on Feb 25, 2021	1 pages	TM01

Apr 10, 2021	Cessation of Scott James Perry as a person with significant control on Feb 25, 2021	1 pages	PSC07

Dec 26, 2020	Appointment of Dr Rowena Marie Johnson as a secretary on Dec 26, 2020	2 pages	AP03

Dec 26, 2020	Appointment of Dr Rowena Marie Johnson as a director on Dec 26, 2020	2 pages	AP01

Dec 26, 2020	Notification of Rowena Marie Johnson as a person with significant control on Dec 19, 2020	2 pages	PSC01

Dec 19, 2020	Termination of appointment of Stephen Leslie Tanner as a secretary on Dec 18, 2020	1 pages	TM02

Dec 19, 2020	Termination of appointment of Stephen Leslie Tanner as a director on Dec 18, 2020	1 pages	TM01

Dec 19, 2020	Cessation of Stephen Leslie Tanner as a person with significant control on Dec 18, 2020	1 pages	PSC07

Dec 18, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Aug 12, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Jul 24, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 24, 2018	Confirmation statement made on Dec 18, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

View All Filings

Who are the officers of 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Rowena Marie, Dr First Floor Flat 3 Henleaze Road BS9 4EX Bristol 3 Henleaze Road England	Dec 26, 2020		Secretary	First Floor Flat 3 Henleaze Road BS9 4EX Bristol 3 Henleaze Road England					277969780001
JOHNSON, Rowena Marie, Dr First Floor Flat 3 Henleaze Road BS9 4EX Bristol 3 Henleaze Road England	Dec 26, 2020		Director	First Floor Flat 3 Henleaze Road BS9 4EX Bristol 3 Henleaze Road England	England	British	1993-2	Doctor	277969750001
KELLY, David Carl Henleaze Road Top Floor Flat BS9 4EX Bristol 3 England	Apr 10, 2021		Director	Henleaze Road Top Floor Flat BS9 4EX Bristol 3 England	England	British	1980-6	/	281903490001
MILLBANK, Margaret Jennifer Henleaze Road BS9 4EX Bristol 3	May 31, 2009		Director	Henleaze Road BS9 4EX Bristol 3	England	British	1936-3	Retired	148011260001
BATES, Timothy John 2 The Malthouse Exe Street, Topsham EX3 0JL Exeter Devon	Jul 04, 1997	Jan 05, 2004	Secretary	2 The Malthouse Exe Street, Topsham EX3 0JL Exeter Devon		British		Chartered Accountant	86824590001
MOODY, Anthea Patricia Ground Floor Flat 3 Howleaze Road BS9 4EX Bristol	Aug 18, 2004	May 31, 2009	Secretary	Ground Floor Flat 3 Howleaze Road BS9 4EX Bristol		British		University Administrator	103709630001
TANNER, Stephen Leslie 3 Henleaze Road BS9 4EX Bristol Avon	Jan 05, 2004	Dec 18, 2020	Secretary	3 Henleaze Road BS9 4EX Bristol Avon		British		Sales Executive	68139680001
VIGGERS, Moira Elizabeth 3 Henleaze Road Henleaze BS9 4EX Bristol Avon		Jul 04, 1997	Secretary	3 Henleaze Road Henleaze BS9 4EX Bristol Avon		British			31189750001
BATES, Timothy John 2 The Malthouse Exe Street, Topsham EX3 0JL Exeter Devon	Jul 04, 1997	Oct 24, 1999	Director	2 The Malthouse Exe Street, Topsham EX3 0JL Exeter Devon		British	1967-5	Chartered Accountant	86824590001
BROADLEY, Judith 3 Henleaze Road Henleaze BS9 4EX Bristol Avon		Apr 22, 1994	Director	3 Henleaze Road Henleaze BS9 4EX Bristol Avon		British	1962-3	Teacher	31189770001
BROADLEY, Michael 3 Henleaze Road BS9 4EX Bristol Avon		Apr 22, 1994	Director	3 Henleaze Road BS9 4EX Bristol Avon		British	1959-2	Teacher	31189760001
FUKE, Roberta Jane Flat 4 6 Downleaze BS9 1NB Stoke Bishop Bristol	Nov 01, 1997	Mar 04, 2001	Director	Flat 4 6 Downleaze BS9 1NB Stoke Bishop Bristol	England	British	1962-9	Pr Consultant	79286320001
MOODY, Anthea Patricia Ground Floor Flat 3 Howleaze Road BS9 4EX Bristol	Aug 18, 2004	May 31, 2009	Director	Ground Floor Flat 3 Howleaze Road BS9 4EX Bristol		British	1952-8	University Administrator	103709630001
PERRY, Scott James Top Floor Flat 3 Henleaze Road BS9 4EX Bristol Avon	Jan 17, 2000	Feb 25, 2021	Director	Top Floor Flat 3 Henleaze Road BS9 4EX Bristol Avon	United Kingdom	British	1967-5	General Employee	68339320001
STACEY, Gary John 3 Henleaze Road Henleaze BS9 4EX Bristol Avon	Apr 22, 1994	Mar 04, 2001	Director	3 Henleaze Road Henleaze BS9 4EX Bristol Avon		British	1968-2	Building Society Administrator	42276980001
STANLEY, John, Dr Ground Floor Flat 3 Henleaze Road BS9 4EX Bristol	Oct 17, 2002	Aug 18, 2004	Director	Ground Floor Flat 3 Henleaze Road BS9 4EX Bristol		British	1950-11	Clinical Scientist	85158670001
TANNER, Stephen Leslie 3 Henleaze Road BS9 4EX Bristol Avon	Oct 24, 1999	Dec 18, 2020	Director	3 Henleaze Road BS9 4EX Bristol Avon	United Kingdom	British	1972-3	Sales Executive	68139680001
VIGGERS, David John 3 Henleaze Road Henleaze BS9 4EX Bristol Avon		Jul 04, 1997	Director	3 Henleaze Road Henleaze BS9 4EX Bristol Avon		British	1954-5	Site Agent	31189780001
VIGGERS, Moira Elizabeth 3 Henleaze Road Henleaze BS9 4EX Bristol Avon		Jul 04, 1997	Director	3 Henleaze Road Henleaze BS9 4EX Bristol Avon		British	1956-5	Freelance Bookkeeper	31189750001
WADWORTH, Angela 3 Henleaze Road Henleaze BS9 4EX Bristol Avon		Nov 01, 1997	Director	3 Henleaze Road Henleaze BS9 4EX Bristol Avon		British	1948-5	Publican	68165970001
WADWORTH, Anthony 3 Henleaze Road Henleaze BS9 4EX Bristol Avon		Nov 01, 1997	Director	3 Henleaze Road Henleaze BS9 4EX Bristol Avon		British	1948-5	Publican	67831210001
WRIDE, David Ground Floor Flat 3 Henleaze Road BS9 4EX Bristol	Mar 04, 2001	Oct 17, 2002	Director	Ground Floor Flat 3 Henleaze Road BS9 4EX Bristol		British	1969-1	Tv Executive	74773630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Carl Kelly Henleaze Road Top Floor Flat BS9 4EX Bristol 3 England	Apr 10, 2021	Henleaze Road Top Floor Flat BS9 4EX Bristol 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Rowena Marie Johnson First Floor Flat 3 Henleaze Road BS9 4EX Bristol 3 Henleaze Road England	Dec 19, 2020	First Floor Flat 3 Henleaze Road BS9 4EX Bristol 3 Henleaze Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Scott James Perry 3 Henleaze Road Henleaze BS9 4EX Bristol	Dec 18, 2016	3 Henleaze Road Henleaze BS9 4EX Bristol	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Leslie Tanner Henleaze Road BS9 4EX Bristol 3 England	Dec 18, 2016	Henleaze Road BS9 4EX Bristol 3 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Margaret Jennifer Millbank 3 Henleaze Road Henleaze BS9 4EX Bristol	Dec 18, 2016	3 Henleaze Road Henleaze BS9 4EX Bristol	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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