3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Profile 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
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Company number
01589619
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
3 HENLEAZE ROAD, HENLEAZE, BRISTOL, BS9 4EX
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PSC and Officers 3 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

MILLBANK, Margaret Jennifer
Status: Active
Appointed on: Sunday, 31 May 2009
Correspondence address: 3 Henleaze Road, Bristol, BS9 4EX
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Retired
Country of residence: England
PERRY, Scott James
Status: Active
Appointed on: Monday, 17 January 2000
Correspondence address: Top Floor Flat, 3 Henleaze Road, Bristol, Avon, BS9 4EX
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: General Employee
Country of residence: United Kingdom
TANNER, Stephen Leslie
Status: Active
Appointed on: Monday, 05 January 2004
Correspondence address: 3 Henleaze Road, Bristol, Avon, BS9 4EX
Role: Secretary
TANNER, Stephen Leslie
Status: Active
Appointed on: Sunday, 24 October 1999
Correspondence address: 3 Henleaze Road, Bristol, Avon, BS9 4EX
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
VIGGERS, David John
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 3 Henleaze Road, Henleaze, Bristol, Avon, BS9 4EX
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Site Agent
VIGGERS, Moira Elizabeth
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 3 Henleaze Road, Henleaze, Bristol, Avon, BS9 4EX
Role: Secretary
VIGGERS, Moira Elizabeth
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 3 Henleaze Road, Henleaze, Bristol, Avon, BS9 4EX
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Freelance Bookkeeper
BROADLEY, Judith
Status: Not active
Resigned on: Friday, 22 April 1994
Correspondence address: 3 Henleaze Road, Henleaze, Bristol, Avon, BS9 4EX
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Teacher
BROADLEY, Michael
Status: Not active
Resigned on: Friday, 22 April 1994
Correspondence address: 3 Henleaze Road, Bristol, Avon, BS9 4EX
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Teacher
BATES, Timothy John
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Monday, 05 January 2004
Correspondence address: 2 The Malthouse, Exe Street, Topsham, Exeter, Devon, EX3 0JL
Role: Secretary
WADWORTH, Angela
Status: Not active
Resigned on: Saturday, 01 November 1997
Correspondence address: 3 Henleaze Road, Henleaze, Bristol, Avon, BS9 4EX
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Publican
WADWORTH, Anthony
Status: Not active
Resigned on: Saturday, 01 November 1997
Correspondence address: 3 Henleaze Road, Henleaze, Bristol, Avon, BS9 4EX
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Publican
FUKE, Roberta Jane
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Sunday, 04 March 2001
Correspondence address: Flat 4, 6 Downleaze, Stoke Bishop, Bristol, BS9 1NB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Pr Consultant
Country of residence: England
STACEY, Gary John
Status: Not active
Appointed on: Friday, 22 April 1994
Resigned on: Sunday, 04 March 2001
Correspondence address: 3 Henleaze Road, Henleaze, Bristol, Avon, BS9 4EX
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Building Society Administrator
BATES, Timothy John
Status: Not active
Appointed on: Friday, 04 July 1997
Resigned on: Sunday, 24 October 1999
Correspondence address: 2 The Malthouse, Exe Street, Topsham, Exeter, Devon, EX3 0JL
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chartered Accountant
MOODY, Anthea Patricia
Status: Not active
Appointed on: Wednesday, 18 August 2004
Resigned on: Sunday, 31 May 2009
Correspondence address: Ground Floor Flat, 3 Howleaze Road, Bristol, BS9 4EX
Role: Secretary
MOODY, Anthea Patricia
Status: Not active
Appointed on: Wednesday, 18 August 2004
Resigned on: Sunday, 31 May 2009
Correspondence address: Ground Floor Flat, 3 Howleaze Road, Bristol, BS9 4EX
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: University Administrator
WRIDE, David
Status: Not active
Appointed on: Sunday, 04 March 2001
Resigned on: Thursday, 17 October 2002
Correspondence address: Ground Floor Flat 3 Henleaze Road, Bristol, BS9 4EX
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Tv Executive
STANLEY, John, Dr
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Wednesday, 18 August 2004
Correspondence address: Ground Floor Flat, 3 Henleaze Road, Bristol, BS9 4EX
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Clinical Scientist
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Person with significant control

(as of 01.04.2021)

Dr Rowena Marie Johnson
Status: Active
Notified on: Saturday, 19 December 2020
Correspondence address: 3 Henleaze Road Bristol, England
Nationality: British
Date of birth: February 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Scott James Perry
Status: Active
Notified on: Sunday, 18 December 2016
Correspondence address: Bristol
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Leslie Tanner
Status: Active
Notified on: Sunday, 18 December 2016
Correspondence address: 3 Bristol, England
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Margaret Jennifer Millbank
Status: Active
Notified on: Sunday, 18 December 2016
Correspondence address: Bristol
Nationality: British
Date of birth: March 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Leslie Tanner
Status: Not active
Notified on: Sunday, 18 December 2016
Correspondence address: 3 Bristol, England
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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