4 Henleaze Road (Management) Limited

Active01357540 Private limited company
Incorporated
14 March 1978 (48 years)
Industry
Residents property management (98000)
Directors
Pauline Hudson
Mmfi Investments Limited
Controlled by
Pauline Hudson
Lettice Ruth Tanner
Mmfi Investments Limited
Accounts type
Micro entity
Region
South West
Address
4 Henleaze Road
Bristol
BS9 4EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hudson, Pauline
Director · Appointed 8 March 2025
British
Born May 1939 (87)
Mmfi Investments Limited
Corporate Director · Appointed 2 May 2024
Director · Appointed 1 August 2014
British
Born April 1976 (50)
Officer history (25 former)
8 March 2025
Appointed Hudson, Pauline as Director
8 March 2025
Resigned Whiting, Donald as Director
8 March 2025
Resigned Whiting, Pauline Selina as Director
19 May 2024
Resigned Qureshi, Mahim Irfan, Dr as Director
2 May 2024
Appointed Mmfi Investments Limited as Corporate Director
16 September 2022
Resigned Sullivan, Niall Patrick as Director
16 September 2022
Resigned Sullivan, Hannah Kathryn as Director
10 August 2022
Appointed Whiting, Donald as Director
10 August 2022
Appointed Whiting, Pauline Selina as Director
18 August 2020
Resigned Davis-Coward, Chris Marcus as Director
18 August 2020
Appointed Qureshi, Mahim Irfan, Dr as Director
1 September 2016
Appointed Davis-Coward, Chris Marcus as Director
27 July 2016
Resigned Avent, Michelle as Director
31 December 2014
Resigned The Silver Fox Property Company Limited as Corporate Secretary
1 August 2014
Appointed Tanner, Lettice Ruth as Director
23 May 2014
Resigned Cooke, Ellen as Director
24 April 2014
Appointed Sullivan, Hannah Kathryn as Director
24 April 2014
Appointed Sullivan, Niall Patrick as Director
24 April 2014
Resigned Frampton, Robert Keith as Director
3 September 2012
Appointed The Silver Fox Property Company Limited as Corporate Secretary
3 September 2012
Resigned De-Long, Andrew Michael as Secretary
1 September 2011
Appointed Cooke, Ellen as Director
2 June 2006
Resigned Witton, Peter Charles as Director
7 May 2005
Appointed Avent, Michelle as Director
20 February 2005
Resigned Goose, Karl as Director
1 August 2001
Appointed Goose, Karl as Director
1 August 2001
Resigned Witton, Peter Charles as Secretary
1 August 2001
Resigned Dimery, Andrew David James as Director
1 August 2001
Resigned Dimery, Andrew David James as Secretary
1 February 2001
Resigned Burton, William John as Director
1 February 2001
Appointed Witton, Peter Charles as Director
1 January 2001
Appointed De-Long, Andrew Michael as Secretary
1 January 2001
Resigned Frampton, Robert Keith as Secretary
1 January 2001
Resigned Witton, Peter Charles as Director
8 November 2000
Appointed Witton, Peter Charles as Director
8 November 2000
Appointed Witton, Peter Charles as Secretary
24 October 2000
Appointed Dimery, Andrew David James as Secretary
22 December 1998
Appointed Burton, William John as Director
22 December 1998
Resigned Shakib, Enayat as Director
16 August 1998
Resigned Frampton, Monica Mary as Director
29 May 1998
Appointed Dimery, Andrew David James as Director
29 May 1998
Resigned Nematpour, Hassan as Director
18 June 1997
Appointed Nematpour, Hassan as Director
15 March 1997
Appointed Frampton, Robert Keith as Secretary
24 February 1997
Appointed Shakib, Enayat as Director
31 December 1996
Resigned Cawley, Margaret Susan as Secretary
31 December 1996
Resigned Cawley, Margaret Susan as Director
31 December 1996
Resigned Cawley, Robert William as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Pauline Hudson
Individual · Notified 8 March 2025
Has significant influence or control
British
Born May 1939 (87)
Individual · Notified 18 August 2024
Has significant influence or control
British
Born April 1976 (50)
Mmfi Investments Limited
Corporate entity · Notified 18 August 2024
Has significant influence or control
Private Limited Company
Former controllers (1)
8 March 2025
Ceased Donald Whiting — Has significant influence or control

Financials

Net Assets
£2,725
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £1,020 £1,185 £1,553 £1,784 £2,112 £2,725
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£2,725£2,112£1,784£1,553£1,185£1,020
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£2,725£2,112£1,784£1,553£1,185£1,020
Net Assets£2,725£2,112£1,784£1,553£1,185£1,020
Shareholder Funds£2,725£2,112£1,784£1,553£1,185£1,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
2 September 2026Confirmation statement with no updates2 September 2026

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