3 Henleaze Road Management Company Limited

Active01589619 Private limited company
Incorporated
6 October 1981 (45 years)
Industry
Residents property management (98000)
Directors
David Carl Kelly
Rowena Marie Johnson
Margaret Jennifer Millbank
Owned by
Margaret Jennifer Millbank
Accounts type
Micro entity
Region
South West
Address
3 Henleaze Road
Henleaze
Bristol
BS9 4EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Kelly, David Carl
Director · Appointed 10 April 2021
British
Born June 1980 (46)
Johnson, Rowena Marie, Dr
Secretary · Appointed 26 December 2020
Johnson, Rowena Marie, Dr
Director · Appointed 26 December 2020
British
Born February 1993 (33)
Millbank, Margaret Jennifer
Director · Appointed 31 May 2009
British
Born March 1936 (90)
Officer history (18 former)
10 April 2021
Appointed Kelly, David Carl as Director
25 February 2021
Resigned Perry, Scott James as Director
26 December 2020
Appointed Johnson, Rowena Marie, Dr as Secretary
26 December 2020
Appointed Johnson, Rowena Marie, Dr as Director
18 December 2020
Resigned Tanner, Stephen Leslie as Secretary
18 December 2020
Resigned Tanner, Stephen Leslie as Director
31 May 2009
Resigned Moody, Anthea Patricia as Secretary
31 May 2009
Resigned Moody, Anthea Patricia as Director
31 May 2009
Appointed Millbank, Margaret Jennifer as Director
18 August 2004
Appointed Moody, Anthea Patricia as Director
18 August 2004
Resigned Stanley, John, Dr as Director
18 August 2004
Appointed Moody, Anthea Patricia as Secretary
5 January 2004
Resigned Bates, Timothy John as Secretary
5 January 2004
Appointed Tanner, Stephen Leslie as Secretary
17 October 2002
Appointed Stanley, John, Dr as Director
17 October 2002
Resigned Wride, David as Director
4 March 2001
Appointed Wride, David as Director
4 March 2001
Resigned Stacey, Gary John as Director
4 March 2001
Resigned Fuke, Roberta Jane as Director
17 January 2000
Appointed Perry, Scott James as Director
24 October 1999
Appointed Tanner, Stephen Leslie as Director
24 October 1999
Resigned Bates, Timothy John as Director
1 November 1997
Appointed Fuke, Roberta Jane as Director
1 November 1997
Resigned Wadworth, Angela as Director
1 November 1997
Resigned Wadworth, Anthony as Director
4 July 1997
Appointed Bates, Timothy John as Secretary
4 July 1997
Appointed Bates, Timothy John as Director
4 July 1997
Resigned Viggers, Moira Elizabeth as Secretary
4 July 1997
Resigned Viggers, David John as Director
4 July 1997
Resigned Viggers, Moira Elizabeth as Director
22 April 1994
Appointed Stacey, Gary John as Director
22 April 1994
Resigned Broadley, Judith as Director
22 April 1994
Resigned Broadley, Michael as Director

Ownership 3 active

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

David Carl Kelly
Individual · Notified 10 April 2021
Has significant influence or control
British
Born June 1980 (46)
Rowena Marie Johnson
Individual · Notified 19 December 2020
Has significant influence or control
British
Born February 1993 (33)
Margaret Jennifer Millbank
Individual · Notified 18 December 2016
Owns 25–50% of shares
British
Born March 1936 (90)
Former controllers (2)
25 February 2021
Ceased Scott James Perry — Owns 25–50% of shares
18 December 2020
Ceased Stephen Leslie Tanner — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£102
Employees
3
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £876 £942 £1,006 £1,245 £479 £159 £102
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£461£518£793£1,542£1,521£1,175£1,102
Creditors (< 1 year)£360£360£315£298£516£234£227
Net Current Assets£101£158£478£1,244£1,005£941£875
Net Assets£102£159£479£1,245£1,006£942£876
Shareholder Funds£102£159£479£1,245£1,006£942£876

Filings

Filing history not loaded yet. See it on Companies House

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