23 Henleaze Road Bristol Management Limited

Active02566982 Private limited company

Incorporated: 10 December 1990 (35 years)
Industry: Residents property management (98000)
Directors: Amy Elizabeth Turnbull
Nicholas Alexander Platt
Joel William Benden
all 4 directors
Owned by: Amy Elizabeth Turnbull
Nicholas Alexander Platt
Joel William Benden
all 4 owners
Accounts type: Micro entity
Region: South West
Address: 23 Henleaze Road
Bristol
BS9 4EY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 September 2027
Last conf. stmt: 15 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Moran, Jasmine Alice

Secretary · Appointed 19 August 2026

Turnbull, Amy Elizabeth, Dr

Director · Appointed 17 August 2026

British

Born July 1997 (29)

Platt, Nicholas Alexander

Director · Appointed 17 August 2026

British

Born January 1994 (32)

Benden, Joel William

Director · Appointed 15 July 2022

British

Born March 1995 (31)

Wolger, Jennifer

Director · Appointed 6 November 2020

British

Born July 1949 (77)

Officer history (26 former)

19 August 2026

Appointed Moran, Jasmine Alice as Secretary

19 August 2026

Resigned Wolger, Jennifer as Secretary

17 August 2026

Resigned Gladwin, Mary Grace as Director

17 August 2026

Appointed Turnbull, Amy Elizabeth, Dr as Director

17 August 2026

Appointed Platt, Nicholas Alexander as Director

17 August 2026

Resigned Gladwin, James Richard, Dr as Director

24 July 2022

Appointed Wolger, Jennifer as Secretary

15 July 2022

Resigned Porter Thomas, Sophie as Director

15 July 2022

Appointed Benden, Joel William as Director

1 July 2022

Appointed Gladwin, Mary Grace as Director

1 July 2022

Appointed Gladwin, James Richard, Dr as Director

30 June 2022

Resigned Smith, Wynne as Director

6 November 2020

Resigned Barrow, Helen Jane as Director

6 November 2020

Appointed Wolger, Jennifer as Director

13 October 2017

Resigned Milward, Lewis as Director

13 October 2017

Appointed Barrow, Helen Jane as Director

9 December 2013

Appointed Milward, Lewis as Director

9 December 2013

Resigned Kirkpatrick, David as Director

9 December 2013

Resigned Kirby-Turner, Harriet as Director

3 July 2013

Appointed Smith, Wynne as Director

3 July 2013

Resigned Cahill, Thomas as Director

3 July 2013

Resigned Millar, Lindsay, Dr as Director

4 April 2013

Appointed Porter Thomas, Sophie as Director

4 April 2013

Resigned Webb, Rebecca as Director

4 April 2013

Resigned Webb, Neil as Director

18 September 2010

Appointed Kirkpatrick, David as Director

18 September 2010

Resigned Hutton, Ian James as Director

18 September 2010

Resigned Thomas, Gemma Lucy as Director

18 September 2010

Appointed Millar, Lindsay, Dr as Director

18 September 2010

Appointed Cahill, Thomas as Director

18 September 2010

Appointed Kirby-Turner, Harriet as Director

8 December 2008

Resigned Williams, Paul Michael as Secretary

8 December 2008

Resigned Williams, Paul Michael as Director

1 May 2007

Appointed Hutton, Ian James as Director

1 May 2007

Appointed Thomas, Gemma Lucy as Director

2 December 2006

Appointed Webb, Neil as Director

2 December 2006

Appointed Webb, Rebecca as Director

2 December 2006

Resigned Webster, Michael as Director

16 August 2006

Resigned Lessimore, Betty as Director

29 July 2005

Appointed Webster, Michael as Director

29 July 2005

Resigned Franklin, Helen as Director

27 September 2001

Resigned Davies, Giles Grenville as Director

27 September 2001

Appointed Franklin, Helen as Director

1 April 2000

Appointed Williams, Paul Michael as Director

1 April 2000

Resigned Davies, Giles Grenville as Secretary

1 April 2000

Appointed Williams, Paul Michael as Secretary

30 September 1999

Appointed Lessimore, Betty as Director

1 December 1998

Resigned Lessimore, Dennis Edward John as Director

5 December 1997

Resigned Nunn, Stephen James as Director

28 July 1996

Appointed Davies, Giles Grenville as Secretary

28 July 1996

Appointed Davies, Giles Grenville as Director

27 March 1996

Resigned Loney, Katharine Emma as Secretary

25 March 1996

Resigned Loney, Katharine Emma as Director

Ownership 4 active

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

Amy Elizabeth Turnbull

Individual · Notified 17 August 2026

Owns 25–50% of shares

British

Born July 1997 (29)

Nicholas Alexander Platt

Individual · Notified 17 August 2026

Owns 25–50% of shares

British

Born January 1994 (32)

Joel William Benden

Individual · Notified 15 July 2022

Owns 25–50% of shares

British

Born March 1995 (31)

Jennifer Wolger

Individual · Notified 6 November 2020

Owns 25–50% of shares

British

Born July 1949 (77)

Former controllers (6)

17 August 2026

Ceased James Richard Gladwin — Owns 25–50% of shares

17 August 2026

Ceased Mary Grace Gladwin (Formerly Fenton-Jones) — Owns 25–50% of shares

15 July 2022

Ceased Sophie Louise Porter-Thomas — Owns 25–50% of shares

30 June 2022

Ceased Wynne Smith — Owns 25–50% of shares

6 November 2020

Ceased Helen Jane Barrow — Owns 25–50% of shares

13 October 2017

Ceased Lewis Milward — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £2,403

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£0	£0	£0	£0	£0	£0
Current Assets	£2,403	£1,984	£5,220	£3,570	£7,153	£5,397	£5,610
Creditors (< 1 year)	£0	£0	£0	£0	£0	£0
Creditors (> 1 year)	£0	£0	£0	£0	£0	£0
Net Current Assets	£2,403	£1,984	£5,220	£3,570	£7,153	£5,397	£5,610
Net Assets	£2,403	£1,984	£5,220	£3,570	£7,153	£5,397	£5,610
Shareholder Funds	£2,403	£1,984	£5,220	£3,570	£7,153	£5,397	£5,610

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
29 August 2026	Appointment of a director
29 August 2026	Appointment of a director
29 August 2026	Cessation of a person with significant control
29 August 2026	Cessation of a person with significant control
29 August 2026	Termination of appointment of a director