Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
53 Henleaze Road Management Company Limited
- Incorporated
- 13 August 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Benjamin WhitfieldYu Jie LiaoNicola Kowalski
- Owned by
- Benjamin WhitfieldNicola Kowalski
- Accounts type
- Dormant
- Region
- South West
- Address
- 53 Henleaze RoadBristolBS9 4JT
Officers 4 active
Officer details are public data from the Companies House register.
Whitfield, Benjamin
Director · Appointed 18 March 2024
British
Born July 1998 (28)
Whitfield, Benjamin
Secretary · Appointed 18 March 2024
Liao, Yu Jie
Director · Appointed 8 March 2018
British
Born December 1961 (64)
Kowalski, Nicola
Director · Appointed 7 March 2016
British
Born August 1977 (49)
Officer history (21 former)
18 March 2024
Appointed Whitfield, Benjamin as Secretary
18 March 2024
Appointed Whitfield, Benjamin as Director
18 March 2024
Resigned Harrison, Louise as Secretary
18 March 2024
Resigned Harrison, Louise as Director
4 June 2020
Resigned Pierracini, Margherita as Secretary
4 June 2020
Resigned Pieraccini, Margherita as Director
4 June 2020
Appointed Harrison, Louise as Secretary
4 June 2020
Appointed Harrison, Louise as Director
8 March 2018
Resigned Quinn, Thomas Patrick as Secretary
8 March 2018
Resigned Quinn, Thomas Patrick as Director
8 March 2018
Appointed Pierracini, Margherita as Secretary
8 March 2018
Appointed Liao, Yu Jie as Director
7 December 2016
Resigned Adams, John Paul George as Director
7 March 2016
Appointed Kowalski, Nicola as Director
16 June 2015
Resigned Whitcombe, Robert Andrew David as Director
26 May 2015
Appointed Pieraccini, Margherita as Director
1 November 2009
Appointed Whitcombe, Robert Andrew David as Director
1 November 2009
Resigned Farrar, Daniel John as Director
21 November 2008
Appointed Quinn, Thomas Patrick as Secretary
1 August 2008
Resigned Hockenhull, Julia as Secretary
22 August 2007
Appointed Quinn, Thomas Patrick as Director
9 June 2007
Appointed Farrar, Daniel John as Director
26 March 2006
26 March 2006
26 March 2006
Appointed Hockenhull, Julia as Secretary
16 January 2006
Resigned Dixon, Joanne Sarah as Director
9 October 2005
Appointed Adams, John Paul George as Director
29 July 2005
Resigned Mcqueenie, Simon Dominic John as Director
29 July 2005
29 July 2005
Resigned Mcqueenie, Simon Dominic John as Secretary
15 May 2002
Appointed Dixon, Joanne Sarah as Director
15 May 2002
Appointed Mcqueenie, Simon Dominic John as Secretary
15 May 2002
Resigned Ludgate, Norman Reginald as Secretary
15 May 2002
Resigned Ludgate, Norman Reginald as Director
31 August 2000
Appointed Mcqueenie, Simon Dominic John as Director
31 August 2000
Resigned Mccourt, Jane as Director
19 April 2000
Resigned Emsley, Robert James as Director
2 February 2000
9 December 1996
Appointed Mccourt, Jane as Director
9 December 1996
Appointed Ludgate, Norman Reginald as Director
24 July 1995
Appointed Emsley, Robert James as Director
24 July 1995
Appointed Ludgate, Norman Reginald as Secretary
24 July 1995
Resigned Emsley, Robert James as Secretary
24 July 1995
Resigned Tierney, James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Benjamin Whitfield
Individual · Notified 18 March 2024
Owns 25–50% of shares
British
Born July 1998 (28)
Nicola Kowalski
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1977 (49)
Former controllers (2)
18 March 2024
Ceased Louise Harrison — Owns 25–50% of shares
4 June 2020
Ceased Margherita Pieraccini — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 7 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 9 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 6 November 2024 | Confirmation statement with updates | 31 October 2024 |
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