39 Henleaze Road Management Limited

Active03074724 Private limited company
Incorporated
30 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicholas Leigh Bailey
Accounts type
Micro entity
Region
South West
Address
5 Thorndale Mews
Bristol
BS8 2HX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 June 1998
British
Director · Appointed 17 June 1998
British
Born February 1966 (60)
Director · Appointed 24 October 1996
British
Born February 1952 (74)
Officer history (5 former)
17 June 1998
Appointed Bailey, Jane Carolyn as Director
17 June 1998
Appointed Bailey, Jane Carolyn as Secretary
1 November 1997
Resigned Griffin, Robert as Secretary
1 November 1997
Resigned Griffin, Robert as Director
24 October 1996
Appointed Bailey, Nicholas Leigh as Director
24 October 1996
Resigned Ferrett, Andrew Charles as Director
3 November 1995
Appointed Ferrett, Andrew Charles as Director
3 November 1995
Appointed Griffin, Robert as Director
3 November 1995
Appointed Griffin, Robert as Secretary
3 July 1995
Resigned Semken Limited as Corporate Nominee Secretary
3 July 1995
Resigned Lufmer Limited as Corporate Nominee Director
30 June 1995
Appointed Semken Limited as Corporate Nominee Secretary
30 June 1995
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1952 (74)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£4
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k 2023 2024 2025 £1,096 £460 £4
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0
Current Assets£4£4,917£1,763£1,207
Creditors (< 1 year)£0£1,048£1,048£2,136
Creditors (> 1 year)£0£0£0
Net Current Assets£4£3,869£1,305(£929)
Net Assets£4£460£1,096
Shareholder Funds£4£460£1,096

Filings

Filing history not loaded yet. See it on Companies House

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