Henrietta Villas Limited

Active04147777 Private company limited by guarantee
Incorporated
25 January 2001 (25 years)
Industry
Residents property management (98000)
Directors
Brian Cooper
Hector Medora
Susanne Patricia Cameron
Accounts type
Micro entity
Region
South West
Address
9 Margarets Buildings
Bath
BA1 2LP

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Cooper, Brian
Director · Appointed 26 February 2025
British
Born March 1941 (85)
Corporate Secretary · Appointed 5 October 2021
Medora, Hector
Director · Appointed 28 August 2017
British
Born September 1949 (77)
Cameron, Susanne Patricia
Director · Appointed 5 April 2017
British
Born December 1962 (63)
Officer history (21 former)
26 February 2025
Appointed Cooper, Brian as Director
25 February 2025
Resigned Tanner, Stephen William as Director
5 October 2021
Appointed Bath Leasehold Management as Corporate Secretary
29 June 2021
Appointed Tanner, Stephen William as Director
18 March 2020
Resigned Nicoll, Jennifer Naomi as Director
21 February 2020
Resigned Nicoll, Jenny as Secretary
24 August 2019
Resigned Garrett, Noel Stephanie Ann as Director
11 May 2019
Resigned Pm Property Services as Corporate Secretary
11 May 2019
Appointed Nicoll, Jenny as Secretary
11 February 2019
Appointed Pm Property Services as Corporate Secretary
11 February 2019
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
7 March 2018
Resigned Blackwell, Mayveen Isobel as Director
28 August 2017
Appointed Medora, Hector as Director
3 August 2017
Resigned Hopper, Clement Gordon as Director
9 June 2017
Appointed Nicoll, Jennifer Naomi as Director
13 April 2017
Resigned Cowling, Sara as Director
5 April 2017
Appointed Cameron, Susanne Patricia as Director
30 September 2016
Resigned Knight, Rosemary Ladds as Director
29 April 2015
Resigned Atkins, Ronald Jeffrey as Director
1 October 2014
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
1 October 2014
Resigned Velleman, Deborah Mary as Secretary
4 February 2014
Appointed Blackwell, Mayveen Isobel as Director
7 November 2012
Appointed Garrett, Noel Stephanie Ann as Director
6 November 2012
Appointed Knight, Rosemary Ladds as Director
22 January 2010
Appointed Cowling, Sara as Director
22 January 2010
Resigned Graham, Andrew Alastair, Dr as Director
26 August 2008
Resigned Robson, James Alexander as Director
14 July 2008
Appointed Hopper, Clement Gordon as Director
14 July 2008
Resigned Patel, Rajan Shashi, Dr as Director
28 September 2007
Resigned Pratt, Lawrence as Director
28 September 2007
Appointed Atkins, Ronald Jeffrey as Director
1 December 2006
Appointed Graham, Andrew Alastair, Dr as Director
13 June 2002
Resigned Patel, Rajan Shashi, Dr as Director
1 June 2002
Appointed Pratt, Lawrence as Director
29 May 2002
Resigned Green, Stephen Charles as Director
29 May 2002
Resigned Martin, Alan Francis as Director
26 April 2002
Appointed Patel, Rajan Shashi, Dr as Director
26 April 2002
Appointed Patel, Rajan Shashi, Dr as Director
22 April 2002
Appointed Robson, James Alexander as Director
15 April 2002
Appointed Velleman, Deborah Mary as Secretary
15 April 2002
Resigned Green, Jane Phillippa as Secretary
25 January 2001
Appointed Green, Jane Phillippa as Secretary
25 January 2001
Appointed Green, Stephen Charles as Director
25 January 2001
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
25 January 2001
Appointed Martin, Alan Francis as Director
25 January 2001
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Current Assets£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts31 December 2025
2 February 2026Confirmation statement with no updates2 February 2026
29 July 2025Micro company accounts31 December 2024
26 February 2025Appointment of a director
25 February 2025Termination of appointment of a director
Show all recent filings

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