34 Warden Road Management Company Limited

Active13562977 Private limited company
Incorporated
12 August 2021 (5 years)
Industry
Residents property management (98000)
Directors
Annie Rose Avery
India Claire Hicks
Owned by
Ihnji Jon
Annie Rose Avery
India Claire Hicks
Accounts type
Dormant
Region
South West
Address
34 Warden Road
Bristol
BS3 1BU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2023
South Korean
Born November 1987
Avery, Annie Rose
Director · Appointed 14 February 2023
British
Born April 1995 (31)
Hicks, India Claire
Director · Appointed 14 February 2023
British
Born June 1992 (34)

Ownership 3 active

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

Individual · Notified 17 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
South Korean
Born November 1987
Annie Rose Avery
Individual · Notified 14 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1995 (31)
India Claire Hicks
Individual · Notified 14 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1992 (34)
Former controllers (4)
17 November 2023
Ceased Ihnji Jon — Owns 25–50% of shares
17 November 2023
Ceased Simon Peter Dawson — Owns 25–50% of shares
14 February 2023
Ceased Anne Elizabeth Helme — Owns 50–75% of shares
14 February 2023
Ceased Hector Ranulf Emsley Williams — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £3 £3 £3 £3
Balance sheet detail
2025202420232022
Cash£3£3£3£3
Net Assets£3£3£3£3
Shareholder Funds£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates11 August 2026

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