39 Henleaze Gardens Management Company Limited
02764278 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-11-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · DORMANT
- Next accounts due
- 2026-08-31 in 74 days
- Confirmation statement
- last made up 2025-04-23 · next due 2026-05-0742 days overdue
Registered office
Flat 39 Henleaze GardensHenleaze
Bristol
Bs9 4hh
Peer comparison
Compared against 14,212 UK companies in SIC 98000 (Residents property management) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 | Nov 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,195
↓47.3%
|
£2,267
↓55.2%
|
£5,060
↑76.8%
|
£2,862
↓64.1%
|
£7,979
|
| Net current assets |
£1,371
↓43.6%
|
£2,431
↓53.4%
|
£5,220
↑72.7%
|
£3,022
↓62.9%
|
£8,152
|
| Net assets |
£951
↓53.0%
|
£2,022
↓61.3%
|
£5,220
↑72.7%
|
£3,022
↓62.9%
|
£8,152
|
| Equity |
£951
↓53.0%
|
£2,022
↓61.3%
|
£5,220
↑72.7%
|
£3,022
↓62.9%
|
£8,152
|
| Other | |||||
| Average employees | — |
— |
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Wheadon, Harriet Lucy · Director appointed 2021-09-30
- Parnell, Emma Jane · Director appointed 2010-11-12
- Ashwell, Barbara Joan · Secretary appointed 2006-01-04
- Ashwell, David Stewart · Director appointed 1992-11-12
- Shrimanker, Rahul · Director appointed 2013-03-20 resigned 2021-09-29
- Tune, Ebba · Director appointed 2006-06-01 resigned 2013-03-19
- Coles, Samantha · Director appointed 2006-01-04 resigned 2010-11-12
- Coles, Michael · Director appointed 2006-01-04 resigned 2010-11-12
- Drake, Annaliese · Director appointed 2003-11-22 resigned 2006-06-03
- Phillpotts, Duncan Mark · Director appointed 2000-02-16 resigned 2005-09-03
- Greenhaf, Deborah Jane · Director appointed 1999-05-30 resigned 2003-11-22
- Tasker-Dawes, Raymond Lewis · Director appointed 1992-11-12 resigned 2000-02-16
- Tobin, Caroline Mary · Director appointed 1992-11-12 resigned 1999-05-30
- Crs Legal Services Limited · Corporate Nominee Secretary appointed 1992-11-12 resigned 1992-11-12
- Mc Formations Limited · Corporate Nominee Director appointed 1992-11-12 resigned 1992-11-12
People with significant control (4)
-
Mr Rahul Shrimanker Ceased 2021-09-30Individual Psc · British · resident in England · born 11/1983 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Harriet Lucy Wheadon ActiveIndividual Psc · British · resident in England · born 8/1988 · notified 2021-09-30Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr David Stewart Ashwell ActiveIndividual Psc · British · resident in England · born 11/1946 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Emma Jane Parnell ActiveIndividual Psc · British · resident in England · born 12/1981 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-05-05 Change to a person with significant control PSC04 PSC
- 2026-05-01 Secretary details changed CH03 Officers
- 2026-05-01 Director details changed CH01 Officers
- 2026-05-01 Director details changed CH01 Officers
- 2026-05-01 Change to a person with significant control PSC04 PSC
- 2025-08-30 Dormant accounts AA Accounts
- 2025-04-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-29 Dormant accounts AA Accounts
- 2024-04-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-06-28 Micro-entity accounts AA Accounts
- 2023-04-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-12-01 Change to a person with significant control PSC04 PSC
- 2022-11-30 Change to a person with significant control PSC04 PSC
- 2022-11-30 Change to a person with significant control PSC04 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register