HENBURY PROPERTIES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HENBURY PROPERTIES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HENBURY PROPERTIES LIMITED was incorporated 93 years ago on 06/03/1931 and has the registered number: 00258274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENBURY PROPERTIES LIMITED was incorporated 93 years ago on 06/03/1931 and has the registered number: 00258274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HENBURY PROPERTIES LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HENBURY GOLF CLUB HENBURY ROAD
BRISTOL
BS10 7QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JOHN VAUGHAN | Jul 1944 | British | Director | 1999-03-09 | CURRENT |
NIGEL HENRY PICKERSGILL | Jun 1955 | British | Director | 2012-07-18 | CURRENT |
MS ANN MANLEY | Nov 1945 | British | Director | 2022-03-25 | CURRENT |
GORDON WILLIAM BALL | Jan 1926 | British | Secretary | 1994-03-17 UNTIL 1995-03-14 | RESIGNED |
MR WILLIAM JAMES WESTWOOD | Jan 1956 | British | Director | 2022-03-25 UNTIL 2022-03-25 | RESIGNED |
DEREK HOWELL | Secretary | 2008-03-31 UNTIL 2013-04-22 | RESIGNED | ||
SUSAN ELLIOTT | British | Secretary | 2013-04-22 UNTIL 2022-10-31 | RESIGNED | |
MR JOHN ROBERT LEEMING | Secretary | RESIGNED | |||
JOHN KEIGHT | Mar 1949 | Secretary | 2002-04-15 UNTIL 2008-03-31 | RESIGNED | |
ROBIN HAZLETT WHITE | Apr 1938 | British | Secretary | 1995-03-14 UNTIL 2001-12-31 | RESIGNED |
BERTRAM KEITH GILLARD | May 1940 | British | Director | 2006-03-23 UNTIL 2018-04-12 | RESIGNED |
MICHAEL MEEHAN | Mar 1959 | British | Director | 2018-04-16 UNTIL 2021-03-11 | RESIGNED |
MR ADRIAN BOLD | May 1953 | British | Director | 2021-03-11 UNTIL 2022-03-25 | RESIGNED |
MR ROBERT GEORGE HARVIE | Jun 1920 | British | Director | RESIGNED | |
JEREMY RUPERT KNIGHT | Jul 1943 | British | Director | 2006-03-23 UNTIL 2012-06-30 | RESIGNED |
HILARY MASON | May 1946 | British | Director | 2014-05-01 UNTIL 2022-03-25 | RESIGNED |
MR LESLIE MEEHAN | Apr 1923 | British | Director | RESIGNED | |
MR BASIL ROYSTON GALE | Jun 1914 | British | Director | RESIGNED | |
MR DAVID NOEL ELLIOTT | Dec 1936 | British | Director | RESIGNED | |
MR WALTER EDWARD CLARK | Nov 1921 | British | Director | RESIGNED | |
GORDON WILLIAM BALL | Jan 1926 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henbury Golf Club | 2016-04-06 - 2022-03-31 | Bristol | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Henbury Properties Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-12 | 31-03-2023 | £9,198 equity |
Henbury Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-09 | 31-12-2021 | £9,235 equity |
Henbury Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-08 | 31-12-2020 | £9,225 equity |
Henbury Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-18 | 31-12-2019 | £9,215 equity |
Henbury Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-23 | 31-12-2018 | £9,205 equity |