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 89 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 30/09/2021.

HENBURY PROPERTIES LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

HENBURY GOLF CLUB HENBURY ROAD
BRISTOL
BS10 7QB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN VAUGHAN Jul 1944 British Director 1999-03-09 CURRENT
HILARY MASON May 1946 British Director 2014-05-01 CURRENT
MICHAEL MEEHAN Mar 1959 British Director 2018-04-16 CURRENT
NIGEL HENRY PICKERSGILL Jun 1955 British Director 2012-07-18 CURRENT
SUSAN ELLIOTT Secretary 2013-04-22 CURRENT
GORDON WILLIAM BALL Jan 1926 British Director RESIGNED
MR WALTER EDWARD CLARK Nov 1921 British Director RESIGNED
MR DAVID NOEL ELLIOTT Dec 1936 British Director RESIGNED
MR LESLIE MEEHAN Apr 1923 British Director RESIGNED
JEREMY RUPERT KNIGHT Jul 1943 British Director 2006-03-23 UNTIL 2012-06-30 RESIGNED
BERTRAM KEITH GILLARD May 1940 British Director 2006-03-23 UNTIL 2018-04-12 RESIGNED
MR BASIL ROYSTON GALE Jun 1914 British Director RESIGNED
MR ROBERT GEORGE HARVIE Jun 1920 British Director RESIGNED
MR JOHN ROBERT LEEMING Secretary RESIGNED
GORDON WILLIAM BALL Jan 1926 British Secretary 1994-03-17 UNTIL 1995-03-14 RESIGNED
ROBIN HAZLETT WHITE Apr 1938 British Secretary 1995-03-14 UNTIL 2001-12-31 RESIGNED
JOHN KEIGHT Mar 1949 Secretary 2002-04-15 UNTIL 2008-03-31 RESIGNED
DEREK HOWELL Secretary 2008-03-31 UNTIL 2013-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henbury Golf Club 2016-04-06 Bristol   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
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