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HENLEY GROVE COURT MANAGEMENT COMPANY LIMITED

Learn more about HENLEY GROVE COURT MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5EN

HENLEY GROVE COURT MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00968056
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.11
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/06/2016 FROM, C/O ADAM CHURCH LTD 4 WESTBURY MEWS, WESTBURY-ON-TRYM, BRISTOL, BS9 3QA
Form type: AD01
Date: 2016.06.02
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.20
£2.95
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 6
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.24
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / HOLLY RADCLIFFE MARRS / 24/10/2014
Form type: CH01
Date: 2014.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ROSALIE HUGGINS / 24/10/2014
Form type: CH01
Date: 2014.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAMMOND / 24/10/2014
Form type: CH01
Date: 2014.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / EUGINIA FAY DUNN / 24/10/2014
Form type: CH01
Date: 2014.10.24
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APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED
Form type: TM02
Date: 2014.07.21
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REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ
Form type: AD01
Date: 2014.07.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR APPOINTED TIMOTHY JOHN BIRKETT
Form type: AP01
Date: 2010.04.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009
Form type: CH04
Date: 2009.10.29
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DIRECTOR APPOINTED GABRIELLE ROSALIE HUGGINS
Form type: 288a
Date: 2009.04.30
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 108 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2PB
Form type: 287
Date: 2009.04.24
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DIRECTOR APPOINTED HOLLY RADCLIFFE MARRS
Form type: 288a
Date: 2009.04.24
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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APPOINTMENT TERMINATE, SECRETARY COUNTY ESTATE MANAGEMENT LOGGED FORM
Form type: 288b
Date: 2009.01.08
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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APPOINTMENT TERMINATE, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED LOGGED FORM
Form type: 288b
Date: 2008.12.15
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
Form type: 287
Date: 2008.12.15
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SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED LOGGED FORM
Form type: 288a
Date: 2008.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 108 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2PB
Form type: 287
Date: 2008.08.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
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REGISTERED OFFICE CHANGED ON 11/05/07 FROM:, C/O COUNTY ESTATE MANAGEMENT, SECRETARIAL SERVICES LIMITED, 79 NEW CAVENDISH STREET, LONDON W1W 6XB
Form type: 287
Date: 2007.05.11
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.05.11
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, 11 ALMA VALE ROAD, CLIFTON, BRISTOL, BS8 2HL
Form type: 287
Date: 2005.09.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27

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Company directors and board members:

TIMOTHY JOHN BIRKETT (current)
Director, COMPANY DIRECTOR, 2010.03.29
FLAT 4 HENLEY GROVE LAWRENCE GROVE , BRISTOL
BS9 4EL
EUGINIA FAY DUNN (current)
Director, RETIRED, 2003.04.07
BEECH HOUSE 41 SPRINGFIELD GROVE , BRISTOL
BS6 7XE
MICHAEL JOHN HAMMOND (current)
Director, ENGINEERING CONSULTANT, 1991.10.15
3 HENLEY GROVE COURT , BRISTOL
BS9 4EL
GABRIELLE ROSALIE HUGGINS (current)
Director, COMPANY DIRECTOR, 2009.02.09
52 STOKE HILL STOKE BISHOP , BRISTOL
BS9 1ER, AVON
HOLLY RADCLIFFE MARRS (current)
Director, HUMAN RESOURCES MANAGER, 2009.02.09
FLAT 6 HENLEY GROVE COURT LAWRENCE GROVE , BRISTOL
BS9 4EL, AVON
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.08.30 - 2007.04.30
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
MARY GRACE HAMMOND (resigned)
Secretary, 1991.10.15 - 1995.01.01
3 HENLEY GROVE COURT , BRISTOL
BS9 4EL, AVON
HILLCREST ESTATE MANAGEMENT LIMITED (resigned)
Secretary, 2007.05.01 - 2014.06.30
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND , BRISTOL
BS6 6UJ
PETER JAMES MASON (resigned)
Secretary, COMPANY SECRETARY, 1995.01.01 - 2005.08.31
11 ALMA VALE ROAD CLIFTON , BRISTOL
BS8 2HL
FRANCIS HARRIS (resigned)
Director, RETIRED, 1991.10.15 - 1994.10.28
1 HENLEY GROVE COURT , BRISTOL
BS9 4EL, AVON
MARGARET DAISY HOBART (resigned)
Director, RETIRED, 1994.10.28 - 2003.11.01
1 HENLEY GROVE COURT , BRISTOL
BS9 4EL
MONA MACPHERSON (resigned)
Director, RETIRED, 1991.10.15 - 2004.08.26
6 HENLEY GROVE COURT , BRISTOL
BS9 4EL
CELIA MCCARTHY (resigned)
Director, RETIRED, 1991.10.15 - 1995.12.31
2 HENLEY GROVE COURT , BRISTOL
BS9 4EL, AVON
JOHN RICHARD MOORE (resigned)
Director, MINISTER OF RELIGION, 1991.10.15 - 1997.11.10
6 KINGLAND DRIVE , LEAMINGTON SPA
CV32 6BL, WARWICKSHIRE
ELSIE OWEN (resigned)
Director, RETIRED, 1991.10.15 - 1996.04.24
4 HENLEY GROVE COURT , BRISTOL
BS9 4EL, AVON
SHEILA MARGARET RAE (resigned)
Director, RETIRED, 1996.04.24 - 2004.01.27
4 HENLEY GROVE COURT , BRISTOL
BS9 4EL
EUGENIA BERTHA WALTER (resigned)
Director, RETIRED, 1996.03.04 - 2001.07.12
2 HENLEY GROVE COURT LAWRENCE GROVE , BRISTOL
BS9 4EL
Date 2014.09.30 2013.09.30
Current Assets £ 8,410 - 22.19 % £ 10,809
Debtors £ 1,177 + 223.35 % £ 364
Shareholder Funds £ 8,157 - 23.17 % £ 10,617
Profit Loss Account Reserve £ 1,651 - 59.84 % £ 4,111
Called Up Share Capital £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 8,157 - 23.17 % £ 10,617
Total Assets Less Current Liabilities £ 8,157 - 23.17 % £ 10,617
Net Current Assets Liabilities £ 8,157 - 23.17 % £ 10,617
Creditors Due Within One Year £ 253 + 31.77 % £ 192
Cash Bank In Hand £ 7,233 - 30.75 % £ 10,445

Companies near to HENLEY GROVE COURT MANAGEMENT COMPANY ltd.

Information about the Private Limited Company HENLEY GROVE COURT MANAGEMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data