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HENBURY GARDENS (MANAGEMENT) LIMITED

Learn more about HENBURY GARDENS (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BADMINTON ROAD, DOWNEND, BRISTOL, BS16 6BQ

HENBURY GARDENS (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00988808
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.08
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JEWERS
Form type: TM01
Date: 2016.01.20
£2.95
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DIRECTOR APPOINTED MRS MARILYN ACFORD
Form type: AP01
Date: 2015.12.18
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 30
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APPOINTMENT TERMINATED, DIRECTOR SUSAN PALMER
Form type: TM01
Date: 2015.08.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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DIRECTOR APPOINTED MS HANNAH GOODENOUGH
Form type: AP01
Date: 2015.02.27
£2.95
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DIRECTOR APPOINTED MR DAVID WYNDHAM OTTAWAY
Form type: AP01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR GARY ADAMS
Form type: TM01
Date: 2014.12.10
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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DIRECTOR APPOINTED SUSAN PALMER
Form type: AP01
Date: 2013.11.15
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DIRECTOR APPOINTED MR MICHAEL ANTHONY NORTON
Form type: AP01
Date: 2013.11.15
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DIRECTOR APPOINTED MR ANDREW JEWERS
Form type: AP01
Date: 2013.11.15
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DIRECTOR APPOINTED HANNAH LEWIS-JONES
Form type: AP01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS
Form type: TM01
Date: 2013.11.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGSON
Form type: TM01
Date: 2013.11.15
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY VAUGHAN / 01/01/2013
Form type: CH01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD HODGSON / 01/01/2013
Form type: CH01
Date: 2013.11.14
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.13
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE
Form type: TM01
Date: 2012.09.13
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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DIRECTOR APPOINTED MRS JOAN HARVEY
Form type: AP01
Date: 2012.01.05
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 01/01/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD ADAMS / 01/01/2010
Form type: CH01
Date: 2011.01.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR APPOINTED MR COLIN PATTINSON WHITE
Form type: AP01
Date: 2009.11.25
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DIRECTOR APPOINTED JANET MARY VAUGHAN
Form type: AP01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLIAMS / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD ADAMS / 01/10/2009
Form type: CH01
Date: 2009.11.24
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD HODGSON / 01/10/2009
Form type: CH01
Date: 2009.11.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
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RETURN MADE UP TO 14/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
Child documents:
Document type: ANNOTATION
Date: 2005.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/02
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.15

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Company directors and board members:

BNS SERVICES LIMITED (current)
Secretary, 2007.02.26
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
GREAT BRITAIN
MARILYN ACFORD (current)
Director, BUSINESS SUPPORT, 2015.12.17
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
HANNAH GOODENOUGH (current)
Director, HEAD OF BUSINESS DEVELOPMENT, 2015.02.27
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
JOAN HARVEY (current)
Director, RETIRED, 2011.11.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
HANNAH LEWIS-JONES (current)
Director, SALES MANAGER, 2013.11.15
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
MICHAEL ANTHONY NORTON (current)
Director, RETIRED, 2013.11.15
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
DAVID WYNDHAM OTTAWAY (current)
Director, CHARTERED ACCOUNTANT, 2014.11.15
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
JANET MARY VAUGHAN (current)
Director, FILM RESEARCHER, 2009.10.01
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
GRACE GLADYS BENNETT (resigned)
Secretary, 1992.11.14 - 1996.09.18
17 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ, AVON
JAMES ANGUS HORNBY (resigned)
Secretary, COMPANY SECRETARY, 1996.09.18 - 1997.10.30
6 HENBURY GARDENS HENBURY ROAD , BRISTOL
BS10 7AJ, AVON
IAN JOHN SAGE (resigned)
Secretary, INSURANCE UNDERWRITER, 1997.10.30 - 2002.07.30
11 HENBURY GARDENS HENBURY ROAD HENBURY , BRISTOL
BS10 7AJ
RICHARD JOHN WILLIAMS (resigned)
Secretary, 2002.07.30 - 2007.02.26
26 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ
GARY RICHARD ADAMS (resigned)
Director, RETIRED, 2007.11.10 - 2014.12.09
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
GRACE GLADYS BENNETT (resigned)
Director, RETIRED SCHOOL TEACHER, 1992.11.14 - 1995.10.20
17 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ, AVON
GRACE CROCKER (resigned)
Director, RETIRED, 1996.08.28 - 1997.10.30
2 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ
FRANCES MARION EATON (resigned)
Director, RETIRED, 1996.11.30 - 2000.07.13
8 HENBURY GARDENS HENBURY ROAD HENBURY , BRISTOL
BS10 7AJ
MAURICE EVERSON (resigned)
Director, RETIRED, 1992.12.01 - 1996.11.28
26 HENBURY GARDENS HENBURY ROAD , BRISTOL
BS10 7AJ, AVON
JOHN CHRISTOPHER FOWLES (resigned)
Director, RETIRED, 1995.10.20 - 1996.07.10
18 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ, AVON
JOHN CHRISTOPHER FOWLES (resigned)
Director, RETIRED, 1996.08.28 - 1999.06.03
18 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ, AVON
RICHARD EDWARD HODGSON (resigned)
Director, RETIRED, 2007.11.10 - 2013.11.15
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
KEVIN PAUL HUGHES (resigned)
Director, BT FINANCE, 1996.11.28 - 2001.10.01
5 HENBURY GARDENS HENBURY ROAD HENBURY , BRISTOL
BS10 7AJ
ANDREW JEWERS (resigned)
Director, COMPANY DIRECTOR, 2013.11.15 - 2015.01.20
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
REGINALD BERTIE MARLOW (resigned)
Director, RETIRED ENGINEER, 1992.11.14 - 1992.12.31
7 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ, AVON
BARBARA LILIAN MCEWEN (resigned)
Director, RETIRED FLORIST, 1992.11.14 - 1996.08.28
10 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ, AVON
MICHAEL ANTHONY NORTON (resigned)
Director, CARE MANAGER, 1999.12.04 - 2007.11.10
21 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ
SUSAN PALMER (resigned)
Director, RETIRED, 2013.11.15 - 2015.08.17
18 BADMINTON ROAD DOWNEND , BRISTOL
BS16 6BQ
JOSEPH STANLEY PIMBLETT (resigned)
Director, RETIRED, 1994.10.19 - 1996.07.10
28 HENBURY GARDENS HENBURY ROAD , BRISTOL
BS10 7AJ, AVON
JANE MAVIS ROWBERRY (resigned)
Director, RETIRED, 2002.07.30 - 2006.10.14
9 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ
NORMAN EDWARD ROWBERRY (resigned)
Director, RETIRED, 1993.04.05 - 1996.08.28
9 HENBURY GARDENS HENBURY ROAD HENBURY , BRISTOL
BS10 7AJ, AVON
IAN JOHN SAGE (resigned)
Director, INSURANCE UNDERWRITER, 1997.10.30 - 2002.07.30
11 HENBURY GARDENS HENBURY ROAD HENBURY , BRISTOL
BS10 7AJ
DOUGLAS HERMAN SCHARENGUIVEL (resigned)
Director, RETIRED CIVIL ENGINEER, 1992.11.14 - 1992.11.30
12 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ, AVON
MARGARET ELIZABETH SIMPSON (resigned)
Director, RETIRED LECTURER, 1992.11.14 - 1996.08.28
19 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ, AVON
ROBERT STEPHEN SIMS (resigned)
Director, CHIEF MEDICAL TECHNICAL OFFICE, 2005.09.17 - 2007.03.21
12 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ, AVON
LIONEL FREDERICK TAPSCOTT (resigned)
Director, RETIRED, 1996.08.28 - 2002.07.30
4 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ
RICHARD JOHN WARR (resigned)
Director, OPHTHALMIC OPTICIAN, 1992.11.14 - 1994.10.19
26 HENBURY GARDENS HENBURY , BRISTOL
BS10 7AJ, AVON
Date 2014.06.30 2013.06.30
Current Assets £ 10,101 - 34.49 % £ 15,420
Debtors £ 5,063 + 443.24 % £ 932
Shareholder Funds £ 8,200 - 32.38 % £ 12,126
Profit Loss Account Reserve £ 8,170 - 32.46 % £ 12,096
Called Up Share Capital £ 30 £ 30
Net Assets Liabilities Including Pension Asset Liability £ 8,200 - 32.38 % £ 12,126
Total Assets Less Current Liabilities £ 8,490 - 31.01 % £ 12,306
Net Current Assets Liabilities £ 8,490 - 31.01 % £ 12,306
Creditors Due Within One Year £ 4,729 - 24.64 % £ 6,275
Cash Bank In Hand £ 5,038 - 65.23 % £ 14,488
Accruals Deferred Income £ 290 + 61.11 % £ 180

Companies near to HENBURY GARDENS (MANAGEMENT) ltd.

Information about the Private Limited Company HENBURY GARDENS (MANAGEMENT) 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: 2016.07.12. Reload the data