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4 Henleaze Road (Management) Limited

4 Henleaze Road (Management) Limited is an active company incorporated on 14 March 1978 with the registered office located in Bristol, Bristol. 4 Henleaze Road (Management) Limited was registered 47 years ago.
Status
Active
Active since 23 years ago
Company No
01357540
Private limited company
Age
47 years
Incorporated 14 March 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Henleaze Road
Bristol
BS9 4EX
Same address for the past 9 years
Telephone
0117 9020039
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • Accounts Manager • British • Lives in England • Born in Apr 1976
Director • PSC
PSC • Director • British • Lives in England • Born in May 1939 • Retired
Director • Retired • British • Lives in England • Born in May 1943
Director • Retired • British • Lives in England • Born in Sep 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.73K
Increased by £613 (+29%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.73K
Increased by £613 (+29%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Pauline Hudson (PSC) Appointed
7 Months Ago on 8 Mar 2025
Donald Whiting (PSC) Resigned
7 Months Ago on 8 Mar 2025
Miss Pauline Hudson Appointed
7 Months Ago on 8 Mar 2025
Pauline Selina Whiting Resigned
7 Months Ago on 8 Mar 2025
Donald Whiting Resigned
7 Months Ago on 8 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mmfi Investments Limited (PSC) Appointed
1 Year 2 Months Ago on 18 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 15 Sep 2025
Cessation of Donald Whiting as a person with significant control on 8 March 2025
Submitted on 15 Sep 2025
Notification of Pauline Hudson as a person with significant control on 8 March 2025
Submitted on 15 Sep 2025
Appointment of Miss Pauline Hudson as a director on 8 March 2025
Submitted on 8 Mar 2025
Termination of appointment of Donald Whiting as a director on 8 March 2025
Submitted on 8 Mar 2025
Termination of appointment of Pauline Selina Whiting as a director on 8 March 2025
Submitted on 8 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Notification of Donald Whiting as a person with significant control on 18 August 2024
Submitted on 19 Aug 2024
Repayment History
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