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Company Information for

HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED

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

Company Registration Number

08654343

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Henley Mews (henleaze) Management Company Ltd

HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED was founded on 2013-08-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Henley Mews (henleaze) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED

256 SOUTHMEAD ROAD WESTBURY-ON-TRYM BRISTOL BS10 5EN Other companies in TA1

Filing Information

Company Number		08654343
Company ID Number		08654343
Date formed		2013-08-16
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-12-07 00:23:26
Primary Source:	Companies House

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Company Officers of HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
SILVER FOX PROPERTY CO LTD	Company Secretary	2016-06-01
CHRISTOPHER BARTON	Director	2016-08-17
EMMA BARTON	Director	2016-08-17
EDWARD CHARLTON	Director	2016-09-06
FRANCES CHARLTON	Director	2016-09-06
CHRISTINA ELVEN	Director	2016-08-17
NIGEL ELVEN	Director	2016-08-17
SCOTT HURLEY	Director	2016-08-17
MARK JONES	Director	2016-08-17
KAREN RIDLEY	Director	2016-08-17
NICHOLAS RIDLEY	Director	2016-08-17
CATHERINE ANNE TURPIN	Director	2016-09-06
CLAIRE WILLIAMS	Director	2016-08-17
JACK WILLIAMS	Director	2016-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ALFORD	Director	2013-08-16	2016-08-17
TOBY JAMES THOMAS BALLARD	Director	2013-08-16	2016-08-17
ROBERT TOPAZIO	Director	2013-08-16	2016-08-17
ROBERT TOPAZIO	Company Secretary	2013-08-16	2016-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL ELVEN	GOGO WORLDWIDE LTD	Director	2018-02-13	CURRENT	2018-02-13	Active - Proposal to Strike off
NIGEL ELVEN	LION PARTNERS PROPERTY LTD	Director	2016-12-01	CURRENT	2016-12-01	Dissolved 2018-04-10
NIGEL ELVEN	AMIGOG LTD	Director	2015-10-16	CURRENT	2015-10-16	Active - Proposal to Strike off
MARK JONES	PRACTICE PERFECTED LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Dissolved 2015-03-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-27		REGISTERED OFFICE CHANGED ON 27/11/23 FROM 29 Alma Vale Road Bristol BS8 2HL England
2023-08-21		APPOINTMENT TERMINATED, DIRECTOR SCOTT HURLEY
2023-08-21		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-05-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-16		DIRECTOR APPOINTED MS ALISON HINES
2023-02-16		DIRECTOR APPOINTED MS ALISON HINES
2023-02-16		DIRECTOR APPOINTED MR SANJAY CHUNILAL KHANDELWAL
2023-02-16		DIRECTOR APPOINTED MR SANJAY CHUNILAL KHANDELWAL
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ELVEN
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR JACK LEE WILLIAMS
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIDLEY
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-12-22	PSC08	Notification of a person with significant control statement
2020-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-30	AP04	Appointment of Bristol Leasehold Management (Blm) Ltd as company secretary on 2020-10-30
2020-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/20 FROM 10 Waring House Redcliff Hill Bristol BS1 6TB England
2020-10-29	PSC07	CESSATION OF ANDREW MICHAEL DELONG AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29	TM02	Termination of appointment of the Silver Fox Property Company Limited on 2020-10-28
2020-08-18	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-07-14	AP01	DIRECTOR APPOINTED MRS LINDSEY BOWLES
2020-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JONES
2020-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLTON
2019-08-21	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-25	AP01	DIRECTOR APPOINTED MISS REBECCA NELSON
2019-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA BARTON
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-07	AP01	DIRECTOR APPOINTED MR EDWARD CHARLTON
2016-09-07	AP01	DIRECTOR APPOINTED MRS FRANCES CHARLTON
2016-09-07	AP01	DIRECTOR APPOINTED MRS CATHERINE TURPIN
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ALFORD
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY BALLARD
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT TOPAZIO
2016-08-17	AP01	DIRECTOR APPOINTED MR MARK JONES
2016-08-17	AP01	DIRECTOR APPOINTED MR SCOTT HURLEY
2016-08-17	AP01	DIRECTOR APPOINTED MRS CHRISTINA ELVEN
2016-08-17	AP01	DIRECTOR APPOINTED MR NIGEL ELVEN
2016-08-17	AP01	DIRECTOR APPOINTED MRS EMMA BARTON
2016-08-17	AP01	DIRECTOR APPOINTED MR CHRISTOPHER BARTON
2016-08-17	AP01	DIRECTOR APPOINTED MRS CLAIRE WILLIAMS
2016-08-17	AP01	DIRECTOR APPOINTED MR JACK WILLIAMS
2016-08-17	AP01	DIRECTOR APPOINTED MRS KAREN RIDLEY
2016-08-17	AP01	DIRECTOR APPOINTED MR NICHOLAS RIDLEY
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-01	AP03	SECRETARY APPOINTED SILVER FOX PROPERTY CO LTD
2016-06-01	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT TOPAZIO
2016-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2016 FROM YORK HOUSE BLACKBROOK PARK AVENUE BLACKBROOK BUSINESS PARK TAUNTON SOMERSET TA1 2PX
2016-05-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-09-04	AR01	16/08/15 NO MEMBER LIST
2015-05-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-22	AR01	16/08/14 NO MEMBER LIST
2013-08-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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