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Companies House/Bristol/Company profile

39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED

Active
02764278·incorporated 1992-11-12

39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 12 November 1992 at Companies House (number 02764278; OpenRegistry canonical ID GB-02764278-39-henleaze-gardens-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 127,115 active UK entities in that code and one of 59,261 active companies registered in Bristol (postcode BS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-11-12
Registered Address
FLAT 39 HENLEAZE GARDENS, HENLEAZE, BRISTOL, BS9 4HH
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-23. Next confirmation statement due 2026-05-07.

Persons with significant control

39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED has 4 persons with significant control on file:

  • Mr Kaelan Connor Meehan born 1996 resident in England, Scottish national. Notified 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Eric Geoffrey Dolling born 1947 resident in England, British national. Notified 2026-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Moein Ahmadi born 1992 resident in England, British national. Notified 2026-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Can Tao born 1994 resident in England, Chinese national. Notified 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Emma Jane Parnell born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Stewart Ashwell born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rahul Shrimanker born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-30.
    • Owns 25–50% of shares
  • Harriet Lucy Wheadon born 1988 resident in England, British national. Notified 2021-09-30. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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