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Companies House/Bristol/Company profile

34 WARDEN ROAD MANAGEMENT COMPANY LIMITED

Active
13562977·incorporated 2021-08-12

34 WARDEN ROAD MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 12 August 2021 at Companies House (number 13562977; OpenRegistry canonical ID GB-13562977-34-warden-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 58,235 active companies registered in Bristol (postcode BS3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-12
Registered Address
34 WARDEN ROAD, BRISTOL, BS3 1BU, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

34 WARDEN ROAD MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Miss Annie Rose Avery born 1995 resident in United Kingdom, British national. Notified 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss India Claire Hicks born 1992 resident in United Kingdom, British national. Notified 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Ihnji Jon born 1987 resident in England, South Korean national. Notified 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Ms Anne Elizabeth Helme born 1952 resident in United Kingdom, British national. Notified 2021-08-12. Ceased 2023-02-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hector Ranulf Emsley Williams born 1992 resident in United Kingdom, British national. Notified 2021-08-12. Ceased 2023-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Peter Dawson born 1984 resident in United Kingdom, British national. Notified 2023-02-14. Ceased 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Ihnji Jon born 2023 resident in England, South Korean national. Notified 2023-11-17. Ceased 2023-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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