39 Henleaze Gardens Management Company Limited
- Company number
- 02764278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1992
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMADI, Moein | Director | 12 Apr 2026 | |
| MEEHAN, Kaelan Connor | Director | 11 Apr 2026 | |
| DOLLING, Eric Geoffrey | Secretary | 23 Feb 2026 | |
| DOLLING, Eric Geoffrey | Director | 23 Feb 2026 | |
| WHEADON, Harriet Lucy | Director | 30 Sep 2021 | 28 Feb 2026 |
| PARNELL, Emma Jane | Director | 12 Nov 2010 | 23 Feb 2026 |
| ASHWELL, Barbara Joan | Secretary | 4 Jan 2006 | 23 Feb 2026 |
| ASHWELL, David Stewart | Director | 12 Nov 1992 | 23 Feb 2026 |
| SHRIMANKER, Rahul | Director | 20 Mar 2013 | 29 Sep 2021 |
| TUNE, Ebba | Director | 1 Jun 2006 | 19 Mar 2013 |
| COLES, Samantha | Director | 4 Jan 2006 | 12 Nov 2010 |
| COLES, Michael | Director | 4 Jan 2006 | 12 Nov 2010 |
| DRAKE, Annaliese | Director | 22 Nov 2003 | 3 Jun 2006 |
| PHILLPOTTS, Duncan Mark | Secretary | 22 Nov 2003 | 3 Sep 2005 |
| PHILLPOTTS, Duncan Mark | Director | 16 Feb 2000 | 3 Sep 2005 |
| GREENHAF, Deborah Jane | Director | 30 May 1999 | 22 Nov 2003 |
| GREENHAF, Deborah Jane | Secretary | 30 May 1999 | 22 Nov 2003 |
| TASKER-DAWES, Raymond Lewis | Director | 12 Nov 1992 | 16 Feb 2000 |
| TOBIN, Caroline Mary | Secretary | 12 Nov 1992 | 30 May 1999 |
| TOBIN, Caroline Mary | Director | 12 Nov 1992 | 30 May 1999 |
| CRS LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 12 Nov 1992 | 12 Nov 1992 |
| MC FORMATIONS LIMITED | Corporate-Nominee-Director | 12 Nov 1992 | 12 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Can Tao | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2026 | |
| Kaelan Connor Meehan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2026 | |
| Miss Georgina Navalles Imartinez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2026 | |
| Moein Ahmadi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2026 | |
| Eric Geoffrey Dolling | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2026 | |
| Harriet Lucy Wheadon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2021 | 27 Mar 2026 |
| Mr David Stewart Ashwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Feb 2026 |
| Mrs Emma Jane Parnell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Feb 2026 |
| Mr Rahul Shrimanker | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | £3,001 | - | - |
| 30 Nov 2024 Dormant | £951 | - | - |
| 30 Nov 2023 Dormant | £2,022 | - | - |
| 30 Nov 2022 | £5,220 | - | 0 |
| 30 Nov 2021 | £3,022 | - | 0 |
| 30 Nov 2020 | £8,152 | - | 0 |
| 30 Nov 2019 | £7,365 | - | 4 |
| 30 Nov 2018 | £8,882 | - | 4 |
| 30 Nov 2017 | £7,973 | - | 4 |
| 30 Nov 2016 | £6,634 | - | - |
| 30 Nov 2015 | £5,292 | £5,206 | - |
| 30 Nov 2014 | £7,792 | £7,706 | - |
| 30 Nov 2013 | £7,083 | £7,004 | - |
| 30 Nov 2012 | £7,600 | £7,521 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |