# 39 Henleaze Gardens Management Company Limited

## Details

- **Company number:** [02764278](https://find-and-update.company-information.service.gov.uk/company/02764278)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 1992
- **Registered office:** FLAT 39 HENLEAZE GARDENS, HENLEAZE, BRISTOL, BS9 4HH
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| TOBIN, Caroline Mary | director | 12 Nov 1992 | 30 May 1999 |
| TOBIN, Caroline Mary | secretary | 12 Nov 1992 | 30 May 1999 |
| TASKER-DAWES, Raymond Lewis | director | 12 Nov 1992 | 16 Feb 2000 |
| GREENHAF, Deborah Jane | secretary | 30 May 1999 | 22 Nov 2003 |
| GREENHAF, Deborah Jane | director | 30 May 1999 | 22 Nov 2003 |
| PHILLPOTTS, Duncan Mark | secretary | 22 Nov 2003 | 3 Sep 2005 |
| PHILLPOTTS, Duncan Mark | director | 16 Feb 2000 | 3 Sep 2005 |
| DRAKE, Annaliese | director | 22 Nov 2003 | 3 Jun 2006 |
| COLES, Samantha | director | 4 Jan 2006 | 12 Nov 2010 |
| COLES, Michael | director | 4 Jan 2006 | 12 Nov 2010 |
| TUNE, Ebba | director | 1 Jun 2006 | 19 Mar 2013 |
| SHRIMANKER, Rahul | director | 20 Mar 2013 | 29 Sep 2021 |
| 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 |
| WHEADON, Harriet Lucy | director | 30 Sep 2021 | 28 Feb 2026 |
| AHMADI, Moein | director | 12 Apr 2026 |  |
| MEEHAN, Kaelan Connor | director | 11 Apr 2026 |  |
| DOLLING, Eric Geoffrey | director | 23 Feb 2026 |  |
| DOLLING, Eric Geoffrey | secretary | 23 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rahul Shrimanker | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Sep 2021 |
| Mrs Emma Jane Parnell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Feb 2026 |
| Mr David Stewart Ashwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 26 Feb 2026 |
| Harriet Lucy Wheadon | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2021 | 27 Mar 2026 |
| 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 |  |
| Moein Ahmadi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Mar 2026 |  |
| Miss Georgina Navalles Imartinez | 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £3,001 | - | - |
| 30 Nov 2024 | £951 | - | - |
| 30 Nov 2023 | £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 | - |