39 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02764278
Status: ACTIVE
Incorporated / age: 12 November 199233 years
Registered office: Flat 39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH
Accounts due: 31 August 2027
Confirmation statement due: 7 May 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOLLING, Eric Geoffrey ACTIVE	Secretary	23 Feb 2026				Flat 39, Henleaze Gardens, Henleaze, Bristol, BS9 4HH, United Kingdom
AHMADI, Moein ACTIVE	Director	12 Apr 2026		England	April 1992	Flat 39, Henleaze Gardens, Henleaze, Bristol, BS9 4HH, United Kingdom
DOLLING, Eric Geoffrey ACTIVE	Director	23 Feb 2026		England	October 1947	Flat 39, Henleaze Gardens, Henleaze, Bristol, BS9 4HH, United Kingdom
MEEHAN, Kaelan Connor ACTIVE	Director	11 Apr 2026		England	October 1996	Flat 39, Henleaze Gardens, Henleaze, Bristol, BS9 4HH, United Kingdom
ASHWELL, Barbara Joan RESIGNED	Secretary	04 Jan 2006	23 Feb 2026			Southdown House, Westbury-Sub-Mendip, Wells, Somerset, BA5 1HA, England
GREENHAF, Deborah Jane RESIGNED	Secretary	30 May 1999	22 Nov 2003			39b Henleaze Gardens, Bristol, Avon, BS9 4HH
PHILLPOTTS, Duncan Mark RESIGNED	Secretary	22 Nov 2003	03 Sep 2005			39 Henleaze Gardens, Bristol, BS9 4HH
TOBIN, Caroline Mary RESIGNED	Secretary	12 Nov 1992	30 May 1999			39 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HH
CRS LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	12 Nov 1992	12 Nov 1992			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
ASHWELL, David Stewart RESIGNED	Director	12 Nov 1992	23 Feb 2026	England	November 1946	Southdown House, Westbury-Sub-Mendip, Wells, Somerset, BA5 1HA, England
COLES, Michael RESIGNED	Director	04 Jan 2006	12 Nov 2010		May 1976	39 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HH
COLES, Samantha RESIGNED	Director	04 Jan 2006	12 Nov 2010		March 1979	39 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HH
DRAKE, Annaliese RESIGNED	Director	22 Nov 2003	03 Jun 2006		July 1975	39b Henleaze Gardens, Bristol, BS9 4HH
GREENHAF, Deborah Jane RESIGNED	Director	30 May 1999	22 Nov 2003		June 1976	39b Henleaze Gardens, Bristol, Avon, BS9 4HH
PARNELL, Emma Jane RESIGNED	Director	12 Nov 2010	23 Feb 2026	England	December 1981	39, Henleaze Gardens, Bristol, BS9 4HH, United Kingdom
PHILLPOTTS, Duncan Mark RESIGNED	Director	16 Feb 2000	03 Sep 2005		November 1969	39 Henleaze Gardens, Bristol, BS9 4HH
SHRIMANKER, Rahul RESIGNED	Director	20 Mar 2013	29 Sep 2021	England	November 1983	Flat 39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH
TASKER-DAWES, Raymond Lewis RESIGNED	Director	12 Nov 1992	16 Feb 2000		February 1928	39 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HH
TOBIN, Caroline Mary RESIGNED	Director	12 Nov 1992	30 May 1999		November 1964	39 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HH
TUNE, Ebba RESIGNED	Director	01 Jun 2006	19 Mar 2013	United Kingdom	October 1974	39, Henleaze Gardens, Bristol, Avon, BS9 4HH, United Kingdom
WHEADON, Harriet Lucy RESIGNED	Director	30 Sep 2021	28 Feb 2026	England	August 1988	Flat 3, 39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH, England
MC FORMATIONS LIMITED RESIGNED	Nominee Director	12 Nov 1992	12 Nov 1992			Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

DOLLING, Eric Geoffrey ACTIVE
Role: Secretary
Appointed on: 23 Feb 2026
Address: Flat 39, Henleaze Gardens, Henleaze, Bristol, BS9 4HH, United Kingdom

AHMADI, Moein ACTIVE
Role: Director
Appointed on: 12 Apr 2026
Country of Residence: England
Date of birth: April 1992
Address: Flat 39, Henleaze Gardens, Henleaze, Bristol, BS9 4HH, United Kingdom

DOLLING, Eric Geoffrey ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: England
Date of birth: October 1947
Address: Flat 39, Henleaze Gardens, Henleaze, Bristol, BS9 4HH, United Kingdom

MEEHAN, Kaelan Connor ACTIVE
Role: Director
Appointed on: 11 Apr 2026
Country of Residence: England
Date of birth: October 1996
Address: Flat 39, Henleaze Gardens, Henleaze, Bristol, BS9 4HH, United Kingdom

ASHWELL, Barbara Joan RESIGNED
Role: Secretary
Appointed on: 04 Jan 2006
Resigned on: 23 Feb 2026
Address: Southdown House, Westbury-Sub-Mendip, Wells, Somerset, BA5 1HA, England

GREENHAF, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 30 May 1999
Resigned on: 22 Nov 2003
Address: 39b Henleaze Gardens, Bristol, Avon, BS9 4HH

PHILLPOTTS, Duncan Mark RESIGNED
Role: Secretary
Appointed on: 22 Nov 2003
Resigned on: 03 Sep 2005
Address: 39 Henleaze Gardens, Bristol, BS9 4HH

TOBIN, Caroline Mary RESIGNED
Role: Secretary
Appointed on: 12 Nov 1992
Resigned on: 30 May 1999
Address: 39 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HH

CRS LEGAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 1992
Resigned on: 12 Nov 1992
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

ASHWELL, David Stewart RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 23 Feb 2026
Country of Residence: England
Date of birth: November 1946
Address: Southdown House, Westbury-Sub-Mendip, Wells, Somerset, BA5 1HA, England

COLES, Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 12 Nov 2010
Date of birth: May 1976
Address: 39 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HH

COLES, Samantha RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 12 Nov 2010
Date of birth: March 1979
Address: 39 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HH

DRAKE, Annaliese RESIGNED
Role: Director
Appointed on: 22 Nov 2003
Resigned on: 03 Jun 2006
Date of birth: July 1975
Address: 39b Henleaze Gardens, Bristol, BS9 4HH

GREENHAF, Deborah Jane RESIGNED
Role: Director
Appointed on: 30 May 1999
Resigned on: 22 Nov 2003
Date of birth: June 1976
Address: 39b Henleaze Gardens, Bristol, Avon, BS9 4HH

PARNELL, Emma Jane RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 23 Feb 2026
Country of Residence: England
Date of birth: December 1981
Address: 39, Henleaze Gardens, Bristol, BS9 4HH, United Kingdom

PHILLPOTTS, Duncan Mark RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 03 Sep 2005
Date of birth: November 1969
Address: 39 Henleaze Gardens, Bristol, BS9 4HH

SHRIMANKER, Rahul RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 29 Sep 2021
Country of Residence: England
Date of birth: November 1983
Address: Flat 39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH

TASKER-DAWES, Raymond Lewis RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 16 Feb 2000
Date of birth: February 1928
Address: 39 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HH

TOBIN, Caroline Mary RESIGNED
Role: Director
Appointed on: 12 Nov 1992
Resigned on: 30 May 1999
Date of birth: November 1964
Address: 39 Henleaze Gardens, Henleaze, Bristol, Avon, BS9 4HH

TUNE, Ebba RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 19 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 39, Henleaze Gardens, Bristol, Avon, BS9 4HH, United Kingdom

WHEADON, Harriet Lucy RESIGNED
Role: Director
Appointed on: 30 Sep 2021
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: August 1988
Address: Flat 3, 39 Henleaze Gardens, Henleaze, Bristol, BS9 4HH, England

MC FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1992
Resigned on: 12 Nov 1992
Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN

Filing history

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