HENBURY GARDENS (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

NAME
HENBURY GARDENS (MANAGEMENT) LIMITED

COMPANY NUMBER
00988808

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/09/1970 (54 years and 3 months old)

WEBSITE
SPICEMYSTERY.CO.UK

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

18 BADMINTON ROAD, DOWNEND
BRISTOL
BS16 6BQ

TRADING ADDRESSES

11 Henbury Gardens
Henbury
Bristol
Avon
BS10 7AJ

Telephone: 9500144

18 Badminton Road
Downend
Bristol
Avon
BS16 6BQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24.9k

30.22%

TOTAL LIABILITIES

£20k

41.84%

NET ASSETS

£24.9k

30.22%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

40

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Board Member Patrick Odriscoll (924259059) Appointed
Date: 07/06/2024	Event: Patrick O'Driscoll (928287710) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HENBURY GARDENS (MANAGEMENT) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24.9k

30.22%

TOTAL LIABILITIES

£20k

41.84%

NET ASSETS

£24.9k

30.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

40

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M.A. ACFORD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.R. ADAMS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BELL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. BENNETT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AP BRYANT & AH BRYANT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.M. CARTWRIGHT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAVID DOUEL & SOPHIE WAGEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.L. DOUGHERTY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. FRAGAPANE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PN GARDNER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JOHN GARMSTON & PAUL ROBERT KING	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.J. GREEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.V. HARVEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. HORWOOD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. HUGHES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.T. JENKINS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.D. JEWERS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KRZEKOTOWSKA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. LEWIS-JONES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. MARATTY & VA HILL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. NORTON & M. NORTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.D. O'DRISCOLL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.S. PIMBLETT & M.E. PIMBLETT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A G PRINCE & D I PRINCE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. RICHARDS & J. RICHARDS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A J SMITH & C J SMITH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. TRUBODY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. VAUGHN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WHITE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. WILLIAMS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BNS SERVICES LIMITED 26/02/2007 - Present (17 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 138 Past: 119	View Report
Anthony James Smith 23/02/2021 - Present (3 years and 10 months) Born in May 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Richard Adams 13/05/2021 - 13/11/2020 (6 months) Born in Nov 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Wiliams 13/04/2022 - Present (2 years and 8 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John David Douel 27/10/2022 - Present (2 years and 2 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 17/10/2024	Event: New Board Member Patrick Odriscoll (924259059) Appointed
Date: 07/06/2024	Event: Patrick O'Driscoll (928287710) has left the board
Date: 02/04/2024	Event: New Accounts filed
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: Joan Harvey (916566103) has left the board
Date: 04/04/2023	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Board Member John David Douel (930160363) Appointed
Date: 15/04/2022	Event: New Board Member Richard Wiliams (929475460) Appointed
Date: 17/02/2022	Event: New Accounts filed
Date: 10/02/2022	Event: Robert John Garmston (928728016) has left the board
Date: 27/01/2022	Event: Harry Green (928008768) has left the board
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Board Member Robert John Garmston (928728016) Appointed
Date: 19/05/2021	Event: New Board Member Gary Richard Adams (912601812) Appointed
Date: 10/05/2021	Event: New Board Member Patrick O'Driscoll (928287710) Appointed
Date: 10/05/2021	Event: New Board Member Joan Harvey (916566103) Appointed
Date: 03/03/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Board Member Katie Sedlen (928008723) Appointed
Date: 26/02/2021	Event: New Board Member Harry Green (928008768) Appointed
Date: 26/02/2021	Event: New Board Member Anthony James Smith (928008702) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 26/11/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: Gary Richard Adams (912601812) has left the board
Date: 18/08/2020	Event: Stuart Montgomery (912326737) has left the board
Date: 12/05/2020	Event: Stuart Montgomery (926931668) has left the board
Date: 12/05/2020	Event: New Board Member Stuart Montgomery (912326737) Appointed
Date: 05/05/2020	Event: New Board Member Stuart Montgomery (926931668) Appointed
Date: 04/05/2020	Event: Stuart Montgomery (926917949) has left the board
Date: 29/04/2020	Event: New Board Member Stuart Montgomery (926917949) Appointed
Date: 16/04/2020	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: Kevin Sedlen (925453080) has left the board
Date: 29/03/2019	Event: New Accounts filed
Date: 24/01/2019	Event: New Board Member Kevin Sedlen (925453080) Appointed
Date: 09/01/2019	Event: Catherine Duncalfe (924223894) has left the board
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: Michael Anthony Norton (906743565) has left the board
Date: 20/09/2018	Event: New Board Member Judith Mary Norton (910142140) Appointed
Date: 12/09/2018	Event: Harry Green (924223924) has left the board
Date: 12/09/2018	Event: Janet Mary Vaughan (914716859) has left the board
Date: 15/03/2018	Event: New Accounts filed
Date: 01/02/2018	Event: New Board Member Patrick Odriscoll (924259059) Appointed
Date: 23/01/2018	Event: New Board Member Harry Green (924223924) Appointed
Date: 23/01/2018	Event: Hannah Goodenough (919540948) has left the board
Date: 23/01/2018	Event: New Board Member Catherine Duncalfe (924223894) Appointed

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HENBURY GARDENS (MANAGEMENT) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24.9k

£20k

£24.9k

People Overview

5

40

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24.9k

£20k

£24.9k

Accounts

People Overview

5

40

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™