4 HENLEAZE ROAD (MANAGEMENT) LIMITED
About 4 HENLEAZE ROAD (MANAGEMENT) LIMITED
4 HENLEAZE ROAD (MANAGEMENT) LIMITED is a UK-registered ltd, incorporated in 1978, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
3 active
21 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
3 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- Bristol
- Incorporation Date
- March 14, 1978
- Jurisdiction
- england-wales
- Last Updated
- March 6, 2026
Is 4 HENLEAZE ROAD (MANAGEMENT) LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
4 HENLEAZE ROAD (MANAGEMENT) LIMITED (Company Number: 01357540) is officially registered with Companies House, the UK government registrar of companies.
Are 4 HENLEAZE ROAD (MANAGEMENT) LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 4 HENLEAZE ROAD (MANAGEMENT) LIMITED?
Company officers and directors
3 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
HUDSON, Pauline
director
MMFI INVESTMENTS LIMITED
corporate-director
TANNER, Lettice Ruth
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
HUDSON, Pauline
director
Appointed: March 8, 2025
MMFI INVESTMENTS LIMITED
corporate-director
Appointed: May 2, 2024
TANNER, Lettice Ruth
director
Appointed: August 1, 2014
Recently Resigned Officers
WHITING, Donald
director
Appointed: August 10, 2022 • Resigned: March 8, 2025
WHITING, Pauline Selina
director
Appointed: August 10, 2022 • Resigned: March 8, 2025
QURESHI, Mahim Irfan, Dr
director
Appointed: August 18, 2020 • Resigned: May 19, 2024
SULLIVAN, Hannah Kathryn
director
Appointed: April 24, 2014 • Resigned: September 16, 2022
SULLIVAN, Niall Patrick
director
Appointed: April 24, 2014 • Resigned: September 16, 2022
DAVIS-COWARD, Chris Marcus
director
Appointed: September 1, 2016 • Resigned: August 18, 2020
AVENT, Michelle
director
Appointed: May 7, 2005 • Resigned: July 27, 2016
THE SILVER FOX PROPERTY COMPANY LIMITED
corporate-secretary
Appointed: September 3, 2012 • Resigned: December 31, 2014
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 5 Sep 2025
- Next made up to
- 5 Sep 2026
- Due by
- 19 Sep 2026 (4 months after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (5 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 139 total filings.
accounts-with-accounts-type-micro-entity
accounts
September 25, 2025
confirmation-statement-with-updates
confirmation-statement
September 15, 2025
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
September 15, 2025
cessation-of-a-person-with-significant-control
persons-with-significant-control termination
September 15, 2025
appoint-person-director-company-with-name-date
officers appointments
March 8, 2025
termination-director-company-with-name-termination-date
officers termination
March 8, 2025
termination-director-company-with-name-termination-date
officers termination
March 8, 2025
accounts-with-accounts-type-micro-entity
accounts
September 16, 2024
confirmation-statement-with-updates
confirmation-statement
September 5, 2024
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
August 19, 2024
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
August 19, 2024
notification-of-a-person-with-significant-control
persons-with-significant-control notifications
August 19, 2024
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control statements
August 19, 2024
appoint-corporate-director-company-with-name-date
officers appointments
August 16, 2024
termination-director-company-with-name-termination-date
officers termination
May 20, 2024
accounts-with-accounts-type-micro-entity
accounts
October 17, 2023
confirmation-statement-with-no-updates
confirmation-statement
September 15, 2023
confirmation-statement-with-updates
confirmation-statement
September 16, 2022
accounts-with-accounts-type-micro-entity
accounts
September 16, 2022
appoint-person-director-company-with-name-date
officers appointments
September 16, 2022
appoint-person-director-company-with-name-date
officers appointments
September 16, 2022
termination-director-company-with-name-termination-date
officers termination
September 16, 2022
termination-director-company-with-name-termination-date
officers termination
September 16, 2022
confirmation-statement-with-no-updates
confirmation-statement
September 22, 2021
accounts-with-accounts-type-micro-entity
accounts
September 22, 2021
accounts-with-accounts-type-micro-entity
accounts
January 19, 2021
confirmation-statement-with-updates
confirmation-statement
October 20, 2020
appoint-person-director-company-with-name-date
officers appointments
October 12, 2020
termination-director-company-with-name-termination-date
officers termination
October 12, 2020
accounts-with-accounts-type-micro-entity
accounts
September 28, 2019
confirmation-statement-with-updates
confirmation-statement
September 9, 2019
appoint-person-director-company-with-name-date
officers appointments
February 25, 2019
accounts-with-accounts-type-micro-entity
accounts
November 5, 2018
confirmation-statement-with-no-updates
confirmation-statement
November 5, 2018
termination-director-company-with-name-termination-date
officers termination
December 13, 2017
accounts-with-accounts-type-micro-entity
accounts
September 30, 2017
confirmation-statement-with-no-updates
confirmation-statement
September 11, 2017
accounts-with-accounts-type-micro-entity
accounts
September 30, 2016
confirmation-statement-with-updates
confirmation-statement
September 15, 2016
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
November 25, 2015
termination-secretary-company-with-name-termination-date
officers termination
November 25, 2015
change-registered-office-address-company-with-date-old-address-new-address
address
November 24, 2015
accounts-with-accounts-type-total-exemption-small
accounts
September 28, 2015
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
October 28, 2014
appoint-person-director-company-with-name-date
officers appointments
October 2, 2014
appoint-person-director-company-with-name-date
officers appointments
October 2, 2014
appoint-person-director-company-with-name-date
officers appointments
October 2, 2014
termination-director-company-with-name-termination-date
officers termination
October 2, 2014
termination-director-company-with-name-termination-date
officers termination
October 2, 2014
accounts-with-accounts-type-total-exemption-small
accounts
May 1, 2014
Company Timeline
Comprehensive history of all key events, filings, and changes
accounts-with-accounts-type-micro-entity
accounts
6 months ago
confirmation-statement-with-updates
confirmation-statement
7 months ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
7 months ago
cessation-of-a-person-with-significant-control
persons-with-significant-control - termination
7 months ago
Confirmation Statement
Made up to: September 5, 2025
7 months ago
appoint-person-director-company-with-name-date
officers - appointments
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Appointed
HUDSON, Pauline (director)
1 year ago
Officer Resigned
WHITING, Donald (director)
1 year ago
Officer Resigned
WHITING, Pauline Selina (director)
1 year ago
accounts-with-accounts-type-micro-entity
accounts
1 year ago
confirmation-statement-with-updates
confirmation-statement
1 year ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
1 year ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
1 year ago
notification-of-a-person-with-significant-control
persons-with-significant-control - notifications
1 year ago
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control - statements
1 year ago
appoint-corporate-director-company-with-name-date
officers - appointments
1 year ago
termination-director-company-with-name-termination-date
officers - termination
1 year ago
Officer Resigned
QURESHI, Mahim Irfan, Dr (director)
1 year ago
Officer Appointed
MMFI INVESTMENTS LIMITED (corporate-director)
1 year ago
accounts-with-accounts-type-micro-entity
accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
confirmation-statement-with-updates
confirmation-statement
3 years ago
accounts-with-accounts-type-micro-entity
accounts
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
Officer Resigned
SULLIVAN, Hannah Kathryn (director)
3 years ago
Officer Resigned
SULLIVAN, Niall Patrick (director)
3 years ago
Officer Appointed
WHITING, Donald (director)
3 years ago
Officer Appointed
WHITING, Pauline Selina (director)
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-micro-entity
accounts
4 years ago
accounts-with-accounts-type-micro-entity
accounts
5 years ago
confirmation-statement-with-updates
confirmation-statement
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
Officer Resigned
DAVIS-COWARD, Chris Marcus (director)
5 years ago
Officer Appointed
QURESHI, Mahim Irfan, Dr (director)
5 years ago
accounts-with-accounts-type-micro-entity
accounts
6 years ago
confirmation-statement-with-updates
confirmation-statement
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
accounts-with-accounts-type-micro-entity
accounts
7 years ago
confirmation-statement-with-no-updates
confirmation-statement
7 years ago
termination-director-company-with-name-termination-date
officers - termination
8 years ago
accounts-with-accounts-type-micro-entity
accounts
8 years ago
confirmation-statement-with-no-updates
confirmation-statement
8 years ago
accounts-with-accounts-type-micro-entity
accounts
9 years ago
confirmation-statement-with-updates
confirmation-statement
9 years ago
Officer Appointed
DAVIS-COWARD, Chris Marcus (director)
9 years ago
Officer Resigned
AVENT, Michelle (director)
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
10 years ago
termination-secretary-company-with-name-termination-date
officers - termination
10 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
10 years ago
accounts-with-accounts-type-total-exemption-small
accounts
10 years ago
Officer Resigned
THE SILVER FOX PROPERTY COMPANY LIMITED (corporate-secretary)
11 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
appoint-person-director-company-with-name-date
officers - appointments
11 years ago
appoint-person-director-company-with-name-date
officers - appointments
11 years ago
appoint-person-director-company-with-name-date
officers - appointments
11 years ago
termination-director-company-with-name-termination-date
officers - termination
11 years ago
termination-director-company-with-name-termination-date
officers - termination
11 years ago
Officer Appointed
TANNER, Lettice Ruth (director)
11 years ago
Officer Resigned
COOKE, Ellen (director)
11 years ago
accounts-with-accounts-type-total-exemption-small
accounts
11 years ago
Officer Resigned
FRAMPTON, Robert Keith (director)
11 years ago
Officer Appointed
SULLIVAN, Hannah Kathryn (director)
11 years ago
Officer Appointed
SULLIVAN, Niall Patrick (director)
11 years ago
Officer Resigned
DE-LONG, Andrew Michael (secretary)
13 years ago
Officer Appointed
THE SILVER FOX PROPERTY COMPANY LIMITED (corporate-secretary)
13 years ago
Officer Appointed
COOKE, Ellen (director)
14 years ago
Officer Resigned
WITTON, Peter Charles (director)
19 years ago
Officer Appointed
AVENT, Michelle (director)
20 years ago
Officer Resigned
GOOSE, Karl (director)
21 years ago
Officer Resigned
DIMERY, Andrew David James (director)
24 years ago
Officer Appointed
GOOSE, Karl (director)
24 years ago
Officer Resigned
BURTON, William John (director)
25 years ago
Officer Appointed
WITTON, Peter Charles (director)
25 years ago
Officer Appointed
DE-LONG, Andrew Michael (secretary)
25 years ago
Officer Resigned
WITTON, Peter Charles (director)
25 years ago
Officer Appointed
WITTON, Peter Charles (director)
25 years ago
Officer Appointed
BURTON, William John (director)
27 years ago
Officer Resigned
SHAKIB, Enayat (director)
27 years ago
Officer Resigned
FRAMPTON, Monica Mary (director)
27 years ago
Officer Appointed
DIMERY, Andrew David James (director)
27 years ago
Officer Resigned
NEMATPOUR, Hassan (director)
27 years ago
Officer Appointed
NEMATPOUR, Hassan (director)
28 years ago
Officer Appointed
SHAKIB, Enayat (director)
29 years ago
Officer Resigned
CAWLEY, Margaret Susan (director)
29 years ago
Officer Resigned
CAWLEY, Robert William (director)
29 years ago
Officer Appointed
CAWLEY, Margaret Susan (director)
34 years ago
Officer Appointed
FRAMPTON, Robert Keith (director)
34 years ago
Officer Appointed
CAWLEY, Robert William (director)
34 years ago
Officer Appointed
FRAMPTON, Monica Mary (director)
34 years ago
Company Incorporated
4 HENLEAZE ROAD (MANAGEMENT) LIMITED was incorporated
48 years ago
Limited Results Shown
Displaying the most recent 97 events.
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