1 Hanbury Road Management Limited

Company Name	1 Hanbury Road Management Limited
Directors	Conor Cronin and Karen Bull
Company Status	Active
Company Number	02262499
Category	Private Limited Company
Incorporation Date	26 May 1988(35 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Conor Cronin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	29 November 2009(21 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hanbury Road Clifton Bristol BS8 2EW

Director Name	Ms Karen Bull
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(27 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Florist
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 December 2016(28 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Director Name	Trevor Alexander Walker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 July 1997)
Role	Agricultural Adviser
Correspondence Address	28 Queen Square Bristol Avon BS1 4ND

Director Name	Michael Edward Stenhouse
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 February 1994)
Role	Company Director
Correspondence Address	Top Floor Flat 1 Hanbury Road Clifton Bristol Avon BS8 2EW

Secretary Name	Karen Anne Stenhouse
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 February 1994)
Role	Company Director
Correspondence Address	Top Floor Flat 1 Hanbury Road Clifton Bristol Avon BS8 2EW

Director Name	James Colquhoun Guthrie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 1996)
Role	Building Society Manager
Correspondence Address	Flat 4 1 Hanbury Road Clifton Bristol Avon BS1 2EW

Secretary Name	James Colquhoun Guthrie
Nationality	British
Status	Resigned
Appointed	19 August 1994(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 1996)
Role	Building Society Manager
Correspondence Address	Flat 4 1 Hanbury Road Clifton Bristol Avon BS1 2EW

Director Name	Alison Jane Elizabeth Castrey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 September 1998)
Role	Solicitor
Correspondence Address	Top Floor 1 Hanbury Road Clifton Bristol BS8 2EW

Secretary Name	Alison Jane Elizabeth Castrey
Nationality	British
Status	Resigned
Appointed	25 April 1996(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1997)
Role	Solicitor
Correspondence Address	Top Floor 1 Hanbury Road Clifton Bristol BS8 2EW

Secretary Name	Simon Bayard Hosking
Nationality	British
Status	Resigned
Appointed	01 August 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 1998)
Role	Company Director
Correspondence Address	Beck House Laverton Bath Avon BA2 7RA

Secretary Name	Peter Murphy
Nationality	British
Status	Resigned
Appointed	31 May 1998(10 years after company formation)
Appointment Duration	2 years (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Flat 3 1 Hanbury Road Bristol Avon BS8 2EW

Director Name	Peter Murphy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2000)
Role	Salesperson
Correspondence Address	Flat 3 1 Hanbury Road Bristol Avon BS8 2EW

Director Name	Darren McDermott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(10 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 25 January 2015)
Role	Self Employed
Country of Residence	South Africa
Correspondence Address	Flat 4 1 Hanbury Road Clifton Bristol BS8 2EW

Secretary Name	Darren McDermott
Nationality	British
Status	Resigned
Appointed	01 June 2000(12 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2008)
Role	Self Employed
Country of Residence	South Africa
Correspondence Address	Flat 4 1 Hanbury Road Clifton Bristol BS8 2EW

Director Name	Tracey Pollard
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(12 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 June 2007)
Role	Surveyor
Correspondence Address	16a Normington Road Clifton Bristol BS8 2TY

Director Name	Nerys Catherine Morgan
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(18 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 November 2009)
Role	Land Buyer
Correspondence Address	Flat 3 1 Hanbury Road Clifton Bristol Avon BS8 2EW

Secretary Name	Crown Leasehold Management (Corporation)
Status	Resigned
Appointed	20 February 2015(26 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 2016)
Correspondence Address	Trym Lodge 1 Henbury Road Bristol BS9 3HQ

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Aramac Investments LTD 25.00% Ordinary
1 at £1	Conor Cronin 25.00% Ordinary
1 at £1	Darren Mcdermott 25.00% Ordinary
1 at £1	Pam Bull 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 1 week ago)
Next Return Due	27 May 2024 (1 month, 1 week from now)

Filing History

4 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
3 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 June 2018	Confirmation statement made on 5 June 2018 with updates (3 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 December 2016	Termination of appointment of Crown Leasehold Management as a secretary on 8 December 2016 (1 page)
8 December 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 8 December 2016 (2 pages)
8 December 2016	Registered office address changed from Trym Lodge 1 Henbury Road Bristol BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from Trym Lodge 1 Henbury Road Bristol BS9 3HQ to 94 Park Lane Croydon Surrey CR0 1JB on 8 December 2016 (1 page)
8 December 2016	Appointment of Hml Company Secretarial Services Limited as a secretary on 8 December 2016 (2 pages)
8 December 2016	Termination of appointment of Crown Leasehold Management as a secretary on 8 December 2016 (1 page)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 4 (6 pages)
25 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 4 (6 pages)
3 December 2015	Appointment of Ms Karen Bull as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Ms Karen Bull as a director on 1 December 2015 (2 pages)
3 December 2015	Appointment of Ms Karen Bull as a director on 1 December 2015 (2 pages)
27 July 2015	Registered office address changed from C/O Conor Cronin Flat 2 1 Hanbury Road Bristol BS8 2EW to Trym Lodge 1 Henbury Road Bristol BS9 3HQ on 27 July 2015 (2 pages)
27 July 2015	Appointment of Crown Leasehold Management as a secretary on 20 February 2015 (3 pages)
27 July 2015	Appointment of Crown Leasehold Management as a secretary on 20 February 2015 (3 pages)
27 July 2015	Registered office address changed from C/O Conor Cronin Flat 2 1 Hanbury Road Bristol BS8 2EW to Trym Lodge 1 Henbury Road Bristol BS9 3HQ on 27 July 2015 (2 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (3 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (3 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (3 pages)
27 January 2015	Termination of appointment of Darren Mcdermott as a director on 25 January 2015 (1 page)
27 January 2015	Termination of appointment of Darren Mcdermott as a director on 25 January 2015 (1 page)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (4 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (4 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 4 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Registered office address changed from Flat 3 1 Hanbury Road Clifton Bristol BS8 2EW on 13 June 2011 (1 page)
13 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Registered office address changed from Flat 3 1 Hanbury Road Clifton Bristol BS8 2EW on 13 June 2011 (1 page)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 June 2010	Director's details changed for Darren Mcdermott on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Darren Mcdermott on 1 January 2010 (2 pages)
8 June 2010	Director's details changed for Darren Mcdermott on 1 January 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
9 December 2009	Termination of appointment of Nerys Morgan as a director (2 pages)
9 December 2009	Appointment of Conor Cronin as a director (3 pages)
9 December 2009	Termination of appointment of Nerys Morgan as a director (2 pages)
9 December 2009	Appointment of Conor Cronin as a director (3 pages)
19 August 2009	Return made up to 31/07/09; full list of members (4 pages)
19 August 2009	Return made up to 31/07/09; full list of members (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Return made up to 31/07/08; full list of members (4 pages)
12 August 2008	Appointment terminated secretary darren mcdermott (1 page)
12 August 2008	Appointment terminated secretary darren mcdermott (1 page)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 May 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Return made up to 31/07/07; full list of members (3 pages)
6 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2007	Return made up to 31/07/07; full list of members (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 October 2007	Director resigned (1 page)
12 October 2007	Director resigned (1 page)
24 September 2007	New director appointed (1 page)
24 September 2007	New director appointed (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 16A normanton road cllfton bristol BS8 2TY (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 16A normanton road cllfton bristol BS8 2TY (1 page)
24 October 2006	Return made up to 31/07/06; full list of members (3 pages)
24 October 2006	Return made up to 31/07/06; full list of members (3 pages)
29 August 2006	Return made up to 31/07/05; full list of members (3 pages)
29 August 2006	Return made up to 31/07/05; full list of members (3 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
14 June 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: 8 alwyne mansions alwyne road wimbledon london SW19 7AD (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 8 alwyne mansions alwyne road wimbledon london SW19 7AD (1 page)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
21 March 2005	Return made up to 31/07/04; full list of members (8 pages)
21 March 2005	Registered office changed on 21/03/05 from: 1 hanbury road clifton bristol BS8 2EW (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 1 hanbury road clifton bristol BS8 2EW (1 page)
21 March 2005	Return made up to 31/07/04; full list of members (8 pages)
12 May 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
12 May 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
26 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
17 July 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
14 August 2002	Return made up to 31/07/02; full list of members (8 pages)
14 August 2002	Return made up to 31/07/02; full list of members (8 pages)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
24 August 2001	Return made up to 31/07/01; full list of members (7 pages)
24 August 2001	Return made up to 31/07/01; full list of members (7 pages)
30 March 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
30 March 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
13 September 2000	New secretary appointed;new director appointed (2 pages)
13 September 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
30 September 1999	Full accounts made up to 31 December 1998 (4 pages)
30 September 1999	Full accounts made up to 31 December 1998 (4 pages)
2 September 1999	Return made up to 31/07/99; full list of members (6 pages)
2 September 1999	Return made up to 31/07/99; full list of members (6 pages)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	New director appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
4 August 1998	Return made up to 31/07/98; no change of members (4 pages)
4 August 1998	Return made up to 31/07/98; no change of members (4 pages)
10 July 1998	Registered office changed on 10/07/98 from: 28 queen square bristol BS1 4ND (1 page)
10 July 1998	Registered office changed on 10/07/98 from: 28 queen square bristol BS1 4ND (1 page)
31 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
31 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
5 September 1997	Return made up to 31/07/97; full list of members (6 pages)
5 September 1997	Return made up to 31/07/97; full list of members (6 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
3 August 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
3 August 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
3 October 1996	Return made up to 31/07/96; change of members 363(288) ‐ Director resigned (6 pages)
3 October 1996	Return made up to 31/07/96; change of members 363(288) ‐ Director resigned (6 pages)
17 July 1996	New secretary appointed;new director appointed (1 page)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	New secretary appointed;new director appointed (1 page)
25 March 1996	Full accounts made up to 31 December 1995 (5 pages)
25 March 1996	Full accounts made up to 31 December 1995 (5 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
14 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
30 August 1994	Return made up to 31/07/94; no change of members (4 pages)
30 August 1994	Return made up to 31/07/94; no change of members (4 pages)
23 March 1994	Full accounts made up to 31 December 1993 (8 pages)
23 March 1994	Full accounts made up to 31 December 1993 (8 pages)
26 August 1993	Return made up to 31/07/93; no change of members (4 pages)
26 August 1993	Return made up to 31/07/93; no change of members (4 pages)
9 February 1993	Full accounts made up to 31 December 1992 (7 pages)
9 February 1993	Full accounts made up to 31 December 1992 (7 pages)
9 December 1992	Full accounts made up to 31 December 1991 (5 pages)
9 December 1992	Full accounts made up to 31 December 1991 (5 pages)
12 October 1992	Return made up to 31/07/92; full list of members (6 pages)
12 October 1992	Return made up to 31/07/92; full list of members (6 pages)
10 September 1991	Return made up to 31/07/91; no change of members (4 pages)
10 September 1991	Return made up to 31/07/91; no change of members (4 pages)
7 May 1991	Return made up to 31/12/90; no change of members (4 pages)
7 May 1991	Return made up to 31/12/90; no change of members (4 pages)
23 January 1991	Full accounts made up to 31 December 1990 (5 pages)
23 January 1991	Full accounts made up to 31 December 1990 (5 pages)
17 August 1990	Full accounts made up to 31 December 1989 (5 pages)
17 August 1990	Full accounts made up to 31 December 1989 (5 pages)
27 June 1990	Full accounts made up to 31 December 1988 (5 pages)
27 June 1990	Full accounts made up to 31 December 1988 (5 pages)
22 September 1989	Return made up to 31/07/89; full list of members (4 pages)
22 September 1989	Return made up to 31/07/89; full list of members (4 pages)
7 June 1988	Accounting reference date notified as 31/12 (1 page)
7 June 1988	Accounting reference date notified as 31/12 (1 page)
26 May 1988	Incorporation (15 pages)
26 May 1988	Incorporation (15 pages)

1 Hanbury Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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