Introduction
Watch Company
H
HENBURY GC PROPERTY LIMITED
HENBURY GC PROPERTY LIMITED is an active company incorporated on 22 September 2021 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. HENBURY GC PROPERTY LIMITED was registered 4 years ago.(SIC: 68209, 68320)
Status
active
Active since 4 years ago
Company No
13637131
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Henbury Golf Club Henbury Road Westbury-On-Trym Bristol, BS10 7QB,
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MOORE, Andrew Michael
ActiveWestbury-On-Trym, BristolBS10 7QB
Born October 1964
Director
Appointed 01 May 2025
MOORE, Andrew Michael
Westbury-On-Trym, BristolBS10 7QB
Born October 1964
Director
01 May 2025
Active
WESTLAKE, Clive John
ActiveHenbury Road, BristolBS10 7QB
Born July 1953
Director
Appointed 01 May 2025
WESTLAKE, Clive John
Henbury Road, BristolBS10 7QB
Born July 1953
Director
01 May 2025
Active
EDGELL, Graham Arthur
ResignedHenbury Road, BristolBS10 7QB
Born September 1953
Director
Appointed 30 Nov 2021
Resigned 24 Mar 2022
EDGELL, Graham Arthur
Henbury Road, BristolBS10 7QB
Born September 1953
Director
30 Nov 2021
Resigned 24 Mar 2022
Resigned
HAIGH, Richard Alexander
ResignedWestbury-On-Trym, BristolBS10 7QB
Born October 1983
Director
Appointed 01 May 2025
Resigned 07 Jan 2026
HAIGH, Richard Alexander
Westbury-On-Trym, BristolBS10 7QB
Born October 1983
Director
01 May 2025
Resigned 07 Jan 2026
Resigned
MANLEY, Ann
ResignedStoke Bishop, BrsitolBS9 1AW
Born November 1945
Director
Appointed 25 Mar 2022
Resigned 01 May 2025
MANLEY, Ann
Stoke Bishop, BrsitolBS9 1AW
Born November 1945
Director
25 Mar 2022
Resigned 01 May 2025
Resigned
PICKERSGILL, Nigel Henry
ResignedThe Promenade, BristolBS8 3NG
Born June 1955
Director
Appointed 25 Mar 2022
Resigned 01 May 2025
PICKERSGILL, Nigel Henry
The Promenade, BristolBS8 3NG
Born June 1955
Director
25 Mar 2022
Resigned 01 May 2025
Resigned
SHORROCK, Jonathan Robert
ResignedNew Mansion House, BoltonBL1 4QR
Born January 1953
Director
Appointed 22 Sept 2021
Resigned 30 Nov 2021
SHORROCK, Jonathan Robert
New Mansion House, BoltonBL1 4QR
Born January 1953
Director
22 Sept 2021
Resigned 30 Nov 2021
Resigned
VAUGHAN, Alan John
ResignedKingsweston, BristolBS11 0UF
Born July 1944
Director
Appointed 25 Mar 2022
Resigned 01 May 2025
VAUGHAN, Alan John
Kingsweston, BristolBS11 0UF
Born July 1944
Director
25 Mar 2022
Resigned 01 May 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Robert Shorrock
CeasedNew Mansion House, BoltonBL1 4QR
Born January 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2021
Ceased 24 Mar 2022
Mr Jonathan Robert Shorrock
New Mansion House, BoltonBL1 4QR
Born January 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2021
Ceased 24 Mar 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
20 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2022
16 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 June 2022
16 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2022
23 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021