46 Pembroke Road (management) Limited in Clifton BRISTOL

46 Pembroke Road (management) Limited BRISTOL

46 Pembroke Road (management) started in year 1983 as Private Limited Company with registration number 01775066. The 46 Pembroke Road (management) company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Bristol at 37 Alma Vale Road. Postal code: BS8 2HL.

The firm has 2 directors, namely Katharine J., Ian T.. Of them, Ian T. has been with the company the longest, being appointed on 29 May 2015 and Katharine J. has been with the company for the least time - from 17 April 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

46 Pembroke Road (management) Limited Address / Contact

Office Address	37 Alma Vale Road
Office Address2	Clifton
Town	Bristol
Post code	BS8 2HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01775066
Date of Incorporation	Fri, 2nd Dec 1983
Industry	Residents property management
End of financial Year	30th June
Company age	37 years old
Account next due date	Wed, 30th Jun 2021 (249 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sat, 26th Sep 2020 (2020-09-26)
Last confirmation statement dated	Thu, 15th Aug 2019

Company staff

Katharine J.

Position: Director

Appointed: 17 April 2020

Ian T.

Position: Director

Appointed: 29 May 2015

Sally V.

Position: Secretary

Resigned: 17 July 1996

Bns Services Limited

Position: Corporate Secretary

Appointed: 22 November 2007

Resigned: 07 January 2016

Gordon C.

Position: Secretary

Appointed: 01 July 2007

Resigned: 22 November 2007

Hillcrest Estate Management Limited

Position: Corporate Secretary

Appointed: 01 April 2004

Resigned: 30 June 2007

Castle Estates Relocation Services Limited

Position: Secretary

Appointed: 14 May 2003

Resigned: 30 March 2004

Bernard L.

Position: Secretary

Appointed: 17 June 2002

Resigned: 14 May 2003

Steven C.

Position: Secretary

Appointed: 09 April 2002

Resigned: 17 June 2002

Valerie L.

Position: Director

Appointed: 19 January 2000

Resigned: 11 October 2006

Gordon C.

Position: Director

Appointed: 10 September 1996

Resigned: 29 September 2016

Peter M.

Position: Secretary

Appointed: 17 July 1996

Resigned: 09 April 2002

Andrew C.

Position: Director

Appointed: 01 September 1993

Resigned: 22 August 1998

Sarah G.

Position: Director

Appointed: 24 August 1991

Resigned: 04 November 1993

Judith G.

Position: Director

Appointed: 24 August 1991

Resigned: 22 November 1991

Sally V.

Position: Director

Appointed: 24 August 1991

Resigned: 10 September 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30
Net Worth	450	1 006

Balance Sheet
Cash Bank In Hand	1 877	2 846
Current Assets	1 877	3 061
Debtors		215
Net Assets Liabilities Including Pension Asset Liability	450	1 006

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	446	1 002
Shareholder Funds	450	1 006

Other
Accruals Deferred Income	156	240
Creditors Due Within One Year	2 607	3 012
Net Current Assets Liabilities	606	1 246
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 336	1 197
Total Assets Less Current Liabilities	606	1 246

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 16th, April 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 16th, April 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 28th, March 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 4th, April 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 18th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 4th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 25th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 25th Aug 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 26th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 4th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 7th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Aug 2012 filed on: 5th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Aug 2011 filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Aug 2010 filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 18th, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 27th Aug 2009 with complete member list filed on: 27th, August 2009	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 26th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 22nd, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 28th Oct 2007 with complete member list filed on: 28th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 7th, November 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Sep 2005 with complete member list filed on: 22nd, September 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 22/09/05	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 28th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Oct 2004 with complete member list filed on: 19th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 7th, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 9th Sep 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 10th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 9th Sep 2002 with complete member list filed on: 9th, September 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 27th, November 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 5th, February 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Sep 2000 with complete member list filed on: 6th, September 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, February 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 24th Sep 1999 with complete member list filed on: 24th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 15th, January 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 25th Sep 1998 with complete member list filed on: 25th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 21st, January 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 9th Oct 1997 with complete member list filed on: 9th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 7th, February 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 25th Sep 1996 with complete member list filed on: 25th, September 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 20th, February 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th Sep 1995 with complete member list filed on: 15th, September 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 28th, February 1995	accounts
363s	Annual return drawn up to Mon, 19th Sep 1994 with complete member list filed on: 19th, September 1994	annual return
363(288)	Annual return (Secretary's particulars changed) up to Mon, 19th Sep 1994	annual return
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 17th, December 1993	accounts
363s	Annual return drawn up to Wed, 6th Oct 1993 with complete member list filed on: 6th, October 1993	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 18th, March 1993	accounts
363s	Annual return drawn up to Thu, 10th Sep 1992 with complete member list filed on: 10th, September 1992	annual return
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 16th, February 1992	accounts
363b	Annual return with record of members - up to Wed, 2nd Oct 1991 filed on: 2nd, October 1991	annual return
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 17th, April 1991	accounts
363a	Annual return drawn up to Thu, 4th Apr 1991 with complete member list filed on: 4th, April 1991	annual return
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 15th, June 1990	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 29th, March 1990	accounts
363	Return made up to 24/08/89; full list of members filed on: 5th, October 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 16th, June 1989	annual return
363	Return made up to 31/12/87; full list of members filed on: 20th, July 1988	annual return
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 20th, July 1988	accounts
363	Return made up to 31/08/86; full list of members filed on: 10th, November 1986	annual return
363	Return made up to 31/05/85; full list of members filed on: 10th, November 1986	annual return
363	Return made up to 31/08/86; full list of members filed on: 10th, November 1986	annual return
363	Return made up to 31/05/85; full list of members filed on: 10th, November 1986	annual return
AA	Full accounts for the period ending Sat, 30th Jun 1984 filed on: 17th, October 1986	accounts
AA	Full accounts for the period ending Sun, 30th Jun 1985 filed on: 17th, October 1986	accounts
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 17th, October 1986	accounts
363	Return made up to 25/12/84; full list of members filed on: 16th, August 1986	annual return

46 Pembroke Road (management) Limited BRISTOL

46 Pembroke Road (management) Limited Address / Contact

Company Information / Profile

Company staff

Katharine J.

Ian T.

Sally V.

Bns Services Limited

Gordon C.

Hillcrest Estate Management Limited

Castle Estates Relocation Services Limited

Bernard L.

Steven C.

Valerie L.

Gordon C.

Peter M.

Andrew C.

Sarah G.

Judith G.

Sally V.

Annual reports financial information

Company filings

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