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 2013-06-302014-06-30
Net Worth4501 006
Balance Sheet
Cash Bank In Hand1 8772 846
Current Assets1 8773 061
Debtors 215
Net Assets Liabilities Including Pension Asset Liability4501 006
Reserves/Capital
Called Up Share Capital44
Profit Loss Account Reserve4461 002
Shareholder Funds4501 006
Other
Accruals Deferred Income156240
Creditors Due Within One Year2 6073 012
Net Current Assets Liabilities6061 246
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 3361 197
Total Assets Less Current Liabilities6061 246

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Micro company financial statements for the year ending on Sun, 30th Jun 2019
filed on: 16th, April 2020
Free Download (2 pages)

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