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 42 years now and its status is active. The firm's office is based in Bristol at 37 Alma Vale Road. Postal code: BS8 2HL.

At present there are 3 directors in the the firm, namely Frances B., Abigail W. and Ian T.. In addition one secretary - Melanie H. - is with the company. 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	42 years old
Account next due date	Mon, 31st Mar 2025 (107 days after)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Melanie H.

Position: Secretary

Appointed: 01 May 2024

Frances B.

Position: Director

Appointed: 28 October 2021

Abigail W.

Position: Director

Appointed: 26 July 2021

Ian T.

Position: Director

Appointed: 29 May 2015

Sally V.

Position: Secretary

Resigned: 17 July 1996

Katharine J.

Position: Director

Appointed: 17 April 2020

Resigned: 16 August 2023

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: Corporate 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

Sally V.

Position: Director

Appointed: 24 August 1991

Resigned: 10 September 1996

Judith G.

Position: Director

Appointed: 24 August 1991

Resigned: 22 November 1991

Sarah G.

Position: Director

Appointed: 24 August 1991

Resigned: 04 November 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Abigail W. This PSC has significiant influence or control over the company,.

Abigail W.

Notified on	1 February 2022
Ceased on	11 June 2025
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30	2024-06-30
Net Worth	450	1 006

Balance Sheet
Current Assets	1 877	3 061	4	4	4	4	2 255
Net Assets Liabilities			4	4	4	4	1 617
Cash Bank In Hand	1 877	2 846
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
Creditors							638
Net Current Assets Liabilities	606	1 246	4	4	4	4	1 617
Total Assets Less Current Liabilities	606	1 246	4	4	4	4	1 617
Accruals Deferred Income	156	240
Creditors Due Within One Year	2 607	3 012
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 336	1 197

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2024 filed on: 3rd, October 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2024 filed on: 3rd, October 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 22nd, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 8th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 15th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 28th, January 2021	accounts	Free Download (2 pages)
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)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 26th, March 2015	accounts	Free Download (3 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)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 7th, February 2013	accounts	Free Download (5 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)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 5th, October 2010	accounts	Free Download (7 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)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 26th, September 2008	accounts	Free Download (5 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)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 7th, November 2006	accounts	Free Download (5 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)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 23rd, December 2005	accounts	Free Download (6 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)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 28th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 28th, April 2005	accounts	Free Download (6 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)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 7th, April 2004	accounts	Free Download (5 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)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 10th, June 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 27th, November 2001	accounts	Free Download (8 pages)
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AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 15th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 15th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 21st, January 1998	accounts	Free Download (11 pages)
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AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 20th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 20th, February 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 28th, February 1995	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 28th, February 1995	accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 17th, December 1993	accounts
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AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 16th, February 1992	accounts
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46 Pembroke Road (management) Limited BRISTOL

46 Pembroke Road (management) Limited Address / Contact

Company Information / Profile

Company staff

Melanie H.

Frances B.

Abigail W.

Ian T.

Sally V.

Katharine J.

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.

Sally V.

Judith G.

Sarah G.

People with significant control

Annual reports financial information

Company filings

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