Pembroke Road Management Company Limited in Clifton BRISTOL

Pembroke Road Management Company Limited BRISTOL

Founded in 1980, Pembroke Road Management Company, classified under reg no. 01532913 is an active company. Currently registered at 108 Pembroke Road BS8 3EW, Bristol the company has been in the business for 44 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 3 directors in the the company, namely Christopher C., Nicholas J. and Peter K.. In addition one secretary - Peter K. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mary C. who worked with the the company until 30 May 2002.

Pembroke Road Management Company Limited Address / Contact

Office Address	108 Pembroke Road
Office Address2	Clifton
Town	Bristol
Post code	BS8 3EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01532913
Date of Incorporation	Mon, 8th Dec 1980
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Christopher C.

Position: Director

Appointed: 28 January 2019

Nicholas J.

Position: Director

Appointed: 28 January 2019

Peter K.

Position: Secretary

Appointed: 27 April 2016

Peter K.

Position: Director

Appointed: 28 October 1998

Mary C.

Position: Secretary

Resigned: 30 May 2002

Annette J.

Position: Director

Appointed: 06 November 2012

Resigned: 21 December 2018

Moira M.

Position: Director

Appointed: 24 June 2009

Resigned: 23 October 2012

Dianna J.

Position: Director

Appointed: 21 January 2009

Resigned: 10 October 2017

John R.

Position: Director

Appointed: 20 January 2007

Resigned: 24 June 2009

Lachlan C.

Position: Director

Appointed: 02 May 2004

Resigned: 20 January 2007

Mark S.

Position: Director

Appointed: 12 February 2004

Resigned: 09 January 2009

Rupert V.

Position: Director

Appointed: 14 October 2002

Resigned: 07 January 2004

Christopher W.

Position: Secretary

Appointed: 30 May 2002

Resigned: 27 April 2016

Christopher W.

Position: Director

Appointed: 13 October 2001

Resigned: 27 April 2016

Gareth W.

Position: Director

Appointed: 17 November 1994

Resigned: 28 October 1998

Robert J.

Position: Director

Appointed: 08 July 1994

Resigned: 13 October 2001

Fiona S.

Position: Director

Appointed: 22 December 1991

Resigned: 08 July 1994

Janet W.

Position: Director

Appointed: 22 December 1991

Resigned: 12 February 2004

Mary D.

Position: Director

Appointed: 22 December 1991

Resigned: 17 November 1994

Mary C.

Position: Director

Appointed: 22 December 1991

Resigned: 23 May 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Peter K. This PSC and has 25-50% shares.

Peter K.

Notified on	23 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4	4

Balance Sheet
Cash Bank On Hand		4	4	4	4	4	4	4
Net Assets Liabilities		4	4	4	4	4	4	4
Cash Bank In Hand	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Shareholder Funds	4	4

Other
Number Shares Allotted		4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 23rd, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 27th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 20th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 27th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 10th, May 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 28th, July 2015	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 18th, September 2013	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 13th, July 2012	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 3rd, December 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 16th, November 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 18th, July 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 14th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 14th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 23rd, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 22nd, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 22nd, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 23rd, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 23rd, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 20th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 20th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 24th, April 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 25th, May 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 25th, May 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 19th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 19th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 5th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 5th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 28th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 28th, October 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 17th, June 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 17th, June 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 4th, September 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 1995 filed on: 4th, September 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 29th, January 1995	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st March 1994 filed on: 29th, January 1995	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 14th, March 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 14th, March 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 22nd, January 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 22nd, January 1993	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 10th, February 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 10th, February 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 10th, February 1991	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 10th, February 1991	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 20th, January 1990	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 20th, January 1990	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 7th, March 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 7th, March 1989	accounts
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 28th, January 1988	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 28th, January 1988	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 24th, February 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 24th, February 1987	accounts	Free Download

Pembroke Road Management Company Limited BRISTOL

Pembroke Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Nicholas J.

Peter K.

Peter K.

Mary C.

Annette J.

Moira M.

Dianna J.

John R.

Lachlan C.

Mark S.

Rupert V.

Christopher W.

Christopher W.

Gareth W.

Robert J.

Fiona S.

Janet W.

Mary D.

Mary C.

People with significant control

Annual reports financial information

Company filings

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