UKBizDB.co.uk

4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Pembroke Road Management Company Limited. The company was founded 32 years ago and was given the registration number 02636017. The firm's registered office is in BRISTOL. You can find them at 236 Henleaze Road, Henleaze, Bristol, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Company Number:02636017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:236 Henleaze Road, Henleaze, Bristol, BS9 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 West Broadway, Henleaze, BS9 4ST

Secretary13 September 2007Active
Northwood Farm, Coxbridge Road, Baltonsborough, Glastonbury, United Kingdom, BA6 8RA

Director05 October 2010Active
253 Henleaze Road, Bristol, BS9 4NQ

Director30 October 2002Active
Top Flat 4 Pembroke Road, Clifton, Bristol, BS8 3AX

Secretary08 August 1991Active
Top Floor Flat 4 Pembroke Road, Clifton, Bristol, BS8 3AX

Secretary21 May 1999Active
4 Pembroke Road, Clifton, Bristol, BS8 3AX

Secretary09 January 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 August 1991Active
Ground Floor Flat, 4 Pembroke Road Clifton, Bristol, BS8 3AX

Director26 January 2000Active
2 Bellvue, Clifton, Bristol, BS8 3AX

Director09 January 1997Active
Top Flat 4 Pembroke Road, Clifton, Bristol, BS8 3AX

Director08 August 1991Active
Manor Farm, Alhampton, Shepton Mallet, BA4 6PZ

Director08 August 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 August 1991Active
Top Floor Flat 4 Pembroke Road, Clifton, Bristol, BS8 3AX

Director16 February 1998Active
4 Pembroke Road, Clifton, Bristol, BS8 3AX

Director08 August 1991Active
83 West Broadway, Henleaze, BS9 4ST

Director13 September 2007Active

People with Significant Control

Mrs Rosalind Sarah Clapp
Notified on:08 August 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:83, West Broadway, Bristol, England, BS9 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Paul Nicholls
Notified on:08 August 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:83, West Broadway, Bristol, England, BS9 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Janet Nicholls
Notified on:08 August 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:83, West Broadway, Bristol, England, BS9 4ST
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-12Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-08-06Address

Change registered office address company with date old address new address.

Download
2022-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-12-20Address

Change registered office address company with date old address new address.

Download
2021-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-22Confirmation statement

Confirmation statement with no updates.

Download
2020-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-29Accounts

Accounts with accounts type total exemption full.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-05-25Accounts

Accounts with accounts type total exemption small.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-04Accounts

Accounts with accounts type total exemption small.

Download
2014-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-21Accounts

Accounts with accounts type total exemption small.

Download
2012-08-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.