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87 PEMBROKE ROAD (MANAGEMENT) LIMITED

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

This company is commonly known as 87 Pembroke Road (management) Limited. The company was founded 52 years ago and was given the registration number 01035403. The firm's registered office is in BRISTOL. You can find them at 87c Pembroke Road, Clifton, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:87 PEMBROKE ROAD (MANAGEMENT) LIMITED
Company Number:01035403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1971
End of financial year:04 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:87c Pembroke Road, Clifton, Bristol, BS8 3EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87c Pembroke Road, Clifton, Bristol, BS8 3EB

Secretary17 August 1999Active
87b, Pembroke Road, Bristol, United Kingdom, BS8 3EB

Director01 November 2011Active
87b, Pembroke Road, Bristol, United Kingdom, BS8 3EB

Director01 November 2011Active
87c Pembroke Road, Clifton, Bristol, BS8 3EB

Director15 March 1995Active
87c Pembroke Road, Clifton, Bristol, BS8 3EB

Director01 July 2017Active
87c Pembroke Road, Clifton, Bristol, BS8 3EB

Director22 December 2014Active
87c Pembroke Road, Clifton, Bristol, BS8 3EB

Director15 March 1995Active
87a Pembroke Road, Clifton, Bristol, BS8 3EB

Secretary-Active
87a, Pembroke Road, Clifton, Bristol, BS8 3EB

Director22 February 2010Active
87d Pembroke Road, Clifton, Bristol, BS8 3EB

Director17 July 1999Active
87a Pembroke Road, Clifton, Bristol, BS8 3EB

Director-Active
Flat 5, 6 Arlington Gardens, London, W4 4EY

Director17 August 1999Active
87b Pembroke Road, Clifton, Bristol, BS8 3EB

Director-Active
87c Pembroke Road, Clifton, Bristol, BS8 3EB

Director-Active
87a, Pembroke Road, Clifton, Bristol, BS8 3EB

Director22 February 2010Active
87d Pembroke Road, Clifton, Bristol, BS8 3EB

Director08 September 1995Active
87a Pembroke Road, Clifton, Bristol, BS8 3EB

Director12 December 2006Active
87a Pembroke Road, Clifton, Bristol, BS8 3EB

Director12 December 2006Active
87b Pembroke Road, Clifton, Bristol, BS8 3EB

Director09 March 1996Active
87b Pembroke Road, Bristol, BS8 3EB

Director-Active
87b Pembroke Road, Clifton, Bristol, BS8 3EB

Director16 December 2002Active

People with Significant Control

Mr Christopher Charles Lane
Notified on:14 August 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:87d, Pembroke Road, Bristol, England, BS8 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jessica Bateman
Notified on:30 June 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:87c Pembroke Road, Bristol, BS8 3EB
Nature of control:
  • Significant influence or control
Ms Dominique Jeanne Marie Gaveaux
Notified on:30 June 2016
Status:Active
Date of birth:August 1951
Nationality:French
Address:87c Pembroke Road, Bristol, BS8 3EB
Nature of control:
  • Significant influence or control
Mr William Fergusson Mascull
Notified on:30 June 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:87c Pembroke Road, Bristol, BS8 3EB
Nature of control:
  • Significant influence or control
Miss Victoria Joanna Lane
Notified on:30 June 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:87c Pembroke Road, Bristol, BS8 3EB
Nature of control:
  • Significant influence or control
Mr Lee Bateman
Notified on:30 June 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:87c Pembroke Road, Bristol, BS8 3EB
Nature of control:
  • Significant influence or control
Ms Jessica Bateman
Notified on:30 June 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:87c Pembroke Road, Bristol, BS8 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee Bateman
Notified on:30 June 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:87c Pembroke Road, Bristol, BS8 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Dominique Jeanne Marie Gaveaux
Notified on:30 June 2016
Status:Active
Date of birth:August 1951
Nationality:French
Address:87c Pembroke Road, Bristol, BS8 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Fergusson Mascull
Notified on:30 June 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:87c Pembroke Road, Bristol, BS8 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Victoria Joanna Lane
Notified on:30 June 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:87d Pembroke Road, Pembroke Road, Bristol, England, BS8 3EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Accounts

Accounts with accounts type micro entity.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type micro entity.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type micro entity.

Download
2018-12-06Accounts

Accounts with accounts type micro entity.

Download
2018-08-26Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type micro entity.

Download
2017-08-15Persons with significant control

Change to a person with significant control.

Download
2017-08-15Persons with significant control

Change to a person with significant control.

Download
2017-08-15Persons with significant control

Change to a person with significant control.

Download
2017-08-14Confirmation statement

Confirmation statement with updates.

Download
2017-08-14Persons with significant control

Notification of a person with significant control.

Download
2017-08-14Persons with significant control

Cessation of a person with significant control.

Download
2017-08-14Persons with significant control

Cessation of a person with significant control.

Download
2017-08-14Persons with significant control

Cessation of a person with significant control.

Download
2017-08-14Persons with significant control

Cessation of a person with significant control.

Download
2017-08-14Persons with significant control

Cessation of a person with significant control.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

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