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PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Pembroke Road Management Company Limited. The company was founded 43 years ago and was given the registration number 01532913. The firm's registered office is in BRISTOL. You can find them at 108 Pembroke Road, Clifton, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Company Number:01532913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1980
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:108 Pembroke Road, Clifton, Bristol, BS8 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Pembroke Road, Clifton, Bristol, BS8 3EW

Secretary27 April 2016Active
108, Pembroke Road, Clifton, Bristol, England, BS8 3EW

Director28 January 2019Active
108 Pembroke Road, Clifton, Bristol, BS8 3EW

Director28 January 2019Active
First Floor Flat 108 Pembroke Road, Clifton, Bristol, BS8 3EW

Director28 October 1998Active
108 Pembroke Road, Clifton, Bristol, BS8 3EW

Secretary-Active
Second Floor Flat, 108 Pembroke Road Clifton, Bristol, BS8 3EW

Secretary30 May 2002Active
108 Pembroke Road, Clifton, Bristol, BS8 3EW

Director-Active
Hall Floor Flat, 108 Pembroke Road, Bristol, BS8 3EW

Director02 May 2004Active
108 Pembroke Road, Clifton, Bristol, BS8 3EW

Director-Active
Top Floor Flat 108 Pembroke Road, Clifton, Bristol, BS8 3EW

Director08 July 1994Active
108 Pembroke Road, Clifton, Bristol, BS8 3EW

Director06 November 2012Active
108, Garden Flat, Pembroke Road, Bristol, United Kingdom, BS8 3EW

Director21 January 2009Active
108, Hall Floor Flat, Pembroke Road, Bristol, BS8 3EW

Director24 June 2009Active
108 Pembroke Road, Clifton, Bristol, BS8 3EW

Director20 January 2007Active
Garden Flat, 108 Pembroke Road Clifton, Bristol, BS8 3EW

Director12 February 2004Active
108 Pembroke Road, Clifton, Bristol, BS8 3EW

Director-Active
108 Pembroke Road, Bristol, BS8 3EW

Director14 October 2002Active
First Floor Flat 108 Pembroke Road, Clifton, Bristol, BS8 3EW

Director17 November 1994Active
108 Pembroke Road, Clifton, Bristol, BS8 3EW

Director-Active
Second Floor Flat, 108 Pembroke Road Clifton, Bristol, BS8 3EW

Director13 October 2001Active

People with Significant Control

Mr Peter Hugh Kendrick
Notified on:23 August 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:108 Pembroke Road, Bristol, BS8 3EW
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
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-03Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

Download
2019-01-28Officers

Appoint person director company with name date.

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2019-01-28Officers

Appoint person director company with name date.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-21Accounts

Accounts with accounts type dormant.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Accounts

Accounts with accounts type dormant.

Download
2017-11-27Officers

Termination director company with name termination date.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption full.

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2016-04-27Officers

Termination director company with name termination date.

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2016-04-27Officers

Appoint person secretary company with name date.

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2016-04-27Officers

Termination secretary company with name termination date.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption full.

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