72 Pembroke Road (Management) Limited

Company Registration Number: 00917865

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
72 Pembroke Road (Management) Limited is a Private Company Limited by Shares first registered on 11 October 1967. Its current registered address is in Bristol.

Registered Address

72 PEMBROKE ROAD
CLIFTON
BRISTOL
BS8 3EG

There are 8 companies currently registered at this postcode, including this one.

All companies at BS8 3EG

Registration Data

Company Number

00917865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£7,266
of which Cash £0£0£0£0£0£6,468
Total Assets £0£0£0£0£0£7,266
Current Liabilities £0£0£0£0£0£375
Net Current Assets £0£0£0£0£0£6,891
Total Net Worth £0£0£0£0£0£6,891

Previous Names

No previous names

Company Officers

  • MURRAY, Andrew Joseph

    Secretary

    Appointed on 18 July 1997

     

    72 Pembroke Road
    Clifton
    Bristol
    BS8 3EG

  • HILL, Christopher William

    Director

    Appointed on 2 July 2010

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: February 1974

    72 Pembroke Road
    Clifton
    Bristol
    BS8 3EG

  • MCDOUGALL, Alison Claire

    Director

    Appointed on 7 March 2005

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: July 1961

    72 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EG

  • MURRAY, Andrew Joseph

    Director

    Appointed on 18 July 1997

     

    Nationality: British

    Occupation: Senior Analyst

    Month of birth: July 1957

    72 Pembroke Road
    Clifton
    Bristol
    BS8 3EG

  • AITCHISON, Paul William

    Secretary

    Appointed on 6 April 1994

    Resigned on 21 June 1996

    72 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EG

  • AITCHISON, Paul William

    Secretary

    Resigned on 18 November 1991

    72 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EG

  • SMITH, Andrew Mark

    Secretary

    Appointed on 21 June 1996

    Resigned on 18 July 1997

    Yardley House 13a Miles Road
    Clifton
    Bristol
    BS8 2JW

  • SMITH, Andrew Mark

    Secretary

    Appointed on 18 November 1991

    Resigned on 6 April 1994

    72 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EG

  • AITCHISON, Paul William

    Director

    Resigned on 4 August 1997

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: June 1957

    72 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EG

  • BITTEL, Edward

    Director

    Appointed on 1 November 2007

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1948

    Flat 4
    72 Pembroke Road
    Bristol
    Avon
    BS8 3EG

  • CROCKER, Simon James

    Director

    Appointed on 2 August 1997

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    72 Pembroke Road
    Clifton
    Bristol
    BS8 3EG

  • DODD, Clive Antony

    Director

    Appointed on 22 February 1994

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Helicopter Pilot

    Month of birth: May 1966

    72 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EG

  • POVEY, Audrey Cecilia

    Director

    Resigned on 22 February 1994

    Nationality: British

    Occupation: Retired

    Month of birth: October 1916

    72 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EG

  • QUENNELL, Maidie Elsie

    Director

    Resigned on 29 October 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1915

    72 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EG

  • SHANNON, Ryan Patrick

    Director

    Appointed on 23 July 1999

    Resigned on 26 November 2006

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1965

    Garden Flat 4 72 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3AX

  • SMITH, Andrew Mark

    Director

    Resigned on 18 July 1997

    Nationality: British

    Occupation: Sales Representative

    Month of birth: December 1959

    Yardley House 13a Miles Road
    Clifton
    Bristol
    BS8 2JW

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DRSYOZ. Transaction: MzE1NTUwNzUxNmFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X596T5RU. Transaction: MzE1MDc5OTczOGFkaXF6a2N4.

  3. 3 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKUUE0. Transaction: MzEzMTg3MTU5N2FkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4AW0N17. Transaction: MzEyNjQzMzY4OWFkaXF6a2N4.

  5. 26 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H1300P. Transaction: MzEwODI0MjY0OWFkaXF6a2N4.

  6. 31 May 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X392U916. Transaction: MzEwMTA3OTUyNGFkaXF6a2N4.

  7. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I05IHK. Transaction: MzA4NjM1ODc0NmFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90PSP. Transaction: MzA3OTQ5NTQ3MGFkaXF6a2N4.

  9. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7BRMY. Transaction: MzA2NDg4OTQ5OGFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDT2PV. Transaction: MzA1OTM5ODkxNmFkaXF6a2N4.

  11. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A86KQXQL. Transaction: MzA0NDI2MDA4MGFkaXF6a2N4.

  12. 28 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X0ZRCVC6. Transaction: MzAzOTUwNzk1N2FkaXF6a2N4.

  13. 27 June 2011 Appointment of Mr Christopher William Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZRBVC5. Transaction: MzAzOTUwNzkzN2FkaXF6a2N4.

  14. 27 June 2011 Termination of appointment of Edward Bittel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZRAVC4. Transaction: MzAzOTUwNzkzNGFkaXF6a2N4.

  15. 24 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5LBFNMZ. Transaction: MzAyMzk0NDY3NGFkaXF6a2N4.

  16. 21 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XV8RNL10. Transaction: MzAxNzk4ODk5MWFkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Andrew Joseph Murray on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XV8RML1Z. Transaction: MzAxNzk4ODk0N2FkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Edward Bittel on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XV8RLL1Y. Transaction: MzAxNzk4ODk0NmFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIPDWEHL. Transaction: MzAwMTg2OTM2OWFkaXF6a2N4.

  20. 13 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQKZAOO. Transaction: MjAzNTAwMDc4MWFkaXF6a2N4.

  21. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXZC844Y. Transaction: MjAxNTk4MzQ2OWFkaXF6a2N4.

  22. 23 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VZU0RK. Transaction: MjAwNzY1Mjk3NmFkaXF6a2N4.

  23. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA5NTE0M2FkaXF6a2N4.

  24. 29 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyMDgxMGFkaXF6a2N4.

  25. 17 July 2007 Return made up to 31/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM0MzIzMmFkaXF6a2N4.

  26. 20 October 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2OTcxODEyOGFkaXF6a2N4.

  27. 20 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEyMDA0MWFkaXF6a2N4.

  28. 21 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcwNTc4MGFkaXF6a2N4.

  29. 11 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU3Njk0NmFkaXF6a2N4.

  30. 8 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDM0OTc1NGFkaXF6a2N4.

  31. 4 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIxOTI1MGFkaXF6a2N4.

  32. 25 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTk3MjgyMmFkaXF6a2N4.

  33. 14 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ5NzY0OWFkaXF6a2N4.

  34. 26 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTUwMzUwNGFkaXF6a2N4.

  35. 19 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDAzMjAzNGFkaXF6a2N4.

  36. 8 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NDMxMTYwN2FkaXF6a2N4.

  37. 16 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExNzg0N2FkaXF6a2N4.

  38. 23 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzQwNjQ1M2FkaXF6a2N4.

  39. 14 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI2ODQ0N2FkaXF6a2N4.

  40. 25 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDUyNTY1M2FkaXF6a2N4.

  41. 20 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYyMjI2N2FkaXF6a2N4.

  42. 20 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5OTczMmFkaXF6a2N4.

  43. 13 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzExODg5NGFkaXF6a2N4.

  44. 21 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY1MzE3N2FkaXF6a2N4.

  45. 25 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NTYzMTE2N2FkaXF6a2N4.

  46. 24 July 1998 Return made up to 31/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIxODQzN2FkaXF6a2N4.

  47. 24 October 1997 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA1ODEyMjU4OGFkaXF6a2N4.

  48. 24 October 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyNDcxOTA3MGFkaXF6a2N4.

  49. 21 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI5OTM2NGFkaXF6a2N4.

  50. 24 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODEzNzgxNWFkaXF6a2N4.

  51. 24 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDUxNjYwM2FkaXF6a2N4.

  52. 24 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNTg3NDA0OWFkaXF6a2N4.

  53. 24 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDczNzkwMmFkaXF6a2N4.

  54. 24 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY1MDM3MGFkaXF6a2N4.

  55. 5 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NDA0NjkxNWFkaXF6a2N4.

  56. 18 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzY5NjAzMGFkaXF6a2N4.

  57. 18 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDY0OTI3M2FkaXF6a2N4.

  58. 16 July 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU0NDQ5MmFkaXF6a2N4.

  59. 4 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMDM5ODk4OGFkaXF6a2N4.

  60. 28 July 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDQyNzQ2N2FkaXF6a2N4.

  61. 13 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjk3NTMxM2FkaXF6a2N4.

  62. 9 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDIxNjUwOGFkaXF6a2N4.

  63. 9 August 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0NzMzNmFkaXF6a2N4.

  64. 12 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMjQzMjgyMmFkaXF6a2N4.

  65. 8 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NDEzNTc4N2FkaXF6a2N4.

  66. 16 June 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3NDczN2FkaXF6a2N4.

  67. 13 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNzA5MTkwNmFkaXF6a2N4.

  68. 7 July 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTE3OTAxOGFkaXF6a2N4.

  69. 28 November 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTEwMDUyNGFkaXF6a2N4.

  70. 18 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNzc2ODM1OGFkaXF6a2N4.

  71. 26 June 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwODk0MDk2NGFkaXF6a2N4.

  72. 25 June 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2MjIyNTA2M2FkaXF6a2N4.

  73. 12 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxODU3NjY0MmFkaXF6a2N4.

  74. 12 June 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDc3MTU4N2FkaXF6a2N4.

  75. 7 August 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwODA4NjA2M2FkaXF6a2N4.

  76. 7 August 1989 Return made up to 30/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzY2NDYyNmFkaXF6a2N4.

  77. 19 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzQ5MzQzN2FkaXF6a2N4.

  78. 23 February 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNzkzMDQ0NWFkaXF6a2N4.

  79. 23 February 1988 Return made up to 31/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTM2MTQ5NWFkaXF6a2N4.

  80. 5 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDQ4MjkwM2FkaXF6a2N4.

  81. 4 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNTc4MDg4N2FkaXF6a2N4.

  82. 4 August 1987 Return made up to 31/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDczOTgzMmFkaXF6a2N4.

  83. 21 October 1986 Return made up to 30/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjU3OTk5MGFkaXF6a2N4.

  84. 14 May 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NTE2NTkyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.