99 Pembroke Road Management Limited

Company Registration Number: 01056540

Company registered in England and Wales

Approximate Location Map
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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.
99 Pembroke Road Management Limited is a Private Company Limited by Shares first registered on 1 June 1972. Its current registered address is in Bristol.

Registered Address

99 PEMBROKE ROAD
CLIFTON
BRISTOL
BS8 3EE

There are 3 companies currently registered at this postcode, including this one.

All companies at BS8 3EE

Registration Data

Company Number

01056540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4£4£4£4£4£0
Current Assets £1,814£1,802£1,454£1,986£2,359£1,626
of which Cash £1,814£1,802£1,454£1,986£2,359£1,626
Total Assets £1,818£1,806£1,458£1,990£2,363£1,626
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,814£1,802£1,454£1,986£2,359£1,626
Total Net Worth £1,818£1,806£1,458£1,990£2,363£1,626

Previous Names

No previous names

Company Officers

  • BAZIN, Holly

    Secretary

    Appointed on 4 July 2011

     

    99 Pembroke Road
    Clifton
    Bristol
    BS8 3EE

  • BAKA, Mohamed, Dr

    Director

    Appointed on 21 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    99 Pembroke Road
    Clifton
    Bristol
    BS8 3EE

  • BAZIN, Holly

    Director

    Appointed on 4 July 2011

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1971

    99 Pembroke Road
    Clifton
    Bristol
    BS8 3EE

  • MOORES, Kathleen Sybil

    Director

     

    Nationality: British

    Occupation: Retired Nursing Officer

    Month of birth: August 1915

    99 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EE

  • PEARS, Susan Mary

    Director

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: March 1946

    99 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EE

  • SLIMANI, Ghania, Dr

    Director

    Appointed on 21 December 2010

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: August 1964

    99 Pembroke Road
    Clifton
    Bristol
    BS8 3EE

  • DUMMETT, Andrew

    Secretary

    Appointed on 10 August 2004

    Resigned on 1 September 2005

    Garden Flat 99 Pembroke Road
    Clifton
    Bristol
    BS8 3EE

  • GRIMWOOD, Rebecca Jane

    Secretary

    Appointed on 1 September 2005

    Resigned on 4 August 2011

    Garden Flat 99 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EE

  • PEARS, Susan Mary

    Secretary

    Appointed on 1 January 1993

    Resigned on 10 August 2004

    99 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EE

  • YOUNG, Annette Rosemary

    Secretary

    Resigned on 1 January 1993

    99 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EE

  • DUMMETT, Andrew

    Director

    Appointed on 10 August 2004

    Resigned on 4 July 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1965

    Garden Flat 99 Pembroke Road
    Clifton
    Bristol
    BS8 3EE

  • GRIMWOOD, Rebecca Jane

    Director

    Appointed on 1 September 2005

    Resigned on 4 July 2011

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1968

    Garden Flat 99 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EE

  • HAGUE, Joan Ellis

    Director

    Resigned on 16 November 2003

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: May 1918

    Garden Flat
    99 Pembroke Road
    Clifton
    Bristol
    BS8 3EE

  • TONKINSON, William

    Director

    Appointed on 25 March 2005

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1979

    99 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EE

  • YOUNG, Annette Rosemary

    Director

    Resigned on 3 March 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1949

    99 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EE

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG2V8B. Transaction: MzE2MTY0NDI5MWFkaXF6a2N4.

  2. 2 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GR58WP. Transaction: MzE1ODc3NjExMWFkaXF6a2N4.

  3. 7 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JNB4C9. Transaction: MzEzNDczNDA2MWFkaXF6a2N4.

  4. 9 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HOSFZV. Transaction: MzEzMjc2ODcwMmFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEJYYP. Transaction: MzExMTExNzk4NGFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3H5IO6I. Transaction: MzEwODIyNjQwMmFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ81KY. Transaction: MzA4ODIxNjkyNmFkaXF6a2N4.

  8. 31 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2FXG3OG. Transaction: MzA4NDE4MTIzN2FkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Y3PT. Transaction: MzA2ODcwMzEwOWFkaXF6a2N4.

  10. 4 December 2012 Secretary's details changed for Mrs Holly Holly Bazin on 2 December 2012 [View PDF]

    Action Date: 2 December 2012. Category: Officers. Type: CH03. Barcode: X1N1Y3PL. Transaction: MzA2ODcwMjkzNmFkaXF6a2N4.

  11. 14 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HGMZ81. Transaction: MzA2NDEyNTcxNmFkaXF6a2N4.

  12. 3 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XIQ4TZRS. Transaction: MzA0ODM1ODM5NmFkaXF6a2N4.

  13. 21 September 2011 Appointment of Mrs Holly Bazin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT7R4XQF. Transaction: MzA0NDE2NjYwM2FkaXF6a2N4.

  14. 21 September 2011 Appointment of Mrs Holly Holly Bazin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT7SOXQ0. Transaction: MzA0NDE2NjcwMWFkaXF6a2N4.

  15. 25 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XKTA8WZN. Transaction: MzA0MjcxOTQyOGFkaXF6a2N4.

  16. 4 August 2011 Termination of appointment of Rebecca Grimwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEF4OWES. Transaction: MzA0MTYxNDk0MGFkaXF6a2N4.

  17. 7 July 2011 Termination of appointment of Rebecca Grimwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4JZYVMY. Transaction: MzA0MDA1ODI1MmFkaXF6a2N4.

  18. 7 July 2011 Termination of appointment of Andrew Dummett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4JZDVMD. Transaction: MzA0MDA1ODE2OGFkaXF6a2N4.

  19. 21 February 2011 Appointment of Dr Ghania Slimani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTC1ZRTM. Transaction: MzAzMjU4NzQ3NWFkaXF6a2N4.

  20. 21 February 2011 Appointment of Dr Mohamed Baka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTC1LRT8. Transaction: MzAzMjU4NzQ2N2FkaXF6a2N4.

  21. 11 January 2011 Termination of appointment of William Tonkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG0OVQPB. Transaction: MzAzMDIxNjUxNWFkaXF6a2N4.

  22. 1 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X3Z3SPK3. Transaction: MzAyODAyNTczOWFkaXF6a2N4.

  23. 10 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADGWLN7E. Transaction: MzAyMzA5MjY0M2FkaXF6a2N4.

  24. 16 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XH4AZFU0. Transaction: MzAwNTExMjY2MmFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Miss Susan Mary Pears on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XH4AYFUZ. Transaction: MzAwNTExMjI4N2FkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Mrs Kathleen Sybil Moores on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XH4AXFUY. Transaction: MzAwNTExMjI4NmFkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Rebecca Jane Grimwood on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XH4AWFUX. Transaction: MzAwNTExMjI4NWFkaXF6a2N4.

  28. 16 December 2009 Director's details changed for Andrew Dummett on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XH4AVFUW. Transaction: MzAwNTExMjI4M2FkaXF6a2N4.

  29. 1 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATTI6DQN. Transaction: MjA0MjU4NzY0OWFkaXF6a2N4.

  30. 4 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9U7D5D2. Transaction: MjAxOTMzMjY1MGFkaXF6a2N4.

  31. 8 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKJ9X2VG. Transaction: MjAxMjgyODI4NGFkaXF6a2N4.

  32. 3 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ2MTAyNWFkaXF6a2N4.

  33. 15 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc3OTQ4MGFkaXF6a2N4.

  34. 22 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk3NDI0MWFkaXF6a2N4.

  35. 12 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI3MDAyM2FkaXF6a2N4.

  36. 20 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjgyODc3OWFkaXF6a2N4.

  37. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTczMzM2NGFkaXF6a2N4.

  38. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYyNzM4NWFkaXF6a2N4.

  39. 22 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MTk1ODQzM2FkaXF6a2N4.

  40. 29 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU5MzM0NGFkaXF6a2N4.

  41. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTA5NjUxNGFkaXF6a2N4.

  42. 3 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU2MjgwOGFkaXF6a2N4.

  43. 3 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAwNjM2MGFkaXF6a2N4.

  44. 4 October 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMjY0MTM1NmFkaXF6a2N4.

  45. 3 December 2003 Return made up to 27/11/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3Mjg1OGFkaXF6a2N4.

  46. 11 November 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwODE5OTA2NWFkaXF6a2N4.

  47. 24 December 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1ODE3MTUyNGFkaXF6a2N4.

  48. 19 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4NDcwMGFkaXF6a2N4.

  49. 12 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3MDQ4N2FkaXF6a2N4.

  50. 18 September 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExODM2MzQ0MmFkaXF6a2N4.

  51. 29 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ4MTkwNWFkaXF6a2N4.

  52. 16 August 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNjAxMTAwOWFkaXF6a2N4.

  53. 29 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3MzE4MWFkaXF6a2N4.

  54. 2 September 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM3MTM1M2FkaXF6a2N4.

  55. 7 December 1998 Return made up to 14/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA5MzQwMWFkaXF6a2N4.

  56. 19 October 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExNDIwNjQzMWFkaXF6a2N4.

  57. 15 December 1997 Return made up to 14/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0NTkwM2FkaXF6a2N4.

  58. 30 September 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNzc1NjM5NWFkaXF6a2N4.

  59. 30 December 1996 Return made up to 14/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4MjI2N2FkaXF6a2N4.

  60. 28 August 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzOTE2MjA4MGFkaXF6a2N4.

  61. 13 December 1995 Return made up to 14/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ0MzQ4NmFkaXF6a2N4.

  62. 10 October 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNjc5NTc4OWFkaXF6a2N4.

  63. 5 December 1994 Return made up to 14/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDkxMTE3NWFkaXF6a2N4.

  64. 29 September 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4ODc2OTg3MWFkaXF6a2N4.

  65. 6 January 1994 Return made up to 14/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODMzMDU3NmFkaXF6a2N4.

  66. 18 November 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzM3MTYyNmFkaXF6a2N4.

  67. 14 October 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMDAzMTg4NWFkaXF6a2N4.

  68. 15 December 1992 Return made up to 14/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTA1ODE3NmFkaXF6a2N4.

  69. 5 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNzAxOTQxNmFkaXF6a2N4.

  70. 20 January 1992 Return made up to 14/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0OTAxNTEwOWFkaXF6a2N4.

  71. 13 December 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5NTIyMDgzN2FkaXF6a2N4.

  72. 10 May 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA4NzkxMzAwNmFkaXF6a2N4.

  73. 21 December 1990 Return made up to 21/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2OTgyMTIwM2FkaXF6a2N4.

  74. 14 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEzMjY4MDAwMGFkaXF6a2N4.

  75. 14 March 1990 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjMwNTA1N2FkaXF6a2N4.

  76. 28 February 1989 Return made up to 16/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzk5MTQ1OGFkaXF6a2N4.

  77. 8 February 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA3NDcwNzI5NmFkaXF6a2N4.

  78. 10 March 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwMTgwMjE1OGFkaXF6a2N4.

  79. 10 March 1988 Return made up to 15/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDI1NzcxMWFkaXF6a2N4.

  80. 22 December 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAwODkyOTM4NWFkaXF6a2N4.

  81. 22 December 1986 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzM3MTQ3N2FkaXF6a2N4.

  82. 1 June 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDc5NDU4NmFkaXF6a2N4.

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54.81.210.99 Fri, 20 Oct 2017 06:35:11 +0100