81 Pembroke Road Management Limited

Company Registration Number: 01219772

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.
81 Pembroke Road Management Limited is a Private Company Limited by Shares first registered on 18 July 1975. Its current registered address is in Clifton, Bristol.

Registered Address

C/O SALLY DYAS
81B PEMBROKE ROAD
CLIFTON
BRISTOL
BS8 3EA

There are 4 companies currently registered at this postcode, including this one.

All companies at BS8 3EA

Registration Data

Company Number

01219772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

6 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

6 May 2015

Accounts Next Due

6 February 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,783£3,234£2,754£1,265£1,845£1,654
of which Cash £3,783£3,234£2,754£1,265£1,845£1,654
Total Assets £3,783£3,234£2,754£1,265£1,845£1,654
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,783£3,234£2,754£1,265£1,845£1,654
Total Net Worth £3,783£3,234£2,754£1,265£1,845£1,654

Previous Names

No previous names

Company Officers

  • DYAS, Sally Elizabeth

    Secretary

    Appointed on 22 April 1997

     

    81b Pembroke Road
    Bristol
    Avon
    BS8 3EA

  • DYAS, Sally Elizabeth

    Director

    Appointed on 25 March 1994

     

    Nationality: British

    Occupation: Television Assistant Producer

    Month of birth: August 1964

    81b Pembroke Road
    Bristol
    Avon
    BS8 3EA

  • GARBUTT, Paul Martyn

    Director

    Appointed on 29 March 1994

     

    Nationality: British

    Occupation: Chartered Building Surveyor

    Month of birth: June 1957

    81a Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EA

  • SANSOM, Angela Noelle

    Director

    Appointed on 22 April 1997

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1941

    81g Pembroke Road
    Clifton
    Bristol
    BS8 3EA

  • SANSOM, John

    Director

    Appointed on 22 April 1997

     

    Nationality: British

    Occupation: Publisher

    Month of birth: July 1937

    Garden Flat 81 Pembroke Road
    Clifton
    Bristol
    BS8 3EA

  • BROWN, Kay Adele

    Secretary

    Resigned on 22 April 1997

    81 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EA

  • BENNETT, Michael Charles, Doctor

    Director

    Appointed on 7 January 1994

    Resigned on 20 May 1998

    Nationality: British

    Occupation: University Administrator

    Month of birth: October 1946

    81c Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EA

  • BROWN, Richard

    Director

    Resigned on 22 April 1997

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: November 1929

    81 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EA

  • COWDELL, John Bartholomew

    Director

    Resigned on 1 June 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1965

    81 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EA

  • ESP, Faith

    Director

    Appointed on 1 June 1997

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Manager

    Month of birth: August 1973

    81 Pembroke Road
    Clifton
    Bristol
    BS8 3EA

  • HUNT, Sonya

    Director

    Resigned on 7 January 1994

    Nationality: British

    Occupation: Nurse

    Month of birth: April 1948

    81 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EA

  • TRUMPER, Margaret

    Director

    Resigned on 25 March 1994

    Nationality: British

    Occupation: Retired

    Month of birth: July 1928

    81 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EA

  • WYLDBORE SMITH, Robina

    Director

    Resigned on 30 December 1993

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    81 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EA

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. 15 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8B2I. Transaction: MzE0MTg5MjgwN2FkaXF6a2N4.

  2. 19 January 2016 Total exemption full accounts made up to 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Accounts. Type: AA. Barcode: A4YI3HMH. Transaction: MzEzOTczODIyMWFkaXF6a2N4.

  3. 23 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41TSLHT. Transaction: MzExNzg3NTUzN2FkaXF6a2N4.

  4. 9 February 2015 Total exemption full accounts made up to 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Accounts. Type: AA. Barcode: A400PJCH. Transaction: MzExNjQxMTcwNWFkaXF6a2N4.

  5. 15 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X31SEQRM. Transaction: MzA5NDU3NDY3NmFkaXF6a2N4.

  6. 10 February 2014 Total exemption full accounts made up to 6 May 2013 [View PDF]

    Action Date: 6 May 2013. Category: Accounts. Type: AA. Barcode: A311Q7XN. Transaction: MzA5NDIyNzgzNWFkaXF6a2N4.

  7. 2 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8I2X. Transaction: MzA3MzgyMjM2MGFkaXF6a2N4.

  8. 24 January 2013 Total exemption full accounts made up to 6 May 2012 [View PDF]

    Action Date: 6 May 2012. Category: Accounts. Type: AA. Barcode: A20MBXQJ. Transaction: MzA3MTY2OTI2NGFkaXF6a2N4.

  9. 17 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12SBCL5. Transaction: MzA1MjYwMzM1MmFkaXF6a2N4.

  10. 9 February 2012 Total exemption full accounts made up to 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Accounts. Type: AA. Barcode: E0000CTS. Transaction: MzA1MjE4NzA0NGFkaXF6a2N4.

  11. 19 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XT9L7RSA. Transaction: MzAzMjU2ODYzNmFkaXF6a2N4.

  12. 27 January 2011 Total exemption full accounts made up to 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Accounts. Type: AA. Barcode: AHOHNR4E. Transaction: MzAzMTE5NjM0MWFkaXF6a2N4.

  13. 15 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XMCH6HJI. Transaction: MzAwOTQ0MjQ5MmFkaXF6a2N4.

  14. 15 February 2010 Director's details changed for Mrs Angela Noelle Sansom on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMCH4HJG. Transaction: MzAwOTQ0MjMyOWFkaXF6a2N4.

  15. 15 February 2010 Director's details changed for Sally Elizabeth Dyas on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMCH3HJF. Transaction: MzAwOTQ0MjMyOGFkaXF6a2N4.

  16. 15 February 2010 Director's details changed for John Sansom on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMCH5HJH. Transaction: MzAwOTQ0MjMzMGFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 6 May 2009 [View PDF]

    Action Date: 6 May 2009. Category: Accounts. Type: AA. Barcode: PNXAWH62. Transaction: MzAwODYwMjIzNmFkaXF6a2N4.

  18. 6 March 2009 Total exemption full accounts made up to 6 May 2008 [View PDF]

    Action Date: 6 May 2008. Category: Accounts. Type: AA. Barcode: APMN17VB. Transaction: MjAyNzUzOTQ3MmFkaXF6a2N4.

  19. 16 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWDC7ET. Transaction: MjAyNTg0MTU1MWFkaXF6a2N4.

  20. 5 March 2008 Total exemption full accounts made up to 6 May 2007 [View PDF]

    Action Date: 6 May 2007. Category: Accounts. Type: AA. Barcode: ATFUOXNK. Transaction: MjAwMDgzMDI3MmFkaXF6a2N4.

  21. 14 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5OTM2OWFkaXF6a2N4.

  22. 8 March 2007 Total exemption full accounts made up to 6 May 2006 [View PDF]

    Action Date: 6 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI3NTcxN2FkaXF6a2N4.

  23. 21 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMxOTc0NGFkaXF6a2N4.

  24. 16 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI3MjM0MmFkaXF6a2N4.

  25. 19 January 2006 Total exemption full accounts made up to 6 May 2005 [View PDF]

    Action Date: 6 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNjI1NDAwNWFkaXF6a2N4.

  26. 18 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ3NjI2N2FkaXF6a2N4.

  27. 18 February 2005 Total exemption full accounts made up to 6 May 2004 [View PDF]

    Action Date: 6 May 2004. Category: Accounts. Type: AA. Transaction: MDAyOTg3MTIwN2FkaXF6a2N4.

  28. 8 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgzMDY0M2FkaXF6a2N4.

  29. 30 January 2004 Total exemption full accounts made up to 6 May 2003 [View PDF]

    Action Date: 6 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNjc0NDgyMGFkaXF6a2N4.

  30. 12 March 2003 Total exemption full accounts made up to 6 May 2002 [View PDF]

    Action Date: 6 May 2002. Category: Accounts. Type: AA. Transaction: MDA5OTk2NDExOWFkaXF6a2N4.

  31. 8 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUxNDg1NWFkaXF6a2N4.

  32. 7 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjcwNzQ0OGFkaXF6a2N4.

  33. 27 February 2002 Total exemption full accounts made up to 6 May 2001 [View PDF]

    Action Date: 6 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NDM5NzU4MmFkaXF6a2N4.

  34. 12 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA1OTcyMmFkaXF6a2N4.

  35. 1 March 2001 Full accounts made up to 6 May 2000 [View PDF]

    Action Date: 6 May 2000. Category: Accounts. Type: AA. Transaction: MDEyODY5NDQ3MWFkaXF6a2N4.

  36. 30 March 2000 Full accounts made up to 6 May 1999 [View PDF]

    Action Date: 6 May 1999. Category: Accounts. Type: AA. Transaction: MDEzNTk0NTMwM2FkaXF6a2N4.

  37. 20 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyMDgwNWFkaXF6a2N4.

  38. 14 March 1999 Return made up to 27/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwMzEyMWFkaXF6a2N4.

  39. 9 March 1999 Full accounts made up to 6 May 1998 [View PDF]

    Action Date: 6 May 1998. Category: Accounts. Type: AA. Transaction: MDE0NDQ4NjkwM2FkaXF6a2N4.

  40. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDE0MjQ4OGFkaXF6a2N4.

  41. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc5ODI2MGFkaXF6a2N4.

  42. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY0MzAyOWFkaXF6a2N4.

  43. 6 March 1998 Full accounts made up to 6 May 1997 [View PDF]

    Action Date: 6 May 1997. Category: Accounts. Type: AA. Transaction: MDA1NzMwODc2MGFkaXF6a2N4.

  44. 3 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA5ODE5MGFkaXF6a2N4.

  45. 3 March 1998 Return made up to 27/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI5MjcwNWFkaXF6a2N4.

  46. 6 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAxMDc2NmFkaXF6a2N4.

  47. 11 April 1997 Return made up to 27/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjEyODE5OWFkaXF6a2N4.

  48. 16 January 1997 Full accounts made up to 6 May 1996 [View PDF]

    Action Date: 6 May 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzk4NDQ4NWFkaXF6a2N4.

  49. 26 April 1996 Return made up to 27/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMTk2NGFkaXF6a2N4.

  50. 15 February 1996 Full accounts made up to 6 May 1995 [View PDF]

    Action Date: 6 May 1995. Category: Accounts. Type: AA. Transaction: MDA2MjYyNzkxMmFkaXF6a2N4.

  51. 26 April 1995 Return made up to 27/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3MDc1MmFkaXF6a2N4.

  52. 2 March 1995 Full accounts made up to 6 May 1994

    Action Date: 6 May 1994. Category: Accounts. Type: AA. Transaction: MDA2NDExOTMxNGFkaXF6a2N4.

  53. 26 April 1994 Return made up to 27/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxMDMyNmFkaXF6a2N4.

  54. 26 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NzQ4MzY0OWFkaXF6a2N4.

  55. 26 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDgxNDc0OGFkaXF6a2N4.

  56. 26 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTE0OTYxOWFkaXF6a2N4.

  57. 26 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTE4NDA3NGFkaXF6a2N4.

  58. 31 January 1994 Full accounts made up to 6 May 1993

    Action Date: 6 May 1993. Category: Accounts. Type: AA. Transaction: MDAxNDYzODQ0M2FkaXF6a2N4.

  59. 20 May 1993 Return made up to 27/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxMzgwMGFkaXF6a2N4.

  60. 16 November 1992 Full accounts made up to 6 May 1992

    Action Date: 6 May 1992. Category: Accounts. Type: AA. Transaction: MDA5NTgzNzkxOGFkaXF6a2N4.

  61. 16 November 1992 Return made up to 26/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTMxNTQ0MWFkaXF6a2N4.

  62. 5 May 1992 Return made up to 27/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxODU4ODU3NWFkaXF6a2N4.

  63. 20 February 1992 Full accounts made up to 6 May 1991

    Action Date: 6 May 1991. Category: Accounts. Type: AA. Transaction: MDAxMDU1Mzc0OWFkaXF6a2N4.

  64. 4 October 1990 Full accounts made up to 6 May 1990

    Action Date: 6 May 1990. Category: Accounts. Type: AA. Transaction: MDEyMjIyMzYyOWFkaXF6a2N4.

  65. 4 October 1990 Return made up to 04/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODM3NTg4N2FkaXF6a2N4.

  66. 4 January 1990 Full accounts made up to 6 May 1989

    Action Date: 6 May 1989. Category: Accounts. Type: AA. Transaction: MDA0NDM2NTA0OGFkaXF6a2N4.

  67. 10 March 1989 Full accounts made up to 6 May 1988

    Action Date: 6 May 1988. Category: Accounts. Type: AA. Transaction: MDAzMzQwODkwOWFkaXF6a2N4.

  68. 10 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDEyODk1MmFkaXF6a2N4.

  69. 10 March 1989 Return made up to 27/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDcxMTcxOGFkaXF6a2N4.

  70. 4 March 1988 Full accounts made up to 6 May 1987

    Action Date: 6 May 1987. Category: Accounts. Type: AA. Transaction: MDA1NjY2OTc1OWFkaXF6a2N4.

  71. 4 March 1988 Full accounts made up to 6 May 1986

    Action Date: 6 May 1986. Category: Accounts. Type: AA. Transaction: MDEwMzk5MTQyOGFkaXF6a2N4.

  72. 4 March 1988 Return made up to 08/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTY2OTUzOGFkaXF6a2N4.

  73. 31 March 1987 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjQxNzEzOWFkaXF6a2N4.

  74. 5 February 1987 Return made up to 25/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDg5MjI4OGFkaXF6a2N4.

  75. 25 October 1986 Return made up to 30/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Nzk1NTg5NmFkaXF6a2N4.

  76. 9 October 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Nzk0MDM4NWFkaXF6a2N4.

  77. 12 September 1986 Full accounts made up to 6 May 1985

    Action Date: 6 May 1985. Category: Accounts. Type: AA. Transaction: MDAzMDAxNjYwOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.