3 Pembroke Road (Bs8) Limited

Company Registration Number: 02272350

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.
3 Pembroke Road (Bs8) Limited is a Private Company Limited by Shares first registered on 29 June 1988. Its current registered address is in Bristol.

Registered Address

6 COOKS FOLLY ROAD
SNEYD PARK
BRISTOL
BS9 1PL

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

All companies at BS9 1PL

Registration Data

Company Number

02272350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1988

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 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,154£2,631£1,837£1,414£0£0
of which Cash £2,005£2,491£1,350£1,007£0£0
Total Assets £2,154£2,631£1,837£1,414£0£0
Current Liabilities £180£180£180£180£0£0
Net Current Assets £1,974£2,451£1,657£1,234£0£0
Total Net Worth £1,974£2,451£1,657£1,234£0£0

Previous Names

No previous names

Company Officers

  • PACKER, Edward Ernest

    Secretary

    Appointed on 10 February 2001

     

    Nationality: British

    Occupation: Builder

    6 Cooks Folly Road
    Sneyd Park
    Bristol
    BS9 1PL

  • PACKER, Edward Ernest

    Director

    Appointed on 10 February 2001

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1939

    6 Cooks Folly Road
    Sneyd Park
    Bristol
    BS9 1PL

  • WELLESLEY, Hugo Arthur

    Director

    Appointed on 4 August 2001

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1973

    3 Pembroke Road
    Bristol
    BS8 3AU

  • HILL, Lesley Sybella

    Secretary

    Appointed on 1 October 1994

    Resigned on 10 February 2001

    Bridgeview 5 New Passage
    Pilning
    Bristol
    BS35 4NG

  • SHORTEN, Jacqueline

    Secretary

    Resigned on 4 October 1994

    99 Chessel Street
    Bedminster
    Bristolre
    BS3 3DJ

  • FLETCHER, Paul

    Director

    Appointed on 12 February 2001

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1967

    Tff 3 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3AU

  • LUKE, John Crispin

    Director

    Resigned on 10 February 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1938

    Bridgeview 5 New Passage
    Pilning
    Bristol
    BS35 4NG

  • MIDWINTER, John

    Director

    Resigned on 20 March 1994

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1945

    Ground Floor Flat
    3 Pembroke Road Clifton
    Bristol
    Avon
    BS8

  • STONE, Paul Anthony

    Director

    Appointed on 11 February 2001

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    Garden Flat 3 Pembroke Road
    Clifton
    Bristol
    BS8 3AU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGT80. Transaction: MzE2ODI0NTg1NmFkaXF6a2N4.

  2. 25 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59WY917. Transaction: MzE1MTYzODg5MWFkaXF6a2N4.

  3. 14 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50QP49L. Transaction: MzE0MTg3ODUwN2FkaXF6a2N4.

  4. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG8B2O. Transaction: MzEzMTQ2MDMzOGFkaXF6a2N4.

  5. 15 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X41BKRRE. Transaction: MzExNzI4NTcxMGFkaXF6a2N4.

  6. 25 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32FSE7L. Transaction: MzA5NTE4Nzg3MWFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X325DPHM. Transaction: MzA5NDg5MjY4MGFkaXF6a2N4.

  8. 21 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HD6P7T. Transaction: MzA4NTUxODcyMGFkaXF6a2N4.

  9. 3 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X23CQYMJ. Transaction: MzA3MzgzMTM2MWFkaXF6a2N4.

  10. 3 March 2013 Termination of appointment of Paul Stone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23CQXAP. Transaction: MzA3MzgzMTExNGFkaXF6a2N4.

  11. 18 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X10S183U. Transaction: MzA1MDkxMTY3M2FkaXF6a2N4.

  12. 18 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10S15W9. Transaction: MzA1MDkxMTAwNmFkaXF6a2N4.

  13. 18 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS2FZXNP. Transaction: MzA0Mzk3NjgxNWFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XTB9QRTK. Transaction: MzAzMjU4NjY4MWFkaXF6a2N4.

  15. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGBOUNSL. Transaction: MzAyNDE5MDczM2FkaXF6a2N4.

  16. 17 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XD0N8GQB. Transaction: MzAwNzI0MTI4NWFkaXF6a2N4.

  17. 17 January 2010 Director's details changed for Hugo Arthur Wellesley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XD0N7GQA. Transaction: MzAwNzI0MTA1NGFkaXF6a2N4.

  18. 17 January 2010 Director's details changed for Paul Anthony Stone on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XD0N6GQ9. Transaction: MzAwNzI0MTA1M2FkaXF6a2N4.

  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: AIKH6EHU. Transaction: MzAwMTg2MzExMmFkaXF6a2N4.

  20. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJG7W6LQ. Transaction: MjAyMzYyMDUxNmFkaXF6a2N4.

  21. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATRLV4CQ. Transaction: MjAxNjczNjg4OWFkaXF6a2N4.

  22. 7 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1MjgwOGFkaXF6a2N4.

  23. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg2NzY1M2FkaXF6a2N4.

  24. 17 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAxMDk5NGFkaXF6a2N4.

  25. 14 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjIxODI3OWFkaXF6a2N4.

  26. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE3NTYyMmFkaXF6a2N4.

  27. 7 August 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA1NzgzOWFkaXF6a2N4.

  28. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTMzMzYwM2FkaXF6a2N4.

  29. 14 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3ODI2MmFkaXF6a2N4.

  30. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg5MzE0MWFkaXF6a2N4.

  31. 8 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzNzk0M2FkaXF6a2N4.

  32. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTY3MTcxMWFkaXF6a2N4.

  33. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA0NjQ4MGFkaXF6a2N4.

  34. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5MjM4NGFkaXF6a2N4.

  35. 15 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzk4NDgzMGFkaXF6a2N4.

  36. 21 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwODc3MmFkaXF6a2N4.

  37. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDA1NzcwN2FkaXF6a2N4.

  38. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk2NjY5NWFkaXF6a2N4.

  39. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTcyMTE0OWFkaXF6a2N4.

  40. 28 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5NjgyNWFkaXF6a2N4.

  41. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE0NzQ1NGFkaXF6a2N4.

  42. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIzMDU4NWFkaXF6a2N4.

  43. 15 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTEwMjkyNWFkaXF6a2N4.

  44. 31 January 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxNjQ1OTk0NGFkaXF6a2N4.

  45. 28 June 2000 Registered office changed on 28/06/00 from: 54 baldwin street bristol BS1 1QW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc2ODU2NmFkaXF6a2N4.

  46. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4OTkxNGFkaXF6a2N4.

  47. 11 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDM2NDI2MGFkaXF6a2N4.

  48. 19 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTgyNjQ0NWFkaXF6a2N4.

  49. 8 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNjAyNTQxNWFkaXF6a2N4.

  50. 13 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU4ODQ1OGFkaXF6a2N4.

  51. 13 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MTEwNzIxM2FkaXF6a2N4.

  52. 13 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1OTM4OGFkaXF6a2N4.

  53. 3 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODg4MTA4NmFkaXF6a2N4.

  54. 5 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0MDM1NmFkaXF6a2N4.

  55. 22 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyMDk4ODgwNWFkaXF6a2N4.

  56. 20 December 1994 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTIxMzMzNmFkaXF6a2N4.

  57. 10 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTYwNTEyM2FkaXF6a2N4.

  58. 12 January 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAwOTY2NjE0OWFkaXF6a2N4.

  59. 12 January 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNTQ1MTM3NWFkaXF6a2N4.

  60. 12 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjM5NDc2M2FkaXF6a2N4.

  61. 12 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTU1NjE1MGFkaXF6a2N4.

  62. 8 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTM3NzI2MmFkaXF6a2N4.

  63. 8 January 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0Mzg5NTAxMWFkaXF6a2N4.

  64. 8 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzkxNTE5MGFkaXF6a2N4.

  65. 16 January 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MzIzODk4N2FkaXF6a2N4.

  66. 16 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDgzNjc4OWFkaXF6a2N4.

  67. 12 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzU0NTU4NGFkaXF6a2N4.

  68. 26 November 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNDkyMTY2OGFkaXF6a2N4.

  69. 26 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTgyODY4NGFkaXF6a2N4.

  70. 5 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzM3MzAxMWFkaXF6a2N4.

  71. 8 March 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNDQxOTgyMmFkaXF6a2N4.

  72. 8 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY4NzUyNWFkaXF6a2N4.

  73. 8 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODkwNDYxM2FkaXF6a2N4.

  74. 7 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTM2ODQ5OWFkaXF6a2N4.

  75. 21 March 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxMDQ2Mjg2MmFkaXF6a2N4.

  76. 21 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTM2ODIyMGFkaXF6a2N4.

  77. 15 November 1988 Registered office changed on 15/11/88 from: netherton house marsh st bristol BS1 4AQ

    Category: Address. Type: 287. Transaction: MDA2MDg5Nzg4OWFkaXF6a2N4.

  78. 6 July 1988 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA4MTc1OTcwNWFkaXF6a2N4.

  79. 29 June 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY2NDg3NmFkaXF6a2N4.

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