4 Pembroke Road Management Company Limited

Company Registration Number: 02636017

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.
4 Pembroke Road Management Company Limited is a Private Company Limited by Shares first registered on 8 August 1991. Its current registered address is in Bristol.

Registered Address

236 HENLEAZE ROAD
HENLEAZE
BRISTOL
BS9 4NG

There are 112 companies currently registered at this postcode, including this one.

All companies at BS9 4NG

Registration Data

Company Number

02636017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,675£2,429£1,019£733£863£2,713
of which Cash £3,675£2,429£1,019£733£863£2,673
Total Assets £3,675£2,429£1,019£733£863£2,713
Current Liabilities £280£264£464£264£264£258
Net Current Assets £3,395£2,165£555£469£599£2,455
Total Net Worth £3,395£2,165£505£469£599£2,455

Previous Names

No previous names

Company Officers

  • NICHOLLS, Alison Janet

    Secretary

    Appointed on 13 September 2007

     

    83 West Broadway
    Henleaze
    Bristol
    BS9 4ST

  • CLAPP, Rosalind Sarah

    Director

    Appointed on 5 October 2010

     

    Nationality: British

    Occupation: Drilling Contractor - Md

    Month of birth: July 1973

    Northwood Farm
    Coxbridge Road
    Baltonsborough
    Glastonbury
    Somerset
    BA6 8RA
    United Kingdom

  • NICHOLLS, Ian

    Director

    Appointed on 30 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1957

    253 Henleaze Road
    Bristol
    BS9 4NQ

  • GILCHRIST, David Somerled

    Secretary

    Appointed on 8 August 1991

    Resigned on 9 January 1997

    Top Flat 4 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3AX

  • MARTIN, Elizabeth Lindon

    Secretary

    Appointed on 21 May 1999

    Resigned on 13 September 2007

    Top Floor Flat 4 Pembroke Road
    Clifton
    Bristol
    BS8 3AX

  • MOONEY, Linda

    Secretary

    Appointed on 9 January 1997

    Resigned on 21 May 1999

    4 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3AX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 1991

    Resigned on 8 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BEATON, Mark

    Director

    Appointed on 26 January 2000

    Resigned on 30 October 2002

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1974

    Ground Floor Flat
    4 Pembroke Road Clifton
    Bristol
    Avon
    BS8 3AX

  • BENCH, Nigel Charles

    Director

    Appointed on 9 January 1997

    Resigned on 16 February 1998

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1958

    2 Bellvue
    Clifton
    Bristol
    BS8 3AX

  • GILCHRIST, David Somerled

    Director

    Appointed on 8 August 1991

    Resigned on 9 January 1997

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1964

    Top Flat 4 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3AX

  • JACKSON, Thomas Stuart

    Director

    Appointed on 8 August 1991

    Resigned on 7 July 2010

    Nationality: British

    Month of birth: January 1937

    Manor Farm
    Alhampton
    Shepton Mallet
    Somerset
    BA4 6PZ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 August 1991

    Resigned on 8 August 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARTIN, Elizabeth Lindon

    Director

    Appointed on 16 February 1998

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Production Editor

    Month of birth: August 1973

    Top Floor Flat 4 Pembroke Road
    Clifton
    Bristol
    BS8 3AX

  • MOONEY, Linda

    Director

    Appointed on 8 August 1991

    Resigned on 26 January 2000

    Nationality: Irish

    Occupation: Journalist

    Month of birth: February 1961

    4 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3AX

  • NICHOLLS, Alison Janet

    Director

    Appointed on 13 September 2007

    Resigned on 13 September 2007

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1957

    83 West Broadway
    Henleaze
    Bristol
    BS9 4ST

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D72ODM. Transaction: MzE1NTA0OTU5MGFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57QI0WX. Transaction: MzE0OTM2MjY2N2FkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FSR2YQ. Transaction: MzEzMTI0MDE0N2FkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK8DIY. Transaction: MzEyODgwNDIwOGFkaXF6a2N4.

  5. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBQUHV. Transaction: MzEwNjU1NDM5OGFkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMPEJN. Transaction: MzEwNTgzNTA0OGFkaXF6a2N4.

  7. 1 September 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2FZYEDF. Transaction: MzA4NDE4ODY0M2FkaXF6a2N4.

  8. 21 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F57JU9. Transaction: MzA4MzYzNjE1MmFkaXF6a2N4.

  9. 29 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBHCT5. Transaction: MzA2MzE3NDkyM2FkaXF6a2N4.

  10. 25 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19IJ428. Transaction: MzA1ODEzMTkzMGFkaXF6a2N4.

  11. 25 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XKHM2WYG. Transaction: MzA0MjcxMTIwNmFkaXF6a2N4.

  12. 24 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1GR0V8L. Transaction: MzAzOTM5NzA1M2FkaXF6a2N4.

  13. 23 November 2010 Appointment of Mrs Rosalind Sarah Clapp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0TXGPB3. Transaction: MzAyNzM2OTg5OGFkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X8SGYNA8. Transaction: MzAyMzA4MTYyNGFkaXF6a2N4.

  15. 10 September 2010 Director's details changed for Ian Nicholls on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: X8SGXNA7. Transaction: MzAyMzA4MTQyM2FkaXF6a2N4.

  16. 10 September 2010 Termination of appointment of Thomas Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8RQSNAB. Transaction: MzAyMzA3OTQ4NWFkaXF6a2N4.

  17. 25 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK3I1MQS. Transaction: MzAyMjA4MzQwMWFkaXF6a2N4.

  18. 24 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XR3COT. Transaction: MjAzOTgwNDEyOWFkaXF6a2N4.

  19. 8 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWBLYBDO. Transaction: MjAzNjc1NTI1M2FkaXF6a2N4.

  20. 25 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB92E3ER. Transaction: MjAxNDEyODIxN2FkaXF6a2N4.

  21. 5 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPFIC2UR. Transaction: MjAxMjc0NTMzMmFkaXF6a2N4.

  22. 5 September 2008 Appointment terminated director alison nicholls [View PDF]

    Category: Officers. Type: 288b. Barcode: XPFIB2UQ. Transaction: MjAxMjc0NDk0OWFkaXF6a2N4.

  23. 26 August 2008 Registered office changed on 26/08/2008 from third floor howard house queens avenue clifton bristol BS8 1QT [View PDF]

    Category: Address. Type: 287. Barcode: AQRGR2HH. Transaction: MjAxMTc3MTAwN2FkaXF6a2N4.

  24. 9 January 2008 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDI0Mjg3OWFkaXF6a2N4.

  25. 18 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUxNzk1OWFkaXF6a2N4.

  26. 9 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxMDAxN2FkaXF6a2N4.

  27. 8 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Njc2NjMxNGFkaXF6a2N4.

  28. 19 September 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjEyMzY1NGFkaXF6a2N4.

  29. 4 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk1ODM2NmFkaXF6a2N4.

  30. 7 October 2005 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDczNTQ4M2FkaXF6a2N4.

  31. 8 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTM2NTk0MmFkaXF6a2N4.

  32. 25 August 2004 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM1NTg2N2FkaXF6a2N4.

  33. 12 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTE3ODI1N2FkaXF6a2N4.

  34. 2 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE2MDAxMWFkaXF6a2N4.

  35. 4 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU5MzI0OWFkaXF6a2N4.

  36. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMzNzM3NWFkaXF6a2N4.

  37. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjg2NTk0NGFkaXF6a2N4.

  38. 5 September 2002 Return made up to 08/08/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDE1NTU0N2FkaXF6a2N4.

  39. 28 May 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTU2OTE4N2FkaXF6a2N4.

  40. 30 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcyNTM2OWFkaXF6a2N4.

  41. 10 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMjUzNzQwNmFkaXF6a2N4.

  42. 30 August 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxOTUxNWFkaXF6a2N4.

  43. 6 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjg2NzYwOGFkaXF6a2N4.

  44. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ4Mzg4NWFkaXF6a2N4.

  45. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ0MjcxM2FkaXF6a2N4.

  46. 18 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExOTYzNzAwOGFkaXF6a2N4.

  47. 6 September 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgzNTMwNGFkaXF6a2N4.

  48. 6 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjAxMTE4NGFkaXF6a2N4.

  49. 6 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM5ODI5MWFkaXF6a2N4.

  50. 6 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM5Njg1OWFkaXF6a2N4.

  51. 6 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTcwNDg3MGFkaXF6a2N4.

  52. 6 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTE2MzM0MWFkaXF6a2N4.

  53. 5 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA2MTg3M2FkaXF6a2N4.

  54. 5 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk3NjE1N2FkaXF6a2N4.

  55. 5 March 1999 Registered office changed on 05/03/99 from: 4 st pauls road clifton bristol BS8 1QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE2NDM1N2FkaXF6a2N4.

  56. 17 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjIzMDM5NmFkaXF6a2N4.

  57. 7 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwMTQ5MzA5M2FkaXF6a2N4.

  58. 7 October 1998 Return made up to 08/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ0NDczMGFkaXF6a2N4.

  59. 15 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTg1MzA2OGFkaXF6a2N4.

  60. 19 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcxNzE0OGFkaXF6a2N4.

  61. 13 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3OTg5OTYwOGFkaXF6a2N4.

  62. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ5MTA3N2FkaXF6a2N4.

  63. 15 September 1997 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA4Mjg2OTYyNGFkaXF6a2N4.

  64. 15 September 1997 Return made up to 08/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5ODkzN2FkaXF6a2N4.

  65. 11 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NjA4MjA3MGFkaXF6a2N4.

  66. 11 September 1996 Return made up to 08/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ4MzAyM2FkaXF6a2N4.

  67. 12 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDU5NDU2N2FkaXF6a2N4.

  68. 16 October 1995 Return made up to 08/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQxMTI4OWFkaXF6a2N4.

  69. 28 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NDQwMDE0NmFkaXF6a2N4.

  70. 20 September 1994 Return made up to 08/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTU0MzAzMmFkaXF6a2N4.

  71. 23 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0Mzg5MjAyOGFkaXF6a2N4.

  72. 23 August 1993 Return made up to 08/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzAwMTk4OGFkaXF6a2N4.

  73. 18 September 1992 Return made up to 08/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTMzODYyNGFkaXF6a2N4.

  74. 29 June 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNjExMzk3NWFkaXF6a2N4.

  75. 20 December 1991 Ad 16/12/91--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDY4Mzc4OGFkaXF6a2N4.

  76. 11 December 1991 Registered office changed on 11/12/91 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDExMDI5MTI1OGFkaXF6a2N4.

  77. 11 December 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjAzNDQ1OGFkaXF6a2N4.

  78. 11 December 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzA3NTg0NWFkaXF6a2N4.

  79. 10 December 1991 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3ODYxMzQ4NWFkaXF6a2N4.

  80. 8 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTEwNzU4NWFkaXF6a2N4.

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