100 Pembroke Road Ltd

Company Registration Number: 03050396

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.
100 Pembroke Road Ltd is a Private Company Limited by Guarantee first registered on 24 April 1995. Its current registered address is in Bristol.

Registered Address

100A PEMBROKE ROAD
CLIFTON
BRISTOL
BS8 3EQ

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

All companies at BS8 3EQ

Registration Data

Company Number

03050396

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £400£0£0£0£0£0
Current Assets £8,391£8,261£6,580£5,523£5,061£3,971
of which Cash £0£0£0£0£3,976£2,766
Total Assets £8,791£8,261£6,580£5,523£5,061£3,971
Current Liabilities £0£0£0£0£14£14
Net Current Assets £8,391£8,261£6,580£5,523£5,047£3,957
Total Net Worth £8,791£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • TURNER, Glenn

    Secretary

    Appointed on 22 July 2015

     

    49
    Brean Down Avenue
    Bristol
    BS9 4JE
    England

  • CHALLENDER, Julie

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1960

    Waldegrave House
    Lower Street
    Chewton Mendip
    Radstock
    BA3 4GP
    England

  • FREEMAN, Mark

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: April 1976

    100a
    Pembroke Road
    Clifton
    Bristol
    BS8 3EQ
    England

  • GREENACRE, Jemima

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1983

    100a
    Pembroke Road
    Clifton
    Bristol
    BS8 3EQ
    England

  • MCGHEE, Alan John

    Director

    Appointed on 24 April 2009

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1970

    100c
    Pembroke Road
    Clifton
    Bristol
    South Glos
    BS8 3EQ

  • JONES, Melvyn Royston

    Secretary

    Appointed on 10 May 1995

    Resigned on 15 November 2011

    100 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EQ

  • MOSS, Nicholas Anthony

    Secretary

    Appointed on 24 April 1995

    Resigned on 10 May 1995

    6 Maurice Road
    St Andrews
    Bristol
    BS6 5BZ

  • YELLOWLEES, Sheona

    Secretary

    Appointed on 17 January 2012

    Resigned on 22 July 2015

    100a
    Pembroke Road
    Clifton
    Bristol
    BS8 3EQ

  • BRACEY, Stephen Charles

    Director

    Appointed on 10 May 1995

    Resigned on 10 June 1996

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1956

    100 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EQ

  • BROWN RIGG, James David John

    Director

    Appointed on 9 August 2004

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Professional Rugby Player

    Month of birth: June 1977

    100a Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EQ

  • CREED, Neda

    Director

    Appointed on 24 April 1995

    Resigned on 10 May 1995

    Nationality: Australian

    Occupation: Legal Librarian

    Month of birth: June 1960

    67 Lime Road
    Bedminster
    Bristol
    BS3 1LS

  • GIBBINS, Anna Jane

    Director

    Appointed on 14 July 1998

    Resigned on 14 April 2009

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: September 1943

    100b Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EQ

  • GIBBINS, Ian David

    Director

    Appointed on 10 May 1995

    Resigned on 20 January 1997

    Nationality: British

    Occupation: Partner Financial Services

    Month of birth: April 1936

    100b Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EQ

  • HALES, Patrick Ian

    Director

    Appointed on 10 June 1996

    Resigned on 1 March 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1970

    100c Pembroke Road
    Clifton
    Bristol
    BS8 3EQ

  • JONES, Melvyn Royston

    Director

    Appointed on 10 May 1995

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Partner Motor Trade Business

    Month of birth: August 1934

    100 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EQ

  • SHACKELL, Ian Richard Charles

    Director

    Appointed on 10 May 1995

    Resigned on 7 August 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1955

    2 Staithe Cottage
    Whitlingham Lane
    Norwich
    NR14 8TW

  • TAYLOR, Benjamin

    Director

    Appointed on 17 January 2012

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Property Consultant

    Month of birth: October 1975

    100a
    Pembroke Road
    Clifton
    Bristol
    BS8 3EQ

  • TREGLOWN, Simon Luke

    Director

    Appointed on 17 May 2006

    Resigned on 22 July 2015

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1968

    100 A Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EQ

This information was most recently updated 23/09/2017.

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. 19 February 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X60KIFM0. Transaction: MzE2OTIzOTA3NWFkaXF6a2N4.

  2. 19 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60KIFBL. Transaction: MzE2OTIzODk5OGFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 24 April 2016 no member list [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X572XYKA. Transaction: MzE0ODYzMTkzNGFkaXF6a2N4.

  4. 16 May 2016 Appointment of Miss Jemima Greenacre as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X572XYB4. Transaction: MzE0ODYzMTgxMWFkaXF6a2N4.

  5. 16 May 2016 Appointment of Mr Mark Freeman as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X572XYI3. Transaction: MzE0ODYzMTgxMGFkaXF6a2N4.

  6. 15 May 2016 Secretary's details changed for Mr Glenn Turner on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH03. Barcode: X572RQPD. Transaction: MzE0ODU1MTM0MGFkaXF6a2N4.

  7. 27 July 2015 Appointment of Mr Glenn Turner as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP03. Barcode: X4CJOBMX. Transaction: MzEyNzg0MDk5M2FkaXF6a2N4.

  8. 26 July 2015 Termination of appointment of Sheona Yellowlees as a secretary on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM02. Barcode: X4CH1XB6. Transaction: MzEyNzc5MTQzNWFkaXF6a2N4.

  9. 26 July 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CH1XAQ. Transaction: MzEyNzc5MTQyOWFkaXF6a2N4.

  10. 26 July 2015 Termination of appointment of Simon Luke Treglown as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: TM01. Barcode: X4CH1X62. Transaction: MzEyNzc5MTQyNGFkaXF6a2N4.

  11. 24 June 2015 Appointment of Ms Julie Challender as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4A8BVYB. Transaction: MzEyNTc2OTczMmFkaXF6a2N4.

  12. 24 April 2015 Annual return made up to 24 April 2015 no member list [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4619JLM. Transaction: MzEyMTg5MjM2NWFkaXF6a2N4.

  13. 30 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066HH4. Transaction: MzExNjQyNDc1OGFkaXF6a2N4.

  14. 30 January 2015 Termination of appointment of Benjamin Taylor as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X4066GMG. Transaction: MzExNjQyNDYxM2FkaXF6a2N4.

  15. 20 May 2014 Annual return made up to 24 April 2014 no member list [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38AC1NK. Transaction: MzEwMDM2NTg2N2FkaXF6a2N4.

  16. 23 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NUPFIP. Transaction: MzA5MTM5OTgzOWFkaXF6a2N4.

  17. 20 May 2013 Annual return made up to 24 April 2013 no member list [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28OAFG2. Transaction: MzA3ODIxNjg3NGFkaXF6a2N4.

  18. 19 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20EQNYJ. Transaction: MzA3MTQwMDU5OGFkaXF6a2N4.

  19. 20 May 2012 Annual return made up to 24 April 2012 no member list [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X19B302Z. Transaction: MzA1Nzc1NDM3MmFkaXF6a2N4.

  20. 28 January 2012 Appointment of Sheona Yellowlees as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11HST9M. Transaction: MzA1MTUyMjA1OWFkaXF6a2N4.

  21. 28 January 2012 Termination of appointment of Melvyn Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11HST81. Transaction: MzA1MTUyMjA0OGFkaXF6a2N4.

  22. 28 January 2012 Termination of appointment of Melvyn Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11HST5L. Transaction: MzA1MTUyMjAzOWFkaXF6a2N4.

  23. 28 January 2012 Appointment of Benjamin Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11HST0G. Transaction: MzA1MTUyMjAxMmFkaXF6a2N4.

  24. 5 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X93XTYZW. Transaction: MzA0NjY2NDE2OWFkaXF6a2N4.

  25. 20 May 2011 Annual return made up to 24 April 2011 no member list [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XOEICUAX. Transaction: MzAzNzQ5ODg4M2FkaXF6a2N4.

  26. 20 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XCL1INKK. Transaction: MzAyMzYwNzE5N2FkaXF6a2N4.

  27. 6 May 2010 Annual return made up to 24 April 2010 no member list [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XRQI6JQB. Transaction: MzAxNDk4MDIxMWFkaXF6a2N4.

  28. 6 May 2010 Director's details changed for Melvyn Royston Jones on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XRQI4JQ9. Transaction: MzAxNDkyNzUyOWFkaXF6a2N4.

  29. 6 May 2010 Director's details changed for Mr Alan John Mcghee on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XRQI5JQA. Transaction: MzAxNDkyNzUzMGFkaXF6a2N4.

  30. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZG2PH2M. Transaction: MzAwODMwOTE5OWFkaXF6a2N4.

  31. 9 July 2009 Annual return made up to 24/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9QBBDN. Transaction: MjAzNjgwODc0OWFkaXF6a2N4.

  32. 9 July 2009 Registered office changed on 09/07/2009 from 100 pembroke road clifton bristol BS8 3EQ [View PDF]

    Category: Address. Type: 287. Barcode: XS9QABDM. Transaction: MjAzNjgwNzYzMWFkaXF6a2N4.

  33. 24 April 2009 Director appointed mr alan john mcghee [View PDF]

    Category: Officers. Type: 288a. Barcode: X8JKI9A9. Transaction: MjAzMTM4MjA0OGFkaXF6a2N4.

  34. 16 April 2009 Appointment terminated director anna gibbins [View PDF]

    Category: Officers. Type: 288b. Barcode: X6CYC91Z. Transaction: MjAzMDcxMTk2MmFkaXF6a2N4.

  35. 1 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X2XVN8M8. Transaction: MjAyOTY0MjEwN2FkaXF6a2N4.

  36. 21 May 2008 Annual return made up to 24/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X227GZWJ. Transaction: MjAwNTc5MjI3MGFkaXF6a2N4.

  37. 14 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMwNjY3MmFkaXF6a2N4.

  38. 11 May 2007 Annual return made up to 24/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY4NDcxNWFkaXF6a2N4.

  39. 15 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4OTc1MWFkaXF6a2N4.

  40. 26 May 2006 Annual return made up to 24/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkyOTkxMmFkaXF6a2N4.

  41. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2NzQwMWFkaXF6a2N4.

  42. 7 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNTE1OTI5N2FkaXF6a2N4.

  43. 29 April 2005 Annual return made up to 24/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5MDgwOWFkaXF6a2N4.

  44. 10 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDA1NzIxMGFkaXF6a2N4.

  45. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIwMzU0OGFkaXF6a2N4.

  46. 14 April 2004 Annual return made up to 24/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc1OTU3MmFkaXF6a2N4.

  47. 1 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NjM3ODMxOWFkaXF6a2N4.

  48. 3 May 2003 Annual return made up to 24/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQxNTc3MGFkaXF6a2N4.

  49. 28 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MzAzMTczNGFkaXF6a2N4.

  50. 24 June 2002 Annual return made up to 24/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMxNjU4OGFkaXF6a2N4.

  51. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1OTg0MjMzM2FkaXF6a2N4.

  52. 4 May 2001 Annual return made up to 24/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ3NzYzOGFkaXF6a2N4.

  53. 15 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzODI4MDMyNWFkaXF6a2N4.

  54. 14 July 2000 Annual return made up to 24/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE5MzA4MWFkaXF6a2N4.

  55. 9 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2OTE5OTA0OGFkaXF6a2N4.

  56. 26 August 1999 Annual return made up to 24/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE0NjM3M2FkaXF6a2N4.

  57. 20 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjM3NDc2MGFkaXF6a2N4.

  58. 31 July 1998 Annual return made up to 24/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzNzIxOGFkaXF6a2N4.

  59. 22 July 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExMjY3MzY3NGFkaXF6a2N4.

  60. 22 July 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA4NjgyNDMwMWFkaXF6a2N4.

  61. 22 July 1998 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA1MjEzMTgwMGFkaXF6a2N4.

  62. 15 December 1997 Annual return made up to 24/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc0MzE2NWFkaXF6a2N4.

  63. 11 March 1997 Annual return made up to 24/04/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY0OTM4MGFkaXF6a2N4.

  64. 11 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM1NTY1NGFkaXF6a2N4.

  65. 16 October 1996 Registered office changed on 16/10/96 from: 34 st nicholas street bristol BS1 1TS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ3NTcwMWFkaXF6a2N4.

  66. 16 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDM3MzIzMGFkaXF6a2N4.

  67. 16 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTc5MTIwNGFkaXF6a2N4.

  68. 16 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzkxNjE5NmFkaXF6a2N4.

  69. 16 May 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzk2Mzk1MGFkaXF6a2N4.

  70. 24 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjc5OTMzN2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:09:24 +0100