21 Pembroke RD Residents Limited

Company Registration Number: 03732237

Company registered in England and Wales

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21 Pembroke RD Residents Limited is a Private Company Limited by Shares first registered on 12 March 1999. Its current registered address is in Bristol.

Registered Address

60 WAVERLEY ROAD
REDLAND
BRISTOL
BS6 6EU

There are 2 companies currently registered at this postcode, including this one.

All companies at BS6 6EU

Registration Data

Company Number

03732237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£0£0£0£0£0
Current Assets £2,957£2,015£1,313£1,114£1,271£4,396£6,095
of which Cash £0£2,015£1,313£1,114£1,196£4,396£6,095
Total Assets £2,961£2,019£1,313£1,114£1,271£4,396£6,095
Current Liabilities £0£0£0£0£0£808£703
Net Current Assets £2,957£2,015£1,313£1,114£1,271£3,588£5,392
Total Net Worth £2,961£2,019£1,313£1,114£1,271£3,588£5,392

Previous Names

  • CROSSMORE MANAGEMENT COMPANY LIMITED, active until 1 June 1999

Company Officers

  • BROWN, Wendy Joy

    Secretary

    Appointed on 31 August 2007

     

    60 Waverley Road
    Redland
    Bristol
    Avon
    BS6 6EU

  • BROWN, Wendy Joy

    Director

    Appointed on 18 May 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    First Floor Flat 21 Pembroke Road
    Clifton
    Bristol
    BS8 3BA

  • CALDER-POTTS, Wilfred Edgar Christopher

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1987

    Woodlands
    Oakley Road
    Battledown
    Cheltenham
    Gloucestershire
    GL52 6PA
    England

  • HOLDEN, Richard Charles

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: October 1985

    21a
    Pembroke Road
    Clifton
    Bristol
    BS8 3BA
    England

  • OLLIFF, Julian Mark

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: October 1947

    39
    St. Werburghs Road
    Bristol
    BS2 9XZ
    England

  • BAKER, Barry Henry

    Secretary

    Appointed on 18 May 1999

    Resigned on 15 October 2002

    Top Floor Flat 21 Pembroke Road
    Clifton
    Bristol
    BS8 3BA

  • CASTLE ESTATES RELOCATION SERVICES LIMITED

    Secretary

    Appointed on 14 May 2003

    Resigned on 30 March 2004

    181 Whiteladies Road
    Clifton
    Bristol
    BS8 2RY

  • LAND, Bernard Alan

    Secretary

    Appointed on 15 October 2002

    Resigned on 14 May 2003

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • HILLCREST ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 April 2004

    Resigned on 31 August 2007

    10 Overcliffe
    Gravesend
    Kent
    DA11 0EF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1999

    Resigned on 12 March 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ALLAN, Nicholas Hamilton

    Director

    Appointed on 18 May 1999

    Resigned on 17 March 2000

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1965

    21a Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3BA

  • BAKER, Barry Henry

    Director

    Appointed on 18 May 1999

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1951

    Top Floor Flat 21 Pembroke Road
    Clifton
    Bristol
    BS8 3BA

  • INGREY SENN, Marion Grace

    Director

    Appointed on 18 May 1999

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Volunteer

    Month of birth: May 1949

    Hobbs Green Farm Church Lane
    Odell
    Bedford
    Bedfordshire
    MK43 7AB

  • KEO, Kai Ming, Dr

    Director

    Appointed on 12 September 2010

    Resigned on 17 December 2014

    Nationality: English

    Occupation: Doctor

    Month of birth: November 1981

    Top Floor Flat 21
    Pembroke Road
    Clifton
    Bristol
    BS8 3BA
    England

  • KINGTON, Anthony Victor

    Director

    Appointed on 21 May 2000

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Manufacturing Director

    Month of birth: February 1966

    21a Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3BA

  • MANN, Matthew James

    Director

    Appointed on 6 October 2002

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: October 1978

    21 Pembroke Road
    Clifton
    Bristol
    BS8 3BA

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1999

    Resigned on 12 March 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M87SA. Transaction: MzE3MTUyMDc2NGFkaXF6a2N4.

  2. 28 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSXRCB. Transaction: MzE2NTQwODc2MGFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X53FWFPV. Transaction: MzE0NDg1NTk4N2FkaXF6a2N4.

  4. 9 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTRSZT. Transaction: MzEzNzA4MTcxMmFkaXF6a2N4.

  5. 6 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44QBZXN. Transaction: MzEyMDYyMTI1OGFkaXF6a2N4.

  6. 17 December 2014 Appointment of Mr Julian Mark Olliff as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3MXX4DF. Transaction: MzExMzczNjI0NWFkaXF6a2N4.

  7. 17 December 2014 Termination of appointment of Kai Ming Keo as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X3MXX3C2. Transaction: MzExMzczNTk3NGFkaXF6a2N4.

  8. 17 December 2014 Appointment of Mr Wilfred Edgar Christopher Calder-Potts as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3MXX041. Transaction: MzExMzczNTQ1NWFkaXF6a2N4.

  9. 17 December 2014 Appointment of Mr Richard Charles Holden as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3MXWY17. Transaction: MzExMzczNDkxNGFkaXF6a2N4.

  10. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXWSKB. Transaction: MzExMzczNDg0NWFkaXF6a2N4.

  11. 4 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X3546D7N. Transaction: MzA5NzY1NzczOGFkaXF6a2N4.

  12. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQ1Y1. Transaction: MzA5MTA1NTkyMmFkaXF6a2N4.

  13. 8 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25Q7VUP. Transaction: MzA3NTc2ODcwNmFkaXF6a2N4.

  14. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK4SI0. Transaction: MzA2OTIzNDA3OGFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X1634YGI. Transaction: MzA1NTI4OTg3NGFkaXF6a2N4.

  16. 24 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OVDCXN. Transaction: MzA0OTYzNTc2MWFkaXF6a2N4.

  17. 30 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X6HZSSUX. Transaction: MzAzNDcyMTc4NGFkaXF6a2N4.

  18. 30 March 2011 Appointment of Dr Kai Ming Keo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6HZRSUW. Transaction: MzAzNDY4NjQzNmFkaXF6a2N4.

  19. 17 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANJ0JQQF. Transaction: MzAzMDUyODgyOGFkaXF6a2N4.

  20. 8 December 2010 Termination of appointment of Matthew Mann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X68AUPRV. Transaction: MzAyODUwMTQxNmFkaXF6a2N4.

  21. 31 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XAGTFIQ3. Transaction: MzAxMjYyMjk2M2FkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Wendy Joy Brown on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAGTDIQ1. Transaction: MzAxMjU2MDAxM2FkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Matthew James Mann on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAGTEIQ2. Transaction: MzAxMjU2MDAxNGFkaXF6a2N4.

  24. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AII6YGUO. Transaction: MzAwNzcxMjYxOGFkaXF6a2N4.

  25. 7 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IWB8SQ. Transaction: MjAzMDA5ODY1OGFkaXF6a2N4.

  26. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG38H6RF. Transaction: MjAyNDIxNTM1MWFkaXF6a2N4.

  27. 25 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0MTY65. Transaction: MjAwMTg5NDMzNmFkaXF6a2N4.

  28. 17 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU5MTk5OGFkaXF6a2N4.

  29. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU5MjI5OWFkaXF6a2N4.

  30. 17 October 2007 Registered office changed on 17/10/07 from: 108 whiteladies road clifton bristol avon BS8 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU5MjI5OGFkaXF6a2N4.

  31. 15 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUxMjAwNWFkaXF6a2N4.

  32. 4 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg1NDEyNGFkaXF6a2N4.

  33. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk2ODQ0NWFkaXF6a2N4.

  34. 12 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE0NzY5NGFkaXF6a2N4.

  35. 9 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTEzNzQzMWFkaXF6a2N4.

  36. 13 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMxNTA5MWFkaXF6a2N4.

  37. 26 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0Njg0NjgzN2FkaXF6a2N4.

  38. 7 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzMDA0OWFkaXF6a2N4.

  39. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI5MTU3OGFkaXF6a2N4.

  40. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU0MTkzMmFkaXF6a2N4.

  41. 15 February 2005 Registered office changed on 15/02/05 from: 181 whiteladies road clifton bristol BS8 2RY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc1Mjk3NWFkaXF6a2N4.

  42. 6 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzM4MDU4MWFkaXF6a2N4.

  43. 2 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg3Mjc4MmFkaXF6a2N4.

  44. 2 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjYwODI1MmFkaXF6a2N4.

  45. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTExMzY2N2FkaXF6a2N4.

  46. 21 October 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0ODgzM2FkaXF6a2N4.

  47. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkxMDA4NmFkaXF6a2N4.

  48. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxMzA1M2FkaXF6a2N4.

  49. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcxNTgwMGFkaXF6a2N4.

  50. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTU0ODQyN2FkaXF6a2N4.

  51. 31 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTUyMzI5NGFkaXF6a2N4.

  52. 25 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0OTYxOGFkaXF6a2N4.

  53. 25 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc0MTUwMWFkaXF6a2N4.

  54. 25 October 2002 Registered office changed on 25/10/02 from: 2 westbury mews westbury hill westbury on trym bristol BS9 3QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUxNzc4NWFkaXF6a2N4.

  55. 25 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTgxNjEwMGFkaXF6a2N4.

  56. 25 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDE1NTkzNGFkaXF6a2N4.

  57. 24 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg4NzEyMWFkaXF6a2N4.

  58. 14 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjE3MDUxOGFkaXF6a2N4.

  59. 4 May 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUwODAyNGFkaXF6a2N4.

  60. 20 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDQ5MzgyOGFkaXF6a2N4.

  61. 20 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIwOTIyM2FkaXF6a2N4.

  62. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzNzA1MmFkaXF6a2N4.

  63. 8 May 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5OTc5NWFkaXF6a2N4.

  64. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMzMzMyMGFkaXF6a2N4.

  65. 10 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA5MDgxMWFkaXF6a2N4.

  66. 25 January 2000 Ad 12/03/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDUzNTkxMmFkaXF6a2N4.

  67. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI2NTgxMmFkaXF6a2N4.

  68. 2 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgyMjc4OGFkaXF6a2N4.

  69. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU4MjIxOWFkaXF6a2N4.

  70. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzYyODY1OWFkaXF6a2N4.

  71. 14 September 1999 Registered office changed on 14/09/99 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTMxMzM4N2FkaXF6a2N4.

  72. 7 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjE3MTk2N2FkaXF6a2N4.

  73. 28 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjI0Mzc2NWFkaXF6a2N4.

  74. 12 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjM5NTgxOGFkaXF6a2N4.

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