110 Pembroke Road Management Company Limited

Company Registration Number: 05311032

Company registered in England and Wales

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110 Pembroke Road Management Company Limited is a Private Company Limited by Guarantee first registered on 11 December 2004. Its current registered address is in Bristol.

Registered Address

4 NEWLYN AVENUE
BRISTOL
BS9 1BP

There are 23 companies currently registered at this postcode, including this one.

All companies at BS9 1BP

Registration Data

Company Number

05311032

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2004

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

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £58,275£49,320£34,602£21,809£13,127
of which Cash £55,675£48,400£32,082£21,209£13,127
Total Assets £58,275£49,320£34,602£21,809£13,127
Current Liabilities £2,038£432£450£390£404
Net Current Assets £56,237£48,888£34,152£21,419£12,723
Total Net Worth £56,237£48,888£34,152£21,419£12,723

Previous Names

No previous names

Company Officers

  • MEADOWS, Alasdair

    Secretary

    Appointed on 1 March 2014

     

    4
    Newlyn Avenue
    Bristol
    BS9 1BP
    England

  • AL-ACHKAR, Issam

    Director

    Appointed on 1 January 2008

     

    Nationality: Lebanese

    Occupation: Chef

    Month of birth: March 1974

    Flat 8
    110 Pembroke Road
    Clifton
    Bristol
    BS8 3EW

  • ALINIA, Pegah

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: April 1976

    92
    West Broadway
    Bristol
    BS9 4SS
    England

  • DYSON, Isobel Carmen Jane

    Director

    Appointed on 6 November 2009

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1983

    4
    Newlyn Avenue
    Bristol
    BS9 1BP
    England

  • JABS, Stephen Michael

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Decorator

    Month of birth: September 1961

    Chattenden House
    10 Stoke Park Road South Sneyd Park
    Bristol
    BS9 1LR

  • MASON, Robert Thomas

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1956

    Flat 3
    110 Pembroke Road Clifton
    Bristol
    Avon
    BS8 3EW

  • O'CONNOR, Gary Bruce

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: March 1965

    Flat 1
    110 Pembroke Road
    Clifton
    Bristol
    BS8 3EW
    England

  • TURNER, Jonathan Michael

    Secretary

    Appointed on 24 October 2005

    Resigned on 6 November 2009

    Flat 4
    110 Pembroke Road
    Bristol
    Avon
    BS8 3EW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 December 2004

    Resigned on 14 December 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CALLARD, Margaret Joyce

    Director

    Appointed on 7 January 2005

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1934

    Flat 2
    110 Pembroke Road Clifton
    Bristol
    Avon
    BS8 3EW

  • DYSON, Isobel Carmen Jane

    Director

    Appointed on 6 November 2009

    Resigned on 20 January 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1983

    Flat 4
    110 Pembroke Road
    Clifton
    Bristol
    BS8 3EW

  • MATHIAS, Craig

    Director

    Appointed on 4 January 2005

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1969

    Flat 8
    110 Pembroke Road Clifton
    Bristol
    Avon
    BS8 3EW

  • SINGLETON, David John

    Director

    Appointed on 6 January 2005

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Senior Financial Planning Cons

    Month of birth: January 1958

    35 Harcourt Road
    Redland
    Bristol
    Avon
    BS6 7RF

  • TURNER, Jonathan Michael

    Director

    Appointed on 24 October 2005

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    Flat 4
    110 Pembroke Road
    Bristol
    Avon
    BS8 3EW

  • WALKER, Elizabeth Ruth

    Director

    Appointed on 6 January 2005

    Resigned on 4 January 2007

    Nationality: British

    Occupation: Midwife

    Month of birth: August 1963

    Flat 6
    110 Pembroke Road Clifton
    Bristol
    Avon
    BS8 3EW

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 December 2004

    Resigned on 14 December 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0OD2Q. Transaction: MzE1Nzg3OTIxMGFkaXF6a2N4.

  2. 18 January 2016 Termination of appointment of Margaret Joyce Callard as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4YUOUCJ. Transaction: MzEzOTg4Nzc3MGFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 11 December 2015 no member list [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGZGI. Transaction: MzEzOTQzMTkxMWFkaXF6a2N4.

  4. 9 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: X4FKXVMZ. Transaction: MzEzMDY2MTQ3OWFkaXF6a2N4.

  5. 10 January 2015 Annual return made up to 11 December 2014 no member list [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YSNOI2. Transaction: MzExNTE1MzkwNmFkaXF6a2N4.

  6. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JPJ6Z. Transaction: MzA5ODAxNDIxMmFkaXF6a2N4.

  7. 24 March 2014 Appointment of Mr Alasdair Meadows as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34BC2BE. Transaction: MzA5NjgzOTY0MmFkaXF6a2N4.

  8. 24 March 2014 Registered office address changed from Flat 4 110 Pembroke Road Clifton Bristol BS8 3EW on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BC1EA. Transaction: MzA5NjgzOTQxNGFkaXF6a2N4.

  9. 20 January 2014 Director's details changed for Gary Bruce O'connor on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X2ZZF0RM. Transaction: MzA5MjkyNzA5OWFkaXF6a2N4.

  10. 20 January 2014 Termination of appointment of Isobel Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZEZ6I. Transaction: MzA5MjkyNjUwOGFkaXF6a2N4.

  11. 20 January 2014 Director's details changed for Pegah Alinia on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X2ZZEYWH. Transaction: MzA5MjkyNjQyMGFkaXF6a2N4.

  12. 10 January 2014 Annual return made up to 11 December 2013 no member list [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NNG2. Transaction: MzA5MjQxNTQ0MWFkaXF6a2N4.

  13. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D9UPE3. Transaction: MzA4MjA5NDMyOGFkaXF6a2N4.

  14. 24 December 2012 Annual return made up to 11 December 2012 no member list [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7OTQH. Transaction: MzA2OTg4NTk2OWFkaXF6a2N4.

  15. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EJ9PW1. Transaction: MzA2MTg4OTM4MGFkaXF6a2N4.

  16. 6 January 2012 Annual return made up to 11 December 2011 no member list [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZN55K. Transaction: MzA1MDIzMjIxM2FkaXF6a2N4.

  17. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUKI3XVO. Transaction: MzA0NDQwNzE1MmFkaXF6a2N4.

  18. 3 February 2011 Annual return made up to 11 December 2010 no member list [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XO3XORCC. Transaction: MzAzMTYyMTQ4MWFkaXF6a2N4.

  19. 3 February 2011 Appointment of Miss Isobel Carmen Jane Dyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO3XNRCB. Transaction: MzAzMTYyMTI3OWFkaXF6a2N4.

  20. 3 February 2011 Director's details changed for Gary Bruce O'connor on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO3XMRCA. Transaction: MzAzMTYyMTI3NmFkaXF6a2N4.

  21. 3 February 2011 Director's details changed for Robert Thomas Mason on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO3XLRC9. Transaction: MzAzMTYyMTI3NGFkaXF6a2N4.

  22. 3 February 2011 Director's details changed for Pegah Alinia on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO3XJRC7. Transaction: MzAzMTYyMTI3MmFkaXF6a2N4.

  23. 3 February 2011 Director's details changed for Margaret Joyce Callard on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO3XKRC8. Transaction: MzAzMTYyMTI3M2FkaXF6a2N4.

  24. 3 February 2011 Director's details changed for Mr Issam Al-Achkar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO3XIRC6. Transaction: MzAzMTYyMTI2NWFkaXF6a2N4.

  25. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A81YLNI7. Transaction: MzAyMzc4MjAzMmFkaXF6a2N4.

  26. 29 January 2010 Appointment of Isobel Carmen Jane Dyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFWY9H09. Transaction: MzAwODIyMTM2MWFkaXF6a2N4.

  27. 21 January 2010 Annual return made up to 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: AJVEJGRS. Transaction: MzAwNzU5NDMwMGFkaXF6a2N4.

  28. 21 January 2010 Termination of appointment of Jonathan Turner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJVF2GRC. Transaction: MzAwNzU5NDI4NWFkaXF6a2N4.

  29. 21 January 2010 Termination of appointment of Jonathan Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJVELGRU. Transaction: MzAwNzU5NDI0OWFkaXF6a2N4.

  30. 24 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: AFR65EAF. Transaction: MzAwMTQyNTAxNGFkaXF6a2N4.

  31. 5 January 2009 Annual return made up to 11/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTS269E. Transaction: MjAyMjQxODg0MGFkaXF6a2N4.

  32. 17 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZTKU40K. Transaction: MjAxNTc0NzM5MmFkaXF6a2N4.

  33. 17 April 2008 Director appointed mr issam al-achkar [View PDF]

    Category: Officers. Type: 288a. Barcode: XUKMZYXR. Transaction: MjAwMzQ3MTY4N2FkaXF6a2N4.

  34. 17 April 2008 Director appointed mr stephen michael jabs [View PDF]

    Category: Officers. Type: 288a. Barcode: XUKMCYX4. Transaction: MjAwMzQ3MTY4MGFkaXF6a2N4.

  35. 7 January 2008 Annual return made up to 11/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI4NDUzNGFkaXF6a2N4.

  36. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI4NTM0OWFkaXF6a2N4.

  37. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MTA0MGFkaXF6a2N4.

  38. 9 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUxOTgxMGFkaXF6a2N4.

  39. 4 January 2007 Annual return made up to 11/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkzNzkwNmFkaXF6a2N4.

  40. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0MjU5MmFkaXF6a2N4.

  41. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk0MjU2OGFkaXF6a2N4.

  42. 16 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1ODIwOWFkaXF6a2N4.

  43. 9 January 2006 Annual return made up to 11/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MDUzMGFkaXF6a2N4.

  44. 14 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQxMDM2N2FkaXF6a2N4.

  45. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUxNjgxOGFkaXF6a2N4.

  46. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI3MTk5NWFkaXF6a2N4.

  47. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQxNzE3NGFkaXF6a2N4.

  48. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg4MzExNGFkaXF6a2N4.

  49. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyMDM0M2FkaXF6a2N4.

  50. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk5MDQyOWFkaXF6a2N4.

  51. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI3MDEyOGFkaXF6a2N4.

  52. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYzMzY1NGFkaXF6a2N4.

  53. 2 February 2005 Registered office changed on 02/02/05 from: 6 berkeley crescent clifton bristol BS8 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc5NTYwOWFkaXF6a2N4.

  54. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc2MjIxN2FkaXF6a2N4.

  55. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUxMTA4M2FkaXF6a2N4.

  56. 11 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjk1OTYxN2FkaXF6a2N4.

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