16 Pembroke Road Management Limited

Company Registration Number: 08274917

Company registered in England and Wales

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16 Pembroke Road Management Limited is a Private Company Limited by Shares first registered on 31 October 2012. Its current registered address is in Bristol.

Registered Address

16 PEMBROKE ROAD
CLIFTON
BRISTOL
BS8 3AX

There are 9 companies currently registered at this postcode, including this one.

All companies at BS8 3AX

Registration Data

Company Number

08274917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £11,880£13,496£17,904£13,206
of which Cash £0£13,496£0£0
Total Assets £11,880£13,496£17,904£13,206
Current Liabilities £0£0£0£3,992
Net Current Assets £11,880£13,496£17,904£9,214
Total Net Worth £11,880£13,496£17,904£9,214

Previous Names

No previous names

Company Officers

  • SCOTT, Jason Michael

    Secretary

    Appointed on 31 October 2012

     

    Flat 1
    16 Pembroke Road
    Clifton
    Bristol
    BS8 3AX
    England

  • DESMOND, Andrew John

    Director

    Appointed on 16 October 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1985

    Flat 3, 16
    Pembroke Road
    Clifton
    Bristol
    BS8 3AX

  • FISHER, Rachel

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Probation Officer

    Month of birth: February 1963

    16
    Pembroke Road
    Clifton
    Bristol
    BS8 3AX
    England

  • GEORGE, Graham Gordon

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1970

    2nd
    Floor Flat
    16 Pembroke Road Clifton
    Bristol
    BS8 3AX
    England

  • SCOTT, Jason Michael

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1970

    Flat 1
    16 Pembroke Road
    Clifton
    Bristol
    BS8 3AX
    England

  • MCKEON, Eimear

    Director

    Appointed on 31 October 2012

    Resigned on 27 May 2016

    Nationality: Irish

    Occupation: Optometrist

    Month of birth: January 1976

    Cappacur
    Tynagh
    Loughrea
    Co. Galway
    Ireland

  • WROE, Ian Matthew

    Director

    Appointed on 31 October 2012

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1968

    Sharples & Co
    62 Gloucester Road
    Bishopston
    Bristol
    BS7 8BH
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 May 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X67M8R55. Transaction: MzE3NzA4NTc4NGFkaXF6a2N4.

  2. 30 January 2017 Second filing of Confirmation Statement dated 30/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5YBRE6A. Transaction: MzE2NzcxODk2MGFkaXF6a2N4.

  3. 29 December 2016 Second filing of Confirmation Statement dated 30/10/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5LRRH8O. Transaction: MzE2NTQ3MzQ3M2FkaXF6a2N4.

  4. 2 November 2016 Appointment of Andrew John Desmond as a director on 16 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Officers. Type: AP01. Barcode: A5I267ZU. Transaction: MzE2MDYyMzU1MmFkaXF6a2N4.

  5. 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IPRHC8. Transaction: MzE2MDgxMDA2OWFkaXF6a2N4.

  6. 28 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6CQVE. Transaction: MzE1Mzk0ODA0NGFkaXF6a2N4.

  7. 7 June 2016 Termination of appointment of Eimear Mckeon as a director on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: TM01. Barcode: A57XDT4B. Transaction: MzE1MDAyNzg3NWFkaXF6a2N4.

  8. 27 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L1101T. Transaction: MzEzNjIwMjA3NWFkaXF6a2N4.

  9. 10 September 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4FNJTKP. Transaction: MzEzMDczMjM3MWFkaXF6a2N4.

  10. 5 August 2015 Termination of appointment of Ian Matthew Wroe as a director on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: TM01. Barcode: A4CQ8ZGH. Transaction: MzEyODE3MTMyOGFkaXF6a2N4.

  11. 6 February 2015 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X40OD36Q. Transaction: MzExNjg0MDk2OGFkaXF6a2N4.

  12. 30 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6Y8YJ. Transaction: MzEwNDczMDE0OWFkaXF6a2N4.

  13. 17 February 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X31XFIA2. Transaction: MzA5NDYwMjk1NmFkaXF6a2N4.

  14. 31 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1KMATGQ. Transaction: MzA2NjcwNjI1N2FkaXF6a2N4.

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