10 Pembroke Road Clifton (Freehold) Limited

Company Registration Number: 08294953

Company registered in England and Wales

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10 Pembroke Road Clifton (Freehold) Limited is a Private Company Limited by Shares first registered on 15 November 2012. Its current registered address is in Bristol.

Registered Address

BASEMENT FLAT 10 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

08294953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2012

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

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,611£2,984£2,725
of which Cash £2,378£1,851£1,459
Total Assets £3,611£2,984£2,725
Current Liabilities £514£252£180
Net Current Assets £3,097£2,732£2,545
Total Net Worth £3,097£2,732£2,545

Previous Names

No previous names

Company Officers

  • GORIN, Jason David

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Basement Flat 10
    Pembroke Road
    Clifton
    Bristol
    BS8 3AX
    England

  • HAWORTH, Harriet

    Director

    Appointed on 13 September 2014

     

    Nationality: British

    Occupation: Clerical Officer

    Month of birth: May 1991

    10
    Pembroke Road
    Clifton
    Bristol
    BS8 3AX
    England

  • HAWORTH, Harriet Charlotte Imogen

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: May 1991

    Flat 5
    10 Pembroke Road
    Clifton
    Bristol
    BS8 2AX
    United Kingdom

  • SHAW, Jonathon Peter, Dr

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    Basement Flat 10
    Pembroke Road
    Clifton
    Bristol
    BS8 3AX
    England

  • SHERRATT, Geoffrey Roy

    Director

    Appointed on 29 August 2013

     

    Nationality: British

    Occupation: Landlord

    Month of birth: March 1951

    144
    Cotham Brow
    Bristol
    BS6 6AE
    England

  • TOVEY, Jack

    Director

    Appointed on 13 September 2014

     

    Nationality: British

    Occupation: Professional Rugby Player

    Month of birth: December 1990

    10
    Pembroke Road
    Clifton
    Bristol
    BS8 3AX
    England

  • WHITE, Graham Stewart

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Basement Flat 10
    Pembroke Road
    Clifton
    Bristol
    BS8 3AX
    England

  • WATTS, Richard James

    Director

    Appointed on 29 August 2013

    Resigned on 5 September 2014

    Nationality: British

    Occupation: Commander

    Month of birth: June 1971

    53
    Solent Road
    Portsmouth
    PO6 1HJ
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 December 2016 Appointment of Harriet Charlotte Imogen Haworth as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: AP01. Barcode: A5LRQMYP. Transaction: MzE2NTM4NzkzMWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT6R8B. Transaction: MzE2MTk4ODI3OWFkaXF6a2N4.

  3. 14 November 2016 Appointment of Mr Jack Tovey as a director on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: AP01. Barcode: X5JQJ5HC. Transaction: MzE2MTg4ODEzOWFkaXF6a2N4.

  4. 14 November 2016 Appointment of Miss Harriet Haworth as a director on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: AP01. Barcode: X5JQJ52Q. Transaction: MzE2MTg4ODA4MWFkaXF6a2N4.

  5. 15 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: X5FKYOXO. Transaction: MzE1NzQ1MDUxN2FkaXF6a2N4.

  6. 1 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBH48I. Transaction: MzEzNjQ5NjYwMmFkaXF6a2N4.

  7. 17 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: X4G5P1GZ. Transaction: MzEzMTE1MzQwMmFkaXF6a2N4.

  8. 20 August 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4E7IVM9. Transaction: MzEyOTMxOTg1MGFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9Q6HL. Transaction: MzExMTg5MjA1NWFkaXF6a2N4.

  10. 24 November 2014 Termination of appointment of Richard James Watts as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: TM01. Barcode: X3L9Q6HD. Transaction: MzExMTg5MTk3OGFkaXF6a2N4.

  11. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4JCEQ. Transaction: MzEwNTQyNjIzOWFkaXF6a2N4.

  12. 10 August 2014 Appointment of Mr Geoff Sherratt as a director on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: AP01. Barcode: X3DZDZDN. Transaction: MzEwNTMxNjUzMGFkaXF6a2N4.

  13. 10 August 2014 Appointment of Mr Richard James Watts as a director on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: AP01. Barcode: X3DZDZ4Q. Transaction: MzEwNTMxNjUxM2FkaXF6a2N4.

  14. 30 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2OA5AZN. Transaction: MzA5MTY2MTA0NmFkaXF6a2N4.

  15. 30 December 2013 Registered office address changed from Barnards Inn 86 Fetter Lane London EC4A 1AD England on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: X2OA5AZF. Transaction: MzA5MTY2MTAzMWFkaXF6a2N4.

  16. 17 September 2013 Statement of capital following an allotment of shares on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Capital. Type: SH01. Barcode: A2GUUKJF. Transaction: MzA4NTIzMDUyMmFkaXF6a2N4.

  17. 15 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LRI3AB. Transaction: MzA2NzU4MjQ3MGFkaXF6a2N4.

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