115 Pembroke Road Clifton Management Company Limited

Company Registration Number: 08854069

Company registered in England and Wales

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115 Pembroke Road Clifton Management Company Limited is a Private Company Limited by Guarantee first registered on 21 January 2014. Its current registered address is in Bristol.

Registered Address

115 PEMBROKE ROAD
CLIFTON
BRISTOL
UNITED KINGDOM
BS8 3EU

There are 7 companies currently registered at this postcode, including this one.

All companies at BS8 3EU

Registration Data

Company Number

08854069

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,058£812
of which Cash £1,058£610
Total Assets £1,058£812
Current Liabilities £0£103
Net Current Assets £1,058£709
Total Net Worth £798£309

Previous Names

No previous names

Company Officers

  • PODESTA, Thomas James, Dr

    Secretary

    Appointed on 22 October 2015

     

    115
    Pembroke Road
    Clifton
    Bristol
    BS8 3EU
    United Kingdom

  • BLAKE, Carol Ann

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    115
    Pembroke Road
    Clifton
    Bristol
    BS8 3EU
    United Kingdom

  • JACKSON, John Haydon

    Director

    Appointed on 2 December 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1943

    Ringwell Lodge
    Ditcheat
    Shepton Mallet
    BA4 6RE
    England

  • PANDYA, Deviyani

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    115
    Pembroke Road
    Clifton
    Bristol
    BS8 3EU
    United Kingdom

  • PODESTA, Thomas James, Dr

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: School Manager

    Month of birth: December 1974

    115
    Pembroke Road
    Clifton
    Bristol
    BS8 3EU
    United Kingdom

  • BLAKE, Carol Ann

    Secretary

    Appointed on 21 January 2014

    Resigned on 3 February 2014

    239
    Frenchay Park Road
    Frenchay
    Bristol
    BS16 1LG
    England

  • BNS SERVICES LTD

    Corporate Secretary

    Appointed on 3 February 2014

    Resigned on 21 October 2015

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    England

  • JACKSON, Andrew Stuart

    Director

    Appointed on 21 January 2014

    Resigned on 2 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1968

    115
    Pembroke Road
    Clifton
    Bristol
    BS8 3EU
    United Kingdom

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

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Latest Filings

  1. 22 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YO8JM9. Transaction: MzE2NzE3NzQ5MmFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5XD3X0R. Transaction: MzE2NTc0NDkzNGFkaXF6a2N4.

  3. 10 December 2016 Termination of appointment of Andrew Stuart Jackson as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5LK659V. Transaction: MzE2NDEyNzk4NWFkaXF6a2N4.

  4. 10 December 2016 Appointment of Mr John Haydon Jackson as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5LK64XD. Transaction: MzE2NDEyNzk3MGFkaXF6a2N4.

  5. 4 March 2016 Annual return made up to 21 January 2016 no member list [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X5223VW2. Transaction: MzE0MzQxMTkxMWFkaXF6a2N4.

  6. 9 November 2015 Termination of appointment of Bns Services Ltd as a secretary on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM02. Barcode: X4JSHJ3E. Transaction: MzEzNDgwODcwMWFkaXF6a2N4.

  7. 9 November 2015 Appointment of Dr Thomas James Podesta as a secretary on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP03. Barcode: X4JSHGFL. Transaction: MzEzNDgwODAzOWFkaXF6a2N4.

  8. 21 October 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4IHCQKH. Transaction: MzEzMzQ4MzM3OGFkaXF6a2N4.

  9. 19 October 2015 Previous accounting period extended from 31 January 2015 to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA01. Barcode: X4IC3OQY. Transaction: MzEzMzMxMDY5NmFkaXF6a2N4.

  10. 13 July 2015 Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to 115 Pembroke Road Clifton Bristol BS8 3EU on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJCQ1E. Transaction: MzEyNjk4Nzc2NGFkaXF6a2N4.

  11. 2 March 2015 Annual return made up to 21 January 2015 no member list [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X42C3L0Z. Transaction: MzExODM0MDM4NWFkaXF6a2N4.

  12. 22 January 2015 Director's details changed for Dr Thomas James Podesta on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZLBAEQ. Transaction: MzExNTg5MTkxNWFkaXF6a2N4.

  13. 22 January 2015 Director's details changed for Mrs Carol Ann Blake on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZLBACI. Transaction: MzExNTg5MTkxM2FkaXF6a2N4.

  14. 22 January 2015 Director's details changed for Mrs Devyani Pandya on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZLBAEI. Transaction: MzExNTg5MTkxMWFkaXF6a2N4.

  15. 22 January 2015 Director's details changed for Mr Andrew Stuart Jackson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZLBA0W. Transaction: MzExNTg5MTkwOGFkaXF6a2N4.

  16. 3 February 2014 Appointment of Bns Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30X9XVN. Transaction: MzA5Mzc5MDEwMmFkaXF6a2N4.

  17. 3 February 2014 Termination of appointment of Carol Blake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30X9X9M. Transaction: MzA5Mzc4OTk0NmFkaXF6a2N4.

  18. 3 February 2014 Registered office address changed from 115 Pembroke Road Clifton Bristol BS8 3EU England on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30X9WKA. Transaction: MzA5Mzc4OTc2OGFkaXF6a2N4.

  19. 21 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZZHXR4. Transaction: MzA5Mjk1ODg0NGFkaXF6a2N4.

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