Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

4 NEWLYN AVENUE, BRISTOL, BS9 1BP,
Company Registration Number
01170614
Private Limited Company
Active

Company Overview

About 19 Pembroke Road Management Company Ltd
19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED was founded on 1974-05-17 and has its registered office in Bristol. The organisation's status is listed as "Active". 19 Pembroke Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 NEWLYN AVENUE
BRISTOL
BS9 1BP
Other companies in BS8
 
Filing Information
Company Number 01170614
Company ID Number 01170614
Date formed 1974-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:47:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALASDAIR MEADOWS
 Company Secretary 2018-04-01
NICHOLAS CHARLES DOWDESWELL
 Director 2015-01-30
MARGARET ANN EISLER
 Director 1992-01-30
IAN TINSLEY FROST
 Director 2014-01-25
SHEENA SANDRA FROST
 Director 2014-01-25
JOANNA DOROTA MEDWELL
 Director 2003-06-09
NICHOLAS MEDWELL
 Director 1999-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA MEDWELL
 Company Secretary 2010-09-01 2018-04-01
CHRISTOPHER LANCELOT ROWELL
 Director 2003-06-09 2013-10-04
KATE LOUISE ROWELL
 Director 2006-05-03 2013-10-04
PHILIP HAROLD MOORE
 Company Secretary 1992-01-30 2010-09-01
PHILIP HAROLD MOORE
 Director 1992-01-30 2010-09-01
CERI ALEXANDER BROWN
 Director 2003-06-09 2006-05-03
ALAN JOHN MCGHEE
 Director 1999-03-22 2003-06-09
PAUL ST JOHN WARREN COX
 Director 1991-11-05 2003-06-09
SEAN KEVIN WARREN-COX
 Director 1991-11-05 2003-06-09
NEIL DAVID BUTLER
 Director 1997-02-21 1999-03-22
CARMELO PASSAFARO
 Director 1994-05-31 1997-02-20
ERICA JANE ROBERTS
 Director 1992-01-30 1994-05-31
ELIZABETH JANE PICKLES
 Director 1992-01-30 1992-11-05
ROBERT WALTER PICKLES
 Director 1992-01-30 1992-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN TINSLEY FROST BEST OF BRITISH (BOB) HOSPITALITY LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
IAN TINSLEY FROST WICKWAR FUNDING AND DEVELOPMENT LIMITED Director 2013-05-23 CURRENT 2013-05-23 Active
IAN TINSLEY FROST F&F INVESTMENTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
IAN TINSLEY FROST WICKWAR WESSEX PUB COMPANY LIMITED Director 2011-02-01 CURRENT 2000-03-30 Active
IAN TINSLEY FROST WICKWAR WESSEX BREWING COMPANY LIMITED Director 2011-02-01 CURRENT 2001-01-30 Liquidation
SHEENA SANDRA FROST F&F INVESTMENTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active
NICHOLAS MEDWELL MAYARO ENGINEERING LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-10APPOINTMENT TERMINATED, DIRECTOR JOANNA DOROTA MEDWELL
2023-02-10APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEDWELL
2023-02-10CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-06AP03Appointment of Mr Alasdair Meadows as company secretary on 2018-04-01
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 4 NEWLYN AVENUE BRISTOL BS9 1BP ENGLAND
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 19 PEMBROKE RD BRISTOL BS8 3BA
2018-04-06TM02Termination of appointment of Joanna Medwell on 2018-04-01
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-26AR0130/01/15 ANNUAL RETURN FULL LIST
2015-02-26AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWDESWELL
2014-10-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-18AR0130/01/14 ANNUAL RETURN FULL LIST
2014-02-18AP01DIRECTOR APPOINTED MS SHEENA SANDRA FROST
2014-02-18AP01DIRECTOR APPOINTED MR IAN TINSLEY FROST
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KATE ROWELL
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROWELL
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-01AR0130/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-16AR0130/01/12 ANNUAL RETURN FULL LIST
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE LOUISE ROWELL / 30/01/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LANCEALOT ROWELL / 30/01/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA DOROTA OSTROWSKI / 30/01/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN EISLER / 30/01/2012
2012-02-16TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MOORE
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-03-30AR0130/01/11 NO CHANGES
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-09-29AP03SECRETARY APPOINTED JOANNA MEDWELL
2010-03-01AR0130/01/10 NO CHANGES
2009-10-28AA31/12/08 TOTAL EXEMPTION FULL
2009-02-25363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-02-26363sRETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10288aNEW DIRECTOR APPOINTED
2006-06-19288bDIRECTOR RESIGNED
2006-02-21363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-04363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-15288bDIRECTOR RESIGNED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15288bDIRECTOR RESIGNED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15288bDIRECTOR RESIGNED
2003-02-20363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-22363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-27363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-28363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-10-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-29288aNEW DIRECTOR APPOINTED
1999-03-29288aNEW DIRECTOR APPOINTED
1999-03-29288bDIRECTOR RESIGNED
1999-03-02363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-12288aNEW DIRECTOR APPOINTED
1998-02-12363(288)DIRECTOR RESIGNED
1998-02-12363sRETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-10-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-14363sRETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-10-08AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-27363sRETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS9 1BP