Company Information for 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED
41 Alma Vale Road, Bristol, BS8 2HL,
|
Company Registration Number
01315182 Private Limited Company
Active |
| Company Name | |
|---|---|
| 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 41 Alma Vale Road Bristol BS8 2HL Other companies in GL11 | |
| Company Number | 01315182 | |
|---|---|---|
| Company ID Number | 01315182 | |
| Date formed | 1977-05-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-09-29 | |
| Account next due | 2026-06-29 | |
| Latest return | 2025-12-10 | |
| Return next due | 2026-12-24 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-04-14 17:30:41 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD CODGBROOK |
||
JENNIFER OLIVE BRIGGS |
||
RICHARD MARK CODGBROOK |
||
JOAN IRENE FAIRCLOUGH |
||
MICHAEL DAVID INNES |
||
JOHN ROBIN KING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRAFALGAR PROPERTY SERVICES |
Company Secretary | ||
ABIGAIL MARION TOOMEY |
Director | ||
NEIL BRADLEY TURNER |
Company Secretary | ||
NICOLA LESLEY CREW |
Director | ||
SHOLTO MALCOLM TOWNEND MACTURK |
Company Secretary | ||
MADELEINE EVERINGTON |
Director | ||
THOMAS WILSON |
Director | ||
MARTIN FRANK HARKER |
Director | ||
NOEL JAMES TARLETON |
Director | ||
WINIFRED MARY HAMILTON |
Director | ||
CLIVE ANDREW SPINDLER |
Director | ||
MATTHEW JONATHAN HARKER |
Director | ||
SALLY JOANNE HARKER |
Director | ||
CYRIL LLOYD ADAMS |
Director | ||
NICHOLAS DURKIN |
Director | ||
EVA MARIA CARVALHO ARANJO TURNER |
Director | ||
WINIFRED MARY HAMILTON |
Company Secretary | ||
DAVID GORDON HORNE |
Director | ||
PAUL RAYMOND WITHERS |
Director | ||
CATHERINE JANE WITHERS |
Company Secretary | ||
FRANCIS HUGH EVERINGTON |
Director | ||
CAROL ANN MOORES |
Director | ||
JOAN IRENE FAIRCLOUGH |
Company Secretary | ||
RONALD FRANK NELSON |
Director | ||
WINIFRED MARY HAMILTON |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRESTWIP LIMITED | Director | 2015-02-13 | CURRENT | 2012-04-23 | Active | |
| SOUTH BRISTOL SPORTS CIC | Director | 2006-12-04 | CURRENT | 2006-08-30 | Active | |
| ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY | Director | 2006-11-23 | CURRENT | 1966-03-01 | Active | |
| SOUTH BRISTOL SPORTS CENTRE | Director | 2006-11-13 | CURRENT | 2006-11-13 | Active | |
| ONE WORLD LEARNING TRUST | Director | 2003-10-23 | CURRENT | 2002-09-17 | Dissolved 2017-05-30 |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JOHN ROBIN KING | ||
| CONFIRMATION STATEMENT MADE ON 10/12/25, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SIAN INNES | ||
| Termination of appointment of James King on 2025-09-17 | ||
| REGISTERED OFFICE CHANGED ON 16/09/25 FROM The Coach House Aust Road Olveston Bristol BS35 4DE England | ||
| Appointment of Markson Property Management Ltd as company secretary on 2025-09-16 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 29/09/24 | ||
| CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | ||
| Previous accounting period shortened from 30/09/22 TO 29/09/22 | ||
| DIRECTOR APPOINTED MRS SIAN INNES | ||
| Termination of appointment of Richard Codgbrook on 2022-10-05 | ||
| Appointment of Mr James King as company secretary on 2022-10-05 | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID INNES | ||
| DIRECTOR APPOINTED MR BENJAMIN CARPENTER | ||
| CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN IRENE FAIRCLOUGH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM 65 Pembroke Road Clifton Bristol BS8 3DW | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Richard Codgbrook as company secretary on 2014-11-14 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CODGBROOK | |
| TM02 | Termination of appointment of Trafalgar Property Services on 2014-11-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/14 FROM C/O Trafalgar Property Services 19 Ewelme Close Dursley Gloucestershire GL11 4NE | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 7 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL TOOMEY | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of corporate company secretary Trafalgar Property Services | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CREW | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL TURNER | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 10/12/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MR NEIL BRADLEY TURNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHOLTO MACTURK | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 2 SHORLAND HOUSE BEAUFORT ROAD CLIFTON BRISTOL BS8 2JT | |
| AR01 | 10/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL MARION TOOMEY / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBIN KING / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN IRENE FAIRCLOUGH / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LESLEY CREW / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER OLIVE BRIGGS / 01/01/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL JOHNSON / 19/01/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MADELEINE EVERINGTON | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| Secretary resigned | ||
| New secretary appointed | ||
| FULL ACCOUNTS MADE UP TO 30/09/94 | ||
| New secretary appointed | ||
| Return made up to 10/12/94; change of members | ||
| FULL ACCOUNTS MADE UP TO 30/09/93 | ||
| Secretary resigned;new secretary appointed | ||
| Return made up to 10/12/93; full list of members | ||
| Director resigned;new director appointed | ||
| FULL ACCOUNTS MADE UP TO 30/09/92 | ||
| Return made up to 10/12/92; full list of members | ||
| FULL ACCOUNTS MADE UP TO 30/09/91 | ||
| FULL ACCOUNTS MADE UP TO 30/09/90 | ||
| Return made up to 26/11/90; full list of members | ||
| Director resigned;new director appointed | ||
| Director resigned;new director appointed | ||
| Return made up to 10/12/89; full list of members | ||
| Director resigned;new director appointed | ||
| FULL ACCOUNTS MADE UP TO 30/09/89 | ||
| Director resigned;new director appointed | ||
| Return made up to 21/02/89; full list of members | ||
| FULL ACCOUNTS MADE UP TO 30/09/88 | ||
| Secretary resigned;new secretary appointed | ||
| Secretary resigned;new secretary appointed | ||
| Error | ||
| Secretary resigned;new secretary appointed |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
| Creditors Due Within One Year | 2011-10-01 | £ 236 |
|---|
Creditors and other liabilities
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 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED
| Called Up Share Capital | 2011-10-01 | £ 7 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 1,551 |
| Current Assets | 2011-10-01 | £ 2,505 |
| Debtors | 2011-10-01 | £ 954 |
| Fixed Assets | 2011-10-01 | £ 568 |
| Shareholder Funds | 2011-10-01 | £ 2,837 |
| Tangible Fixed Assets | 2011-10-01 | £ 568 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT 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 |
| 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 |
| 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 |
| 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. |