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Home > England & Wales Companies > 81 PEMBROKE ROAD MANAGEMENT LIMITED
Company Information for

81 PEMBROKE ROAD MANAGEMENT LIMITED

81 Pembroke Road, Clifton, Bristol, BS8 3EA,
Company Registration Number
01219772
Private Limited Company
Active

Company Overview

About 81 Pembroke Road Management Ltd
81 PEMBROKE ROAD MANAGEMENT LIMITED was founded on 1975-07-18 and has its registered office in Bristol. The organisation's status is listed as "Active". 81 Pembroke Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
81 PEMBROKE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
81 Pembroke Road
Clifton
Bristol
BS8 3EA
Other companies in BS8
 
Filing Information
Company Number 01219772
Company ID Number 01219772
Date formed 1975-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-06
Account next due 2025-02-06
Latest return 2024-02-14
Return next due 2025-02-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-11 12:11:02
Primary Source:Companies House
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Company Officers of 81 PEMBROKE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SALLY ELIZABETH DYAS
Company Secretary 1997-04-22
SALLY ELIZABETH DYAS
Director 1994-03-25
PAUL MARTYN GARBUTT
Director 1994-03-29
ANGELA NOELLE SANSOM
Director 1997-04-22
JOHN SANSOM
Director 1997-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
FAITH ESP
Director 1997-06-01 1998-10-01
MICHAEL CHARLES BENNETT
Director 1994-01-07 1998-05-20
JOHN BARTHOLOMEW COWDELL
Director 1992-03-26 1997-06-01
KAY ADELE BROWN
Company Secretary 1992-03-26 1997-04-22
RICHARD BROWN
Director 1992-03-26 1997-04-22
MARGARET TRUMPER
Director 1992-03-26 1994-03-25
SONYA HUNT
Director 1992-03-26 1994-01-07
ROBINA WYLDBORE SMITH
Director 1992-03-26 1993-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTYN GARBUTT AURORA PARTNERSHIP LIMITED Director 2004-02-01 CURRENT 2002-06-28 Liquidation
ANGELA NOELLE SANSOM SANSOM & COMPANY LIMITED Director 1997-04-07 CURRENT 1997-04-07 Active
ANGELA NOELLE SANSOM COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITED Director 1991-09-09 CURRENT 1974-11-15 Active
ANGELA NOELLE SANSOM REDCLIFFE PRESS LIMITED Director 1989-12-31 CURRENT 1972-09-04 Active
JOHN SANSOM ART DICTIONARIES LTD. Director 1997-09-10 CURRENT 1997-09-10 Dissolved 2018-02-13
JOHN SANSOM SANSOM & COMPANY LIMITED Director 1997-04-07 CURRENT 1997-04-07 Active
JOHN SANSOM REDCLIFFE PRESS LIMITED Director 1989-12-31 CURRENT 1972-09-04 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
2024-03-16DIRECTOR APPOINTED CEINWEN SHILLING BOWEN
2024-03-16DIRECTOR APPOINTED RYAN JAMES DELANEY
2024-03-11Termination of appointment of Sally Elizabeth Dyas on 2024-03-08
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 3 Bellevue Cottages Westbury-on-Trym Bristol BS9 3AQ England
2024-03-11APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH DYAS
2024-03-06Notification of a person with significant control statement
2024-02-27CESSATION OF SALLY ELIZABETH DYAS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-27CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2024-02-26APPOINTMENT TERMINATED, DIRECTOR ANGELA NOELLE SANSOM
2023-10-15DIRECTOR APPOINTED DR ROBERT WIGHT
2023-10-15DIRECTOR APPOINTED DR ELEANOR LOUISE BETHAN DUCK
2023-10-05DIRECTOR APPOINTED MISS NAOMI BUTSON
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-07-22AA06/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-01-18APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN GARBUTT
2022-01-18CESSATION OF PAUL MARTYN GARBUTT AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18PSC07CESSATION OF PAUL MARTYN GARBUTT AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN GARBUTT
2021-07-22AA06/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM C/O Sally Dyas 81B Pembroke Road Clifton Bristol BS8 3EA
2020-08-03AA06/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AA06/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-10-25AA06/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SANSOM
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2019-02-24CH01Director's details changed for Miss Sally Elizabeth Dyas on 2018-08-31
2019-02-16PSC04Change of details for Miss Sally Elizabeth Dyas as a person with significant control on 2018-08-31
2019-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS SALLY ELIZABETH DYAS on 2018-08-31
2018-08-30AA06/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-11-30AA06/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-15AA06/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-15AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-19AA06/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-23AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-09AA06/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-15AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-10AA06/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-02AR0114/02/13 ANNUAL RETURN FULL LIST
2013-01-24AA06/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-17AR0114/02/12 ANNUAL RETURN FULL LIST
2012-02-09AA06/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-19AR0114/02/11 ANNUAL RETURN FULL LIST
2011-01-27AA06/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-15AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANSOM / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA NOELLE SANSOM / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH DYAS / 15/02/2010
2010-02-03AA06/05/09 TOTAL EXEMPTION SMALL
2009-03-06AA06/05/08 TOTAL EXEMPTION FULL
2009-02-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-03-05AA06/05/07 TOTAL EXEMPTION FULL
2008-02-14363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/06
2007-02-21363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-02-16363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/05
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/04
2005-02-18363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-03-08363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/03
2003-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/02
2003-03-08363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-03-07363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/05/01
2001-03-12363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 06/05/00
2000-03-30AAFULL ACCOUNTS MADE UP TO 06/05/99
2000-03-20363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-03-14363(288)DIRECTOR RESIGNED
1999-03-14363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 06/05/98
1998-03-13288aNEW DIRECTOR APPOINTED
1998-03-13288aNEW DIRECTOR APPOINTED
1998-03-13288aNEW DIRECTOR APPOINTED
1998-03-06AAFULL ACCOUNTS MADE UP TO 06/05/97
1998-03-03288aNEW SECRETARY APPOINTED
1998-03-03363(287)REGISTERED OFFICE CHANGED ON 03/03/98
1998-03-03363sRETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS
1997-07-06288aNEW SECRETARY APPOINTED
1997-04-11363sRETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
1997-01-16AAFULL ACCOUNTS MADE UP TO 06/05/96
1996-04-26363sRETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
1996-02-15AAFULL ACCOUNTS MADE UP TO 06/05/95
1995-04-26363sRETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS
1995-03-02AAFULL ACCOUNTS MADE UP TO 06/05/94
1994-04-26288DIRECTOR RESIGNED
1994-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/94
1994-04-26288NEW DIRECTOR APPOINTED
1994-04-26363sRETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
1994-04-26363(288)DIRECTOR RESIGNED
1994-01-31AAFULL ACCOUNTS MADE UP TO 06/05/93
1993-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/93
1993-05-20363sRETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
1993-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-16363aRETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
1992-11-16AAFULL ACCOUNTS MADE UP TO 06/05/92
1992-05-05363aRETURN MADE UP TO 27/02/91; 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 81 PEMBROKE ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 81 PEMBROKE ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
81 PEMBROKE ROAD MANAGEMENT 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
2015-05-06
Annual Accounts
2014-05-06
Annual Accounts
2013-05-06
Annual Accounts
2012-05-06
Annual Accounts
2011-05-06
Annual Accounts
2010-05-06
Annual Accounts
2009-05-06
Annual Accounts
2008-05-06
Annual Accounts
2007-05-06
Annual Accounts
2006-05-06
Annual Accounts
2005-05-06

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 81 PEMBROKE ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 81 PEMBROKE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 81 PEMBROKE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 81 PEMBROKE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 81 PEMBROKE ROAD MANAGEMENT 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 81 PEMBROKE ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 81 PEMBROKE ROAD MANAGEMENT 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 81 PEMBROKE ROAD MANAGEMENT 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 81 PEMBROKE ROAD MANAGEMENT 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.
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    Other companies at postcode BS8 3EA