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Home > England & Wales Companies > 124 PEMBROKE ROAD MANAGEMENT LIMITED
Company Information for

124 PEMBROKE ROAD MANAGEMENT LIMITED

10 WARING HOUSE, REDCLIFFE HILL, BRISTOL, BS1 6TB,
Company Registration Number
01385003
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 124 Pembroke Road Management Ltd
124 PEMBROKE ROAD MANAGEMENT LIMITED was founded on 1978-08-21 and has its registered office in Bristol. The organisation's status is listed as "Active". 124 Pembroke Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
124 PEMBROKE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
10 WARING HOUSE
REDCLIFFE HILL
BRISTOL
BS1 6TB
Other companies in BS1
 
Filing Information
Company Number 01385003
Company ID Number 01385003
Date formed 1978-08-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts 
Last Datalog update: 2020-07-14 21:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 124 PEMBROKE ROAD MANAGEMENT LIMITED
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Company Officers of 124 PEMBROKE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SILVER FOX PROPERTY COMPANY LIMITED
Company Secretary 2013-01-16
ANDREW JAMES BAMFORD
Director 2002-12-07
BARBARA LINDA GALE
Director 2002-07-20
LEE ANTHONY GALE
Director 2002-07-20
SUSAN HILL
Director 1994-05-03
AMIR HOSSEIN RAOUFI
Director 2000-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL DE-LONG
Company Secretary 2000-04-01 2013-01-16
LINDSAY CAROLINE BOVEY
Director 2002-12-07 2005-01-01
ANTONY SMITH
Director 1999-10-14 2002-11-04
NICHOLAS ROBERT KIRK HODGES
Director 1999-01-18 2001-07-01
BERNARD ALAN LAND
Company Secretary 1999-10-14 2000-01-01
PAUL RALPH SAMPSON
Company Secretary 1992-01-09 1999-08-06
PAUL RALPH SAMPSON
Director 1992-01-09 1999-08-06
ZABIHOLLAH RAOUFI
Director 1992-01-09 1999-01-23
SUZANNE FIONA BLACK
Director 1995-04-03 1998-04-16
AMIR HOSSEIN RAOUFI
Director 1994-01-22 1994-04-22
PHILIPPA VICTORIA ROSSLYN TASKER
Director 1992-01-09 1993-11-19

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
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05AR0109/01/15 ANNUAL RETURN FULL LIST
2014-08-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18AR0109/01/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-17AP03Appointment of Silver Fox Property Company Limited as company secretary on 2013-01-16
2013-01-17TM02Termination of appointment of Andrew Michael De-Long on 2013-01-16
2012-10-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0109/01/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0109/01/11 ANNUAL RETURN FULL LIST
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/11 FROM 33 High Street Keynsham Bristol Avon BS31 1DP
2011-01-30CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MICHAEL DE-LONG on 2010-12-01
2010-12-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AR0109/01/10 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIR HOSSEIN RAOUFI / 01/11/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HILL / 01/11/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY GALE / 01/11/2009
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LINDA GALE / 01/11/2009
2009-10-30AA31/03/09 TOTAL EXEMPTION FULL
2009-02-16363aANNUAL RETURN MADE UP TO 09/01/09
2008-10-20AA31/03/08 TOTAL EXEMPTION FULL
2008-02-13363aANNUAL RETURN MADE UP TO 09/01/08
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363sANNUAL RETURN MADE UP TO 09/01/07
2006-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-03363sANNUAL RETURN MADE UP TO 09/01/06
2005-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363(288)DIRECTOR RESIGNED
2005-02-15363sANNUAL RETURN MADE UP TO 09/01/05
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363sANNUAL RETURN MADE UP TO 09/01/04
2003-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288aNEW DIRECTOR APPOINTED
2003-02-05363(288)DIRECTOR RESIGNED
2003-02-05363sANNUAL RETURN MADE UP TO 09/01/03
2002-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-07288aNEW DIRECTOR APPOINTED
2002-08-07288aNEW DIRECTOR APPOINTED
2002-02-08363sANNUAL RETURN MADE UP TO 09/01/02
2001-08-29288bDIRECTOR RESIGNED
2001-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-11288aNEW DIRECTOR APPOINTED
2001-01-11363sANNUAL RETURN MADE UP TO 09/01/00
2001-01-11363(288)SECRETARY RESIGNED
2001-01-11363sANNUAL RETURN MADE UP TO 09/01/01
2000-05-17288bSECRETARY RESIGNED
2000-04-28287REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 6B NORTH VIEW WESTBURY PARK BRISTOL AVON BS6 7QB
2000-04-26288aNEW SECRETARY APPOINTED
1999-10-19288aNEW DIRECTOR APPOINTED
1999-10-19288aNEW SECRETARY APPOINTED
1999-10-19287REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 124 PEMBROKE ROAD CLIFTON BRISTOL 8
1999-10-19288aNEW DIRECTOR APPOINTED
1999-06-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/96
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/98
1999-06-03AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/97
1999-02-12288bDIRECTOR RESIGNED
1999-01-26288aNEW DIRECTOR APPOINTED
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-14363sANNUAL RETURN MADE UP TO 09/01/99
1998-04-28288bDIRECTOR RESIGNED
1998-04-08363sANNUAL RETURN MADE UP TO 09/01/98
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 124 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 124 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
124 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

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

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 124 PEMBROKE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 5,602
Current Assets 2012-04-01 £ 6,896
Debtors 2012-04-01 £ 1,294
Shareholder Funds 2012-04-01 £ 4,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 124 PEMBROKE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 124 PEMBROKE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 124 PEMBROKE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 124 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 124 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
Outgoings
Business Rates/Property Tax
No properties were found where 124 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 124 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 124 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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