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Home > England & Wales Companies > 10 PEMBROKE ROAD MANAGEMENT LIMITED
Company Information for

10 PEMBROKE ROAD MANAGEMENT LIMITED

CLIFTON, BRISTOL, BS8 3AX,
Company Registration Number
01520401
Private Limited Company
Dissolved

Dissolved 2014-11-04

Company Overview

About 10 Pembroke Road Management Ltd
10 PEMBROKE ROAD MANAGEMENT LIMITED was founded on 1980-10-06 and had its registered office in Clifton. The company was dissolved on the 2014-11-04 and is no longer trading or active.

Key Data
Company Name
10 PEMBROKE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
CLIFTON
BRISTOL
BS8 3AX
Other companies in BS8
 
Filing Information
Company Number 01520401
Date formed 1980-10-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-11-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 03:56:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 PEMBROKE ROAD MANAGEMENT LIMITED

Company Officers of 10 PEMBROKE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JASON DAVID GORIN
Director 2006-07-20
JONATHON PETER SHAW
Director 2005-01-31
GEOFFREY ROY SHERRATT
Director 1991-03-31
RICHARD JAMES WATTS
Director 1994-12-12
GRAHAM STEWART WHITE
Director 2001-09-07
RICHARD JAMES WATTS
Company Secretary 1994-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER SMEATON
Director 2000-02-29 2006-07-20
MICHAEL JOHN TRENEAR
Director 2000-02-29 2006-07-20
JEREMY ALLEN MACMULLEN PRICE
Director 2002-08-13 2005-01-31
MAGDALENA MARIA STRANGE
Director 1999-08-12 2002-08-13
EDWARD HUGH LLOYD-JONES
Director 1997-11-24 2001-09-07
DOREEN ELSIE HYDE
Director 1994-01-21 2000-02-29
MIRAN CHRISHANTHA FERNANDO
Director 1991-03-31 1999-08-12
JONATHAN PAUL CLEMENTS
Director 1991-03-31 1997-11-24
ALYSON AITKEN WEST
Director 1991-09-01 1994-12-12
ALYSON AITKEN WEST
Company Secretary 1991-09-01 1994-12-12
JAMES STUART HYDE
Director 1991-03-31 1994-01-21
JOHN STEPHEN LYON
Company Secretary 1991-03-31 1991-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON PETER SHAW 10 PEMBROKE ROAD CLIFTON (FREEHOLD) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
GEOFFREY ROY SHERRATT 10 PEMBROKE ROAD CLIFTON (FREEHOLD) LIMITED Director 2013-08-29 CURRENT 2012-11-15 Active
GRAHAM STEWART WHITE 10 PEMBROKE ROAD CLIFTON (FREEHOLD) LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
GRAHAM STEWART WHITE VENTURE HEALTH MANAGEMENT LIMITED Director 2011-08-30 CURRENT 2011-08-30 Dissolved 2016-01-12
GRAHAM STEWART WHITE VENTURE INSURANCE BROKERS LIMITED Director 2011-08-01 CURRENT 2011-02-28 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
2014-11-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-19AA31/03/13 TOTAL EXEMPTION SMALL
2014-08-05AA01CURRSHO FROM 31/12/2013 TO 31/03/2013
2014-07-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-15DS01APPLICATION FOR STRIKING-OFF
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-21LATEST SOC21/05/13 STATEMENT OF CAPITAL;GBP 5
2013-05-21AR0131/03/13 FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-10AR0131/03/12 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-21AR0131/03/11 FULL LIST
2010-11-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-07AR0131/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WATTS / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROY SHERRATT / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID GORIN / 06/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHON PETER SHAW / 06/04/2010
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-31363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-07-24363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-04288bDIRECTOR RESIGNED
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-13363(288)DIRECTOR RESIGNED
2003-06-13363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-12363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-11-12363(288)DIRECTOR RESIGNED
2002-10-29288aNEW DIRECTOR APPOINTED
2002-07-10288aNEW DIRECTOR APPOINTED
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-06363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-14363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14363(288)DIRECTOR RESIGNED
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-06363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-17288aNEW DIRECTOR APPOINTED
1998-04-17363(288)DIRECTOR RESIGNED
1998-04-17363sRETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS
1997-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-29363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-20363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-02-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-01363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1996-02-01288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 10 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 10 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
10 PEMBROKE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-01-01 £ 513

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-03-31

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 10 PEMBROKE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 408
Current Assets 2012-01-01 £ 1,662
Debtors 2012-01-01 £ 1,254
Shareholder Funds 2012-01-01 £ 1,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 PEMBROKE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 PEMBROKE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 10 PEMBROKE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 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 (68209 - Other letting and operating of own or leased real estate) as 10 PEMBROKE ROAD MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 10 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 10 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 10 PEMBROKE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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