Dissolved
Dissolved 2014-11-04
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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 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 02:56:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 10 PEMBROKE ROAD MANAGEMENT LIMITED
|
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Company Officers of 10 PEMBROKE ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JAMES WATTS |
||
JASON DAVID GORIN |
||
JONATHON PETER SHAW |
||
GEOFFREY ROY SHERRATT |
||
RICHARD JAMES WATTS |
||
GRAHAM STEWART WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID PETER SMEATON |
Director | ||
MICHAEL JOHN TRENEAR |
Director | ||
JEREMY ALLEN MACMULLEN PRICE |
Director | ||
MAGDALENA MARIA STRANGE |
Director | ||
EDWARD HUGH LLOYD-JONES |
Director | ||
DOREEN ELSIE HYDE |
Director | ||
MIRAN CHRISHANTHA FERNANDO |
Director | ||
JONATHAN PAUL CLEMENTS |
Director | ||
ALYSON AITKEN WEST |
Company Secretary | ||
ALYSON AITKEN WEST |
Director | ||
JAMES STUART HYDE |
Director | ||
JOHN STEPHEN LYON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 10 PEMBROKE ROAD CLIFTON (FREEHOLD) LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
| 10 PEMBROKE ROAD CLIFTON (FREEHOLD) LIMITED | Director | 2013-08-29 | CURRENT | 2012-11-15 | Active | |
| 10 PEMBROKE ROAD CLIFTON (FREEHOLD) LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
| VENTURE HEALTH MANAGEMENT LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2016-01-12 | |
| VENTURE INSURANCE BROKERS LIMITED | Director | 2011-08-01 | CURRENT | 2011-02-28 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/12/2013 TO 31/03/2013 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WATTS / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROY SHERRATT / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID GORIN / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHON PETER SHAW / 06/04/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
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
|
|
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
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:
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
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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