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Home > England & Wales Companies > 118 PEMBROKE ROAD MANAGEMENT LIMITED
Company Information for

118 PEMBROKE ROAD MANAGEMENT LIMITED

FLAT 8, 118 PEMBROKE ROAD, CLIFTON, CLIFTON, BRISTOL, BS8 3ER,
Company Registration Number
01592360
Private Limited Company
Active

Company Overview

About 118 Pembroke Road Management Ltd
118 PEMBROKE ROAD MANAGEMENT LIMITED was founded on 1981-10-20 and has its registered office in Clifton. The organisation's status is listed as "Active". 118 Pembroke Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
118 PEMBROKE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 8, 118 PEMBROKE ROAD
CLIFTON
CLIFTON
BRISTOL
BS8 3ER
Other companies in BS8
 
Filing Information
Company Number 01592360
Company ID Number 01592360
Date formed 1981-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-08
Return next due 2019-01-22
Type of accounts DORMANT
Last Datalog update: 2018-06-11 01:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 118 PEMBROKE ROAD MANAGEMENT LIMITED

Company Officers of 118 PEMBROKE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEX JOHN RUSSELL
Company Secretary 2006-03-01
MONIQUE BENNETT
Director 2003-01-01
JASON ANDREW PARROTT
Director 2000-12-01
ALEX JOHN RUSSELL
Director 2006-03-01
CATHERINE TOWNLEY
Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOLIE BRADFIELD
Director 2003-09-11 2011-11-25
MARGARET CONSTANCE ELIZABETH PERRETT
Director 1992-03-20 2011-11-25
NICOLA RIMMER
Director 2005-04-01 2011-11-25
MARGARET CONSTANCE ELIZABETH PERRETT
Company Secretary 2006-03-26 2006-07-01
VICTORIA MCPHERSON
Director 2001-04-01 2006-05-01
RAMI SWEIS
Director 2003-01-01 2006-05-01
IAN HUW DAVIES
Company Secretary 2005-04-01 2005-08-08
IAN HUW DAVIES
Director 2001-12-07 2005-08-08
MARK WITHERS
Company Secretary 2003-01-01 2005-04-01
MARK WITHERS
Director 2001-04-01 2005-04-01
JAMES BLACKMORE
Director 2001-01-12 2003-09-11
JAMES BLACKMORE
Company Secretary 2001-01-12 2003-01-01
ERIKA DOORN
Director 1999-11-25 2003-01-01
LAURENCE JULIAN TRACKMAN
Director 1999-01-11 2003-01-01
JENNIE SEABROOK
Director 2001-04-01 2001-12-06
MONIQUE BENNETT
Director 1999-03-01 2001-03-31
SCOTT LAWRENCE DEFRIES
Director 1999-11-25 2001-03-31
ZOE WATSON
Director 1994-05-20 2001-03-31
TIMOTHY JOHN BODMAN
Company Secretary 1999-11-25 2000-12-08
TIMOTHY JOHN BODMAN
Director 1999-11-25 2000-12-08
ROBERT HENRY GLANVILLE BOURNS
Company Secretary 1995-01-06 1999-11-25
PAMELA RICHARDS
Director 1994-03-08 1999-09-15
MURIEL GRACE MEYER
Director 1992-03-20 1999-01-11
LORAINE SAVORY
Director 1994-03-30 1998-02-09
STEPHEN BRADFORD
Director 1994-03-30 1997-08-29
JENNIFER MARY MULVANEY
Company Secretary 1994-03-08 1995-01-06
PAUL FREDERICK GOWMAN
Director 1992-03-20 1994-12-12
PAMELA RICHARDS
Company Secretary 1992-03-20 1994-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX JOHN RUSSELL AJ RUSSELL MANAGEMENT LTD Director 2012-02-02 CURRENT 2012-02-02 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
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES
2017-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 80
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-02LATEST SOC02/04/16 STATEMENT OF CAPITAL;GBP 80
2016-04-02AR0107/03/16 FULL LIST
2015-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 80
2015-03-11AR0107/03/15 FULL LIST
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM FLAT 1 118 PEMBROKE ROAD CLIFTON BRISTOL AVON BS8 3ER
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 80
2014-03-07AR0107/03/14 FULL LIST
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-05AR0107/03/13 FULL LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-28AR0107/03/12 FULL LIST
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREW PARROTT / 07/03/2012
2012-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE BENNETT / 07/03/2012
2011-11-28AP01DIRECTOR APPOINTED CATHERINE TOWNLEY
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA RIMMER
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PERRETT
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOLIE BRADFIELD
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2011-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2011-11-23AR0107/03/11 FULL LIST
2011-11-23AR0107/03/10 NO CHANGES
2011-11-23AR0107/03/09 NO CHANGES
2011-11-23AR0107/03/08 FULL LIST
2011-11-23AR0107/03/07 NO CHANGES
2011-11-21RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-07-21GAZ2STRUCK OFF AND DISSOLVED
2009-04-07GAZ1FIRST GAZETTE
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/07
2007-05-09363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288bSECRETARY RESIGNED
2006-10-25288bDIRECTOR RESIGNED
2006-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-23288aNEW DIRECTOR APPOINTED
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-13363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-16288bDIRECTOR RESIGNED
2003-05-13363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/03
2003-05-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-04-12288aNEW DIRECTOR APPOINTED
2003-03-14288aNEW SECRETARY APPOINTED
2003-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-03288aNEW DIRECTOR APPOINTED
2002-04-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-03363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2002-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-18363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2001-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-18288aNEW DIRECTOR APPOINTED
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-02288bDIRECTOR RESIGNED
2001-04-02288bDIRECTOR RESIGNED
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 118 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
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against 118 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
118 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

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

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 118 PEMBROKE ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 80
Shareholder Funds 2012-04-01 £ 80

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 118 PEMBROKE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 PEMBROKE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 118 PEMBROKE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 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 118 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 118 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party118 PEMBROKE ROAD MANAGEMENT LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 118 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 118 PEMBROKE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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