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Home > England & Wales Companies > 52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

29 ALMA VALE ROAD, CLIFTON, CLIFTON, BRISTOL, BS8 2HL,
Company Registration Number
01838422
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 52/54 Pembroke Road Management Company Ltd
52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED was founded on 1984-08-06 and has its registered office in Clifton. The organisation's status is listed as "Active". 52/54 Pembroke Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
29 ALMA VALE ROAD
CLIFTON
CLIFTON
BRISTOL
BS8 2HL
Other companies in GL11
 
Filing Information
Company Number 01838422
Company ID Number 01838422
Date formed 1984-08-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-25
Return next due 2018-11-08
Type of accounts MICRO
Last Datalog update: 2018-06-11 06:41:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TERESA FRANCES CLARK
Director 1994-11-17
IAN DUNCAN GOULDBOURNE
Director 1996-03-30
STUDYHOME 1992 LIMITED
Director 2018-03-16
SARAH WOODHOUSE
Director 2004-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
STUDYHOME 1993 LIMITED
Director 1999-09-13 2018-03-16
TRAFALGAR PROPERTY SERVICES
Company Secretary 2013-01-01 2015-02-25
PENELOPE RACHEL BARRETT
Director 1998-03-23 2014-08-31
TONI SARA TURNER
Company Secretary 2010-11-08 2013-01-01
SHOLTO MALCOLM TOWNEND MACTURK
Company Secretary 2001-01-01 2010-11-09
SANDRA ELIZABETH CHATBURN
Director 2000-06-12 2004-01-16
SANDRA ELIZABETH CHATBURN
Company Secretary 1994-08-02 2000-12-31
MARK JONATHAN ADAMS
Director 1991-10-25 2000-06-12
STUDYHOME (NO 159) LIMITED
Director 1994-10-26 1999-05-13
MARK ALSTON WILDGOOSE
Director 1996-08-09 1998-07-01
IAN MICHAEL BROUGHALL
Director 1991-10-25 1998-03-23
WILLIAM FREDERICK CLEAVER
Director 1991-10-25 1996-08-09
ELEANOR MARY GORWYN
Company Secretary 1994-08-02 1996-03-29
ELEANOR MARY GORWYN
Director 1991-10-25 1996-03-29
NORMA HAZEL BROUGHALL
Company Secretary 1991-10-25 1994-08-02
JULIUS CRANSHAW
Director 1991-10-25 1993-07-31

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
2018-03-20AP02CORPORATE DIRECTOR APPOINTED STUDYHOME 1992 LIMITED
2018-03-18TM01APPOINTMENT TERMINATED, DIRECTOR STUDYHOME 1993 LIMITED
2017-11-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION FULL
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2015-11-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-19AR0125/10/15 NO MEMBER LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 29 ALMA VALE ROAD ALMA VALE ROAD BRISTOL BS8 2HL ENGLAND
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O TRAFALGAR PROPERTY SERVICES 19 EWELME CLOSE DURSLEY GLOUCESTERSHIRE GL11 4NE
2015-02-26TM02APPOINTMENT TERMINATED, SECRETARY TRAFALGAR PROPERTY SERVICES
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-10AR0125/10/14 NO MEMBER LIST
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE BARRETT
2014-01-03AR0125/10/13 NO MEMBER LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-31AP04CORPORATE SECRETARY APPOINTED TRAFALGAR PROPERTY SERVICES
2013-03-31TM02APPOINTMENT TERMINATED, SECRETARY TONI TURNER
2012-11-23AR0125/10/12 NO MEMBER LIST
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-07AA31/03/11 TOTAL EXEMPTION FULL
2011-11-28AR0125/10/11 NO MEMBER LIST
2010-11-29AR0125/10/10 NO MEMBER LIST
2010-11-29AP03SECRETARY APPOINTED MRS TONI SARA TURNER
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY SHOLTO MACTURK
2010-11-15AA31/03/10 TOTAL EXEMPTION FULL
2010-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 2 SHORLAND HOUSE BEAUFORT ROAD, CLIFTON BRISTOL BS8 2JT
2010-01-28AA31/03/09 TOTAL EXEMPTION FULL
2010-01-04AR0125/10/09 NO MEMBER LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOODHOUSE / 01/10/2009
2009-12-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STUDYHOME 1993 LIMITED / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN GOULDBOURNE / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TERESA FRANCES CLARK / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE RACHEL BARRETT / 01/10/2009
2008-11-11363aANNUAL RETURN MADE UP TO 25/10/08
2008-06-12AA31/03/08 TOTAL EXEMPTION FULL
2008-03-19363aANNUAL RETURN MADE UP TO 25/10/07
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-23363sANNUAL RETURN MADE UP TO 25/10/06
2005-12-05363sANNUAL RETURN MADE UP TO 25/10/05
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-26363sANNUAL RETURN MADE UP TO 25/10/04
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-15288bDIRECTOR RESIGNED
2004-03-15288aNEW DIRECTOR APPOINTED
2004-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-26363sANNUAL RETURN MADE UP TO 25/10/03
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-29363sANNUAL RETURN MADE UP TO 25/10/02
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-13363sANNUAL RETURN MADE UP TO 25/10/01
2001-02-26288aNEW DIRECTOR APPOINTED
2001-01-30288bSECRETARY RESIGNED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 52/54 PEMBROKE ROAD CLIFTON BRISTOL AVON BS8 3DT
2001-01-23288aNEW SECRETARY APPOINTED
2000-12-27288bDIRECTOR RESIGNED
2000-12-27288bDIRECTOR RESIGNED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-10363(288)DIRECTOR RESIGNED
2000-11-10363sANNUAL RETURN MADE UP TO 25/10/00
2000-09-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-26363sANNUAL RETURN MADE UP TO 25/10/99
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-17363sANNUAL RETURN MADE UP TO 25/10/98
1998-11-17288bDIRECTOR RESIGNED
1998-06-30288aNEW DIRECTOR APPOINTED
1998-06-30288bDIRECTOR RESIGNED
1997-12-15363sANNUAL RETURN MADE UP TO 25/10/96
1997-12-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-12-15363sANNUAL RETURN MADE UP TO 25/10/97
1997-09-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-08288aNEW DIRECTOR APPOINTED
1996-11-08288aNEW DIRECTOR APPOINTED
1996-11-08288bSECRETARY 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 52/54 PEMBROKE ROAD MANAGEMENT COMPANY 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 52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
52/54 PEMBROKE ROAD MANAGEMENT COMPANY 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 Within One Year 2012-04-01 £ 274

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 5,805
Current Assets 2012-04-01 £ 6,244
Debtors 2012-04-01 £ 439
Fixed Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 5,971
Tangible Fixed Assets 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 52/54 PEMBROKE ROAD MANAGEMENT COMPANY 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 52/54 PEMBROKE ROAD MANAGEMENT COMPANY 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 52/54 PEMBROKE ROAD MANAGEMENT COMPANY 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 52/54 PEMBROKE ROAD MANAGEMENT COMPANY 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 52/54 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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