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Home > England & Wales Companies > 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED
Company Information for

125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED

13C CAMP ROAD, CLIFTON, CLIFTON, BRISTOL, BS8 3LW,
Company Registration Number
02077842
Private Limited Company
Active

Company Overview

About 125 Pembroke Road Clifton (management) Ltd
125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED was founded on 1986-11-27 and has its registered office in Clifton. The organisation's status is listed as "Active". 125 Pembroke Road Clifton (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED
 
Legal Registered Office
13C CAMP ROAD
CLIFTON
CLIFTON
BRISTOL
BS8 3LW
Other companies in BS16
 
Filing Information
Company Number 02077842
Company ID Number 02077842
Date formed 1986-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts MICRO
Last Datalog update: 2017-11-09 00:45:25
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 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED

Company Officers of 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
EKATERINA BANKS
Director 2015-01-01
JOHN ADRIAN CRAVEN
Director 1991-12-31
DAVID JOHN CRYER
Director 1993-12-15
ROBERT JAMES HOWARD
Director 2002-04-01
PHILIP MICHAEL MURRAY
Director 1994-05-01
PETER DAVID VALLANCE
Director 1996-04-24
JOHN ADRIAN CRAVEN
Company Secretary 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BNS SERVICES LIMITED
Company Secretary 2012-05-16 2014-12-31
BRYMAIN INVESTMENTS LTD
Director 1991-12-31 2013-11-06
NICOLA ANNE CRAVEN
Company Secretary 1993-08-15 2012-05-16
GILL POTTINGER
Director 1998-07-31 2002-04-01
BRIAN CHARLES PILLING
Director 1991-12-31 1998-06-06
SHIRLEY ANN DAVEY
Director 1993-08-31 1996-04-24
IAN DAVID KIRK PATRICK
Director 1991-12-31 1993-12-15
BRIAN CHARLES PILLING
Company Secretary 1991-12-31 1993-08-15
CRISPIN JOHN BOYCE
Director 1991-12-31 1993-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ADRIAN CRAVEN BROOKSON (5018F) LIMITED Director 2007-04-05 CURRENT 2007-02-12 Active
JOHN ADRIAN CRAVEN SLOTAPPLY PROPERTY MANAGEMENT LIMITED Director 2005-06-03 CURRENT 1997-12-10 Active
DAVID JOHN CRYER DOWNFIELD LODGE FLATS MANAGEMENT COMPANY LIMITED Director 1996-12-02 CURRENT 1966-10-11 Active
IAN TIRRELL TIRRELL TRANSPORT LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2016-12-13
ROBERT JAMES HOWARD 34 WEST MALL MANAGEMENT COMPANY LIMITED Director 1999-08-20 CURRENT 1979-08-24 Active
PETER DAVID VALLANCE 99 REDLAND ROAD FLAT MANAGEMENT COMPANY LIMITED Director 1999-09-28 CURRENT 1999-01-21 Active
PETER DAVID VALLANCE 10 CLYDE PARK MANAGEMENT COMPANY LIMITED Director 1998-01-01 CURRENT 1987-02-25 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
2017-08-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN CRAVEN / 05/12/2016
2016-09-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-18AR0131/12/15 FULL LIST
2015-06-07AA31/12/14 TOTAL EXEMPTION FULL
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATYA BANKS / 01/01/2015
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-25AR0131/12/14 FULL LIST
2015-01-25AP01DIRECTOR APPOINTED MRS KATYA BANKS
2015-01-25AP03SECRETARY APPOINTED MR JOHN ADRIAN CRAVEN
2015-01-25TM02APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LIMITED
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ
2014-07-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-16AR0131/12/13 FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BRYMAIN INVESTMENTS LTD
2013-07-24AA31/12/12 TOTAL EXEMPTION FULL
2013-01-08AR0131/12/12 FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN CRAVEN / 01/12/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HOWARD / 01/12/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER DAVID VALLANCE / 01/12/2012
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL MURRAY / 01/12/2012
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CRYER / 01/12/2012
2012-05-17AP04CORPORATE SECRETARY APPOINTED BNS SERVICES LIMITED
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY NICOLA CRAVEN
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 13C CAMP ROAD BRISTOL AVON BS8 3LW
2012-01-12AA31/12/11 TOTAL EXEMPTION FULL
2012-01-04AR0131/12/11 FULL LIST
2011-01-18AA31/12/10 TOTAL EXEMPTION FULL
2011-01-05AR0131/12/10 FULL LIST
2010-02-09AA31/12/09 TOTAL EXEMPTION FULL
2010-01-15AR0131/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL MURRAY / 15/01/2010
2010-01-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRYMAIN INVESTMENTS LTD / 15/01/2010
2009-02-13AA31/12/08 TOTAL EXEMPTION FULL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-26363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-20363(288)DIRECTOR RESIGNED
2002-12-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-18288aNEW DIRECTOR APPOINTED
2002-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-14287REGISTERED OFFICE CHANGED ON 14/10/99 FROM: BASEMENT FLAT 125 PEMBROKE ROAD CLIFTON BRISTOL BS8 3ES
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19363(288)DIRECTOR RESIGNED
1999-02-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-26288aNEW DIRECTOR APPOINTED
1998-02-09288aNEW DIRECTOR APPOINTED
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-17363(288)DIRECTOR RESIGNED
1997-02-17363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-29288NEW DIRECTOR APPOINTED
1996-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-09363(288)DIRECTOR RESIGNED
1994-05-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-26363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-26363(288)DIRECTOR RESIGNED
1994-02-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-18288NEW DIRECTOR APPOINTED
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 125 PEMBROKE ROAD CLIFTON (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 125 PEMBROKE ROAD CLIFTON (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
125 PEMBROKE ROAD CLIFTON (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
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 125 PEMBROKE ROAD CLIFTON (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 125 PEMBROKE ROAD CLIFTON (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 125 PEMBROKE ROAD CLIFTON (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 125 PEMBROKE ROAD CLIFTON (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 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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