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Home > England & Wales Companies > 80 PEMBROKE ROAD MANAGEMENT LIMITED
Company Information for

80 PEMBROKE ROAD MANAGEMENT LIMITED

1.15 PAINTWORKS RIVER ROAD, ARNOS VALE, BRISTOL, BS4 3EH,
Company Registration Number
02301110
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 80 Pembroke Road Management Ltd
80 PEMBROKE ROAD MANAGEMENT LIMITED was founded on 1988-09-29 and has its registered office in Bristol. The organisation's status is listed as "Active". 80 Pembroke Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
80 PEMBROKE ROAD MANAGEMENT LIMITED
 
Legal Registered Office
1.15 PAINTWORKS RIVER ROAD
ARNOS VALE
BRISTOL
BS4 3EH
Other companies in BS6
 
Filing Information
Company Number 02301110
Company ID Number 02301110
Date formed 1988-09-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 13:11:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 80 PEMBROKE ROAD MANAGEMENT LIMITED
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Company Officers of 80 PEMBROKE ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JEREMY WELCH
Company Secretary 2012-04-26
STUART MAGNUS ARTHUR
Director 2015-06-03
ANNE JUDITH INSOLE
Director 1991-03-30
VIKRAM VIJAYAN
Director 2004-03-01
JEREMY WELCH
Director 2001-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
KATSUICHIRO GODA
Director 2012-04-26 2015-06-10
LAURA MARGARET LAYZELL
Company Secretary 2010-01-01 2012-04-26
LAURA MARGARET LAYZELL
Director 2006-12-01 2012-04-26
ANTHONY JAMES KOUPPARIS
Company Secretary 2004-02-01 2010-01-01
ANTHONY JAMES KOUPPARIS
Director 2000-10-07 2006-09-01
VIKRAM VIJAYAN
Company Secretary 1999-11-19 2004-02-01
NICOLAS GEORGE GIBBENS
Director 1996-04-22 2001-03-25
FELICITY STELLA BERRIS PEREIRA
Director 1997-01-17 2000-09-07
ELIZABETH JANE PEDEL
Company Secretary 1998-07-01 1999-11-19
ELIZABETH JANE PEDEL
Director 1997-12-17 1999-11-19
FELICITY STELLA BERRIS MARRIS
Company Secretary 1997-01-17 1998-07-01
LEANNE SUSAN HOLMES
Director 1994-08-19 1997-12-17
ELIZABETH ANNE KENNEDY
Company Secretary 1991-03-30 1997-01-17
JOHN WILLIAM KENNEDY
Director 1991-03-30 1997-01-17
JOHN FISHER
Director 1991-03-30 1996-01-05
JOANNA RIDING
Director 1991-11-01 1994-08-19
ALAN RIDING
Director 1991-03-30 1991-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY WELCH 8 CHERTSEY ROAD (MANAGEMENT) LIMITED Director 1999-03-19 CURRENT 1979-11-07 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
2025-02-12Termination of appointment of Jeremy Welch on 2025-02-11
2025-02-12REGISTERED OFFICE CHANGED ON 12/02/25 FROM 25 Salisbury Road Redland Bristol Avon BS6 7AN
2025-02-12CONFIRMATION STATEMENT MADE ON 11/02/25, WITH NO UPDATES
2024-11-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ANNE JUDITH INSOLE
2023-03-22DIRECTOR APPOINTED MISS ISABELLA OLIVIA ASTON
2023-02-20CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-06AR0122/02/16 ANNUAL RETURN FULL LIST
2016-03-06AP01DIRECTOR APPOINTED MR STUART MAGNUS ARTHUR
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR KATSUICHIRO GODA
2016-01-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07AD02Register inspection address changed from 80 Pembroke Road Clifton Bristol BS8 3EG United Kingdom to 25 Salisbury Road Redland Bristol BS6 7AN
2015-02-28AR0122/02/15 ANNUAL RETURN FULL LIST
2014-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-28AR0122/02/14 ANNUAL RETURN FULL LIST
2013-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-27AR0122/02/13 ANNUAL RETURN FULL LIST
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM 80 Pembroke Road Clifton Bristol BS8 3EG
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-08AR0122/02/12 ANNUAL RETURN FULL LIST
2012-05-07AP01DIRECTOR APPOINTED MR KATSUICHIRO GODA
2012-05-07AP03Appointment of Mr Jeremy Welch as company secretary
2012-05-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURA LAYZELL
2012-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAURA LAYZELL
2011-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-16AR0122/02/11 NO MEMBER LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-06AR0122/02/10 NO MEMBER LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LAURA MARGARET WALKER / 01/01/2010
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY KOUPPARIS
2010-05-06AD02SAIL ADDRESS CREATED
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VIKRAM VIJAYAN / 01/01/2010
2010-05-06AP03SECRETARY APPOINTED DR LAURA MARGARET LAYZELL
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JUDITH INSOLE / 01/01/2010
2010-02-23AR0122/02/09 NO MEMBER LIST
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-05363sANNUAL RETURN MADE UP TO 22/02/08
2008-03-05363sANNUAL RETURN MADE UP TO 30/03/07
2008-03-05288aDIRECTOR AND SECRETARY APPOINTED LAURA MARGARET WALKER LOGGED FORM
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-15288aNEW DIRECTOR APPOINTED
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-07288bDIRECTOR RESIGNED
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-04-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-20363sANNUAL RETURN MADE UP TO 30/03/06
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-03363sANNUAL RETURN MADE UP TO 30/03/05
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-02363sANNUAL RETURN MADE UP TO 30/03/04
2004-03-23288aNEW DIRECTOR APPOINTED
2004-02-05288bSECRETARY RESIGNED
2004-02-05288aNEW SECRETARY APPOINTED
2004-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-30363sANNUAL RETURN MADE UP TO 30/03/03
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-24363sANNUAL RETURN MADE UP TO 30/03/02
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26363sANNUAL RETURN MADE UP TO 30/03/01
2001-04-26288aNEW DIRECTOR APPOINTED
2001-04-26363(288)DIRECTOR RESIGNED
2000-09-27288bDIRECTOR RESIGNED
2000-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-22363sANNUAL RETURN MADE UP TO 30/03/00
2000-01-14288aNEW SECRETARY APPOINTED
2000-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-27288cDIRECTOR'S PARTICULARS CHANGED
1999-09-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-08288aNEW SECRETARY APPOINTED
1999-04-08363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-04-08363sANNUAL RETURN MADE UP TO 30/03/99
1998-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-03-31288aNEW DIRECTOR APPOINTED
1998-03-31363sANNUAL RETURN MADE UP TO 30/03/98
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 80 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 80 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
80 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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 80 PEMBROKE ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 80 PEMBROKE ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 80 PEMBROKE ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 80 PEMBROKE ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 80 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 80 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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 80 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 80 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 80 PEMBROKE ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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