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Home > England & Wales Companies > 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

4 PEMBROKE ROAD MANAGEMENT COMPANY LTD 4 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3AX,
Company Registration Number
02636017
Private Limited Company
Active

Company Overview

About 4 Pembroke Road Management Company Ltd
4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED was founded on 1991-08-08 and has its registered office in Bristol. The organisation's status is listed as "Active". 4 Pembroke Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 PEMBROKE ROAD MANAGEMENT COMPANY LTD 4 PEMBROKE ROAD
CLIFTON
BRISTOL
BS8 3AX
Other companies in BS9
 
Filing Information
Company Number 02636017
Company ID Number 02636017
Date formed 1991-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-09 06:20:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANET NICHOLLS
 Company Secretary 2007-09-13
ROSALIND SARAH CLAPP
 Director 2010-10-05
IAN NICHOLLS
 Director 2002-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS STUART JACKSON
 Director 1991-08-08 2010-07-07
ELIZABETH LINDON MARTIN
 Company Secretary 1999-05-21 2007-09-13
ELIZABETH LINDON MARTIN
 Director 1998-02-16 2007-09-13
ALISON JANET NICHOLLS
 Director 2007-09-13 2007-09-13
MARK BEATON
 Director 2000-01-26 2002-10-30
LINDA MOONEY
 Director 1991-08-08 2000-01-26
LINDA MOONEY
 Company Secretary 1997-01-09 1999-05-21
NIGEL CHARLES BENCH
 Director 1997-01-09 1998-02-16
DAVID SOMERLED GILCHRIST
 Company Secretary 1991-08-08 1997-01-09
DAVID SOMERLED GILCHRIST
 Director 1991-08-08 1997-01-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-08-08 1991-08-08
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-08-08 1991-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANET NICHOLLS IAN NICHOLLS & CO LIMITED Company Secretary 2001-03-05 CURRENT 2001-03-05 Active
ROSALIND SARAH CLAPP LIPSWILL LIMITED Director 2012-06-12 CURRENT 1989-05-17 Active
ROSALIND SARAH CLAPP BALTONSBOROUGH PROPERTIES LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active
ROSALIND SARAH CLAPP 11 VICTORIA SQUARE CLIFTON LIMITED Director 2011-08-16 CURRENT 1993-09-17 Active
ROSALIND SARAH CLAPP 16 ELMGROVE ROAD MANAGEMENT LIMITED Director 2011-08-16 CURRENT 1983-09-28 Active - Proposal to Strike off
ROSALIND SARAH CLAPP GEOLOGICAL SURVEYS LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
ROSALIND SARAH CLAPP JACKSON DRILLING HOLDINGS LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active
ROSALIND SARAH CLAPP JACKSON DRILLING LIMITED Director 2004-07-12 CURRENT 1986-10-15 Liquidation

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
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM 236 Henleaze Road Henleaze Bristol BS9 4NG
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM 236 Henleaze Road Henleaze Bristol BS9 4NG
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-07-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-11AR0108/08/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-19AR0108/08/14 ANNUAL RETURN FULL LIST
2013-09-01AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0108/08/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0108/08/11 ANNUAL RETURN FULL LIST
2011-06-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AP01DIRECTOR APPOINTED MRS ROSALIND SARAH CLAPP
2010-09-10AR0108/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Ian Nicholls on 2010-08-08
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON
2010-08-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 08/08/09; full list of members
2009-07-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-25AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-05363aReturn made up to 08/08/08; full list of members
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR ALISON NICHOLLS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM THIRD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT
2008-01-09363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-09363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-19363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-07363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-08-25363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-02363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-17288bDIRECTOR RESIGNED
2002-09-05363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-08-30363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-30363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-06-06288bDIRECTOR RESIGNED
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-06288aNEW DIRECTOR APPOINTED
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-06(W)ELRESS80A AUTH TO ALLOT SEC 26/08/99
1999-09-06363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-09-06(W)ELRESS386 DIS APP AUDS 26/08/99
1999-09-06(W)ELRESS369(4) SHT NOTICE MEET 26/08/99
1999-06-05288bSECRETARY RESIGNED
1999-06-05288aNEW SECRETARY APPOINTED
1999-03-05287REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 4 ST PAULS ROAD CLIFTON BRISTOL BS8 1QT
1998-11-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-07363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-10-07288bDIRECTOR RESIGNED
1998-09-15288aNEW DIRECTOR APPOINTED
1998-02-19288aNEW SECRETARY APPOINTED
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-26288aNEW DIRECTOR APPOINTED
1997-09-15363sRETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS
1997-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-11AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-11363sRETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS
1995-12-12AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to 4 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 4 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
4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4 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 (55900 - Other accommodation) as 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
Outgoings
Business Rates/Property Tax
No properties were found where 4 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 4 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 4 PEMBROKE ROAD MANAGEMENT COMPANY 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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    Other companies at postcode BS8 3AX