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Company Information for

122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

122 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3ER,
Company Registration Number
03031912
Private Limited Company
Active

Company Overview

About 122 Pembroke Road Management Company Ltd
122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED was founded on 1995-03-10 and has its registered office in Bristol. The organisation's status is listed as "Active". 122 Pembroke Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
122 PEMBROKE ROAD
CLIFTON
BRISTOL
BS8 3ER
Other companies in BS8
 
Filing Information
Company Number 03031912
Company ID Number 03031912
Date formed 1995-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 18:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEVEN PRATER
Company Secretary 2012-01-04
KAEKO ADACHI
Director 2005-01-27
STUART JULIAN AMESBURY
Director 1995-03-10
CHRISTOPHER DENNIS JOHN COX-KONSTA
Director 1995-03-10
CHRISTOPHER CHING WAN LO
Director 2009-08-06
RISIKESH MALALESH
Director 2010-04-07
ANDREW STEVEN PRATER
Director 2012-01-04
FRASER JOHN SPENCER
Director 1998-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES INGLEBY
Company Secretary 2002-05-28 2012-01-02
RICHARD JAMES INGLEBY
Director 2002-05-28 2011-09-30
MICHAEL JOHN BATTY
Director 2003-04-23 2009-03-01
JULIAN CHARLES MURPHY
Director 1995-03-10 2007-03-01
IAN DAVID PRICE
Director 1999-01-08 2005-11-11
ANRI ADACHI
Director 1995-03-10 2005-01-22
ALISTAIR JAMES ROBINSON
Company Secretary 1997-02-26 2002-05-29
ALISTAIR JAMES ROBINSON
Director 1996-09-25 2002-05-29
JANE LOUISE ASHFORD
Director 1998-01-20 2001-03-24
EVELYN CHARISSA TRUTER
Director 1995-03-10 1998-12-21
GAVIN PAUL HARDING
Director 1995-03-10 1997-10-31
MELANIE ANNE BLACKMUN
Company Secretary 1995-03-10 1997-02-26
MELANIE ANNE BLACKMUN
Director 1995-03-10 1997-02-26
ABIGAIL JANE BERGER
Director 1995-03-10 1996-09-25
ACCESS REGISTRARS LIMITED
Nominated Secretary 1995-03-10 1995-03-10
ACCESS NOMINEES LIMITED
Nominated Director 1995-03-10 1995-03-10

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
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVEN PRATER
2018-08-28TM02Termination of appointment of Andrew Steven Prater on 2018-08-28
2018-08-28AP01DIRECTOR APPOINTED MISS AMELIA ELIZABETH DAVIES
2018-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 7
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-20AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 7
2015-03-17AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-19AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0110/03/13 ANNUAL RETURN FULL LIST
2013-04-02CH01Director's details changed for Andrew Steven Prater on 2012-01-04
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AP01DIRECTOR APPOINTED ANDREW STEVEN PRATER
2012-04-11AP03Appointment of Andrew Steven Prater as company secretary
2012-04-11AR0110/03/12 ANNUAL RETURN FULL LIST
2012-04-10AD02Register inspection address changed from C/O R J Ingleby Thurlestone House Pembroke Road Clifton Bristol BS8 3ER United Kingdom
2012-04-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD INGLEBY
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD INGLEBY
2011-04-06AR0110/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-14AR0110/03/10 FULL LIST
2010-04-07AD02SAIL ADDRESS CREATED
2010-04-07AP01DIRECTOR APPOINTED MR RISIKESH MALALESH
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN SPENCER / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHING WAN LO / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS JOHN COX-KONSTA / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JULIAN AMESBURY / 07/04/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KAEKO ADACHI / 07/04/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-21288aDIRECTOR APPOINTED CHRISTOPHER CHING WAN LO
2009-04-07363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BATTY
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363(288)DIRECTOR RESIGNED
2007-04-18363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-31363(288)DIRECTOR RESIGNED
2006-03-31363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01288bDIRECTOR RESIGNED
2005-04-01363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-16363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-06288aNEW DIRECTOR APPOINTED
2003-04-12363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-16363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-04-03288bDIRECTOR RESIGNED
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-15363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-16363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1999-02-24288aNEW DIRECTOR APPOINTED
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-08288bDIRECTOR RESIGNED
1998-04-29363sRETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1998-03-03288aNEW DIRECTOR APPOINTED
1998-03-03288aNEW DIRECTOR APPOINTED
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-13288bDIRECTOR 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 122 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 122 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
122 PEMBROKE ROAD MANAGEMENT COMPANY 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
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 8
Cash Bank In Hand 2012-04-01 £ 3,606
Current Assets 2012-04-01 £ 5,467
Debtors 2012-04-01 £ 1,861
Shareholder Funds 2012-04-01 £ 5,475

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 122 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 (98000 - Residents property management) as 122 PEMBROKE ROAD MANAGEMENT COMPANY 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 122 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 122 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 122 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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