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Home > England & Wales Companies > 100 PEMBROKE ROAD LTD
Company Information for

100 PEMBROKE ROAD LTD

100A PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3EQ,
Company Registration Number
03050396
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 100 Pembroke Road Ltd
100 PEMBROKE ROAD LTD was founded on 1995-04-24 and has its registered office in Bristol. The organisation's status is listed as "Active". 100 Pembroke Road Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
100 PEMBROKE ROAD LTD
 
Legal Registered Office
100A PEMBROKE ROAD
CLIFTON
BRISTOL
BS8 3EQ
Other companies in BS8
 
Filing Information
Company Number 03050396
Company ID Number 03050396
Date formed 1995-04-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts 
Last Datalog update: 2018-10-05 09:55:22
Primary Source:Companies House

Company Officers of 100 PEMBROKE ROAD LTD

Current Directors
Officer Role Date Appointed
GLENN TURNER
Company Secretary 2015-07-22
JULIE CHALLENDER
Director 2015-05-01
MARK FREEMAN
Director 2016-01-15
JEMIMA ROSE GREENACRE
Director 2016-01-15
ALAN JOHN MCGHEE
Director 2009-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHEONA YELLOWLEES
Company Secretary 2012-01-17 2015-07-22
SIMON LUKE TREGLOWN
Director 2006-05-17 2015-07-22
BENJAMIN TAYLOR
Director 2012-01-17 2014-11-03
MELVYN ROYSTON JONES
Company Secretary 1995-05-10 2011-11-15
MELVYN ROYSTON JONES
Director 1995-05-10 2011-11-15
ANNA JANE GIBBINS
Director 1998-07-14 2009-04-14
JAMES DAVID JOHN BROWN RIGG
Director 2004-08-09 2006-05-01
PATRICK IAN HALES
Director 1996-06-10 1999-03-01
IAN RICHARD CHARLES SHACKELL
Director 1995-05-10 1998-08-07
IAN DAVID GIBBINS
Director 1995-05-10 1997-01-20
STEPHEN CHARLES BRACEY
Director 1995-05-10 1996-06-10
NICHOLAS ANTHONY MOSS
Company Secretary 1995-04-24 1995-05-10
NEDA CREED
Director 1995-04-24 1995-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FREEMAN JRG ELECTRICAL CONSULTING LIMITED Director 2007-04-05 CURRENT 2007-02-20 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
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-02-19AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-05-16AR0124/04/16 NO MEMBER LIST
2016-05-16AP01DIRECTOR APPOINTED MR MARK FREEMAN
2016-05-16AP01DIRECTOR APPOINTED MISS JEMIMA GREENACRE
2016-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR GLENN TURNER / 15/10/2015
2015-07-27AP03SECRETARY APPOINTED MR GLENN TURNER
2015-07-26TM02APPOINTMENT TERMINATED, SECRETARY SHEONA YELLOWLEES
2015-07-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TREGLOWN
2015-06-24AP01DIRECTOR APPOINTED MS JULIE CHALLENDER
2015-04-24AR0124/04/15 NO MEMBER LIST
2015-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/14
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TAYLOR
2014-05-20AR0124/04/14 NO MEMBER LIST
2013-12-23AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-20AR0124/04/13 NO MEMBER LIST
2013-01-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-20AR0124/04/12 NO MEMBER LIST
2012-01-28AP03SECRETARY APPOINTED SHEONA YELLOWLEES
2012-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN JONES
2012-01-28TM02APPOINTMENT TERMINATED, SECRETARY MELVYN JONES
2012-01-28AP01DIRECTOR APPOINTED BENJAMIN TAYLOR
2011-11-05AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-20AR0124/04/11 NO MEMBER LIST
2010-09-20AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0124/04/10 NO MEMBER LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ROYSTON JONES / 24/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN MCGHEE / 24/04/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-09363aANNUAL RETURN MADE UP TO 24/04/09
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 100 PEMBROKE ROAD CLIFTON BRISTOL BS8 3EQ
2009-04-24288aDIRECTOR APPOINTED MR ALAN JOHN MCGHEE
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR ANNA GIBBINS
2009-04-01AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-21363aANNUAL RETURN MADE UP TO 24/04/08
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-11363sANNUAL RETURN MADE UP TO 24/04/07
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-26288aNEW DIRECTOR APPOINTED
2006-05-26363(288)DIRECTOR RESIGNED
2006-05-26363sANNUAL RETURN MADE UP TO 24/04/06
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-29363sANNUAL RETURN MADE UP TO 24/04/05
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-13288aNEW DIRECTOR APPOINTED
2004-04-14363sANNUAL RETURN MADE UP TO 24/04/04
2004-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-03363sANNUAL RETURN MADE UP TO 24/04/03
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-24363sANNUAL RETURN MADE UP TO 24/04/02
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-04363sANNUAL RETURN MADE UP TO 24/04/01
2001-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-14363sANNUAL RETURN MADE UP TO 24/04/00
2000-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-26363(288)DIRECTOR RESIGNED
1999-08-26363sANNUAL RETURN MADE UP TO 24/04/99
1998-08-20288aNEW DIRECTOR APPOINTED
1998-07-31363sANNUAL RETURN MADE UP TO 24/04/98
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-15363(288)DIRECTOR RESIGNED
1997-12-15363sANNUAL RETURN MADE UP TO 24/04/97
1997-03-11363sANNUAL RETURN MADE UP TO 24/04/96
1997-03-11288aNEW DIRECTOR APPOINTED
1997-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-16287REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 34 ST NICHOLAS STREET BRISTOL BS1 1TS
1995-05-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-16288NEW DIRECTOR APPOINTED
1995-05-16288NEW DIRECTOR APPOINTED
1995-05-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 100 PEMBROKE ROAD LTD 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 100 PEMBROKE ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100 PEMBROKE ROAD LTD 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

Creditors
Creditors Due Within One Year 2012-05-01 £ 14
Provisions For Liabilities Charges 2012-05-01 £ 5,905
Provisions For Liabilities Charges 2012-04-30 £ 5,443
Provisions For Liabilities Charges 2011-04-30 £ 4,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 100 PEMBROKE ROAD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 4
Called Up Share Capital 2011-04-30 £ 4
Cash Bank In Hand 2012-05-01 £ 4,394
Cash Bank In Hand 2012-04-30 £ 3,976
Cash Bank In Hand 2011-04-30 £ 2,766
Current Assets 2012-05-01 £ 4,469
Current Assets 2012-04-30 £ 4,051
Current Assets 2011-04-30 £ 2,841
Debtors 2012-05-01 £ 75
Debtors 2012-04-30 £ 75
Debtors 2011-04-30 £ 75
Fixed Assets 2012-05-01 £ 400
Fixed Assets 2012-04-30 £ 400
Fixed Assets 2011-04-30 £ 400
Shareholder Funds 2012-05-01 £ 4
Shareholder Funds 2012-04-30 £ 4
Shareholder Funds 2011-04-30 £ 4
Tangible Fixed Assets 2012-05-01 £ 400
Tangible Fixed Assets 2012-04-30 £ 400
Tangible Fixed Assets 2011-04-30 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100 PEMBROKE ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 100 PEMBROKE ROAD LTD
Trademarks
We have not found any records of 100 PEMBROKE ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 PEMBROKE ROAD LTD. 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 100 PEMBROKE ROAD LTD 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 100 PEMBROKE ROAD LTD 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 100 PEMBROKE ROAD LTD 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 100 PEMBROKE ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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