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Company Information for

110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

4 NEWLYN AVENUE, BRISTOL, BS9 1BP,
Company Registration Number
05311032
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 110 Pembroke Road Management Company Ltd
110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED was founded on 2004-12-11 and has its registered office in Bristol. The organisation's status is listed as "Active". 110 Pembroke Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 NEWLYN AVENUE
BRISTOL
BS9 1BP
Other companies in BS9
 
Filing Information
Company Number 05311032
Company ID Number 05311032
Date formed 2004-12-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-11
Return next due 2017-12-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 16:16:37
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 110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ISSAM AL-ACHKAR
Director 2008-01-01
PEGAH ALINIA
Director 2005-01-04
ISOBEL CARMEN JANE DYSON
Director 2009-11-06
STEPHEN MICHAEL JABS
Director 2008-01-01
ROBERT THOMAS MASON
Director 2005-01-04
GARY BRUCE O'CONNOR
Director 2005-04-01
ROSS CORBY VAN DE VELDE
Director 2017-05-03
ALASDAIR MEADOWS
Company Secretary 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET JOYCE CALLARD
Director 2005-01-07 2015-12-01
ISOBEL CARMEN JANE DYSON
Director 2009-11-06 2014-01-20
JONATHAN MICHAEL TURNER
Director 2005-10-24 2009-11-06
JONATHAN MICHAEL TURNER
Company Secretary 2005-10-24 2009-11-06
DAVID JOHN SINGLETON
Director 2005-01-06 2007-03-02
ELIZABETH RUTH WALKER
Director 2005-01-06 2007-01-04
CRAIG MATHIAS
Director 2005-01-04 2006-10-31
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-12-11 2004-12-14
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-12-11 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL JABS 40 CARNARVON ROAD MANAGEMENT COMPANY LIMITED Director 2003-05-15 CURRENT 1985-12-03 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
2017-05-03AP01DIRECTOR APPOINTED MR ROSS CORBY VAN DE VELDE
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CALLARD
2016-01-11AR0111/12/15 NO MEMBER LIST
2015-09-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-10AR0111/12/14 NO MEMBER LIST
2014-04-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-24AP03SECRETARY APPOINTED MR ALASDAIR MEADOWS
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM FLAT 4 110 PEMBROKE ROAD CLIFTON BRISTOL BS8 3EW
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUCE O'CONNOR / 20/01/2014
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL DYSON
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PEGAH ALINIA / 20/01/2014
2014-01-10AR0111/12/13 NO MEMBER LIST
2013-07-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-24AR0111/12/12 NO MEMBER LIST
2012-08-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0111/12/11 NO MEMBER LIST
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-03AR0111/12/10 NO MEMBER LIST
2011-02-03AP01DIRECTOR APPOINTED MISS ISOBEL CARMEN JANE DYSON
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY BRUCE O'CONNOR / 01/10/2009
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS MASON / 01/10/2009
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOYCE CALLARD / 01/10/2009
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PEGAH ALINIA / 01/10/2009
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM AL-ACHKAR / 01/10/2009
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-29AP01DIRECTOR APPOINTED ISOBEL CARMEN JANE DYSON
2010-01-21AR0111/12/09
2010-01-21TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN TURNER
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aANNUAL RETURN MADE UP TO 11/12/08
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-04-17288aDIRECTOR APPOINTED MR ISSAM AL-ACHKAR
2008-04-17288aDIRECTOR APPOINTED MR STEPHEN MICHAEL JABS
2008-01-07363aANNUAL RETURN MADE UP TO 11/12/07
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09288bDIRECTOR RESIGNED
2007-01-04363aANNUAL RETURN MADE UP TO 11/12/06
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2006-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-09363sANNUAL RETURN MADE UP TO 11/12/05
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW SECRETARY APPOINTED
2005-04-20288aNEW DIRECTOR APPOINTED
2005-02-25288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 6 BERKELEY CRESCENT CLIFTON BRISTOL BS8 1HA
2004-12-14288bDIRECTOR RESIGNED
2004-12-14288bSECRETARY RESIGNED
2004-12-11NEWINCINCORPORATION 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 110 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 110 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
110 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

Creditors
Creditors Due Within One Year 2013-01-01 £ 432
Creditors Due Within One Year 2012-01-01 £ 450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 48,400
Cash Bank In Hand 2012-01-01 £ 32,082
Current Assets 2013-01-01 £ 49,320
Current Assets 2012-01-01 £ 34,602
Debtors 2013-01-01 £ 920
Debtors 2012-01-01 £ 2,520
Shareholder Funds 2013-01-01 £ 48,888
Shareholder Funds 2012-01-01 £ 34,152

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 110 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 110 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 110 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 110 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 110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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