100 PEMBROKE ROAD LTD

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100 PEMBROKE ROAD LTD

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Key Data

Status

Active

Company No.

03050396

Incorporation date

24/04/1995

Size

Micro Entity

Contacts

Registered address

Registered address

100a Pembroke Road, Clifton, Bristol BS8 3EQCopy
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Latest events (Record since 24/04/1995)
dot icon03/01/2026
Confirmation statement made on 2025-11-03 with no updates
dot icon01/01/2026
Micro company accounts made up to 2025-04-30
dot icon07/12/2024
Micro company accounts made up to 2024-04-30
dot icon17/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon23/12/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon23/12/2023
Micro company accounts made up to 2023-04-30
dot icon04/12/2022
Micro company accounts made up to 2022-04-30
dot icon26/11/2022
Confirmation statement made on 2022-11-03 with no updates
dot icon13/12/2021
Micro company accounts made up to 2021-04-30
dot icon17/11/2021
Appointment of Miss Alana Sloan as a director on 2021-04-06
dot icon17/11/2021
Confirmation statement made on 2021-11-03 with no updates
dot icon17/11/2021
Appointment of Dr Guido Pieles as a director on 2021-07-01
dot icon17/11/2021
Appointment of Miss Sacha Jade Dhabalia as a director on 2021-02-01
dot icon21/06/2021
Termination of appointment of Mark Freeman as a director on 2021-04-06
dot icon21/06/2021
Termination of appointment of Jemima Rose Greenacre as a director on 2021-04-06
dot icon23/02/2021
Termination of appointment of Julie Challender as a director on 2021-02-01
dot icon03/11/2020
Confirmation statement made on 2020-11-03 with no updates
dot icon26/06/2020
Micro company accounts made up to 2020-04-30
dot icon03/11/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon03/11/2019
Micro company accounts made up to 2019-04-30
dot icon09/12/2018
Micro company accounts made up to 2018-04-30
dot icon09/12/2018
Confirmation statement made on 2018-12-09 with no updates
dot icon29/12/2017
Confirmation statement made on 2017-12-29 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-04-30
dot icon19/02/2017
Micro company accounts made up to 2016-04-30
dot icon19/02/2017
Confirmation statement made on 2017-02-19 with updates
dot icon16/05/2016
Annual return made up to 2016-04-24 no member list
dot icon16/05/2016
Appointment of Miss Jemima Greenacre as a director on 2016-01-15
dot icon16/05/2016
Appointment of Mr Mark Freeman as a director on 2016-01-15
dot icon15/05/2016
Secretary's details changed for Mr Glenn Turner on 2015-10-15
dot icon27/07/2015
Appointment of Mr Glenn Turner as a secretary on 2015-07-22
dot icon26/07/2015
Termination of appointment of Sheona Yellowlees as a secretary on 2015-07-22
dot icon26/07/2015
Micro company accounts made up to 2015-04-30
dot icon26/07/2015
Termination of appointment of Simon Luke Treglown as a director on 2015-07-22
dot icon24/06/2015
Appointment of Ms Julie Challender as a director on 2015-05-01
dot icon24/04/2015
Annual return made up to 2015-04-24 no member list
dot icon30/01/2015
Micro company accounts made up to 2014-04-30
dot icon30/01/2015
Termination of appointment of Benjamin Taylor as a director on 2014-11-03
dot icon20/05/2014
Annual return made up to 2014-04-24 no member list
dot icon23/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon20/05/2013
Annual return made up to 2013-04-24 no member list
dot icon19/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon20/05/2012
Annual return made up to 2012-04-24 no member list
dot icon28/01/2012
Appointment of Sheona Yellowlees as a secretary
dot icon28/01/2012
Termination of appointment of Melvyn Jones as a director
dot icon28/01/2012
Termination of appointment of Melvyn Jones as a secretary
dot icon28/01/2012
Appointment of Benjamin Taylor as a director
dot icon05/11/2011
Total exemption small company accounts made up to 2011-04-30
dot icon20/05/2011
Annual return made up to 2011-04-24 no member list
dot icon20/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon06/05/2010
Annual return made up to 2010-04-24 no member list
dot icon06/05/2010
Director's details changed for Melvyn Royston Jones on 2010-04-24
dot icon06/05/2010
Director's details changed for Mr Alan John Mcghee on 2010-04-24
dot icon31/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon09/07/2009
Annual return made up to 24/04/09
dot icon09/07/2009
Registered office changed on 09/07/2009 from 100 pembroke road clifton bristol BS8 3EQ
dot icon24/04/2009
Director appointed mr alan john mcghee
dot icon16/04/2009
Appointment terminated director anna gibbins
dot icon01/04/2009
Total exemption small company accounts made up to 2008-04-30
dot icon21/05/2008
Annual return made up to 24/04/08
dot icon14/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon11/05/2007
Annual return made up to 24/04/07
dot icon15/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon26/05/2006
Annual return made up to 24/04/06
dot icon26/05/2006
New director appointed
dot icon07/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon29/04/2005
Annual return made up to 24/04/05
dot icon10/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon13/09/2004
New director appointed
dot icon14/04/2004
Annual return made up to 24/04/04
dot icon01/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon03/05/2003
Annual return made up to 24/04/03
dot icon28/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon24/06/2002
Annual return made up to 24/04/02
dot icon01/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon04/05/2001
Annual return made up to 24/04/01
dot icon15/02/2001
Accounts for a small company made up to 2000-04-30
dot icon14/07/2000
Annual return made up to 24/04/00
dot icon09/02/2000
Accounts for a small company made up to 1999-04-30
dot icon26/08/1999
Annual return made up to 24/04/99
dot icon20/08/1998
New director appointed
dot icon31/07/1998
Annual return made up to 24/04/98
dot icon22/07/1998
Accounts for a small company made up to 1998-04-30
dot icon22/07/1998
Accounts for a small company made up to 1997-04-30
dot icon22/07/1998
Accounts for a small company made up to 1996-04-30
dot icon15/12/1997
Annual return made up to 24/04/97
dot icon11/03/1997
Annual return made up to 24/04/96
dot icon11/03/1997
New director appointed
dot icon16/10/1996
Registered office changed on 16/10/96 from: 34 st nicholas street bristol BS1 1TS
dot icon16/05/1995
New director appointed
dot icon16/05/1995
New director appointed
dot icon16/05/1995
Director resigned;new director appointed
dot icon16/05/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon24/04/1995
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
968.00
-
0.00
-
-
2022
4
3.36K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Creed, Neda
Director
24/04/1995 - 10/05/1995
-
Taylor, Benjamin
Director
17/01/2012 - 03/11/2014
-
Sloan, Alana
Director
06/04/2021 - Present
-
Gibbins, Anna Jane
Director
14/07/1998 - 14/04/2009
-
Dhabalia, Sacha Jade
Director
01/02/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 100 PEMBROKE ROAD LTD

100 PEMBROKE ROAD LTD is an(a) Active company incorporated on 24/04/1995 with the registered office located at 100a Pembroke Road, Clifton, Bristol BS8 3EQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 100 PEMBROKE ROAD LTD?

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100 PEMBROKE ROAD LTD is currently Active. It was registered on 24/04/1995 .

Where is 100 PEMBROKE ROAD LTD located?

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100 PEMBROKE ROAD LTD is registered at 100a Pembroke Road, Clifton, Bristol BS8 3EQ.

What does 100 PEMBROKE ROAD LTD do?

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100 PEMBROKE ROAD LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 100 PEMBROKE ROAD LTD?

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The latest filing was on 03/01/2026: Confirmation statement made on 2025-11-03 with no updates.