110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05311032

Incorporation date

11/12/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2004)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

28/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

13/12/2024

Director's details changed for Mr Stephen Michael Jabs on 2024-12-09

View PDF (2 pages)

10/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/05/2023

Appointment of Ms Rachel Diana Lillie as a director on 2021-09-16

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

23/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

14/09/2021

Termination of appointment of Joseph Michael Smales as a director on 2021-09-14

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

02/11/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

30/09/2020

Director's details changed for Mr Matthew William John Jongs on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Ross Corby Van De Velde as a director on 2020-09-29

View PDF (1 pages)

24/09/2020

Appointment of Mr Matthew William John Jongs as a director on 2020-08-01

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

02/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/01/2019

Appointment of Mr Joseph Michael Smales as a director on 2018-11-28

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

28/11/2018

Termination of appointment of Issam Al-Achkar as a director on 2018-11-28

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

16/01/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

16/01/2018

Termination of appointment of Isobel Carmen Jane Dyson as a director on 2018-01-16

View PDF (1 pages)

27/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

22/09/2017

Termination of appointment of Pegah Alinia as a director on 2017-09-22

View PDF (1 pages)

03/05/2017

Appointment of Mr Ross Corby Van De Velde as a director on 2017-05-03

View PDF (2 pages)

22/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (4 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/01/2016

Termination of appointment of Margaret Joyce Callard as a director on 2015-12-01

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-11 no member list

View PDF (9 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

10/01/2015

Annual return made up to 2014-12-11 no member list

View PDF (9 pages)

10/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/03/2014

Appointment of Mr Alasdair Meadows as a secretary

View PDF (2 pages)

24/03/2014

Registered office address changed from Flat 4 110 Pembroke Road Clifton Bristol BS8 3EW on 2014-03-24

View PDF (1 pages)

20/01/2014

Director's details changed for Gary Bruce O'connor on 2014-01-20

View PDF (2 pages)

20/01/2014

Termination of appointment of Isobel Dyson as a director

View PDF (1 pages)

20/01/2014

Director's details changed for Pegah Alinia on 2014-01-20

View PDF (2 pages)

10/01/2014

Annual return made up to 2013-12-11 no member list

View PDF (8 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/12/2012

Annual return made up to 2012-12-11 no member list

View PDF (8 pages)

03/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

06/01/2012

Annual return made up to 2011-12-11 no member list

View PDF (8 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/02/2011

Annual return made up to 2010-12-11 no member list

View PDF (9 pages)

03/02/2011

Appointment of Miss Isobel Carmen Jane Dyson as a director

View PDF (2 pages)

03/02/2011

Director's details changed for Gary Bruce O'connor on 2009-10-01

View PDF (2 pages)

03/02/2011

Director's details changed for Pegah Alinia on 2009-10-01

View PDF (2 pages)

03/02/2011

Director's details changed for Robert Thomas Mason on 2009-10-01

View PDF (2 pages)

03/02/2011

Director's details changed for Margaret Joyce Callard on 2009-10-01

View PDF (2 pages)

03/02/2011

Director's details changed for Mr Issam Al-Achkar on 2009-10-01

View PDF (2 pages)

22/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/01/2010

Appointment of Isobel Carmen Jane Dyson as a director

View PDF (3 pages)

21/01/2010

Annual return made up to 2009-12-11

View PDF (18 pages)

21/01/2010

Termination of appointment of Jonathan Turner as a secretary

View PDF (2 pages)

21/01/2010

Termination of appointment of Jonathan Turner as a director

View PDF (1 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/01/2009

Annual return made up to 11/12/08

View PDF (4 pages)

17/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

17/04/2008

Director appointed mr issam al-achkar

View PDF (1 pages)

17/04/2008

Director appointed mr stephen michael jabs

View PDF (1 pages)

07/01/2008

Annual return made up to 11/12/07

View PDF (2 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

09/07/2007

Director resigned

View PDF (1 pages)

04/01/2007

Annual return made up to 11/12/06

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

16/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

09/01/2006

Annual return made up to 11/12/05

View PDF (7 pages)

14/11/2005

New secretary appointed

View PDF (2 pages)

14/11/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

25/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (2 pages)

07/02/2005

New director appointed

View PDF (1 pages)

02/02/2005

Registered office changed on 02/02/05 from: 6 berkeley crescent clifton bristol BS8 1HA

View PDF (1 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

Director resigned

View PDF (1 pages)

11/12/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.81K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/12/2004 - 14/12/2004	12863
Mathias, Craig	Director	04/01/2005 - 31/10/2006	-
O'connor, Gary Bruce	Director	01/04/2005 - Present	-
Turner, Jonathan Michael	Secretary	24/10/2005 - 06/11/2009	-
Mr Matthew William John Jones	Director	01/08/2020 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/12/2004 with the registered office located at 4 Newlyn Avenue, Bristol BS9 1BP. There are currently 6 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 110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?

110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/12/2004 .

Where is 110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED located?

110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED is registered at 4 Newlyn Avenue, Bristol BS9 1BP.

What does 110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED do?

110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 110 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.