119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03594211

Incorporation date

07/07/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1998)

14/10/2025

Appointment of Mr William Joseph Thorne as a director on 2025-10-13

View PDF (2 pages)

23/09/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

13/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

07/07/2023

Director's details changed for Susannah Reynolds on 2023-07-01

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

30/11/2022

Appointment of Mr Thomas Mark Alphonso Queensborough as a director on 2022-11-30

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

08/04/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

07/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

03/12/2020

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

14/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

10/07/2019

Director's details changed for Susannah Reynolds on 2018-07-08

View PDF (2 pages)

10/07/2019

Director's details changed for Nicoletta Momigliano on 2018-07-08

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

10/07/2019

Secretary's details changed for Hillcrest Estate Management Limited on 2018-07-08

View PDF (1 pages)

10/07/2019

Director's details changed for Susannah Reynolds on 2018-07-08

View PDF (2 pages)

10/07/2019

Director's details changed for Nicoletta Momigliano on 2018-07-08

View PDF (2 pages)

20/12/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

31/05/2017

Termination of appointment of Stephen William Bogira as a director on 2017-05-21

View PDF (1 pages)

13/12/2016

Total exemption full accounts made up to 2016-09-30

View PDF (5 pages)

14/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (4 pages)

08/12/2015

Current accounting period extended from 2016-07-31 to 2016-09-30

View PDF (1 pages)

09/11/2015

Total exemption full accounts made up to 2015-07-31

View PDF (5 pages)

15/10/2015

Appointment of Miss Louise Bracey as a director on 2015-10-14

View PDF (2 pages)

10/07/2015

Annual return made up to 2015-07-07 no member list

View PDF (4 pages)

20/11/2014

Termination of appointment of Leizer Alpass as a director on 2014-10-30

View PDF (1 pages)

05/11/2014

Total exemption full accounts made up to 2014-07-31

View PDF (5 pages)

18/07/2014

Annual return made up to 2014-07-07 no member list

View PDF (7 pages)

25/10/2013

Total exemption full accounts made up to 2013-07-31

View PDF (5 pages)

31/07/2013

Annual return made up to 2013-07-07 no member list

View PDF (7 pages)

12/02/2013

Termination of appointment of Mark Brigham as a director

View PDF (1 pages)

17/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (5 pages)

12/07/2012

Annual return made up to 2012-07-07 no member list

View PDF (8 pages)

18/10/2011

Total exemption full accounts made up to 2011-07-31

View PDF (5 pages)

13/10/2011

Appointment of Mr Mark Ellis Brigham as a director

View PDF (2 pages)

28/09/2011

Appointment of Mr Fraser Neil Mcleod as a director

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-07-07 no member list

View PDF (6 pages)

09/12/2010

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

15/07/2010

Annual return made up to 2010-07-07 no member list

View PDF (4 pages)

11/01/2010

Total exemption full accounts made up to 2009-07-31

View PDF (6 pages)

24/07/2009

Annual return made up to 07/07/09

View PDF (3 pages)

24/04/2009

Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2RP

View PDF (1 pages)

12/11/2008

Total exemption full accounts made up to 2008-07-31

View PDF (6 pages)

17/07/2008

Annual return made up to 07/07/08

View PDF (5 pages)

28/01/2008

New director appointed

View PDF (2 pages)

06/12/2007

Director resigned

View PDF (1 pages)

01/10/2007

Total exemption full accounts made up to 2007-07-31

View PDF (6 pages)

08/08/2007

Annual return made up to 07/07/07

View PDF (5 pages)

19/09/2006

Total exemption full accounts made up to 2006-07-31

View PDF (6 pages)

21/07/2006

Annual return made up to 07/07/06

View PDF (5 pages)

09/05/2006

Secretary's particulars changed

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

30/09/2005

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Annual return made up to 07/07/05

View PDF (6 pages)

10/02/2005

New director appointed

View PDF (2 pages)

01/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

12/08/2004

Annual return made up to 07/07/04

View PDF (6 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (1 pages)

19/01/2004

Total exemption full accounts made up to 2003-07-31

View PDF (6 pages)

28/08/2003

Annual return made up to 07/07/03

View PDF (6 pages)

28/08/2003

Director resigned

View PDF (1 pages)

30/06/2003

Registered office changed on 30/06/03 from: 108 whiteladies road bristol BS8 2PB

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

03/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (6 pages)

15/07/2002

Annual return made up to 07/07/02

View PDF (6 pages)

12/04/2002

New director appointed

View PDF (2 pages)

10/10/2001

Total exemption full accounts made up to 2001-07-31

View PDF (6 pages)

16/08/2001

Registered office changed on 16/08/01 from: 82-84 queens road clifton bristol avon BS8 1QU

View PDF (1 pages)

13/07/2001

Annual return made up to 07/07/01

View PDF (4 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

Full accounts made up to 2000-07-31

View PDF (6 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

17/11/2000

Annual return made up to 07/07/00

View PDF (4 pages)

01/09/1999

Full accounts made up to 1999-07-31

View PDF (6 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Registered office changed on 27/07/99 from: orchard court orchard lane bristol BS1 5DS

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Annual return made up to 07/07/99

View PDF (4 pages)

07/07/1998

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/07/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Stevens, Matthew Tait	Director	01/11/2002 - 21/11/2005	10
Bracey, Louise	Director	14/10/2015 - Present	-
Momigliano, Nicoletta	Director	20/07/1999 - Present	-
Reynolds, Susannah	Director	01/01/2002 - Present	-
Land, Bernard Alan	Secretary	20/07/2000 - 09/03/2001	177

Persons with Significant Control

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

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Post-harvest crop activities

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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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12/09/1990

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No. of employees:

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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Mixed farming

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02153348

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Description

About 119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/07/1998 with the registered office located at Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol BS6 6UJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?

119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/07/1998 .

Where is 119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED located?

119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED is registered at Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol BS6 6UJ.

What does 119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/10/2025: Appointment of Mr William Joseph Thorne as a director on 2025-10-13.