122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03031912

Incorporation date

10/03/1995

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1995)

08/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

10/10/2025

Director's details changed for Christopher Dennis John Cox-Konsta on 2025-01-01

View PDF (2 pages)

01/09/2025

Director's details changed for Stuart Julian Amesbury on 1995-03-10

View PDF (1 pages)

16/12/2024

Registered office address changed from , 122 Pembroke Road, Clifton, Bristol, BS8 3ER to Thurlestone House 122 Pembroke Road Clifton Bristol BS8 3ER on 2024-12-16

View PDF (1 pages)

16/12/2024

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

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

13/12/2023

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

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (3 pages)

15/12/2022

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

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (3 pages)

13/12/2021

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

View PDF (3 pages)

11/12/2021

Director's details changed for Mr Risikesh Malalesh on 2021-12-01

View PDF (2 pages)

24/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (3 pages)

12/12/2020

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

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with updates

View PDF (5 pages)

15/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

28/08/2018

Termination of appointment of Andrew Steven Prater as a director on 2018-08-28

View PDF (1 pages)

28/08/2018

Termination of appointment of Andrew Steven Prater as a secretary on 2018-08-28

View PDF (1 pages)

28/08/2018

Appointment of Miss Amelia Elizabeth Davies as a director on 2018-08-28

View PDF (2 pages)

27/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

29/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (11 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (11 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

19/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (11 pages)

29/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (11 pages)

02/04/2013

Director's details changed for Andrew Steven Prater on 2012-01-04

View PDF (2 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

11/04/2012

Appointment of Andrew Steven Prater as a director

View PDF (3 pages)

11/04/2012

Appointment of Andrew Steven Prater as a secretary

View PDF (3 pages)

11/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (10 pages)

10/04/2012

Register inspection address has been changed from C/O R J Ingleby Thurlestone House Pembroke Road Clifton Bristol BS8 3ER United Kingdom

View PDF (1 pages)

10/04/2012

Termination of appointment of Richard Ingleby as a secretary

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/10/2011

Termination of appointment of Richard Ingleby as a director

View PDF (1 pages)

06/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (11 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

14/05/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (8 pages)

07/04/2010

Director's details changed for Christopher Dennis John Cox-Konsta on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Fraser John Spencer on 2010-04-07

View PDF (2 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

07/04/2010

Appointment of Mr Risikesh Malalesh as a director

View PDF (2 pages)

07/04/2010

Director's details changed for Stuart Julian Amesbury on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Christopher Ching Wan Lo on 2010-04-07

View PDF (2 pages)

07/04/2010

Director's details changed for Kaeko Adachi on 2010-04-07

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

21/09/2009

Director appointed christopher ching wan lo

View PDF (2 pages)

07/04/2009

Return made up to 10/03/09; full list of members

View PDF (6 pages)

07/04/2009

Appointment terminated director michael batty

View PDF (1 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

29/04/2008

Return made up to 10/03/08; full list of members

View PDF (7 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/04/2007

Return made up to 10/03/07; full list of members

View PDF (11 pages)

31/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/03/2006

Return made up to 10/03/06; full list of members

View PDF (12 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

01/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

Return made up to 10/03/05; full list of members

View PDF (12 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

16/03/2004

Return made up to 10/03/04; full list of members

View PDF (12 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

06/06/2003

New director appointed

View PDF (2 pages)

12/04/2003

Return made up to 10/03/03; full list of members

View PDF (11 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

16/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2002

Return made up to 10/03/02; full list of members

View PDF (10 pages)

20/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (6 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Return made up to 10/03/01; full list of members

View PDF (10 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

15/05/2000

Return made up to 10/03/00; full list of members

View PDF (10 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

16/04/1999

Return made up to 10/03/99; full list of members

View PDF (8 pages)

24/02/1999

New director appointed

View PDF (2 pages)

29/01/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

08/01/1999

Director resigned

View PDF (1 pages)

29/04/1998

Return made up to 10/03/98; full list of members

View PDF (8 pages)

03/03/1998

New director appointed

View PDF (2 pages)

03/03/1998

New director appointed

View PDF (2 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

13/01/1998

Director resigned

View PDF (1 pages)

16/05/1997

New secretary appointed

View PDF (2 pages)

16/05/1997

Return made up to 10/03/97; full list of members

View PDF (8 pages)

10/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Director resigned

View PDF (1 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

05/06/1996

Return made up to 10/03/96; full list of members

View PDF (8 pages)

05/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

05/04/1995

Director resigned;new director appointed

View PDF (0 pages)

05/04/1995

New director appointed

View PDF (0 pages)

05/04/1995

New director appointed

View PDF (0 pages)

05/04/1995

New director appointed

View PDF (0 pages)

05/04/1995

New director appointed

View PDF (0 pages)

05/04/1995

New director appointed

View PDF (0 pages)

05/04/1995

New director appointed

View PDF (0 pages)

05/04/1995

Ad 10/03/95--------- £ si 6@1=6 £ ic 2/8

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05/04/1995

Registered office changed on 05/04/95 from:\international house, 31 church road, hendon, london NW4 4EB

View PDF (0 pages)

10/03/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Truter, Evelyn Charissa	Director	10/03/1995 - 21/12/1998	3
Robinson, Alistair James	Director	25/09/1996 - 29/05/2002	57
Ingleby, Richard James	Director	28/05/2002 - 30/09/2011	10
ACCESS REGISTRARS LIMITED	Nominee Secretary	10/03/1995 - 10/03/1995	2023
ACCESS NOMINEES LIMITED	Nominee Director	10/03/1995 - 10/03/1995	2025

Persons with Significant Control

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

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Description

About 122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/03/1995 with the registered office located at Thurlestone House 122 Pembroke Road, Clifton, Bristol BS8 3ER. There are currently 7 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 122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?

122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/03/1995 .

Where is 122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED located?

122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED is registered at Thurlestone House 122 Pembroke Road, Clifton, Bristol BS8 3ER.

What does 122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 122 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/12/2025: Accounts for a dormant company made up to 2025-03-31.