125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02077842

Incorporation date

27/11/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

26/01/2026

Termination of appointment of David John Cryer as a director on 2026-01-26

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/01/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

01/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

01/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

03/01/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

22/01/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

11/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/01/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/01/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

31/12/2017

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/12/2016

Director's details changed for Mr John Adrian Craven on 2016-12-05

View PDF (2 pages)

01/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

07/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

04/02/2015

Director's details changed for Mrs Katya Banks on 2015-01-01

View PDF (2 pages)

25/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

25/01/2015

Appointment of Mrs Katya Banks as a director on 2015-01-01

View PDF (2 pages)

25/01/2015

Appointment of Mr John Adrian Craven as a secretary on 2015-01-01

View PDF (2 pages)

25/01/2015

Termination of appointment of Bns Services Limited as a secretary on 2014-12-31

View PDF (1 pages)

12/12/2014

Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to 13C Camp Road Clifton Bristol BS8 3LW on 2014-12-12

View PDF (1 pages)

04/07/2014

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

View PDF (3 pages)

16/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

16/01/2014

Termination of appointment of Brymain Investments Ltd as a director

View PDF (1 pages)

24/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

08/01/2013

Director's details changed for Mr John Adrian Craven on 2012-12-01

View PDF (2 pages)

08/01/2013

Director's details changed for Robert James Howard on 2012-12-01

View PDF (2 pages)

08/01/2013

Director's details changed for Mr. Peter David Vallance on 2012-12-01

View PDF (2 pages)

07/01/2013

Director's details changed for Mr Philip Michael Murray on 2012-12-01

View PDF (2 pages)

07/01/2013

Director's details changed for Mr David John Cryer on 2012-12-01

View PDF (2 pages)

17/05/2012

Appointment of Bns Services Limited as a secretary

View PDF (2 pages)

17/05/2012

Termination of appointment of Nicola Craven as a secretary

View PDF (1 pages)

17/05/2012

Registered office address changed from 13C Camp Road Bristol Avon BS8 3LW on 2012-05-17

View PDF (1 pages)

12/01/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (10 pages)

18/01/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (10 pages)

09/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

15/01/2010

Director's details changed for Philip Michael Murray on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Brymain Investments Ltd on 2010-01-15

View PDF (2 pages)

13/02/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

26/05/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

23/01/2008

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

View PDF (7 pages)

27/01/2007

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

View PDF (7 pages)

09/01/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

06/03/2006

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

View PDF (7 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

07/01/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

09/01/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

05/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

09/01/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

20/12/2002

Return made up to 31/12/02; full list of members

View PDF (10 pages)

18/07/2002

New director appointed

View PDF (2 pages)

02/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

19/01/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

13/01/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

14/10/1999

Registered office changed on 14/10/99 from: basement flat 125 pembroke road clifton bristol BS8 3ES

View PDF (1 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

19/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/08/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

31/01/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

27/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

27/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

17/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

01/05/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

29/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

09/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

25/05/1994

Full accounts made up to 1993-12-31

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26/02/1994

Return made up to 31/12/93; full list of members

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06/02/1994

Director resigned;new director appointed

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18/11/1993

New director appointed

View PDF (0 pages)

18/11/1993

Secretary resigned;new secretary appointed

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18/11/1993

Registered office changed on 18/11/93 from: 125 pembroke road clifton bristol BS8 3ES

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04/11/1993

Full accounts made up to 1992-12-31

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08/02/1993

Return made up to 31/12/92; no change of members

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21/10/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 31/12/91; full list of members

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19/02/1992

Full accounts made up to 1990-12-31

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19/02/1992

Full accounts made up to 1989-12-31

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04/12/1991

New director appointed

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09/05/1991

Return made up to 31/12/90; change of members

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09/05/1991

Return made up to 31/12/89; no change of members

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09/05/1991

Return made up to 31/12/88; full list of members

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13/07/1989

Return made up to 31/12/87; full list of members

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13/07/1989

Accounts for a dormant company made up to 1988-12-31

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13/07/1989

Accounts for a dormant company made up to 1987-12-31

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13/07/1989

Resolutions

View PDF (0 pages)

10/07/1989

Memorandum and Articles of Association

View PDF (13 pages)

21/06/1989

Resolutions

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13/01/1987

Accounting reference date notified as 31/12

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27/11/1986

Certificate of Incorporation

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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

31/12/2025

Next confirmation date

31/12/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
0
8.00
-
0.00
-
-

2022
0
8.00
-
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
Vallance, Peter David	Director	24/04/1996 - Present	7
Banks, Ekaterina	Director	01/01/2015 - Present	11
Murray, Philip Michael	Director	01/05/1994 - Present	4
Howard, Robert James	Director	01/04/2002 - Present	10
Cryer, David John	Director	15/12/1993 - 26/01/2026	3

Persons with Significant Control

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

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Description

About 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED

125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED is an(a) Active company incorporated on 27/11/1986 with the registered office located at 13c Camp Road, Clifton, Bristol BS8 3LW. There are currently 4 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 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED?

125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED is currently Active. It was registered on 27/11/1986 .

Where is 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED located?

125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED is registered at 13c Camp Road, Clifton, Bristol BS8 3LW.

What does 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED do?

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

What is the latest filing for 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED?

The latest filing was on 26/01/2026: Termination of appointment of David John Cryer as a director on 2026-01-26.