19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01170614

Incorporation date

17/05/1974

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/1974)

13/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

10/02/2026

Termination of appointment of Margaret Ann Eisler as a director on 2026-02-01

View PDF (1 pages)

24/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

20/12/2024

Appointment of Dan Jonas Samuelsson as a director on 2024-09-26

View PDF (2 pages)

12/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (4 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/02/2023

Termination of appointment of Joanna Dorota Medwell as a director on 2023-02-10

View PDF (1 pages)

10/02/2023

Termination of appointment of Nicholas Medwell as a director on 2023-02-10

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

09/10/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (3 pages)

23/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

06/04/2018

Appointment of Mr Alasdair Meadows as a secretary on 2018-04-01

View PDF (2 pages)

06/04/2018

Registered office address changed from 4 Newlyn Avenue Bristol BS9 1BP England to 4 Newlyn Avenue Bristol BS9 1BP on 2018-04-06

View PDF (1 pages)

06/04/2018

Registered office address changed from 19 Pembroke Rd Bristol BS8 3BA to 4 Newlyn Avenue Bristol BS9 1BP on 2018-04-06

View PDF (1 pages)

06/04/2018

Termination of appointment of Joanna Medwell as a secretary on 2018-04-01

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

11/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

22/08/2016

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

View PDF (5 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (8 pages)

21/09/2015

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

View PDF (3 pages)

26/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (9 pages)

26/02/2015

Appointment of Mr Nicholas Charles Dowdeswell as a director on 2015-01-30

View PDF (2 pages)

22/10/2014

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

View PDF (3 pages)

18/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (8 pages)

18/02/2014

Appointment of Ms Sheena Sandra Frost as a director

View PDF (2 pages)

18/02/2014

Appointment of Mr Ian Tinsley Frost as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Kate Rowell as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Christopher Rowell as a director

View PDF (2 pages)

26/09/2013

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

View PDF (7 pages)

01/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (9 pages)

26/09/2012

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

View PDF (7 pages)

16/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (9 pages)

16/02/2012

Termination of appointment of Philip Moore as a director

View PDF (1 pages)

16/02/2012

Director's details changed for Kate Louise Rowell on 2012-01-30

View PDF (2 pages)

16/02/2012

Director's details changed for Joanna Dorota Ostrowski on 2012-01-30

View PDF (2 pages)

16/02/2012

Director's details changed for Christopher Lancealot Rowell on 2012-01-30

View PDF (2 pages)

16/02/2012

Director's details changed for Margaret Ann Eisler on 2012-01-30

View PDF (2 pages)

16/02/2012

Termination of appointment of Philip Moore as a secretary

View PDF (1 pages)

03/10/2011

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

View PDF (7 pages)

30/03/2011

Annual return made up to 2011-01-30

View PDF (17 pages)

29/09/2010

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

View PDF (7 pages)

29/09/2010

Appointment of Joanna Medwell as a secretary

View PDF (3 pages)

01/03/2010

Annual return made up to 2010-01-30

View PDF (14 pages)

28/10/2009

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

View PDF (7 pages)

25/02/2009

Return made up to 30/01/09; full list of members

View PDF (10 pages)

17/10/2008

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

View PDF (7 pages)

26/02/2008

Return made up to 30/01/08; no change of members

View PDF (9 pages)

27/10/2007

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

View PDF (7 pages)

02/03/2007

Return made up to 30/01/07; full list of members

View PDF (10 pages)

19/10/2006

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

View PDF (7 pages)

10/07/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

21/02/2006

Return made up to 30/01/06; full list of members

View PDF (10 pages)

19/10/2005

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

View PDF (7 pages)

28/02/2005

Return made up to 30/01/05; full list of members

View PDF (10 pages)

11/10/2004

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

View PDF (7 pages)

04/03/2004

Return made up to 30/01/04; full list of members

View PDF (10 pages)

30/10/2003

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

View PDF (6 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

20/02/2003

Return made up to 30/01/03; full list of members

View PDF (10 pages)

06/10/2002

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

View PDF (7 pages)

22/02/2002

Return made up to 30/01/02; full list of members

View PDF (9 pages)

24/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (6 pages)

27/02/2001

Return made up to 30/01/01; full list of members

View PDF (9 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

28/02/2000

Return made up to 30/01/00; full list of members

View PDF (9 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (2 pages)

29/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Return made up to 30/01/99; no change of members

View PDF (6 pages)

15/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Return made up to 30/01/98; full list of members

View PDF (8 pages)

14/10/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

14/02/1997

Return made up to 30/01/97; no change of members

View PDF (6 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

27/02/1996

Return made up to 30/01/96; no change of members

View PDF (6 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

28/02/1995

Director resigned;new director appointed

View PDF (0 pages)

28/02/1995

Return made up to 30/01/95; full list of members

View PDF (0 pages)

31/10/1994

Full accounts made up to 1993-12-31

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26/02/1994

Return made up to 30/01/94; no change of members

View PDF (0 pages)

14/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

02/03/1993

Return made up to 30/01/93; no change of members

View PDF (0 pages)

04/11/1992

Full accounts made up to 1991-12-31

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14/04/1992

Director resigned

View PDF (0 pages)

14/04/1992

Director resigned;new director appointed

View PDF (0 pages)

03/03/1992

New director appointed

View PDF (0 pages)

03/03/1992

Return made up to 30/01/92; full list of members

View PDF (0 pages)

08/11/1991

Full accounts made up to 1990-12-31

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25/02/1991

Return made up to 30/01/91; no change of members

View PDF (0 pages)

18/10/1990

Full accounts made up to 1989-12-31

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22/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

22/11/1989

Full accounts made up to 1988-12-31

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26/09/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

23/09/1988

Return made up to 15/09/88; full list of members

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26/01/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/01/1988

Return made up to 08/12/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

Return made up to 03/11/86; full list of members

View PDF (0 pages)

11/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

17/05/1974

Incorporation

View PDF (14 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

28/01/2027

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
197.00
-
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
Dowdeswell, Nicholas Charles	Director	30/01/2015 - Present	30
Meadows, Alasdair	Secretary	01/04/2018 - Present	-
Rowell, Kate Louise	Director	03/05/2006 - 04/10/2013	-
Frost, Sheena Sandra	Director	25/01/2014 - Present	1
Butler, Neil David	Director	21/02/1997 - 22/03/1999	-

Persons with Significant Control

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

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Description

About 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/05/1974 with the registered office located at 4 Newlyn Avenue, Bristol BS9 1BP. 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 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?

19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/05/1974 .

Where is 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED located?

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

What does 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-28 with updates.