21 PEMBROKE RD RESIDENTS LIMITED

Key Data

Status

Active

Company No.

03732237

Incorporation date

12/03/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1999)

05/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

21/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

11/02/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

29/09/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

04/09/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (4 pages)

30/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (4 pages)

01/09/2022

Termination of appointment of Richard Charles Holden as a director on 2022-08-31

View PDF (1 pages)

01/09/2022

Appointment of Mr Christopher Ian Brewin as a director on 2022-09-01

View PDF (2 pages)

28/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

28/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

30/08/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

23/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

18/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

17/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

28/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

24/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (8 pages)

09/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

06/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (8 pages)

17/12/2014

Appointment of Mr Julian Mark Olliff as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Termination of appointment of Kai Ming Keo as a director on 2014-12-17

View PDF (1 pages)

17/12/2014

Appointment of Mr Wilfred Edgar Christopher Calder-Potts as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Appointment of Mr Richard Charles Holden as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

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

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

18/12/2013

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

View PDF (7 pages)

08/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

11/12/2012

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

View PDF (7 pages)

04/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

24/12/2011

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

View PDF (7 pages)

30/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

30/03/2011

Appointment of Dr Kai Ming Keo as a director

View PDF (2 pages)

17/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

08/12/2010

Termination of appointment of Matthew Mann as a director

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

30/03/2010

Director's details changed for Wendy Joy Brown on 2010-03-30

View PDF (2 pages)

30/03/2010

Director's details changed for Matthew James Mann on 2010-03-30

View PDF (2 pages)

22/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

07/04/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

25/03/2008

Return made up to 12/03/08; full list of members

View PDF (5 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

Registered office changed on 17/10/07 from: 108 whiteladies road clifton bristol avon BS8 2PB

View PDF (1 pages)

15/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

04/04/2007

Return made up to 12/03/07; full list of members

View PDF (10 pages)

16/02/2007

Director resigned

View PDF (1 pages)

12/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

09/05/2006

Secretary's particulars changed

View PDF (1 pages)

13/03/2006

Return made up to 12/03/06; full list of members

View PDF (8 pages)

26/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

07/03/2005

Return made up to 12/03/05; full list of members

View PDF (8 pages)

07/03/2005

New secretary appointed

View PDF (1 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Registered office changed on 15/02/05 from: 181 whiteladies road clifton bristol BS8 2RY

View PDF (1 pages)

06/12/2004

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

View PDF (6 pages)

02/04/2004

Return made up to 12/03/04; full list of members

View PDF (8 pages)

02/02/2004

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

View PDF (7 pages)

21/10/2003

New secretary appointed

View PDF (1 pages)

21/10/2003

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

View PDF (9 pages)

21/10/2003

Director resigned

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

14/06/2003

Secretary resigned

View PDF (1 pages)

31/01/2003

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

View PDF (6 pages)

25/10/2002

New director appointed

View PDF (1 pages)

25/10/2002

New secretary appointed

View PDF (2 pages)

25/10/2002

Registered office changed on 25/10/02 from: 2 westbury mews westbury hill westbury on trym bristol BS9 3QA

View PDF (1 pages)

25/10/2002

Director's particulars changed

View PDF (1 pages)

25/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2002

Return made up to 12/03/02; full list of members

View PDF (8 pages)

14/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

04/05/2001

Return made up to 12/03/01; full list of members

View PDF (8 pages)

20/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/07/2000

New director appointed

View PDF (3 pages)

18/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Return made up to 12/03/00; full list of members

View PDF (8 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Ad 12/03/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

14/09/1999

Registered office changed on 14/09/99 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

07/06/1999

Memorandum and Articles of Association

View PDF (8 pages)

28/05/1999

Certificate of change of name

View PDF (2 pages)

12/03/1999

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

31/03/2025

Next confirmation date

18/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
5.04K
-
0.00
-
-

2022
0
3.40K
-
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
Brewin, Christopher Ian	Director	01/09/2022 - Present	-
Holden, Richard Charles	Director	17/12/2014 - 31/08/2022	-
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	12/03/1999 - 12/03/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	12/03/1999 - 12/03/1999	15962
HILLCREST ESTATE MANAGEMENT LIMITED	Corporate Secretary	01/04/2004 - 31/08/2007	84

Persons with Significant Control

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03185729

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15/04/1996

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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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SC278017

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Description

About 21 PEMBROKE RD RESIDENTS LIMITED

21 PEMBROKE RD RESIDENTS LIMITED is an(a) Active company incorporated on 12/03/1999 with the registered office located at 60 Waverley Road, Redland, Bristol BS6 6EU. 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 21 PEMBROKE RD RESIDENTS LIMITED?

21 PEMBROKE RD RESIDENTS LIMITED is currently Active. It was registered on 12/03/1999 .

Where is 21 PEMBROKE RD RESIDENTS LIMITED located?

21 PEMBROKE RD RESIDENTS LIMITED is registered at 60 Waverley Road, Redland, Bristol BS6 6EU.

What does 21 PEMBROKE RD RESIDENTS LIMITED do?

21 PEMBROKE RD RESIDENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21 PEMBROKE RD RESIDENTS LIMITED?

The latest filing was on 05/10/2025: Micro company accounts made up to 2025-03-31.