3 PEMBROKE ROAD (BS8) LIMITED

Key Data

Status

Active

Company No.

02272350

Incorporation date

29/06/1988

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1988)

08/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/06/2025

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

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16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2024

Confirmation statement made on 2024-05-11 with no updates

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30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

24/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

03/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/01/2022

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/02/2021

Confirmation statement made on 2020-12-21 with updates

View PDF (4 pages)

25/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

19/07/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (4 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/07/2019

Termination of appointment of Hugo Arthur Wellesley as a director on 2019-07-22

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

01/02/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/02/2018

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

View PDF (3 pages)

05/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

25/06/2016

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

View PDF (3 pages)

14/02/2016

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

View PDF (5 pages)

22/09/2015

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

View PDF (3 pages)

15/02/2015

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

View PDF (5 pages)

25/02/2014

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

View PDF (3 pages)

20/02/2014

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

View PDF (5 pages)

21/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

03/03/2013

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

View PDF (5 pages)

03/03/2013

Termination of appointment of Paul Stone as a director

View PDF (1 pages)

18/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

18/01/2012

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

View PDF (6 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/02/2011

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

View PDF (6 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

17/01/2010

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

View PDF (5 pages)

17/01/2010

Director's details changed for Hugo Arthur Wellesley on 2009-12-31

View PDF (2 pages)

17/01/2010

Director's details changed for Paul Anthony Stone on 2009-12-31

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/01/2009

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

View PDF (4 pages)

29/10/2008

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

View PDF (6 pages)

07/02/2008

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

View PDF (3 pages)

03/11/2007

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

View PDF (6 pages)

17/06/2007

Director resigned

View PDF (1 pages)

14/02/2007

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

View PDF (3 pages)

31/10/2006

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

View PDF (6 pages)

07/08/2006

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

View PDF (3 pages)

04/11/2005

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

View PDF (6 pages)

14/02/2005

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

View PDF (9 pages)

03/11/2004

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

View PDF (6 pages)

08/01/2004

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

View PDF (9 pages)

04/11/2003

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

View PDF (6 pages)

12/05/2003

New director appointed

View PDF (2 pages)

17/01/2003

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

View PDF (8 pages)

15/11/2002

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

View PDF (10 pages)

21/03/2002

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

View PDF (8 pages)

31/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

13/04/2001

New director appointed

View PDF (2 pages)

07/03/2001

New director appointed

View PDF (2 pages)

28/02/2001

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

View PDF (6 pages)

28/02/2001

Director resigned

View PDF (1 pages)

28/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

28/06/2000

Registered office changed on 28/06/00 from: 54 baldwin street bristol BS1 1QW

View PDF (1 pages)

13/01/2000

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

View PDF (6 pages)

11/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

19/01/1999

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

View PDF (4 pages)

08/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

13/10/1997

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

View PDF (2 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (2 pages)

05/02/1996

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

View PDF (4 pages)

22/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

20/12/1994

Return made up to 31/12/94; full list of members

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10/12/1994

Secretary resigned;new secretary appointed

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12/01/1994

Accounts for a dormant company made up to 1993-12-31

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12/01/1994

Secretary's particulars changed

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12/01/1994

Resolutions

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12/01/1994

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

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08/01/1993

Resolutions

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08/01/1993

Accounts for a dormant company made up to 1992-12-31

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08/01/1993

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

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16/01/1992

Accounts for a dormant company made up to 1991-12-31

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16/01/1992

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

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12/12/1991

Resolutions

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26/11/1991

Accounts for a dormant company made up to 1990-12-31

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26/11/1991

Resolutions

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05/02/1991

Return made up to 31/12/90; no change of members

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08/03/1990

Accounts for a dormant company made up to 1989-12-31

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08/03/1990

Resolutions

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08/03/1990

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

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07/04/1989

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

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21/03/1989

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

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21/03/1989

Resolutions

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15/11/1988

Registered office changed on 15/11/88 from: netherton house marsh st bristol BS1 4AQ

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06/07/1988

Accounting reference date notified as 31/12

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29/06/1988

Incorporation

View PDF (13 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

11/05/2026

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
5.36K
-
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
Packer, Edward Ernest	Director	10/02/2001 - Present	3
Fletcher, Paul	Director	12/02/2001 - 01/06/2007	-
Stone, Paul Anthony	Director	11/02/2001 - 10/02/2012	4
Wellesley, Hugo Arthur	Director	04/08/2001 - 22/07/2019	-
Hill, Lesley Sybella	Secretary	01/10/1994 - 10/02/2001	3

Persons with Significant Control

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

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15/04/1996

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Description

About 3 PEMBROKE ROAD (BS8) LIMITED

3 PEMBROKE ROAD (BS8) LIMITED is an(a) Active company incorporated on 29/06/1988 with the registered office located at 6 Cooks Folly Road, Sneyd Park, Bristol BS9 1PL. There are currently 2 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 3 PEMBROKE ROAD (BS8) LIMITED?

3 PEMBROKE ROAD (BS8) LIMITED is currently Active. It was registered on 29/06/1988 .

Where is 3 PEMBROKE ROAD (BS8) LIMITED located?

3 PEMBROKE ROAD (BS8) LIMITED is registered at 6 Cooks Folly Road, Sneyd Park, Bristol BS9 1PL.

What does 3 PEMBROKE ROAD (BS8) LIMITED do?

3 PEMBROKE ROAD (BS8) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 PEMBROKE ROAD (BS8) LIMITED?

The latest filing was on 08/07/2025: Micro company accounts made up to 2024-12-31.