69 PEMBROKE ROAD MANAGEMENT COMPANY (CLIFTON) LIMITED

Key Data

Status

Active

Company No.

01254291

Incorporation date

09/04/1976

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1976)

03/03/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

03/03/2026

Appointment of Mr Peter John Beddoe as a director on 2026-03-03

View PDF (2 pages)

27/02/2026

Termination of appointment of Peter John Beddoe as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Termination of appointment of Siming Chen as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Termination of appointment of Christopher James Bunt as a director on 2026-02-27

View PDF (1 pages)

21/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

06/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

27/11/2023

Registered office address changed from 29 Alma Vale Road Bristol BS8 2HL England to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 2023-11-27

View PDF (1 pages)

31/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

15/02/2023

Termination of appointment of Nicola Anne Rotherham as a director on 2023-01-27

View PDF (1 pages)

20/05/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

09/05/2022

Appointment of Mr Christopher James Bunt as a director on 2022-05-09

View PDF (2 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

28/01/2022

Termination of appointment of Marlene Ann Bunt as a director on 2021-11-16

View PDF (1 pages)

13/05/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

16/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

03/12/2020

Cessation of Roger Charles Bryan as a person with significant control on 2020-12-03

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

23/09/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

04/04/2019

Appointment of Bristol Leasehold Management (Blm) Ltd as a secretary on 2019-03-07

View PDF (0 pages)

02/04/2019

Termination of appointment of Roger Charles Bryan as a secretary on 2019-04-01

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

04/01/2019

Registered office address changed from Bristol Leasehold Management Oakside House 35 Oakfield Road Clifton Bristol BS8 2AT to 29 Alma Vale Road Bristol BS8 2HL on 2019-01-04

View PDF (1 pages)

28/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/03/2018

Second filing of Confirmation Statement dated 16/02/2018

View PDF (5 pages)

16/02/2018

Termination of appointment of William Tonkinson as a director on 2017-12-19

View PDF (1 pages)

16/02/2018

Termination of appointment of William Tonkinson as a director on 2017-12-19

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (5 pages)

29/01/2018

Appointment of Siming Chen as a director on 2017-12-21

View PDF (3 pages)

02/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

06/10/2016

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

View PDF (3 pages)

13/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (12 pages)

08/12/2015

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

View PDF (3 pages)

15/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (12 pages)

08/12/2014

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

View PDF (3 pages)

30/09/2014

Appointment of Mr Rodney Nicholas Cook as a director on 2013-09-05

View PDF (3 pages)

02/09/2014

Appointment of Mr Roger Charles Bryan as a secretary on 2014-04-01

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (10 pages)

03/08/2014

Termination of appointment of Trafalgar Property Services as a secretary on 2014-03-31

View PDF (1 pages)

03/08/2014

Registered office address changed from C/O Trafalgar Property Services 19 Ewelme Close Dursley Gloucestershire GL11 4NE United Kingdom to Bristol Leasehold Management Oakside House 35 Oakfield Road Clifton Bristol BS8 2AT on 2014-08-03

View PDF (1 pages)

20/12/2013

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

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (11 pages)

31/03/2013

Appointment of Trafalgar Property Services as a secretary

View PDF (2 pages)

31/03/2013

Termination of appointment of Toni Turner as a secretary

View PDF (1 pages)

22/10/2012

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

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (10 pages)

08/12/2011

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

View PDF (4 pages)

11/06/2011

Termination of appointment of Sholto Macturk as a secretary

View PDF (1 pages)

21/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (11 pages)

21/04/2011

Appointment of Mrs Toni Sara Turner as a secretary

View PDF (1 pages)

06/01/2011

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

View PDF (10 pages)

20/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (9 pages)

19/05/2010

Director's details changed for Deborah Jones on 2010-01-01

View PDF (2 pages)

19/05/2010

Director's details changed for Nicola Anne Rotherham on 2010-01-01

View PDF (2 pages)

19/05/2010

Director's details changed for Marlene Ann Bunt on 2010-01-01

View PDF (2 pages)

19/05/2010

Director's details changed for Kirsti Lorna Grote Kavanagh on 2010-01-01

View PDF (2 pages)

30/01/2010

Registered office address changed from 2 Shorland House Beaufort Road Clifton Bristol BS8 2JT on 2010-01-30

View PDF (1 pages)

16/10/2009

Total exemption full accounts made up to 2009-03-30

View PDF (10 pages)

11/05/2009

Return made up to 11/04/09; full list of members

View PDF (7 pages)

27/01/2009

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

View PDF (10 pages)

19/08/2008

Return made up to 11/04/08; full list of members

View PDF (7 pages)

21/01/2008

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

View PDF (10 pages)

16/10/2007

New director appointed

View PDF (2 pages)

18/09/2007

Director resigned

View PDF (1 pages)

08/08/2007

Return made up to 11/04/07; change of members

View PDF (10 pages)

08/08/2007

Director resigned

View PDF (1 pages)

26/01/2007

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

View PDF (10 pages)

07/06/2006

Return made up to 11/04/06; full list of members

View PDF (12 pages)

16/12/2005

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

View PDF (10 pages)

22/04/2005

Return made up to 11/04/05; full list of members

View PDF (12 pages)

01/11/2004

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

View PDF (10 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

View PDF (1 pages)

28/04/2004

Return made up to 11/04/04; full list of members

View PDF (12 pages)

21/01/2004

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

View PDF (10 pages)

13/05/2003

Return made up to 11/04/03; full list of members

View PDF (12 pages)

22/01/2003

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

View PDF (10 pages)

01/05/2002

Return made up to 11/04/02; full list of members

View PDF (10 pages)

09/08/2001

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

View PDF (10 pages)

20/04/2001

Return made up to 11/04/01; full list of members

View PDF (10 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

26/05/2000

Return made up to 11/04/00; full list of members

View PDF (10 pages)

30/12/1999

New director appointed

View PDF (2 pages)

30/12/1999

Director resigned

View PDF (1 pages)

24/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Return made up to 11/04/99; full list of members

View PDF (8 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

17/09/1998

New director appointed

View PDF (2 pages)

23/07/1998

Director resigned

View PDF (1 pages)

20/05/1998

Return made up to 11/04/98; full list of members

View PDF (8 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

02/12/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

Director resigned

View PDF (1 pages)

15/05/1997

Return made up to 11/04/97; full list of members

View PDF (8 pages)

01/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

10/09/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

31/07/1996

New director appointed

View PDF (2 pages)

31/07/1996

Director resigned

View PDF (1 pages)

17/05/1996

Return made up to 11/04/96; no change of members

View PDF (6 pages)

15/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

28/04/1995

Return made up to 11/04/95; full list of members

View PDF (8 pages)

22/03/1995

Director resigned;new director appointed

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13/12/1994

Full accounts made up to 1994-03-31

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21/07/1994

Auditor's resignation

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21/04/1994

Return made up to 11/04/94; full list of members

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03/12/1993

Director resigned;new director appointed

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29/11/1993

Full accounts made up to 1993-03-31

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10/11/1993

Director resigned;new director appointed

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29/08/1993

New director appointed

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12/05/1993

Return made up to 11/04/93; no change of members

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18/11/1992

Full accounts made up to 1992-03-31

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28/04/1992

Return made up to 11/04/92; full list of members

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04/01/1992

Full accounts made up to 1991-03-31

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20/12/1991

Director resigned

View PDF (0 pages)

20/12/1991

New director appointed

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29/11/1991

Director resigned

View PDF (0 pages)

29/11/1991

Director resigned;new director appointed

View PDF (0 pages)

02/05/1991

Director resigned

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02/05/1991

Return made up to 11/04/91; full list of members

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04/03/1991

New director appointed

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30/11/1990

Full accounts made up to 1990-04-08

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25/04/1990

Return made up to 12/04/90; full list of members

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25/04/1990

Registered office changed on 25/04/90 from: 69 pembroke road clifton bristol 8

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12/12/1989

Accounts for a small company made up to 1989-04-08

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02/06/1989

Auditor's resignation

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02/06/1989

Resolutions

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23/05/1989

Return made up to 13/05/89; full list of members

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09/05/1989

Secretary resigned;new secretary appointed

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22/09/1988

Accounts made up to 1988-04-08

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22/09/1988

Return made up to 31/08/88; full list of members

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18/08/1988

Director resigned;new director appointed

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07/10/1987

Director resigned;new director appointed

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07/07/1987

Accounts made up to 1987-04-08

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07/07/1987

Return made up to 04/06/87; full list of members

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09/12/1986

Director's particulars changed

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11/10/1986

Director resigned;new director appointed

View PDF (0 pages)

19/09/1986

Full accounts made up to 1986-04-08

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19/09/1986

Return made up to 01/06/86; full list of members

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27/05/1986

Full accounts made up to 1984-04-08

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27/05/1986

Full accounts made up to 1985-04-08

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27/05/1986

Return made up to 08/04/84; full list of members

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27/05/1986

Return made up to 08/04/85; full list of members

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09/04/1976

Incorporation

View PDF (15 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

16/02/2027

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)

2022
8
3.98K
-
0.00
-
-

2023
0
170.00
-
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
Jones, Deborah	Director	05/07/1996 - Present	-
Kavanagh, Kirsti Lorna Grote	Director	18/12/2000 - Present	-
Chen, Siming	Director	21/12/2017 - 27/02/2026	-
Cook, Rodney Nicholas	Director	05/09/2013 - Present	6
Beddoe, Peter John	Director	29/09/2004 - 27/02/2026	5

Persons with Significant Control

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

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Description

About 69 PEMBROKE ROAD MANAGEMENT COMPANY (CLIFTON) LIMITED

69 PEMBROKE ROAD MANAGEMENT COMPANY (CLIFTON) LIMITED is an(a) Active company incorporated on 09/04/1976 with the registered office located at 256 Southmead Road, Westbury-On-Trym, Bristol BS10 5EN. 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 69 PEMBROKE ROAD MANAGEMENT COMPANY (CLIFTON) LIMITED?

69 PEMBROKE ROAD MANAGEMENT COMPANY (CLIFTON) LIMITED is currently Active. It was registered on 09/04/1976 .

Where is 69 PEMBROKE ROAD MANAGEMENT COMPANY (CLIFTON) LIMITED located?

69 PEMBROKE ROAD MANAGEMENT COMPANY (CLIFTON) LIMITED is registered at 256 Southmead Road, Westbury-On-Trym, Bristol BS10 5EN.

What does 69 PEMBROKE ROAD MANAGEMENT COMPANY (CLIFTON) LIMITED do?

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

What is the latest filing for 69 PEMBROKE ROAD MANAGEMENT COMPANY (CLIFTON) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-16 with no updates.