81 PEMBROKE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01219772

Incorporation date

18/07/1975

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1986)

23/02/2026

Appointment of Mrs Alison Louise Bracher as a director on 2026-02-23

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03/02/2026

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

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14/01/2026

Micro company accounts made up to 2025-05-06

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14/02/2025

Confirmation statement made on 2025-02-11 with updates

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28/01/2025

Micro company accounts made up to 2024-05-06

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16/03/2024

Appointment of Ceinwen Shilling Bowen as a director on 2024-03-16

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16/03/2024

Appointment of Ryan James Delaney as a director on 2024-03-16

View PDF (2 pages)

11/03/2024

Termination of appointment of Sally Elizabeth Dyas as a secretary on 2024-03-08

View PDF (1 pages)

11/03/2024

Registered office address changed from 3 Bellevue Cottages Westbury-on-Trym Bristol BS9 3AQ England to 81 Pembroke Road Clifton Bristol BS8 3EA on 2024-03-11

View PDF (1 pages)

11/03/2024

Termination of appointment of Sally Elizabeth Dyas as a director on 2024-03-08

View PDF (1 pages)

06/03/2024

Notification of a person with significant control statement

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27/02/2024

Cessation of Sally Elizabeth Dyas as a person with significant control on 2024-02-26

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

26/02/2024

Termination of appointment of Angela Noelle Sansom as a director on 2023-10-01

View PDF (1 pages)

17/01/2024

Total exemption full accounts made up to 2023-05-06

View PDF (6 pages)

15/10/2023

Appointment of Dr Robert Wight as a director on 2023-10-13

View PDF (2 pages)

15/10/2023

Appointment of Dr Eleanor Louise Bethan Duck as a director on 2023-10-13

View PDF (2 pages)

05/10/2023

Appointment of Miss Naomi Butson as a director on 2023-08-25

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2022-05-06

View PDF (6 pages)

18/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

18/01/2022

Cessation of Paul Martyn Garbutt as a person with significant control on 2021-04-23

View PDF (1 pages)

18/01/2022

Termination of appointment of Paul Martyn Garbutt as a director on 2021-04-23

View PDF (1 pages)

22/07/2021

Total exemption full accounts made up to 2021-05-06

View PDF (6 pages)

16/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

15/02/2021

Registered office address changed from C/O Sally Dyas 81B Pembroke Road Clifton Bristol BS8 3EA to 3 Bellevue Cottages Westbury-on-Trym Bristol BS9 3AQ on 2021-02-15

View PDF (1 pages)

03/08/2020

Total exemption full accounts made up to 2020-05-06

View PDF (6 pages)

16/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (4 pages)

25/10/2019

Total exemption full accounts made up to 2019-05-06

View PDF (6 pages)

17/10/2019

Termination of appointment of John Sansom as a director on 2019-08-06

View PDF (1 pages)

24/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

24/02/2019

Director's details changed for Miss Sally Elizabeth Dyas on 2018-08-31

View PDF (2 pages)

16/02/2019

Change of details for Miss Sally Elizabeth Dyas as a person with significant control on 2018-08-31

View PDF (2 pages)

16/02/2019

Secretary's details changed for Miss Sally Elizabeth Dyas on 2018-08-31

View PDF (1 pages)

30/08/2018

Total exemption full accounts made up to 2018-05-06

View PDF (6 pages)

25/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

30/11/2017

Total exemption full accounts made up to 2017-05-06

View PDF (6 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

15/02/2017

Total exemption full accounts made up to 2016-05-06

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (8 pages)

19/01/2016

Total exemption full accounts made up to 2015-05-06

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (8 pages)

09/02/2015

Total exemption full accounts made up to 2014-05-06

View PDF (6 pages)

15/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (8 pages)

10/02/2014

Total exemption full accounts made up to 2013-05-06

View PDF (6 pages)

02/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (8 pages)

24/01/2013

Total exemption full accounts made up to 2012-05-06

View PDF (6 pages)

17/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (8 pages)

09/02/2012

Total exemption full accounts made up to 2011-05-06

View PDF (6 pages)

19/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (8 pages)

27/01/2011

Total exemption full accounts made up to 2010-05-06

View PDF (6 pages)

15/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (7 pages)

15/02/2010

Director's details changed for Mrs Angela Noelle Sansom on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Sally Elizabeth Dyas on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for John Sansom on 2010-02-15

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-05-06

View PDF (6 pages)

06/03/2009

Total exemption full accounts made up to 2008-05-06

View PDF (7 pages)

16/02/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

05/03/2008

Total exemption full accounts made up to 2007-05-06

View PDF (6 pages)

14/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

08/03/2007

Total exemption full accounts made up to 2006-05-06

View PDF (6 pages)

21/02/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

16/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

19/01/2006

Total exemption full accounts made up to 2005-05-06

View PDF (6 pages)

18/02/2005

Return made up to 14/02/05; full list of members

View PDF (9 pages)

18/02/2005

Total exemption full accounts made up to 2004-05-06

View PDF (10 pages)

08/03/2004

Return made up to 27/02/04; full list of members

View PDF (9 pages)

30/01/2004

Total exemption full accounts made up to 2003-05-06

View PDF (6 pages)

12/03/2003

Total exemption full accounts made up to 2002-05-06

View PDF (11 pages)

08/03/2003

Return made up to 27/02/03; full list of members

View PDF (10 pages)

07/03/2002

Return made up to 27/02/02; full list of members

View PDF (8 pages)

27/02/2002

Total exemption full accounts made up to 2001-05-06

View PDF (6 pages)

12/03/2001

Return made up to 27/02/01; full list of members

View PDF (8 pages)

01/03/2001

Full accounts made up to 2000-05-06

View PDF (6 pages)

30/03/2000

Full accounts made up to 1999-05-06

View PDF (6 pages)

20/03/2000

Return made up to 27/02/00; full list of members

View PDF (8 pages)

14/03/1999

Return made up to 27/02/99; full list of members

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09/03/1999

Full accounts made up to 1998-05-06

View PDF (7 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

Full accounts made up to 1997-05-06

View PDF (7 pages)

03/03/1998

New secretary appointed

View PDF (2 pages)

03/03/1998

Return made up to 27/02/98; full list of members

View PDF (8 pages)

06/07/1997

New secretary appointed

View PDF (2 pages)

11/04/1997

Return made up to 27/02/97; no change of members

View PDF (6 pages)

16/01/1997

Full accounts made up to 1996-05-06

View PDF (7 pages)

26/04/1996

Return made up to 27/02/96; no change of members

View PDF (6 pages)

15/02/1996

Full accounts made up to 1995-05-06

View PDF (7 pages)

26/04/1995

Return made up to 27/02/95; full list of members

View PDF (8 pages)

02/03/1995

Full accounts made up to 1994-05-06

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26/04/1994

Return made up to 27/02/94; full list of members

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26/04/1994

Director resigned

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26/04/1994

New director appointed

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26/04/1994

New director appointed

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26/04/1994

New director appointed

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31/01/1994

Full accounts made up to 1993-05-06

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20/05/1993

Return made up to 27/02/93; full list of members

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16/11/1992

Full accounts made up to 1992-05-06

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16/11/1992

Return made up to 26/03/92; no change of members

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05/05/1992

Return made up to 27/02/91; no change of members

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20/02/1992

Full accounts made up to 1991-05-06

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04/10/1990

Full accounts made up to 1990-05-06

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04/10/1990

Return made up to 04/07/90; full list of members

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04/01/1990

Full accounts made up to 1989-05-06

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10/03/1989

Full accounts made up to 1988-05-06

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10/03/1989

Director resigned;new director appointed

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10/03/1989

Return made up to 27/02/89; full list of members

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04/03/1988

Full accounts made up to 1987-05-06

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04/03/1988

Full accounts made up to 1986-05-06

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04/03/1988

Return made up to 08/09/87; full list of members

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31/03/1987

New secretary appointed

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05/02/1987

Return made up to 25/02/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/10/1986

Return made up to 30/04/85; full list of members

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09/10/1986

Director resigned;new director appointed

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12/09/1986

Full accounts made up to 1985-05-06

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

06/05/2025

Next confirmation date

02/02/2027

Last change occurred

06/05/2025

Accounts

Micro Entity

Last made up date

06/05/2025

Next account date

06/05/2026

Next due on

06/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Delaney, Ryan James	Director	16/03/2024 - Present	-
Duck, Eleanor Louise Bethan	Director	13/10/2023 - Present	1
Dyas, Sally Elizabeth	Director	25/03/1994 - 08/03/2024	-
Butson, Naomi	Director	25/08/2023 - Present	-
Wight, Robert, Dr	Director	13/10/2023 - Present	-

Persons with Significant Control

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

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Description

About 81 PEMBROKE ROAD MANAGEMENT LIMITED

81 PEMBROKE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 18/07/1975 with the registered office located at 81 Pembroke Road, Clifton, Bristol BS8 3EA. There are currently 6 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 81 PEMBROKE ROAD MANAGEMENT LIMITED?

81 PEMBROKE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 18/07/1975 .

Where is 81 PEMBROKE ROAD MANAGEMENT LIMITED located?

81 PEMBROKE ROAD MANAGEMENT LIMITED is registered at 81 Pembroke Road, Clifton, Bristol BS8 3EA.

What does 81 PEMBROKE ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 81 PEMBROKE ROAD MANAGEMENT LIMITED?

The latest filing was on 23/02/2026: Appointment of Mrs Alison Louise Bracher as a director on 2026-02-23.