85 PEMBROKE ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01011225

Incorporation date

14/05/1971

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

21/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

28/01/2025

Termination of appointment of Philippa Lois Adams as a director on 2024-09-02

View PDF (1 pages)

13/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

26/06/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

23/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

09/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

03/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (5 pages)

02/09/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

09/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

09/07/2019

Director's details changed for The Reverend Peter Winston Dill on 2018-06-27

View PDF (2 pages)

09/07/2019

Director's details changed for The Reverend Peter Winston Dill on 2018-06-27

View PDF (2 pages)

13/06/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

09/08/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

07/07/2017

Notification of a person with significant control statement

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03/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

15/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (5 pages)

06/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (5 pages)

10/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

14/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (5 pages)

01/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

15/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

01/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

13/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

11/09/2012

Appointment of Miss Philippa Lois Adams as a director

View PDF (2 pages)

06/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

11/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

04/07/2011

Appointment of Hillcrest Estate Management Limited as a secretary

View PDF (2 pages)

04/07/2011

Termination of appointment of Catharine Leith as a secretary

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

19/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

15/07/2010

Termination of appointment of a director

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

15/07/2010

Termination of appointment of Catharine Leith as a director

View PDF (1 pages)

15/02/2010

Registered office address changed from 85a Pembroke Road Clifton Bristol Avon BS8 3EB on 2010-02-15

View PDF (1 pages)

12/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (2 pages)

10/07/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (2 pages)

14/07/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

14/07/2008

Director's change of particulars / john allen / 06/02/2008

View PDF (1 pages)

14/07/2008

Director's change of particulars / john allen / 06/02/2008

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (2 pages)

21/07/2007

Return made up to 26/06/07; no change of members

View PDF (8 pages)

10/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

13/07/2006

Return made up to 26/06/06; full list of members

View PDF (9 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

27/07/2005

Return made up to 26/06/05; full list of members

View PDF (9 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

09/08/2004

Return made up to 26/06/04; full list of members

View PDF (9 pages)

09/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

30/07/2003

Return made up to 26/06/03; full list of members

View PDF (9 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

18/08/2002

Return made up to 26/06/02; full list of members

View PDF (9 pages)

22/01/2002

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

View PDF (2 pages)

26/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

16/07/2001

Return made up to 26/06/01; full list of members

View PDF (8 pages)

19/02/2001

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

View PDF (4 pages)

17/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

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06/08/1999

Return made up to 26/06/99; no change of members

View PDF (7 pages)

15/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

06/11/1998

Director resigned

View PDF (1 pages)

09/10/1998

New director appointed

View PDF (2 pages)

01/07/1998

Return made up to 26/06/98; no change of members

View PDF (0 pages)

01/07/1998

New director appointed

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13/01/1998

Accounts made up to 1997-03-31

View PDF (7 pages)

06/07/1997

Return made up to 26/06/97; full list of members

View PDF (8 pages)

28/11/1996

Accounts made up to 1996-03-31

View PDF (8 pages)

14/08/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

04/09/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

15/08/1995

New director appointed

View PDF (4 pages)

01/08/1995

Accounts made up to 1995-03-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

29/07/1994

Accounts made up to 1994-03-31

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12/07/1994

New director appointed

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12/07/1994

New director appointed

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30/06/1994

Director resigned

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30/06/1994

Director resigned

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30/06/1994

Return made up to 26/06/94; full list of members

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01/02/1994

Accounts made up to 1993-03-31

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25/01/1994

New secretary appointed;director resigned;new director appointed

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06/07/1993

New secretary appointed

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25/06/1993

Secretary resigned;director resigned

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25/06/1993

Director resigned

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25/06/1993

Return made up to 26/06/93; full list of members

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19/06/1992

Return made up to 26/06/92; no change of members

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18/06/1992

Return made up to 24/05/92; no change of members

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12/06/1992

Accounts made up to 1992-03-31

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19/07/1991

Accounts made up to 1991-03-31

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04/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/07/1991

New director appointed

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04/07/1991

Return made up to 26/06/91; full list of members

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10/05/1991

Auditor's resignation

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22/05/1990

Accounts made up to 1990-03-31

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22/05/1990

Return made up to 15/05/90; full list of members

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22/08/1989

Return made up to 20/06/89; full list of members

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15/08/1989

Accounts made up to 1989-03-31

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04/02/1989

Accounts made up to 1988-03-31

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01/09/1988

Secretary resigned;new secretary appointed

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11/07/1988

Return made up to 23/05/88; full list of members

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10/09/1987

Return made up to 12/04/87; full list of members

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06/08/1987

Accounts made up to 1987-03-31

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17/07/1986

Return made up to 13/06/86; full list of members

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18/06/1986

Accounts made up to 1986-03-31

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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

26/06/2026

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
-
-
0.00
-
-

2022
0
-
-
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
Dill, Peter Winston, The Reverend	Director	18/12/1993 - Present	-
Adams, Philippa Lois	Director	29/08/2012 - 02/09/2024	-
Allen, John Derek	Director	18/08/1998 - Present	2
Worthington, Brian	Director	15/06/1998 - Present	1

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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Growing of other non-perennial crops

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SC278017

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Description

About 85 PEMBROKE ROAD (MANAGEMENT) LIMITED

85 PEMBROKE ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 14/05/1971 with the registered office located at Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol BS6 6UJ. There are currently 3 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 85 PEMBROKE ROAD (MANAGEMENT) LIMITED?

85 PEMBROKE ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 14/05/1971 .

Where is 85 PEMBROKE ROAD (MANAGEMENT) LIMITED located?

85 PEMBROKE ROAD (MANAGEMENT) LIMITED is registered at Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol BS6 6UJ.

What does 85 PEMBROKE ROAD (MANAGEMENT) LIMITED do?

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

What is the latest filing for 85 PEMBROKE ROAD (MANAGEMENT) LIMITED?

The latest filing was on 21/12/2025: Micro company accounts made up to 2025-03-31.