90 PEMBROKE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01233669

Incorporation date

14/11/1975

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1975)

31/03/2026

Micro company accounts made up to 2025-08-31

View PDF (3 pages)

02/03/2026

Termination of appointment of Fiona Elizabeth Bristow as a director on 2025-12-12

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

11/02/2026

Termination of appointment of Patricia Dorothy Simmons as a director on 2025-12-01

View PDF (1 pages)

20/01/2026

Director's details changed for Mr Timothy Drummond Rogers on 2025-12-01

View PDF (2 pages)

06/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

15/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

13/12/2023

Director's details changed for Mr Timothy Drummond Rogers on 2023-11-01

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

16/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

26/01/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (5 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with updates

View PDF (5 pages)

11/12/2020

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

03/01/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (5 pages)

17/12/2019

Director's details changed for Victoria Eileen Sutherland on 2019-11-01

View PDF (2 pages)

17/12/2019

Director's details changed for Timothy Drummond Rogers on 2019-11-01

View PDF (2 pages)

17/12/2019

Director's details changed for Martin Dawson on 2019-11-01

View PDF (2 pages)

17/12/2019

Director's details changed for Miss Patricia Dorothy Simmons on 2019-11-01

View PDF (2 pages)

17/12/2019

Secretary's details changed for Hillcrest Estate Management Limited on 2019-11-01

View PDF (1 pages)

17/12/2019

Director's details changed for Miss Fiona Elizabeth Bristow on 2019-11-01

View PDF (2 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

16/11/2018

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

21/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

02/12/2016

Total exemption full accounts made up to 2016-08-31

View PDF (5 pages)

08/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (9 pages)

16/12/2015

Total exemption full accounts made up to 2015-08-31

View PDF (5 pages)

20/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (9 pages)

15/07/2014

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

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (9 pages)

07/08/2013

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

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (9 pages)

13/07/2012

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

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (9 pages)

15/08/2011

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

View PDF (6 pages)

16/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (9 pages)

25/08/2010

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

View PDF (7 pages)

24/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (7 pages)

24/12/2009

Secretary's details changed for Hillcrest Estate Management Limited on 2009-04-06

View PDF (1 pages)

05/11/2009

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

View PDF (6 pages)

24/04/2009

Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2RP

View PDF (1 pages)

08/01/2009

Return made up to 13/12/08; full list of members

View PDF (6 pages)

08/08/2008

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

View PDF (6 pages)

01/08/2008

Appointment terminated director emma barnicoat

View PDF (1 pages)

29/12/2007

Return made up to 13/12/07; full list of members

View PDF (10 pages)

30/05/2007

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

View PDF (6 pages)

18/04/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Return made up to 13/12/06; full list of members

View PDF (11 pages)

04/01/2007

Director resigned

View PDF (1 pages)

16/06/2006

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

View PDF (6 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/05/2006

Secretary's particulars changed

View PDF (1 pages)

06/01/2006

Return made up to 13/12/05; full list of members

View PDF (10 pages)

17/06/2005

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

View PDF (6 pages)

13/06/2005

Secretary's particulars changed

View PDF (1 pages)

19/05/2005

Return made up to 13/12/04; full list of members

View PDF (10 pages)

21/09/2004

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

View PDF (6 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Return made up to 13/12/03; full list of members

View PDF (10 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

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

View PDF (6 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

30/06/2003

Registered office changed on 30/06/03 from: 108 whiteladies road bristol BS8 2PB

View PDF (1 pages)

19/12/2002

Return made up to 13/12/02; no change of members

View PDF (8 pages)

27/10/2002

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

View PDF (4 pages)

14/12/2001

Return made up to 13/12/01; full list of members

View PDF (8 pages)

16/08/2001

Registered office changed on 16/08/01 from: 82-84 queens road clifton bristol BS8 1QU

View PDF (1 pages)

11/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

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

View PDF (8 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Return made up to 13/12/00; full list of members

View PDF (8 pages)

20/06/2000

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

View PDF (6 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

08/12/1999

Return made up to 13/12/99; full list of members

View PDF (9 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

Return made up to 13/12/98; no change of members

View PDF (6 pages)

14/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

22/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Return made up to 13/12/97; no change of members

View PDF (6 pages)

06/04/1997

New director appointed

View PDF (2 pages)

02/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

10/12/1996

Return made up to 13/12/96; full list of members

View PDF (8 pages)

25/06/1996

Secretary resigned

View PDF (1 pages)

19/06/1996

New secretary appointed

View PDF (2 pages)

22/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

27/12/1995

Return made up to 13/12/95; change of members

View PDF (8 pages)

06/09/1995

New secretary appointed

View PDF (2 pages)

06/09/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

05/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

19/01/1995

Return made up to 13/12/94; change of members

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19/01/1995

New director appointed

View PDF (0 pages)

19/01/1995

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

20/09/1994

Accounting reference date extended from 25/03 to 31/03

View PDF (0 pages)

02/03/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1994

Director resigned;new director appointed

View PDF (0 pages)

02/03/1994

Return made up to 13/12/93; full list of members

View PDF (0 pages)

07/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

28/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

28/01/1993

Return made up to 13/12/92; no change of members

View PDF (0 pages)

07/04/1992

Return made up to 13/12/91; full list of members

View PDF (0 pages)

16/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/05/1991

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

View PDF (0 pages)

22/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

19/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

19/12/1989

Return made up to 13/12/89; full list of members

View PDF (0 pages)

07/02/1989

Return made up to 28/12/88; full list of members

View PDF (0 pages)

01/02/1989

Director resigned;new director appointed

View PDF (0 pages)

10/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

11/12/1987

Return made up to 18/11/87; full list of members

View PDF (0 pages)

19/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

10/10/1986

Return made up to 22/09/86; full list of members

View PDF (0 pages)

25/09/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

14/11/1975

Incorporation

View PDF (12 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

31/08/2024

Next confirmation date

13/12/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
HILLCREST ESTATE MANAGEMENT LIMITED	Corporate Secretary	01/04/2004 - Present	101
Dawson, Martin	Director	12/12/1997 - Present	5
Miles, Christopher Robert	Secretary	31/05/1998 - 30/06/1999	26
Rogers, Timothy Drummond	Director	17/07/1995 - Present	-
Land, Bernard Alan	Secretary	08/12/1999 - 09/03/2001	177

Persons with Significant Control

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Description

About 90 PEMBROKE ROAD MANAGEMENT LIMITED

90 PEMBROKE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 14/11/1975 with the registered office located at Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol BS6 6UJ. There are currently 4 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 90 PEMBROKE ROAD MANAGEMENT LIMITED?

90 PEMBROKE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 14/11/1975 .

Where is 90 PEMBROKE ROAD MANAGEMENT LIMITED located?

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

What does 90 PEMBROKE ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 90 PEMBROKE ROAD MANAGEMENT LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-08-31.