96 PEMBROKE ROAD (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01376526

Incorporation date

03/07/1978

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1978)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

11/07/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

10/01/2025

Termination of appointment of Julie Ann Bishop as a director on 2025-01-07

View PDF (1 pages)

10/01/2025

Appointment of Ms Georgia Wadsworth as a director on 2025-01-07

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-09 with no updates

View PDF (3 pages)

10/07/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

09/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

06/11/2023

Withdrawal of a person with significant control statement on 2023-11-06

View PDF (2 pages)

06/11/2023

Notification of Robert Watkins as a person with significant control on 2023-11-06

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04/11/2023

Withdrawal of a person with significant control statement on 2023-11-04

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04/11/2023

Notification of a person with significant control statement

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02/11/2023

Director's details changed for Mrs Natalie Anne Harris on 2023-10-30

View PDF (2 pages)

26/09/2023

Termination of appointment of Georgina Ann Pike-Stokes as a director on 2023-09-12

View PDF (1 pages)

26/09/2023

Appointment of Ms Felicity Ann Sarah Clark as a director on 2023-09-13

View PDF (2 pages)

11/07/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

03/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

11/07/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

01/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

12/07/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

10/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

14/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

29/06/2020

Secretary's details changed for Mr Robert Watkins on 2020-06-29

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

04/12/2019

Appointment of Mr Robert Watkins as a secretary on 2019-12-04

View PDF (2 pages)

04/12/2019

Termination of appointment of Julie Ann Bishop as a secretary on 2019-12-04

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

28/06/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

12/12/2018

Appointment of Mrs Natalie Anne Harris as a director on 2018-12-12

View PDF (2 pages)

26/11/2018

Termination of appointment of Michael Rafik Mansour as a director on 2018-11-15

View PDF (1 pages)

12/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

02/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

11/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

29/06/2016

Director's details changed for Miss Georgina Ann Pike on 2016-04-02

View PDF (2 pages)

20/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (7 pages)

16/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

24/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (7 pages)

03/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

16/01/2014

Appointment of Mr Michael Rafik Mansour as a director

View PDF (2 pages)

17/12/2013

Termination of appointment of Elizabeth Fry as a director

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (7 pages)

15/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

09/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (7 pages)

16/01/2012

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

View PDF (7 pages)

03/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

07/01/2011

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

View PDF (7 pages)

21/09/2010

Appointment of Mrs Elizabeth Ann Fry as a director

View PDF (2 pages)

21/09/2010

Appointment of Miss Georgina Ann Pike as a director

View PDF (2 pages)

21/09/2010

Termination of appointment of Sarah Manning as a director

View PDF (1 pages)

05/07/2010

Termination of appointment of Madelaine Abey-Koch as a director

View PDF (2 pages)

15/06/2010

Appointment of Julie Ann Bishop as a secretary

View PDF (2 pages)

15/06/2010

Termination of appointment of Madelaine Abey Koch as a secretary

View PDF (2 pages)

08/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

31/12/2009

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

View PDF (6 pages)

31/12/2009

Director's details changed for Sarah Manning on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Julie Ann Bishop on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Kathleen Mary Olive Watkins on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Madelaine Abey-Koch on 2009-12-31

View PDF (2 pages)

01/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

31/12/2008

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

View PDF (5 pages)

28/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

02/01/2008

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

View PDF (3 pages)

29/11/2007

New director appointed

View PDF (2 pages)

02/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

08/02/2007

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

View PDF (3 pages)

07/02/2007

Location of register of members

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (3 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

01/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

24/07/2006

New director appointed

View PDF (2 pages)

19/01/2006

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

View PDF (8 pages)

06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (3 pages)

13/01/2005

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

View PDF (8 pages)

20/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

23/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2004

Director's particulars changed

View PDF (1 pages)

30/01/2004

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

View PDF (8 pages)

11/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (3 pages)

29/01/2003

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

View PDF (8 pages)

22/10/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

31/01/2002

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

View PDF (8 pages)

16/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (3 pages)

18/01/2001

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

View PDF (8 pages)

10/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (3 pages)

12/01/2000

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

View PDF (8 pages)

18/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

18/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

26/08/1998

Director resigned

View PDF (1 pages)

28/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

21/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

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

View PDF (6 pages)

24/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (4 pages)

06/01/1997

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

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06/08/1996

Accounts for a small company made up to 1995-10-31

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15/05/1996

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

View PDF (4 pages)

05/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (4 pages)

09/01/1995

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

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09/01/1995

Director resigned

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07/03/1994

Full accounts made up to 1993-10-31

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05/02/1994

Return made up to 31/12/93; no change of members

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07/04/1993

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

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05/03/1993

Accounts for a small company made up to 1992-10-31

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19/01/1992

Accounts for a small company made up to 1991-10-31

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19/01/1992

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

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17/03/1991

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

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04/03/1991

Accounts for a small company made up to 1990-10-31

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14/02/1990

Full accounts made up to 1989-10-31

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14/02/1990

Return made up to 31/12/89; no change of members

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17/10/1989

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

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17/10/1989

Director resigned;new director appointed

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17/10/1989

Director resigned;new director appointed

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17/10/1989

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

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17/10/1989

Return made up to 31/12/87; full list of members

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18/09/1989

Accounts for a small company made up to 1988-10-31

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18/09/1989

Accounts for a small company made up to 1987-10-31

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12/06/1987

Director resigned

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02/03/1987

Accounts for a small company made up to 1986-10-31

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02/03/1987

Return made up to 31/12/86; full list of members

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03/07/1978

Incorporation

View PDF (18 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

31/10/2024

Next confirmation date

03/11/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.00
-
0.00
-
-

2022
4
4.00
-
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
Clark, Felicity Ann Sarah	Director	13/09/2023 - Present	4
Pike-Stokes, Georgina Ann	Director	21/09/2010 - 12/09/2023	-
Harris, Natalie Anne	Director	12/12/2018 - Present	-
Bishop, Julie Ann	Director	24/11/2007 - 07/01/2025	-
Wadsworth, Georgia	Director	07/01/2025 - Present	-

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 96 PEMBROKE ROAD (MANAGEMENT) LIMITED

96 PEMBROKE ROAD (MANAGEMENT) LIMITED is an(a) Active company incorporated on 03/07/1978 with the registered office located at 96 Pembroke Road, Clifton Bristol, BS8 3EQ. 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 96 PEMBROKE ROAD (MANAGEMENT) LIMITED?

96 PEMBROKE ROAD (MANAGEMENT) LIMITED is currently Active. It was registered on 03/07/1978 .

Where is 96 PEMBROKE ROAD (MANAGEMENT) LIMITED located?

96 PEMBROKE ROAD (MANAGEMENT) LIMITED is registered at 96 Pembroke Road, Clifton Bristol, BS8 3EQ.

What does 96 PEMBROKE ROAD (MANAGEMENT) LIMITED do?

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

What is the latest filing for 96 PEMBROKE ROAD (MANAGEMENT) LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-03 with no updates.