99 PEMBROKE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01056540

Incorporation date

01/06/1972

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1972)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

03/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

04/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

04/11/2024

Registered office address changed from 184 Henleaze Road Bristol BS9 4NE England to Suite 9, Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ on 2024-11-04

View PDF (1 pages)

22/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

09/11/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

06/04/2023

Termination of appointment of Holly Sheward as a director on 2023-04-06

View PDF (1 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (5 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

12/04/2022

Appointment of Mr David Mark Evans as a director on 2022-04-12

View PDF (2 pages)

25/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (4 pages)

15/02/2022

Registered office address changed from The Old School House 75a Jacobs Wells Road Clifton Bristol BS8 1DJ England to 184 Henleaze Road Bristol BS9 4NE on 2022-02-15

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (4 pages)

26/08/2020

Director's details changed for Dr Ghania Slimani on 2020-08-14

View PDF (2 pages)

26/08/2020

Director's details changed for Dr Mohamed Baka on 2020-08-14

View PDF (2 pages)

26/08/2020

Director's details changed for Mrs Holly Bazin on 2020-08-13

View PDF (2 pages)

06/08/2020

Total exemption full accounts made up to 2020-06-30

View PDF (3 pages)

03/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

21/11/2019

Director's details changed for Mr Brendan Mcnamee on 2019-11-21

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

01/10/2019

Appointment of Dna Property Services Limited as a secretary on 2019-09-30

View PDF (2 pages)

01/10/2019

Registered office address changed from 99 Pembroke Road Clifton Bristol BS8 3EE to The Old School House 75a Jacobs Wells Road Clifton Bristol BS8 1DJ on 2019-10-01

View PDF (1 pages)

01/10/2019

Termination of appointment of Holly Bazin as a secretary on 2019-09-30

View PDF (1 pages)

24/08/2019

Secretary's details changed for Mrs Holly Bazin on 2019-08-24

View PDF (1 pages)

04/06/2019

Termination of appointment of Susan Mary Pears as a director on 2019-05-30

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

11/10/2018

Director's details changed for Mr Brendan Mcnamee on 2018-10-11

View PDF (2 pages)

04/10/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with updates

View PDF (4 pages)

29/10/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

16/10/2017

Appointment of Mr Brendan Mcnamee as a director on 2017-09-22

View PDF (2 pages)

29/09/2017

Termination of appointment of Kathleen Sybil Moores as a director on 2017-09-21

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

02/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

07/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (8 pages)

09/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

11/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (8 pages)

25/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (8 pages)

31/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

04/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (8 pages)

04/12/2012

Secretary's details changed for Mrs Holly Holly Bazin on 2012-12-02

View PDF (1 pages)

14/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

03/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (7 pages)

21/09/2011

Appointment of Mrs Holly Bazin as a director

View PDF (2 pages)

21/09/2011

Appointment of Mrs Holly Holly Bazin as a secretary

View PDF (1 pages)

25/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

04/08/2011

Termination of appointment of Rebecca Grimwood as a secretary

View PDF (1 pages)

07/07/2011

Termination of appointment of Rebecca Grimwood as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of Andrew Dummett as a director

View PDF (1 pages)

21/02/2011

Appointment of Dr Ghania Slimani as a director

View PDF (2 pages)

21/02/2011

Appointment of Dr Mohamed Baka as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of William Tonkinson as a director

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (9 pages)

10/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (6 pages)

16/12/2009

Director's details changed for Miss Susan Mary Pears on 2009-11-27

View PDF (2 pages)

16/12/2009

Director's details changed for Mrs Kathleen Sybil Moores on 2009-11-27

View PDF (2 pages)

16/12/2009

Director's details changed for Andrew Dummett on 2009-11-27

View PDF (2 pages)

16/12/2009

Director's details changed for Rebecca Jane Grimwood on 2009-11-27

View PDF (2 pages)

01/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

04/12/2008

Return made up to 27/11/08; full list of members

View PDF (5 pages)

08/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

03/12/2007

Return made up to 27/11/07; full list of members

View PDF (4 pages)

15/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

22/12/2006

Return made up to 27/11/06; full list of members

View PDF (4 pages)

12/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

20/12/2005

Return made up to 27/11/05; full list of members

View PDF (4 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

22/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (7 pages)

29/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

03/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

03/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2004

Full accounts made up to 2004-06-30

View PDF (10 pages)

03/12/2003

Return made up to 27/11/03; no change of members

View PDF (8 pages)

11/11/2003

Full accounts made up to 2003-06-30

View PDF (10 pages)

24/12/2002

Full accounts made up to 2002-06-30

View PDF (9 pages)

19/12/2002

Return made up to 08/12/02; full list of members

View PDF (9 pages)

12/12/2001

Return made up to 08/12/01; full list of members

View PDF (8 pages)

18/09/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

29/01/2001

Return made up to 08/12/00; full list of members

View PDF (8 pages)

16/08/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

29/12/1999

Return made up to 08/12/99; full list of members

View PDF (8 pages)

02/09/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

07/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

19/10/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

15/12/1997

Return made up to 14/12/97; full list of members

View PDF (6 pages)

30/09/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

30/12/1996

Return made up to 14/12/96; no change of members

View PDF (4 pages)

28/08/1996

Full accounts made up to 1996-06-30

View PDF (9 pages)

13/12/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

10/10/1995

Full accounts made up to 1995-06-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

05/12/1994

Return made up to 14/12/94; full list of members

View PDF (0 pages)

29/09/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

06/01/1994

Return made up to 14/12/93; full list of members

View PDF (0 pages)

18/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/10/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

15/12/1992

Return made up to 14/12/92; no change of members

View PDF (0 pages)

05/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

20/01/1992

Return made up to 14/12/91; no change of members

View PDF (0 pages)

13/12/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

10/05/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

21/12/1990

Return made up to 21/11/90; full list of members

View PDF (0 pages)

14/03/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

14/03/1990

Return made up to 14/12/89; full list of members

View PDF (0 pages)

28/02/1989

Return made up to 16/12/88; full list of members

View PDF (0 pages)

08/02/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

10/03/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

10/03/1988

Return made up to 15/12/87; full list of members

View PDF (0 pages)

22/12/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

22/12/1986

Return made up to 15/12/86; full list of members

View PDF (0 pages)

01/06/1972

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+214.03 % *

* during past year

Cash in Bank

£4,478.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
6.02K
-
0.00
6.16K
-

2022
-
9.34K
-
0.00
1.43K
-

2023
-
6.34K
-
0.00
4.48K
-

2023
-
6.34K
-
0.00
4.48K
-

Employees

2023

Employees

Net Assets(GBP)

6.34K £-32.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.48K £214.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcnamee, Brendan	Director	22/09/2017 - Present	7
Evans, David Mark	Director	12/04/2022 - Present	5
Sheward, Holly	Director	04/07/2011 - 06/04/2023	-
Baka, Mohamed, Dr	Director	21/12/2010 - Present	-
Slimani, Ghania, Dr	Director	21/12/2010 - Present	-

Persons with Significant Control

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Description

About 99 PEMBROKE ROAD MANAGEMENT LIMITED

99 PEMBROKE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 01/06/1972 with the registered office located at Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol BS30 8FJ. 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 99 PEMBROKE ROAD MANAGEMENT LIMITED?

99 PEMBROKE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 01/06/1972 .

Where is 99 PEMBROKE ROAD MANAGEMENT LIMITED located?

99 PEMBROKE ROAD MANAGEMENT LIMITED is registered at Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol BS30 8FJ.

What does 99 PEMBROKE ROAD MANAGEMENT LIMITED do?

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

What is the latest filing for 99 PEMBROKE ROAD MANAGEMENT LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.