71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED was incorporated 35 years ago on 28/03/1989 and has the registered number: 02365859. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

184 HENLEAZE ROAD
BRISTOL
BS9 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DNA PROPERTY SERVICES LTD Corporate Secretary 2022-01-22 CURRENT
MS SOPHIE CLARE BULL Oct 1991 British Director 2023-11-10 CURRENT
MR GRAEME LYLE DOUGLAS Mar 1974 British Director 2024-04-04 CURRENT
MRS JENNIFER ANNE CLEMENTS Dec 1940 British Director 2023-10-24 CURRENT
MR MICHAEL JOHN HUGGETT Jul 1945 British Director 2019-10-29 CURRENT
MRS SUSAN JENVEY Dec 1949 British Director 2020-07-14 CURRENT
MS LENYA ARISTOTELOUS Dec 1997 British Director 2023-11-10 CURRENT
FRANCESCA MARY JONES May 1962 British Director 2004-06-01 UNTIL 2007-04-28 RESIGNED
MISS CATHERINE LOUISE MONK Feb 1971 British Director 2014-11-04 UNTIL 2015-07-03 RESIGNED
ANDREE MARIE KIRBY Jan 1925 British Director 1993-11-15 UNTIL 1996-08-18 RESIGNED
ROBERT LONG Aug 1925 British Director RESIGNED
MR MICHAEL JOHN HUGGETT Jul 1945 British Director 2014-08-06 UNTIL 2019-07-02 RESIGNED
JEAN MAVIS HAYTON Mar 1954 British Director 2000-05-31 UNTIL 2004-06-01 RESIGNED
MR DAVID JOHN THOMPSON British Secretary 1992-11-02 UNTIL 1993-07-29 RESIGNED
PETER JAMES MASON British Secretary 2001-05-08 UNTIL 2005-08-31 RESIGNED
MR ADRIAN EAGLESTONE Oct 1969 British Director 1992-11-02 UNTIL 1995-12-27 RESIGNED
ROGER CHARLES BRYAN British Secretary 2000-10-02 UNTIL 2001-05-08 RESIGNED
MR TIMOTHY PAUL BRADSHAW British Secretary 1993-07-29 UNTIL 1995-03-15 RESIGNED
ANDREE MARIE KIRBY Jan 1925 British Secretary RESIGNED
ALAN FRANK BOWRY Jul 1947 British Secretary 1995-03-15 UNTIL 1999-04-23 RESIGNED
ANDREWS LEASEHOLD MANAGEMENT Corporate Secretary 2020-10-01 UNTIL 2022-01-22 RESIGNED
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-08-30 UNTIL 2006-11-28 RESIGNED
MR ERNEST LEONARD WILLIAMS Mar 1916 British Director RESIGNED
MICHAEL GERARD CRADDOCK Aug 1945 British Director 2017-11-02 UNTIL 2023-04-28 RESIGNED
CASTLE ESTATES Corporate Secretary 1999-08-16 UNTIL 2000-10-02 RESIGNED
MR MARTIN FRANCIS MULLER Jun 1953 British Director 2022-10-26 UNTIL 2023-10-24 RESIGNED
MR MARTIN FRANCIS MULLER Jun 1953 British Director 2018-11-22 UNTIL 2019-03-15 RESIGNED
MR ARTHUR MICHAEL OSWALD Oct 1941 British Director RESIGNED
MICHAEL SAMUEL SCOURSE Apr 1934 British Director 2004-06-01 UNTIL 2007-07-02 RESIGNED
MICHAEL GERARD CRADDOCK Aug 1945 British Director 1999-04-23 UNTIL 2013-10-14 RESIGNED
MR TIMOTHY PAUL BRADSHAW British Director RESIGNED
MR RAYMOND STEPHEN BROWN Mar 1948 British Director 2011-03-29 UNTIL 2022-11-01 RESIGNED
DR ADAM BROWN Mar 1982 British Director 2009-11-16 UNTIL 2018-10-29 RESIGNED
ANGELA BROOME Feb 1952 British Director 2004-06-01 UNTIL 2007-11-20 RESIGNED
EILEEN BALFE May 1920 British Director 2000-05-31 UNTIL 2003-03-07 RESIGNED
MR JAMES DANIEL TARR Secretary 2008-10-29 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Gerard Craddock 2017-01-01 - 2020-01-01 8/1945 Bristol   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
71 Pembroke Road Management Company Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-06-14 30-06-2023 £16,234 equity
71 Pembroke Road Management Company Limited 2023-03-30 30-06-2022 £13,597 equity
Micro-entity Accounts - 71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED 2022-01-26 30-06-2021 £14,475 equity
Micro-entity Accounts - 71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED 2021-06-23 30-06-2020 £12,479 equity
Micro-entity Accounts - 71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED 2020-04-18 30-06-2019 £10,851 equity
Micro-entity Accounts - 71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED 2018-09-29 30-06-2018 £9,642 equity
Micro-entity Accounts - 71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED 2017-12-12 30-06-2017 £7,841 equity
Abbreviated Company Accounts - 71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED 2017-03-21 30-06-2016 £7,018 equity
Abbreviated Company Accounts - 71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED 2016-03-12 30-06-2015 £6,009 equity
Abbreviated Company Accounts - 71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED 2015-03-28 30-06-2014 £5,576 equity

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PERCIO LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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