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Home > England & Wales Companies > 87 PEMBROKE ROAD (MANAGEMENT) LIMITED
Company Information for

87 PEMBROKE ROAD (MANAGEMENT) LIMITED

87C PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3EB,
Company Registration Number
01035403
Private Limited Company
Active

Company Overview

About 87 Pembroke Road (management) Ltd
87 PEMBROKE ROAD (MANAGEMENT) LIMITED was founded on 1971-12-20 and has its registered office in Bristol. The organisation's status is listed as "Active". 87 Pembroke Road (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
87 PEMBROKE ROAD (MANAGEMENT) LIMITED
 
Legal Registered Office
87C PEMBROKE ROAD
CLIFTON
BRISTOL
BS8 3EB
Other companies in BS8
 
Filing Information
Company Number 01035403
Company ID Number 01035403
Date formed 1971-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/07/2024
Account next due 04/04/2026
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:05:11
Primary Source:Companies House
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Company Officers of 87 PEMBROKE ROAD (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FERGUSSON MASCULL
Company Secretary 1999-08-17
JESSICA BATEMAN
Director 2011-11-01
LEE BATEMAN
Director 2011-11-01
DOMINIQUE JEANNE MARIE GAVEAUX
Director 1995-03-15
CHRISTOPHER CHARLES LANE
Director 2017-07-01
VICTORIA JOANNA LANE
Director 2014-12-22
WILLIAM FERGUSSON MASCULL
Director 1995-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM BIRD
Director 1999-07-17 2014-12-22
NICHOLAS ALDRICH
Director 2010-02-22 2014-04-04
LEANNE PARSONS
Director 2010-02-22 2014-04-04
CAROLINE JANE WRIGHT
Director 2002-12-16 2011-11-01
DANIEL THOMAS
Director 2006-12-12 2010-02-22
HOLLY ELIZABETH THOMAS
Director 2006-12-12 2010-02-22
MARGARET JANE FEAR
Director 1999-08-17 2006-12-12
ARTHUR CHARLES KITCHENER FEAR
Director 1991-08-05 2005-11-17
ADELE MARIE URSELL
Director 1996-03-09 2002-12-16
MARTIN HENRY MORGAN URSELL
Director 1991-08-05 2002-12-16
ARTHUR CHARLES KITCHENER FEAR
Company Secretary 1991-08-05 1999-08-17
PHILIP ALAN PATERSON FOX
Director 1995-09-08 1998-12-01
CICELY ALISON MITFORD JARVIS
Director 1991-08-05 1996-03-08
MAURICE GEORGE MEADE-KING
Director 1991-08-05 1995-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE BATEMAN BATEMAN SKIPS LTD Director 2003-10-16 CURRENT 2003-10-16 Active
WILLIAM FERGUSSON MASCULL W F MASCULL LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26Termination of appointment of William Fergusson Mascull on 2024-08-06
2024-08-13CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-08-12MICRO ENTITY ACCOUNTS MADE UP TO 04/07/24
2023-08-11CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-07-19MICRO ENTITY ACCOUNTS MADE UP TO 04/07/23
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 04/07/22
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 04/07/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 04/07/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 04/07/20
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 04/07/19
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 04/07/18
2018-08-26CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 04/07/17
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MR LEE BATEMAN / 14/08/2017
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MS VICTORIA JOANNA LANE / 14/08/2017
2017-08-15PSC04PSC'S CHANGE OF PARTICULARS / MS JESSICA BATEMAN / 14/08/2017
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LANE
2017-08-14PSC07CESSATION OF WILLIAM FERGUSSON MASCULL AS A PSC
2017-08-14PSC07CESSATION OF VICTORIA JOANNA LANE AS A PSC
2017-08-14PSC07CESSATION OF DOMINIQUE JEANNE MARIE GAVEAUX AS A PSC
2017-08-14PSC07CESSATION OF LEE BATEMAN AS A PSC
2017-08-14PSC07CESSATION OF JESSICA BATEMAN AS A PSC
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE BATEMAN
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA BATEMAN
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LANE
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MASCULL
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE GAVEAUX
2017-07-24AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES LANE
2016-08-30AA04/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-10-19AA04/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-18AP01DIRECTOR APPOINTED VICTORIA JOANNA LANE
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0105/08/15 ANNUAL RETURN FULL LIST
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BIRD
2014-09-11AA04/07/14 TOTAL EXEMPTION FULL
2014-09-11AA04/07/14 TOTAL EXEMPTION FULL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0105/08/14 FULL LIST
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE PARSONS
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALDRICH
2013-09-18AA04/07/13 TOTAL EXEMPTION FULL
2013-08-09AR0105/08/13 FULL LIST
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HAYWOOD / 05/08/2013
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE BATEMEN / 05/08/2013
2012-09-10AR0105/08/12 FULL LIST
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE WRIGHT
2012-08-22AP01DIRECTOR APPOINTED LEE BATEMEN
2012-08-22AP01DIRECTOR APPOINTED JESSICA HAYWOOD
2012-08-22AA04/07/12 TOTAL EXEMPTION FULL
2011-09-09AA04/07/11 TOTAL EXEMPTION FULL
2011-08-18AR0105/08/11 FULL LIST
2010-10-27AR0105/08/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE WRIGHT / 05/08/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE JEANNE MARIE GAVEAUX / 05/08/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BIRD / 05/08/2010
2010-10-04AA04/07/10 TOTAL EXEMPTION FULL
2010-10-04AP01DIRECTOR APPOINTED LEANNE PARSONS
2010-10-04AP01DIRECTOR APPOINTED NICHOLAS ALDRICH
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS
2010-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY THOMAS
2009-10-01AA04/07/09 TOTAL EXEMPTION FULL
2009-09-08363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-10-07363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE GAVEAUX / 01/04/2008
2008-08-11AA04/07/08 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-10-01288aNEW DIRECTOR APPOINTED
2007-10-01288aNEW DIRECTOR APPOINTED
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/07
2007-08-21288bDIRECTOR RESIGNED
2006-09-19363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/06
2006-09-08288bDIRECTOR RESIGNED
2005-09-28363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/05
2004-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/04
2004-08-13363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/03
2003-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-11363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-03-17288bDIRECTOR RESIGNED
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-27288bDIRECTOR RESIGNED
2003-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/02
2002-09-06363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/01
2001-08-20363(287)REGISTERED OFFICE CHANGED ON 20/08/01
2001-08-20363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2000-11-27AAFULL ACCOUNTS MADE UP TO 04/07/00
2000-08-23363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-08-23288bDIRECTOR RESIGNED
1999-09-10288bSECRETARY RESIGNED
1999-09-10288aNEW DIRECTOR APPOINTED
1999-09-10AAFULL ACCOUNTS MADE UP TO 04/07/99
1999-09-10288aNEW SECRETARY APPOINTED
1999-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-12363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-07-27288aNEW DIRECTOR APPOINTED
1998-10-13AAFULL ACCOUNTS MADE UP TO 04/07/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 87 PEMBROKE ROAD (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 87 PEMBROKE ROAD (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
87 PEMBROKE ROAD (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-07-04
Annual Accounts
2015-07-04
Annual Accounts
2014-07-04
Annual Accounts
2013-07-04
Annual Accounts
2012-07-04
Annual Accounts
2011-07-04
Annual Accounts
2017-07-04
Annual Accounts
2018-07-04
Annual Accounts
2019-07-04
Annual Accounts
2020-07-04
Annual Accounts
2021-07-04
Annual Accounts
2022-07-04

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 87 PEMBROKE ROAD (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 87 PEMBROKE ROAD (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 87 PEMBROKE ROAD (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 87 PEMBROKE ROAD (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 87 PEMBROKE ROAD (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 87 PEMBROKE ROAD (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 87 PEMBROKE ROAD (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 87 PEMBROKE ROAD (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 87 PEMBROKE ROAD (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS8 3EB