99 PEMBROKE ROAD MANAGEMENT LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About 99 Pembroke Road Management Ltd

99 PEMBROKE ROAD MANAGEMENT LIMITED was founded on 1972-06-01 and has its registered office in Bristol. The organisation's status is listed as "Active". 99 Pembroke Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
99 PEMBROKE ROAD MANAGEMENT LIMITED

SUITE 9, CORUM TWO, CORUM OFFICE PARK CROWN WAY WARMLEY BRISTOL BS30 8FJ Other companies in BS8

Filing Information

Company Number		01056540
Company ID Number		01056540
Date formed		1972-06-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		05/11/2015
Return next due		03/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 08:42:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 99 PEMBROKE ROAD MANAGEMENT LIMITED

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Company Officers of 99 PEMBROKE ROAD MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
HOLLY BAZIN	Company Secretary	2011-07-04
MOHAMED BAKA	Director	2010-12-21
HOLLY BAZIN	Director	2011-07-04
BRENDAN MCNAMEE	Director	2017-09-22
SUSAN MARY PEARS	Director	1991-12-14
GHANIA SLIMANI	Director	2010-12-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN SYBIL MOORES	Director	1991-12-14	2017-09-21
REBECCA JANE GRIMWOOD	Company Secretary	2005-09-01	2011-08-04
ANDREW DUMMETT	Director	2004-08-10	2011-07-04
REBECCA JANE GRIMWOOD	Director	2005-09-01	2011-07-04
WILLIAM TONKINSON	Director	2005-03-25	2010-12-21
ANDREW DUMMETT	Company Secretary	2004-08-10	2005-09-01
ANNETTE ROSEMARY YOUNG	Director	1991-12-14	2005-03-03
SUSAN MARY PEARS	Company Secretary	1993-01-01	2004-08-10
JOAN ELLIS HAGUE	Director	1991-12-14	2003-11-16
ANNETTE ROSEMARY YOUNG	Company Secretary	1991-12-14	1993-01-01

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.

Date	Document Type	Document Description
2024-11-04		CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES
2024-11-04		REGISTERED OFFICE CHANGED ON 04/11/24 FROM 184 Henleaze Road Bristol BS9 4NE England
2023-04-06		APPOINTMENT TERMINATED, DIRECTOR HOLLY SHEWARD
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2022-04-12	AP01	DIRECTOR APPOINTED MR DAVID MARK EVANS
2022-02-25	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15		REGISTERED OFFICE CHANGED ON 15/02/22 FROM The Old School House 75a Jacobs Wells Road Clifton Bristol BS8 1DJ England
2022-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/22 FROM The Old School House 75a Jacobs Wells Road Clifton Bristol BS8 1DJ England
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-08-26	CH01	Director's details changed for Mrs Holly Bazin on 2020-08-13
2020-08-06	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-21	CH01	Director's details changed for Mr Brendan Mcnamee on 2019-11-21
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-10-01	AP04	Appointment of Dna Property Services Limited as company secretary on 2019-09-30
2019-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/19 FROM 99 Pembroke Road Clifton Bristol BS8 3EE
2019-10-01	TM02	Termination of appointment of Holly Bazin on 2019-09-30
2019-08-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HOLLY BAZIN on 2019-08-24
2019-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY PEARS
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-11	CH01	Director's details changed for Mr Brendan Mcnamee on 2018-10-11
2018-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-16	AP01	DIRECTOR APPOINTED MR BRENDAN MCNAMEE
2017-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SYBIL MOORES
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-10-02	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-07	LATEST SOC	07/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-07	AR01	05/11/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-11	AR01	05/11/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-05	AR01	05/11/13 ANNUAL RETURN FULL LIST
2013-08-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-12-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS HOLLY HOLLY BAZIN on 2012-12-02
2012-09-14	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-03	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-09-21	AP01	DIRECTOR APPOINTED MRS HOLLY BAZIN
2011-09-21	AP03	Appointment of Mrs Holly Holly Bazin as company secretary
2011-08-25	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA GRIMWOOD
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA GRIMWOOD
2011-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DUMMETT
2011-02-21	AP01	DIRECTOR APPOINTED DR GHANIA SLIMANI
2011-02-21	AP01	DIRECTOR APPOINTED DR MOHAMED BAKA
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TONKINSON
2010-12-01	AR01	27/11/10 FULL LIST
2010-09-10	AA	30/06/10 TOTAL EXEMPTION FULL
2009-12-16	AR01	27/11/09 FULL LIST
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARY PEARS / 27/11/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN SYBIL MOORES / 27/11/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE GRIMWOOD / 27/11/2009
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUMMETT / 27/11/2009
2009-10-01	AA	30/06/09 TOTAL EXEMPTION FULL
2008-12-04	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-09-08	AA	30/06/08 TOTAL EXEMPTION FULL
2007-12-03	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2006-12-22	363a	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-12-20	363a	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-12-20	288b	DIRECTOR RESIGNED
2005-12-20	288b	SECRETARY RESIGNED
2005-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-20	288a	NEW DIRECTOR APPOINTED
2004-12-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-03	363(288)	SECRETARY RESIGNED
2004-12-03	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-04	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2003-12-03	363(288)	DIRECTOR RESIGNED
2003-12-03	363s	RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS
2003-11-11	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2002-12-24	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-19	363s	RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2001-12-12	363s	RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-09-18	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-01-29	363s	RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-08-16	AA	FULL ACCOUNTS MADE UP TO 30/06/00
1999-12-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-12-29	363s	RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-09-02	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1998-12-07	363s	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-10-19	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1997-12-15	363s	RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-09-30	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1996-12-30	363s	RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-08-28	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1995-12-13	363s	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-10-10	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1994-12-05	363s	RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-09-29	AA	FULL ACCOUNTS MADE UP TO 30/06/94
1994-01-06	363s	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-11-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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 99 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 99 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

99 PEMBROKE ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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

Creditors

Creditors Due After One Year	2012-07-01	£ 0
Creditors Due Within One Year	2012-07-01	£ 0
Provisions For Liabilities Charges	2012-07-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 99 PEMBROKE ROAD MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 4
Cash Bank In Hand	2012-07-01	£ 1,986
Current Assets	2012-07-01	£ 1,986
Shareholder Funds	2012-07-01	£ 1,990

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 99 PEMBROKE ROAD MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 99 PEMBROKE ROAD MANAGEMENT LIMITED

Trademarks

We have not found any records of 99 PEMBROKE ROAD MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 99 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 99 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 99 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 99 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 99 PEMBROKE ROAD MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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