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Company Information for 24 PEMBROKE ROAD FLAT MANAGEMENT LIMITED
24 PEMBROKE RD, CLIFTON, BRISTOL, BS8 3BB,
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Company Registration Number
 02268056 Private Limited Company
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Company Overview
About 24 Pembroke Road Flat Management Ltd
24 PEMBROKE ROAD FLAT MANAGEMENT LIMITED was founded on 1988-06-16 and has its registered office in Bristol. The organisation's status is listed as "Active". 24 Pembroke Road Flat 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 | |
|---|---|
| 24 PEMBROKE ROAD FLAT MANAGEMENT LIMITED | |
| Legal Registered Office | |
| 24 PEMBROKE RD CLIFTON BRISTOL BS8 3BB Other companies in BS8 | |
Filing Information
| Company Number | 02268056 | |
|---|---|---|
| Company ID Number | 02268056 | |
| Date formed | 1988-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 22:41:48 |
| Companies House |
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Company Officers of 24 PEMBROKE ROAD FLAT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN GARDINER |
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HARMINDER WALSH BHANDAL |
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KATY BURFIELD |
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MICHELLE JAYNE CAMFIELD |
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WILLIAM ROBERT COVILL |
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GILLIAN GARDINER |
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DERRON JOHN JARELL |
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GERALDINE MAUREEN JARELL |
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KENNETH MARSH |
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ANDREW DAVID LYNDON ROYCE |
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PAUL WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTORIA GRACE PROCTOR |
Director | ||
MARGUERITE VALENTINE |
Director | ||
KENNETH MARSH |
Company Secretary | ||
CLAIRE ELIZABETH DIBBLE |
Director | ||
JOHN JOSEPH METCALF |
Director | ||
ROGER JUCKES |
Director | ||
THOMAS PAUL ROBERT DERHAM |
Director | ||
GILLIAN GARDINER |
Company Secretary | ||
SUSAN HOLPIN |
Director | ||
RICHARD JOHN VOWLES |
Director | ||
HELEN JANE SIMKISS |
Director | ||
WILLIAM EDWARD COLLINGE |
Director | ||
LISA JANE ALLEN |
Director | ||
VINCENT COLUMBA HARRAL |
Director | ||
PETER MACDONALD |
Director | ||
YVONNE MORGAN |
Director | ||
GOLDPLAIN LIMITED |
Director | ||
MARK JOHN RUSSELL HARVEY |
Director | ||
GUSEPPE FALCO |
Director | ||
MOYRA JEAN BROWN |
Director | ||
MARTIN JOHN LEONARD CLARK |
Director | ||
JEREMY NICHOLAS PICKERING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 8 REDLAND PARK MANAGEMENT COMPANY LIMITED | Director | 1993-12-24 | CURRENT | 1993-12-24 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
| Director's details changed for Mrs Gillian Gardiner on 2022-10-11 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN GARDINER on 2022-10-11 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GILLIAN GARDINER on 2022-10-11 | |
| CH01 | Director's details changed for Mrs Gillian Gardiner on 2022-10-11 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID LYNDON ROYCE | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DR CAMILLA MORELLI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
| CH01 | Director's details changed for Miss Michelle Jayne Camfield on 2018-09-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY BURFIELD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID LYNDON ROYCE | |
| AP01 | DIRECTOR APPOINTED MISS MICHELLE JAYNE CAMFIELD | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PROCTOR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA PROCTOR | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Geraldine Maureen Jarell on 2016-03-28 | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS GERALDINE MAUREEN JARELL | |
| AP01 | DIRECTOR APPOINTED MR DERRON JOHN JARELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE VALENTINE | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for William Robert Covill on 2014-09-02 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MISS VICTORIA GRACE PROCTOR | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address changed from C/O L. A. Long 18 Trafalgar Close Monmouth Monmouthshire NP25 5DR Wales | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DIBBLE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH MARSH | |
| AP03 | SECRETARY APPOINTED MRS GILLIAN GARDINER | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 14/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY BURFIELD / 09/11/2012 | |
| AP01 | DIRECTOR APPOINTED DR MARGUERITE VALENTINE | |
| AR01 | 14/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN METCALF | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 14/11/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED MISS KATY BURFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JUCKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DERHAM | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 24/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH METCALF / 24/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARSH / 24/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JUCKES / 24/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN GARDINER / 24/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH DIBBLE / 24/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL ROBERT DERHAM / 24/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT COVILL / 24/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER WALSH BHANDAL / 24/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MARSH / 24/11/2009 | |
| 288a | SECRETARY APPOINTED KENNETH MARSH | |
| 288b | APPOINTMENT TERMINATED SECRETARY GILLIAN GARDINER | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER BHANDAL / 14/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COVILL / 14/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WALSH / 14/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARSH / 14/11/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 24 PEMBROKE ROAD FLAT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 24 PEMBROKE ROAD FLAT 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
24 PEMBROKE ROAD FLAT 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 | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 1,037 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 24 PEMBROKE ROAD FLAT MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 8 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,433 |
| Current Assets | 2012-04-01 | £ 2,433 |
| Shareholder Funds | 2012-04-01 | £ 1,396 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 24 PEMBROKE ROAD FLAT MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 24 PEMBROKE ROAD FLAT MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 24 PEMBROKE ROAD FLAT 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 24 PEMBROKE ROAD FLAT MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 24 PEMBROKE ROAD FLAT 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 24 PEMBROKE ROAD FLAT 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 24 PEMBROKE ROAD FLAT 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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