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Home > England & Wales Companies > SIX PEMBROKE MANAGEMENT LTD
Company Information for

SIX PEMBROKE MANAGEMENT LTD

6 PEMBROKE ROAD, CLIFTON, BRISTOL, CITY OF BRISTOL, BS8 3AX,
Company Registration Number
02469424
Private Limited Company
Active

Company Overview

About Six Pembroke Management Ltd
SIX PEMBROKE MANAGEMENT LTD was founded on 1990-02-12 and has its registered office in Bristol. The organisation's status is listed as "Active". Six Pembroke Management Ltd 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
Company Name
SIX PEMBROKE MANAGEMENT LTD
 
Legal Registered Office
6 PEMBROKE ROAD
CLIFTON
BRISTOL
CITY OF BRISTOL
BS8 3AX
Other companies in BS9
 
Previous Names
THE 6 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED01/04/2022
Filing Information
Company Number 02469424
Company ID Number 02469424
Date formed 1990-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIX PEMBROKE MANAGEMENT LTD
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Company Officers of SIX PEMBROKE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
3SIXTY MANAGEMENT LIMITED
 Company Secretary 2018-08-01
NICHOLAS MARK SILVERBERG
 Director 2001-03-09
ROBERT URWIN
 Director 2018-02-19
SARAH ELIZABETH WILSON
 Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
3SIXTY REAL ESTATE
 Company Secretary 2016-03-01 2018-07-31
DAVID EASTMAN
 Company Secretary 2004-02-03 2016-03-01
DAVID EASTMAN
 Director 1991-02-12 2015-06-15
ANDREW MCGREGOR
 Director 2005-08-09 2013-03-15
NICHOLAS ROUTH
 Company Secretary 2001-10-01 2003-11-14
NICHOLAS ROUTH
 Director 2000-08-08 2003-11-14
ELIZABETH HATTON
 Company Secretary 1999-10-15 2001-03-06
ELIZABETH HATTON
 Director 1998-03-31 2001-03-06
JENNIFER ANN MIZEL
 Company Secretary 1999-03-16 1999-10-15
JENNIFER ANN MIZEL
 Director 1998-11-25 1999-10-15
MARK GARRETT
 Company Secretary 1996-02-29 1999-03-16
JENNIFER ANN MIZEL
 Company Secretary 1994-02-12 1996-02-08
JENNIFER ANN MIZEL
 Director 1993-02-16 1996-02-08
SARA JOAN BASTERFIELD
 Company Secretary 1991-02-12 1993-07-06
SARA JOAN BASTERFIELD
 Director 1991-02-12 1993-07-06
STEPHEN NEALE ADAMS
 Director 1991-02-12 1992-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
3SIXTY MANAGEMENT LIMITED REGENT APARTMENTS (CLEVEDON) MANAGEMENT LIMITED Company Secretary 2018-08-01 CURRENT 2013-09-19 Active
3SIXTY MANAGEMENT LIMITED ROCKERY PARK MANAGEMENT LIMITED Company Secretary 2018-08-01 CURRENT 2013-09-19 Active
NICHOLAS MARK SILVERBERG COTHAM LAWN LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
NICHOLAS MARK SILVERBERG 78-80 COLSTON STREET LIMITED Director 2008-07-18 CURRENT 2003-10-30 Active

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
2024-03-2929/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-26CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 29/06/22
2023-03-31CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-06-13RP04CS01
2022-04-01CERTNMCompany name changed the 6 pembroke road bristol management company LIMITED\certificate issued on 01/04/22
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM C/O C/O 3Sixty Real Estate 16 Whiteladies Road Bristol BS8 2LG England
2022-03-16AP03Appointment of Mr Hardip Singh as company secretary on 2022-03-03
2022-03-16TM02Termination of appointment of 3Sixty Management Limited on 2022-03-02
2022-02-28AP01DIRECTOR APPOINTED MR WILLIAM ROBERT DAVIDSON
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES
2022-02-14CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 13/06/2022
2021-09-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT URWIN
2021-06-30AA01Current accounting period shortened from 30/06/20 TO 29/06/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03AA01Previous accounting period shortened from 30/12/20 TO 30/06/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-02AP04Appointment of 3Sixty Management Limited as company secretary on 2018-08-01
2018-08-02TM02Termination of appointment of 3Sixty Real Estate on 2018-07-31
2018-07-31CH04SECRETARY'S DETAILS CHNAGED FOR 3SIXTY MANAGEMENT LTD on 2018-03-16
2018-06-27AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2018-04-06PSC08Notification of a person with significant control statement
2018-03-16CH04SECRETARY'S DETAILS CHNAGED FOR 3SIXTY REAL ESTATE on 2018-03-16
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 5
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-23PSC07CESSATION OF ADAM THOMAS BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23AP01DIRECTOR APPOINTED MR ROBERT URWIN
2018-02-23AP01DIRECTOR APPOINTED MS SARAH ELIZABETH WILSON
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM C/O C/O 3Sixty Real Estate 20 Hotwell Road Bristol BS8 4UD England
2016-09-08CH04SECRETARY'S DETAILS CHNAGED FOR 3SIXTY REAL ESTATE on 2016-08-31
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AR0112/02/16 ANNUAL RETURN FULL LIST
2016-03-30TM02Termination of appointment of David Eastman on 2016-03-01
2016-03-30AP04Appointment of 3Sixty Real Estate as company secretary on 2016-03-01
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EASTMAN
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 5 Stoke Park Road Stoke Bishop Bristol BS9 1LE
2015-03-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-25AR0112/02/15 FULL LIST
2014-06-06AA30/09/13 TOTAL EXEMPTION FULL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-28AR0112/02/14 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION FULL
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGREGOR
2013-03-07AR0112/02/13 FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCGREGOR / 07/03/2013
2012-06-14AA30/09/11 TOTAL EXEMPTION FULL
2012-02-23AR0112/02/12 FULL LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION FULL
2011-02-25AR0112/02/11 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION FULL
2010-02-12AR0112/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EASTMAN / 12/02/2010
2009-03-12AA30/09/08 TOTAL EXEMPTION FULL
2009-03-06363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-06353LOCATION OF REGISTER OF MEMBERS
2008-08-05AA30/09/07 TOTAL EXEMPTION FULL
2008-03-04363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-06363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-18363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/05
2005-08-16363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/04
2004-05-15363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-07288aNEW SECRETARY APPOINTED
2003-11-17288bSECRETARY RESIGNED
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-17363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/02
2002-04-18363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-07288aNEW DIRECTOR APPOINTED
2001-12-24288aNEW SECRETARY APPOINTED
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-05-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-13363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-01-03288aNEW DIRECTOR APPOINTED
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-10288aNEW SECRETARY APPOINTED
2000-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/00
2000-03-10363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-22AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-03-26363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1999-03-26288aNEW SECRETARY APPOINTED
1999-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/99
1999-03-26363(288)SECRETARY RESIGNED
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 3A FOUNTAIN BUILDINGS LANSDOWN ROAD BATH BA1 5DU
1999-03-08288cSECRETARY'S PARTICULARS CHANGED
1998-11-30288aNEW DIRECTOR APPOINTED
1998-07-27288aNEW DIRECTOR APPOINTED
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-08363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-25363sRETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-07-01288NEW SECRETARY APPOINTED
1996-07-01288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-02363(287)REGISTERED OFFICE CHANGED ON 02/06/96
1996-06-02363sRETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-04-06363sRETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
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 SIX PEMBROKE MANAGEMENT LTD 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 SIX PEMBROKE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIX PEMBROKE MANAGEMENT LTD 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
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 SIX PEMBROKE MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of SIX PEMBROKE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIX PEMBROKE MANAGEMENT LTD
Trademarks
We have not found any records of SIX PEMBROKE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIX PEMBROKE MANAGEMENT LTD. 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 SIX PEMBROKE MANAGEMENT LTD 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 SIX PEMBROKE MANAGEMENT LTD 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 SIX PEMBROKE MANAGEMENT LTD 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 SIX PEMBROKE MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS8 3AX