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Home > England & Wales Companies > 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Company Information for

53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

94 Park Lane, Croydon, SURREY, CR0 1JB,
Company Registration Number
02531718
Private Limited Company
Active

Company Overview

About 53 Pembroke Road Management Company Ltd
53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED was founded on 1990-08-16 and has its registered office in Croydon. The organisation's status is listed as "Active". 53 Pembroke Road Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 Park Lane
Croydon
SURREY
CR0 1JB
Other companies in BS6
 
Filing Information
Company Number 02531718
Company ID Number 02531718
Date formed 1990-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-01
Return next due 2025-06-15
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-16 17:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HILLCREST ESTATE MANAGEMENT LIMITED
 Company Secretary 2011-11-23
SUZANNE MARY PEARCE
 Director 2007-09-28
AJAY SAHU
 Director 2000-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR BENJAMIN GARBETT
 Director 2001-01-26 2016-04-17
ALISTAIR BENJAMIN GARBETT
 Company Secretary 2005-12-23 2011-11-22
MARK BURGESS
 Director 2007-04-11 2008-01-01
CAROL GILLIAN FREEMAN
 Director 2000-04-05 2006-12-08
CATHERINE ANN MARIE BREEZE
 Director 2005-01-14 2006-03-01
FREDRIK JOACHIM CARLSSON
 Director 2005-01-14 2006-03-01
CAROL GILLIAN FREEMAN
 Company Secretary 2001-04-11 2005-10-25
ANDREW JULIAN BUTTERFIELD
 Director 2004-05-14 2005-01-02
SEBASTIAN JUSTIN THOMAS HAMILTON MUDGE
 Director 1999-12-14 2004-05-14
KELLY ANNE LUCY O MARA
 Director 1999-12-14 2004-05-14
AJAY SAHU
 Company Secretary 2000-11-13 2001-04-11
STEVEN MCNAMARA
 Director 1999-01-12 2000-11-13
JONATHAN NIGEL HART
 Director 1991-08-16 2000-03-30
MICHAEL EDWIN TUCKER
 Company Secretary 1992-11-01 1999-12-14
MICHAEL EDWIN TUCKER
 Director 1992-02-13 1999-12-14
PETER HUGH MCMORRIS
 Director 1996-09-01 1998-12-23
DARREN PAUL SHEWARD
 Director 1991-08-16 1996-09-01
JONATHAN NIGEL HART
 Company Secretary 1991-09-16 1992-11-01
CHRISTOPHER JOHN BOUCH
 Director 1991-09-16 1992-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILLCREST ESTATE MANAGEMENT LIMITED PARADE COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2018-05-01 CURRENT 2002-10-24 Active
HILLCREST ESTATE MANAGEMENT LIMITED SPRUCEFRONT PROPERTY MANAGEMENT LIMITED Company Secretary 2018-04-01 CURRENT 1991-05-20 Active
HILLCREST ESTATE MANAGEMENT LIMITED 42 GREAT PULTENEY STREET BATH MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-01 CURRENT 1986-09-01 Active
HILLCREST ESTATE MANAGEMENT LIMITED PORTLAND LOFTS MANAGEMENT LIMITED Company Secretary 2018-01-01 CURRENT 2005-07-11 Active
HILLCREST ESTATE MANAGEMENT LIMITED 65 OAKFIELD ROAD MANAGEMENT LIMITED Company Secretary 2017-12-01 CURRENT 2000-10-16 Active
HILLCREST ESTATE MANAGEMENT LIMITED MILLSIDE QUAY (BRISTOL) NO. 3 MANAGEMENT LIMITED Company Secretary 2017-11-01 CURRENT 1993-07-27 Active
HILLCREST ESTATE MANAGEMENT LIMITED 12 AMBROSE ROAD MANAGEMENT LIMITED Company Secretary 2017-10-01 CURRENT 1985-05-28 Active
HILLCREST ESTATE MANAGEMENT LIMITED OLD SCHOOL COURT (BRISTOL) LIMITED Company Secretary 2017-09-01 CURRENT 2013-11-28 Active
HILLCREST ESTATE MANAGEMENT LIMITED GLOUCESTER STREET (18-24) FREEHOLD LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
HILLCREST ESTATE MANAGEMENT LIMITED 143-145 ST MICHAEL'S HILL MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-17 CURRENT 2016-02-27 Active
HILLCREST ESTATE MANAGEMENT LIMITED 18 APSLEY ROAD BRISTOL 8 LIMITED Company Secretary 2017-07-01 CURRENT 1990-06-06 Active
HILLCREST ESTATE MANAGEMENT LIMITED SEABRIGHT MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-01 CURRENT 2007-03-14 Active
HILLCREST ESTATE MANAGEMENT LIMITED 30 COTHAM ROAD LIMITED Company Secretary 2017-05-08 CURRENT 1984-07-24 Active
HILLCREST ESTATE MANAGEMENT LIMITED 77 WAVERLEY ROAD LIMITED Company Secretary 2017-05-01 CURRENT 2015-12-18 Active
HILLCREST ESTATE MANAGEMENT LIMITED 14 WEST MALL CLIFTON MANAGEMENT LIMITED Company Secretary 2017-05-01 CURRENT 1980-05-15 Active
HILLCREST ESTATE MANAGEMENT LIMITED OUTURN LIMITED Company Secretary 2017-02-01 CURRENT 1982-02-15 Active
HILLCREST ESTATE MANAGEMENT LIMITED 7 HANBURY ROAD (MANAGEMENT) LIMITED Company Secretary 2016-11-01 CURRENT 1997-02-05 Active
HILLCREST ESTATE MANAGEMENT LIMITED OAKLEIGH LEIGH WOODS BRISTOL (MANAGEMENT) LIMITED Company Secretary 2016-09-15 CURRENT 1986-12-05 Active
HILLCREST ESTATE MANAGEMENT LIMITED THE AUSTEN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-04 CURRENT 2003-05-06 Active
HILLCREST ESTATE MANAGEMENT LIMITED 7/8 CAVENDISH PLACE (MANAGEMENT COMPANY) LIMITED Company Secretary 2016-05-21 CURRENT 1989-04-18 Active
HILLCREST ESTATE MANAGEMENT LIMITED 36 CANYNGE SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-05-18 CURRENT 1985-12-20 Active
HILLCREST ESTATE MANAGEMENT LIMITED 29 APSLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-18 CURRENT 1990-02-06 Active
HILLCREST ESTATE MANAGEMENT LIMITED 135 HANHAM ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-21 CURRENT 2011-06-28 Active
HILLCREST ESTATE MANAGEMENT LIMITED 68 HAMPTON PARK (MANAGEMENT) LIMITED Company Secretary 2016-03-01 CURRENT 1982-02-08 Active
HILLCREST ESTATE MANAGEMENT LIMITED CROSBY HALL MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-01 CURRENT 2006-02-22 Active
HILLCREST ESTATE MANAGEMENT LIMITED 52 PICTON STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-01 CURRENT 1991-08-06 Active
HILLCREST ESTATE MANAGEMENT LIMITED CLIFF COURT (CAMDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-05 CURRENT 2004-06-29 Active
HILLCREST ESTATE MANAGEMENT LIMITED 7 WORCESTER TERRACE (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-01 CURRENT 1999-09-15 Active
HILLCREST ESTATE MANAGEMENT LIMITED LONG FOX MANOR LIMITED Company Secretary 2015-10-01 CURRENT 2001-11-21 Active
HILLCREST ESTATE MANAGEMENT LIMITED LINCOLN TWELVE LIMITED Company Secretary 2015-10-01 CURRENT 1974-03-07 Active
HILLCREST ESTATE MANAGEMENT LIMITED SUMMERFIELDS MANAGEMENT LIMITED Company Secretary 2015-09-29 CURRENT 1986-06-30 Active
HILLCREST ESTATE MANAGEMENT LIMITED 19 COTHAM ROAD LIMITED Company Secretary 2015-09-01 CURRENT 2006-10-09 Active
HILLCREST ESTATE MANAGEMENT LIMITED 125 HAMPTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2015-08-01 CURRENT 1996-06-12 Active
HILLCREST ESTATE MANAGEMENT LIMITED KING SQUARE AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-01 CURRENT 2005-05-09 Active
HILLCREST ESTATE MANAGEMENT LIMITED 31 AND 33 COTHAM ROAD MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2015-07-01 CURRENT 1984-05-18 Active
HILLCREST ESTATE MANAGEMENT LIMITED CHANDOS MANAGEMENT LIMITED Company Secretary 2015-07-01 CURRENT 2002-07-08 Active
HILLCREST ESTATE MANAGEMENT LIMITED 9 CLIFTON PARK LIMITED Company Secretary 2015-06-01 CURRENT 1989-01-11 Active
HILLCREST ESTATE MANAGEMENT LIMITED 45 ROYAL YORK CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2015-05-18 CURRENT 1983-10-28 Active
HILLCREST ESTATE MANAGEMENT LIMITED 41 ST. JOHN'S ROAD (CLIFTON) MANAGEMENT LIMITED Company Secretary 2015-04-01 CURRENT 1978-11-02 Active
HILLCREST ESTATE MANAGEMENT LIMITED MILES COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-10-01 CURRENT 2003-11-25 Active
HILLCREST ESTATE MANAGEMENT LIMITED 161 HOTWELL ROAD MANAGEMENT COMPANY LTD Company Secretary 2014-10-01 CURRENT 2013-01-17 Active
HILLCREST ESTATE MANAGEMENT LIMITED FOLDTHORPE LIMITED Company Secretary 2014-09-01 CURRENT 1980-02-14 Active
HILLCREST ESTATE MANAGEMENT LIMITED 15 VICTORIA SQUARE BRISTOL (MANAGEMENT) LIMITED Company Secretary 2014-07-01 CURRENT 1986-07-01 Active
HILLCREST ESTATE MANAGEMENT LIMITED 11 MELROSE PLACE (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-01 CURRENT 1988-08-09 Active
HILLCREST ESTATE MANAGEMENT LIMITED 1 ROCKLEAZE AVENUE LIMITED Company Secretary 2014-04-01 CURRENT 1982-06-16 Active
HILLCREST ESTATE MANAGEMENT LIMITED 32 HAMPTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1990-05-16 Active
HILLCREST ESTATE MANAGEMENT LIMITED CROSSMAN HOMES MANAGEMENT (PARKSIDE) LIMITED Company Secretary 2014-03-01 CURRENT 2008-01-28 Active
HILLCREST ESTATE MANAGEMENT LIMITED ST JAMES COURT (BRISTOL) LIMITED Company Secretary 2014-03-01 CURRENT 2003-04-16 Active
HILLCREST ESTATE MANAGEMENT LIMITED 13 VYVYAN TERRACE CLIFTON (MANAGEMENT) COMPANY LIMITED Company Secretary 2014-01-01 CURRENT 1984-06-22 Active
HILLCREST ESTATE MANAGEMENT LIMITED 16 NORTHUMBERLAND ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2013-12-01 CURRENT 1985-06-05 Active
HILLCREST ESTATE MANAGEMENT LIMITED 12 VYVYAN TERRACE MANAGEMENT LIMITED Company Secretary 2013-11-01 CURRENT 1979-01-26 Active
HILLCREST ESTATE MANAGEMENT LIMITED 2 LOGAN ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-01 CURRENT 2000-11-16 Active
HILLCREST ESTATE MANAGEMENT LIMITED EDEN APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-01 CURRENT 2005-06-09 Active
HILLCREST ESTATE MANAGEMENT LIMITED 51 UPPER BELGRAVE ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2013-09-01 CURRENT 2010-06-30 Active
HILLCREST ESTATE MANAGEMENT LIMITED ROMO COURT PROPERTY MANAGEMENT LIMITED Company Secretary 2013-07-03 CURRENT 2002-02-28 Active
HILLCREST ESTATE MANAGEMENT LIMITED ESTUARY HOUSE RTM COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2012-06-18 Active
HILLCREST ESTATE MANAGEMENT LIMITED HOWECROFT COURT LIMITED Company Secretary 2013-05-01 CURRENT 1981-07-07 Active
HILLCREST ESTATE MANAGEMENT LIMITED NUMBER 5, VICTORIA SQUARE LIMITED Company Secretary 2013-01-01 CURRENT 1957-12-09 Active
HILLCREST ESTATE MANAGEMENT LIMITED FLAT CARE (CHURCH) LIMITED Company Secretary 2012-08-16 CURRENT 1975-07-01 Active
HILLCREST ESTATE MANAGEMENT LIMITED 2 CHRISTCHURCH ROAD MANAGEMENT LIMITED Company Secretary 2012-07-25 CURRENT 1983-08-12 Active
HILLCREST ESTATE MANAGEMENT LIMITED 57 APSLEY ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-01 CURRENT 1991-10-24 Active
HILLCREST ESTATE MANAGEMENT LIMITED HARP ISLAND VILLAGE NO. 1 RESIDENTS COMPANY LIMITED Company Secretary 2012-05-29 CURRENT 1986-08-26 Active
HILLCREST ESTATE MANAGEMENT LIMITED HARP ISLAND VILLAGE NO. 2 RESIDENTS COMPANY LIMITED Company Secretary 2012-05-03 CURRENT 1986-08-28 Active
HILLCREST ESTATE MANAGEMENT LIMITED FERNBANK HOUSE (REDLAND) MANAGEMENT LIMITED Company Secretary 2012-04-01 CURRENT 1976-03-03 Active
HILLCREST ESTATE MANAGEMENT LIMITED 11 WINDSOR TERRACE (MANAGEMENT COMPANY) LIMITED Company Secretary 2012-03-01 CURRENT 1984-10-09 Active
HILLCREST ESTATE MANAGEMENT LIMITED RODNEY MANSIONS LIMITED Company Secretary 2012-03-01 CURRENT 1984-12-03 Active
HILLCREST ESTATE MANAGEMENT LIMITED ESTUARY HOUSE (FREEHOLD) LIMITED Company Secretary 2012-02-01 CURRENT 2011-02-08 Active
HILLCREST ESTATE MANAGEMENT LIMITED 1-2 RCR MANAGEMENT LIMITED Company Secretary 2011-12-01 CURRENT 2006-02-23 Active
HILLCREST ESTATE MANAGEMENT LIMITED RADWINTER ROAD FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2011-12-01 CURRENT 2002-06-25 Active
HILLCREST ESTATE MANAGEMENT LIMITED REDDER MEADOW LIMITED Company Secretary 2011-10-24 CURRENT 1991-12-18 Active
HILLCREST ESTATE MANAGEMENT LIMITED SHEALAND PROPERTY MANAGEMENT LIMITED Company Secretary 2011-10-01 CURRENT 1988-07-14 Active
HILLCREST ESTATE MANAGEMENT LIMITED THE BANK MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-13 CURRENT 2008-05-22 Active
HILLCREST ESTATE MANAGEMENT LIMITED SOMERSET MEWS (BRISTOL) MANAGEMENT COMPANY LTD Company Secretary 2011-07-23 CURRENT 2004-11-26 Active
HILLCREST ESTATE MANAGEMENT LIMITED PROTHEROES HOUSE MANAGEMENT COMMITTEE LIMITED Company Secretary 2011-07-02 CURRENT 2009-03-03 Active
HILLCREST ESTATE MANAGEMENT LIMITED HILLMOUND RESIDENTS ASSOCIATION (NO.2) LIMITED Company Secretary 2011-07-01 CURRENT 2000-07-07 Active
HILLCREST ESTATE MANAGEMENT LIMITED 4 ALBEMARLE ROW MANAGEMENT CO. LIMITED Company Secretary 2011-04-01 CURRENT 1981-09-07 Active
HILLCREST ESTATE MANAGEMENT LIMITED LOTLINE FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 1979-09-13 Active
HILLCREST ESTATE MANAGEMENT LIMITED ST VINCENT'S ROCKS MANAGEMENT LIMITED Company Secretary 2011-02-07 CURRENT 2001-06-06 Active
HILLCREST ESTATE MANAGEMENT LIMITED SEELEY'S MANAGEMENT LIMITED Company Secretary 2010-10-03 CURRENT 2009-02-10 Active
HILLCREST ESTATE MANAGEMENT LIMITED STATION ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-01 CURRENT 2005-11-30 Active
HILLCREST ESTATE MANAGEMENT LIMITED 10 NORTH STREET MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-01 CURRENT 2004-04-26 Active
HILLCREST ESTATE MANAGEMENT LIMITED 61 COTHAM BROW (MANAGEMENT) LIMITED Company Secretary 2010-08-23 CURRENT 2004-11-25 Active
HILLCREST ESTATE MANAGEMENT LIMITED BRIARSIDE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2010-06-01 CURRENT 1985-04-11 Active
HILLCREST ESTATE MANAGEMENT LIMITED CONTEMPORIS RTM COMPANY LIMITED Company Secretary 2010-04-01 CURRENT 2009-09-28 Active
HILLCREST ESTATE MANAGEMENT LIMITED LANSDOWN MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2010-03-01 CURRENT 1975-08-04 Active
HILLCREST ESTATE MANAGEMENT LIMITED 85 PEMBROKE ROAD (MANAGEMENT) LIMITED Company Secretary 2010-01-01 CURRENT 1971-05-14 Active
HILLCREST ESTATE MANAGEMENT LIMITED KIMBOURNE FLATS LIMITED Company Secretary 2010-01-01 CURRENT 1984-07-12 Active
HILLCREST ESTATE MANAGEMENT LIMITED MONTREUX HOUSE ST. GEORGE BRISTOL MANAGEMENT LIMITED Company Secretary 2009-12-03 CURRENT 1989-12-18 Active
HILLCREST ESTATE MANAGEMENT LIMITED CHRISTIE GARDENS (PHASE 1) MANAGEMENT COMPANY LIMITED Company Secretary 2009-11-01 CURRENT 1988-06-08 Active
HILLCREST ESTATE MANAGEMENT LIMITED 11 ABERDEEN ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2009-10-15 CURRENT 1986-10-16 Active
HILLCREST ESTATE MANAGEMENT LIMITED BRUNEL COURT (HOTWELLS) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-08 CURRENT 1984-06-13 Active
SUZANNE MARY PEARCE JESS BUILDING CONTRACTORS LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
SUZANNE MARY PEARCE JESS PROPERTY MAINTENANCE LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
SUZANNE MARY PEARCE 2 EASTFIELD ROAD MANAGEMENT LIMITED Director 2006-08-09 CURRENT 1984-03-07 Active
SUZANNE MARY PEARCE 27 CLARENDON ROAD REDLAND (MANAGEMENT) COMPANY LIMITED Director 2006-06-19 CURRENT 1985-03-22 Active
SUZANNE MARY PEARCE LIPSWILL LIMITED Director 2006-04-24 CURRENT 1989-05-17 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
2024-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-15DIRECTOR APPOINTED MISS CHARLOTTE EMMA -LOUISE KING
2023-06-13CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-04-24CH04SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-13
2022-01-13Appointment of Hml Company Secretarial Services Limited as company secretary on 2021-09-13
2022-01-13Termination of appointment of Hillcrest Estate Management Limited on 2021-09-13
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ
2022-01-13AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2021-09-13
2022-01-13TM02Termination of appointment of Hillcrest Estate Management Limited on 2021-09-13
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-06-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-09AR0101/06/16 ANNUAL RETURN FULL LIST
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BENJAMIN GARBETT
2016-01-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-08AR0101/06/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-20AR0101/06/14 ANNUAL RETURN FULL LIST
2013-08-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AR0101/06/13 ANNUAL RETURN FULL LIST
2012-06-20AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-29AA01Current accounting period shortened from 31/08/12 TO 31/03/12
2012-03-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-17CH01Director's details changed for Mrs Suzanne Mary Pearce on 2012-01-16
2012-01-16AP04Appointment of corporate company secretary Hillcrest Estate Management Limited
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/12 FROM Flat 2, 53 Pembroke Road Clifton Bristol BS8 3BE
2012-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISTAIR GARBETT
2011-07-29CH01Director's details changed for Mr Alistair Benjamin Garbett on 2011-07-28
2011-07-29CH03SECRETARY'S DETAILS CHNAGED FOR ALISTAIR BENJAMIN GARBETT on 2011-07-28
2011-07-18AR0101/06/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/08/10 TOTAL EXEMPTION FULL
2010-07-26AR0101/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AJAY SAHU / 01/06/2010
2010-03-16AA31/08/09 TOTAL EXEMPTION FULL
2009-07-19363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-07-19288bAPPOINTMENT TERMINATED DIRECTOR MARK BURGESS
2008-11-04AA31/08/08 TOTAL EXEMPTION FULL
2008-10-13AA31/08/07 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-09-28363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288bDIRECTOR RESIGNED
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: FLAT 2, 53 PEMBROKE ROAD CLIFTON BRISTOL BS8 3BE
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 5 DOWNSIDE ROAD CLIFTON BRISTOL BS8 2XE
2007-05-02288aNEW DIRECTOR APPOINTED
2006-06-27363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-05288aNEW SECRETARY APPOINTED
2005-11-03288bSECRETARY RESIGNED
2005-07-01363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-06-06288aNEW DIRECTOR APPOINTED
2005-06-06288bDIRECTOR RESIGNED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-30363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-05-28363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-02363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-06-19363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-15363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-04-27287REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 53 PEMBROKE ROAD CLIFTONM BRISTOL AVON BS8 3BE
2001-04-23288bSECRETARY RESIGNED
2001-04-23288aNEW SECRETARY APPOINTED
2001-03-05288bDIRECTOR RESIGNED
2000-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1990-08-16New incorporation
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 53 PEMBROKE ROAD MANAGEMENT COMPANY 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 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 PEMBROKE ROAD MANAGEMENT COMPANY 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
2021-03-31
Annual Accounts
2022-03-31

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 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 PEMBROKE ROAD MANAGEMENT COMPANY 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 53 PEMBROKE ROAD MANAGEMENT COMPANY 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 53 PEMBROKE ROAD MANAGEMENT COMPANY 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 53 PEMBROKE ROAD MANAGEMENT COMPANY 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 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR0 1JB