19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01170614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 4 Newlyn Avenue BS9 1BP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Margaret Ann Eisler as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dan Jonas Samuelsson as a director on Sep 26, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Medwell as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joanna Dorota Medwell as a director on Feb 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Alasdair Meadows as a secretary on Apr 01, 2018 | 2 pages | AP03 | ||
Registered office address changed from 4 Newlyn Avenue Bristol BS9 1BP England to 4 Newlyn Avenue Bristol BS9 1BP on Apr 06, 2018 | 1 pages | AD01 | ||
Registered office address changed from 19 Pembroke Rd Bristol BS8 3BA to 4 Newlyn Avenue Bristol BS9 1BP on Apr 06, 2018 | 1 pages | AD01 | ||
Termination of appointment of Joanna Medwell as a secretary on Apr 01, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADOWS, Alasdair | Secretary | Newlyn Avenue BS9 1BP Bristol 4 England | 245023590001 | |||||||
| DOWDESWELL, Nicholas Charles | Director | Newlyn Avenue BS9 1BP Bristol 4 England | England | British | 195357590001 | |||||
| FROST, Ian Tinsley | Director | Newlyn Avenue BS9 1BP Bristol 4 England | United Kingdom | British | 36110120001 | |||||
| FROST, Sheena Sandra | Director | Newlyn Avenue BS9 1BP Bristol 4 England | England | British | 177946320002 | |||||
| SAMUELSSON, Dan Jonas | Director | Newlyn Avenue BS9 1BP Bristol 4 England | United Kingdom | Swedish | 330570360001 | |||||
| MEDWELL, Joanna | Secretary | Pembroke Road Clifton BS8 3BA Bristol 19 | British | 154471420001 | ||||||
| MOORE, Philip Harold | Secretary | Top Flat 19 Pembroke Road Clifton BS8 3BA Bristol Avon | British | 24580720001 | ||||||
| BROWN, Ceri Alexander | Director | First Floor Flat 19 Pembroke Road BS8 3BA Bristol Avon | British | 92405170001 | ||||||
| BUTLER, Neil David | Director | Garden Flat 19 Pembroke Road Clifton BS8 3BA Bristol | British | 56911390001 | ||||||
| EISLER, Margaret Ann | Director | Ground Floor Flat 19 Pembroke Road Clifton BS8 3BA Bristol Avon | United Kingdom | British | 24580730001 | |||||
| MCGHEE, Alan John | Director | Garden Flat 19 Pembroke Road Clifton BS8 3BA Bristol | British | 63295420001 | ||||||
| MEDWELL, Joanna Dorota | Director | Garden Flat 19 Pembroke Road Clifton BS8 3BA Bristol Avon | United Kingdom | British | 92405180002 | |||||
| MEDWELL, Nicholas, Dr | Director | The Garden Flat 19 Pembroke Road Clifton BS8 3BA Bristol Avon | United Kingdom | British | 104806510001 | |||||
| MOORE, Philip Harold | Director | Top Flat 19 Pembroke Road Clifton BS8 3BA Bristol Avon | British | 24580720001 | ||||||
| PASSAFARO, Carmelo | Director | Garden Flat 19 Pembroke Road Clifton BS8 3BA Bristol Avon | Italian | 42241200001 | ||||||
| PICKLES, Elizabeth Jane | Director | First Floor Flat 19 Pembroke Road Clifton BS8 3BA Bristol Avon | British | 3816420001 | ||||||
| PICKLES, Robert Walter | Director | 1st Floor Flat 19 Pembroke Road Clifton BS8 3BA Bristol Avon | British | 19485520001 | ||||||
| ROBERTS, Erica Jane | Director | Garden Flat 19 Pembroke Road Clifton BS8 3BA Bristol Avon | British | 24580740001 | ||||||
| ROWELL, Christopher Lancelot | Director | First Floor Flat 19 Pembroke Road BS8 3BA Bristol Avon | United Kingdom | British | 92405160001 | |||||
| ROWELL, Kate Louise | Director | 1st Floor Flat 19 Pembroke Road Clifton BS8 3BA Bristol Avon | United Kingdom | British | 114059140001 | |||||
| WARREN COX, Paul St John | Director | First Floor Flat 19 Pembroke Road Clifton BS8 3BA Bristol | British | 51023990001 | ||||||
| WARREN-COX, Sean Kevin | Director | 1st Floor Flat 19 Pembroke Road Clifton BS8 3BA Bristol Avon | British | 32559380001 |
What are the latest statements on persons with significant control for 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0