124 PEMBROKE ROAD MANAGEMENT LIMITED

Overview

Company Name	124 PEMBROKE ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01385003
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 124 PEMBROKE ROAD MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 124 PEMBROKE ROAD MANAGEMENT LIMITED located?

Registered Office Address	10 Waring House Redcliffe Hill BS1 6TB Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for 124 PEMBROKE ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 124 PEMBROKE ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for 124 PEMBROKE ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 30, 2022	Termination of appointment of Andrew James Bamford as a director on Aug 26, 2022	1 pages	TM01

Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Aug 22, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Dec 12, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Oct 30, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Jul 19, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jan 11, 2018	Confirmation statement made on Jan 09, 2018 with no updates	3 pages	CS01

Aug 06, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Jan 10, 2017	Confirmation statement made on Jan 09, 2017 with updates	4 pages	CS01

Jul 21, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jan 20, 2016	Annual return made up to Jan 09, 2016 no member list	6 pages	AR01

Nov 27, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

Feb 05, 2015	Annual return made up to Jan 09, 2015 no member list	6 pages	AR01

Aug 03, 2014	Total exemption small company accounts made up to Mar 31, 2014	3 pages	AA

Mar 18, 2014	Annual return made up to Jan 09, 2014 no member list	6 pages	AR01

Sep 26, 2013	Total exemption small company accounts made up to Mar 31, 2013	3 pages	AA

View All Filings

Who are the officers of 124 PEMBROKE ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THE SILVER FOX PROPERTY COMPANY LIMITED Waring House Redcliffe Hill BS1 6TB Bristol 10 United Kingdom	Jan 16, 2013		Secretary	Waring House Redcliffe Hill BS1 6TB Bristol 10 United Kingdom					176644590001
GALE, Barbara Linda 124 Pembroke Road Clifton BS8 3ER Bristol	Jul 20, 2002		Director	124 Pembroke Road Clifton BS8 3ER Bristol	United Kingdom	British	1960-1	Part Time Sales Assistant	83583480001
GALE, Lee Anthony 124 Pembroke Road Clifton BS8 3ER Bristol	Jul 20, 2002		Director	124 Pembroke Road Clifton BS8 3ER Bristol	United Kingdom	British	1961-4	Sales Manager	83583500001
HILL, Susan First Floor Flat 124 Pembroke Road Clifton BS8 3ER Bristol Avon	May 03, 1994		Director	First Floor Flat 124 Pembroke Road Clifton BS8 3ER Bristol Avon	United Kingdom	British	1966-8	Director	39021210001
RAOUFI, Amir Hossein 124 Pembroke Road Clifton BS8 3ER Bristol Avon	Dec 21, 2000		Director	124 Pembroke Road Clifton BS8 3ER Bristol Avon	United Kingdom	Iranian	1969-3	Dentist	73774150002
DE-LONG, Andrew Michael Waring House Redcliffe Hill BS1 6TB Bristol 10 United Kingdom	Apr 01, 2000	Jan 16, 2013	Secretary	Waring House Redcliffe Hill BS1 6TB Bristol 10 United Kingdom		British			105483020001
LAND, Bernard Alan 17 Ringwood Grove BS23 2UA Weston Super Mare Avon	Oct 14, 1999	Jan 01, 2000	Secretary	17 Ringwood Grove BS23 2UA Weston Super Mare Avon		British		Company Director	55968410003
SAMPSON, Paul Ralph Garden Flat 124 Pembroke Road Clifton BS8 3ER Bristol Avon		Aug 06, 1999	Secretary	Garden Flat 124 Pembroke Road Clifton BS8 3ER Bristol Avon		British			25423680001
BAMFORD, Andrew James The Garden Flat 124 Pembroke Road Clifton BS8 3ER Bristol Avon	Dec 07, 2002	Aug 26, 2022	Director	The Garden Flat 124 Pembroke Road Clifton BS8 3ER Bristol Avon	United Kingdom	British	1968-10	Advertising	85172690001
BLACK, Suzanne Fiona 2nd Floor Flat 124 Pembroke Road Clifton BS8 3ER Bristol	Apr 03, 1995	Apr 16, 1998	Director	2nd Floor Flat 124 Pembroke Road Clifton BS8 3ER Bristol		British	1968-8	Accounts/Book - Keeper	42855340001
BOVEY, Lindsay Caroline Garden Flat 124 Pembroke Road BS8 3ER Clifton Bristol	Dec 07, 2002	Jan 01, 2005	Director	Garden Flat 124 Pembroke Road BS8 3ER Clifton Bristol		British	1974-11	Advertising	88137770001
HODGES, Nicholas Robert Kirk 124 Pembroke Road Clifton BS8 3ER Bristol	Jan 18, 1999	Jul 01, 2001	Director	124 Pembroke Road Clifton BS8 3ER Bristol		British	1969-5	Director	51470490002
RAOUFI, Amir Hossein 125 Pembroke Road Clifton BS8 3ES Bristol Avon	Jan 22, 1994	Apr 22, 1994	Director	125 Pembroke Road Clifton BS8 3ES Bristol Avon		Iranian	1969-3	Dentist Post Graduate Student	73774150001
RAOUFI, Zabihollah Hall Flat 124 Pembroke Road Clifton BS8 3ER Bristol Avon		Jan 23, 1999	Director	Hall Flat 124 Pembroke Road Clifton BS8 3ER Bristol Avon		Iranian	1936-2	Retired	25423690001
SAMPSON, Paul Ralph Garden Flat 124 Pembroke Road Clifton BS8 3ER Bristol Avon		Aug 06, 1999	Director	Garden Flat 124 Pembroke Road Clifton BS8 3ER Bristol Avon		British	1960-6	Solicitor	25423680001
SMITH, Antony 124 Pembroke Road Clifton BS8 3ER Bristol Avon	Oct 14, 1999	Nov 04, 2002	Director	124 Pembroke Road Clifton BS8 3ER Bristol Avon		British	1959-10	Dentist	66628960001
TASKER, Philippa Victoria Rosslyn Downs Edge Saville Road Stoke Bishop BS9 1JA Bristol		Nov 19, 1993	Director	Downs Edge Saville Road Stoke Bishop BS9 1JA Bristol	England	British	1948-5	Housewife	9686620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 124 PEMBROKE ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Michael Delong Waring House Redcliffe Hill BS1 6TB Bristol 10	Apr 06, 2016	Waring House Redcliffe Hill BS1 6TB Bristol 10	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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