129 PEMBROKE ROAD (CLIFTON) LIMITED
Overview
| Company Name | 129 PEMBROKE ROAD (CLIFTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01730129 |
| 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 129 PEMBROKE ROAD (CLIFTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 129 PEMBROKE ROAD (CLIFTON) LIMITED located?
| Registered Office Address | 129c Pembroke Road Clifton BS8 3ES Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 129 PEMBROKE ROAD (CLIFTON) 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 129 PEMBROKE ROAD (CLIFTON) LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for 129 PEMBROKE ROAD (CLIFTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG to 129C Pembroke Road Clifton Bristol BS8 3ES on Jun 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 11-12 Queen Square Bristol Avon BS1 4NT* on Apr 07, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of 129 PEMBROKE ROAD (CLIFTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLER, Rosemary Anne Rutherford | Director | The Garden Flat 129c Pembroke Road Clifton BS8 3ES Bristol | British | Music Teacher | 43590360002 | |||||
| MCKETT, Sophia Surenovna | Director | Pembroke Road Clifton BS8 3ES Bristol 129a Avon | United Kingdom | British | Music Teacher | 135945020001 | ||||
| POWELL, Ian Tremain, Mr. | Director | Hay Tor Alveston Road Old Down BS32 4PH Bristol Avon | United Kingdom | British | Surveyor | 119056490001 | ||||
| RANKEN, Alison Mary Cicely | Director | 129 Pembroke Road Clifton BS8 3ES Bristol | British | Retired | 15491340001 | |||||
| KYNASTON, Edward George Aldred, Colonel | Secretary | 129 Pembroke Road Clifton BS8 3ES Bristol Avon | British | 13234290001 | ||||||
| RANKEN, Alison Mary Cicely | Secretary | 129 Pembroke Road Clifton BS8 3ES Bristol | British | Secretary | 15491340001 | |||||
| COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED | Secretary | 79 New Cavendish Street W1W 6XB London | 107720410001 | |||||||
| ACRES, David Hugh | Director | 129a Pembroke Road Clifton BS8 3ES Bristol | British | Engineer | 60284500001 | |||||
| BERNSTEIN, Jonathan | Director | 129b Pembroke Road Clifton BS8 3ES Bristol | British | Medical Student | 77966970002 | |||||
| GARWOOD, Phylis | Director | 129 Pembroke Road Clifton BS8 3ES Bristol Avon | British | Retired | 63985640001 | |||||
| KYNASTON, Edward George Aldred, Colonel | Director | 129 Pembroke Road Clifton BS8 3ES Bristol Avon | British | Retired | 13234290001 | |||||
| PHILLIPS, Lucy Anna Carey | Director | Old Rectory Dorsington CV37 8AX Stratford Upon Avon Warwickshire | British | Law Student | 15491330001 | |||||
| RANDALL, Nicholas Marc | Director | 129 Pembroke Road BS8 3ES Bristol | British | Hm Inspector Of Taxes | 47161460001 |
What are the latest statements on persons with significant control for 129 PEMBROKE ROAD (CLIFTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | 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