4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02636017 |
| 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 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 83 West Broadway BS9 4ST Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Pembroke Road Management Company Ltd 4 Pembroke Road Clifton Bristol BS8 3AX England to 83 West Broadway Bristol BS9 4st on Aug 06, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 236 Henleaze Road Henleaze Bristol BS9 4NG to 4 Pembroke Road Management Company Ltd 4 Pembroke Road Clifton Bristol BS8 3AX on Dec 20, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICHOLLS, Alison Janet | Secretary | 83 West Broadway BS9 4ST Henleaze Bristol | British | 75078560002 | ||||||
| CLAPP, Rosalind Sarah | Director | Coxbridge Road Baltonsborough BA6 8RA Glastonbury Northwood Farm Somerset United Kingdom | England | British | 99109100002 | |||||
| NICHOLLS, Ian Paul | Director | 253 Henleaze Road BS9 4NQ Bristol | England | British | 87671680001 | |||||
| GILCHRIST, David Somerled | Secretary | Top Flat 4 Pembroke Road Clifton BS8 3AX Bristol Avon | British | 20811960001 | ||||||
| MARTIN, Elizabeth Lindon | Secretary | Top Floor Flat 4 Pembroke Road Clifton BS8 3AX Bristol | British | 60296630001 | ||||||
| MOONEY, Linda | Secretary | 4 Pembroke Road Clifton BS8 3AX Bristol Avon | Irish | 20811950001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BEATON, Mark | Director | Ground Floor Flat 4 Pembroke Road Clifton BS8 3AX Bristol Avon | British | 70317820001 | ||||||
| BENCH, Nigel Charles | Director | 2 Bellvue Clifton BS8 3AX Bristol | British | 55502250002 | ||||||
| GILCHRIST, David Somerled | Director | Top Flat 4 Pembroke Road Clifton BS8 3AX Bristol Avon | British | 20811960001 | ||||||
| JACKSON, Thomas Stuart | Director | Manor Farm Alhampton BA4 6PZ Shepton Mallet Somerset | United Kingdom | British | 11427040001 | |||||
| MARTIN, Elizabeth Lindon | Director | Top Floor Flat 4 Pembroke Road Clifton BS8 3AX Bristol | British | 60296630001 | ||||||
| MOONEY, Linda | Director | 4 Pembroke Road Clifton BS8 3AX Bristol Avon | Irish | 20811950001 | ||||||
| NICHOLLS, Alison Janet | Director | 83 West Broadway BS9 4ST Henleaze Bristol | United Kingdom | British | 75078560002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of 4 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rosalind Sarah Clapp | Aug 08, 2016 | West Broadway BS9 4ST Bristol 83 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Paul Nicholls | Aug 08, 2016 | West Broadway BS9 4ST Bristol 83 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alison Janet Nicholls | Aug 08, 2016 | West Broadway BS9 4ST Bristol 83 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0