71 Pembroke Road Management Company Limited

General information

Name:

71 Pembroke Road Management Company Ltd

Office Address:

184 Henleaze Road BS9 4NE Bristol

Number: 02365859

Incorporation date: 1989-03-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

71 Pembroke Road Management Company is a company situated at BS9 4NE Bristol at 184 Henleaze Road. This business was established in 1989 and is registered as reg. no. 02365859. This business has been present on the English market for 35 years now and the official status is active. The enterprise's SIC code is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The company's most recent financial reports describe the period up to 30th June 2022 and the latest confirmation statement was released on 10th November 2022.

There seems to be a number of six directors controlling this firm at the current moment, namely Graeme D., Sophie B., Lenya A. and 3 remaining, listed below who have been doing the directors duties for almost one year. At least one secretary in this firm is a limited company, specifically Dna Property Services Ltd.

Financial data based on annual reports

Company staff

Graeme D.

Role: Director

Appointed: 04 April 2024

Latest update: 18 April 2024

Sophie B.

Role: Director

Appointed: 10 November 2023

Latest update: 18 April 2024

Lenya A.

Role: Director

Appointed: 10 November 2023

Latest update: 18 April 2024

Jennifer C.

Role: Director

Appointed: 24 October 2023

Latest update: 18 April 2024

Dna Property Services Ltd

Role: Corporate Secretary

Appointed: 22 January 2022

Address: Hailstones Farm, Redhill, Bristol, Bristol, BS40 5TG, England

Latest update: 18 April 2024

Susan J.

Role: Director

Appointed: 14 July 2020

Latest update: 18 April 2024

Michael H.

Role: Director

Appointed: 29 October 2019

Latest update: 18 April 2024

People with significant control

Michael C.
Notified on 1 January 2017
Ceased on 1 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 26 March 2015
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 October 2015
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 14 March 2017
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
35
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