69 Pembroke Road Management Company (Clifton) Limited

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69 Pembroke Road Management Company (clifton) Limited

01254291•Private Limited With Share Capital

256 Southmead Road, Westbury-On-Trym, Bristol, BS105EN

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Incorporated

09/04/1976

Company Age

50 years

Directors

6

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

69 Pembroke Road Management Company (clifton) Limited (01254291) is a private limited with share capital incorporated on 09/04/1976 (50 years old) and registered in bristol, BS105EN. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 09/04/1976
BS105EN

Financial Overview

Total Assets

£4.6K

Liabilities

£1.4K

Net Assets

£3.2K

Cash

£0

Key Metrics

6

Directors

8

Shareholders

Board of Directors

5
D
deborah jones
director
D
david john haynes
director
K
kirsti lorna grote kavanagh
director
P
peter john beddoe
director
R
rodney nicholas cook
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Legacy
Category:Miscellaneous
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-03-2013
Termination Secretary Company With Name
Category:Officers
Date:31-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Termination Secretary Company With Name
Category:Officers
Date:11-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:22-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:20-04-2001
Legacy
Category:Officers
Date:12-02-2001
Legacy
Category:Officers
Date:12-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2000
Legacy
Category:Annual Return
Date:26-05-2000
Legacy
Category:Officers
Date:30-12-1999
Legacy
Category:Officers
Date:30-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Officers
Date:01-06-1999
Legacy
Category:Annual Return
Date:01-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1998
Legacy
Category:Officers
Date:17-09-1998
Legacy
Category:Officers
Date:23-07-1998
Legacy
Category:Annual Return
Date:20-05-1998

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date21/08/2025
Latest Accounts31/03/2025

Trading Addresses

256 Southmead Road, Westbury-On-Trym, Bristol, BS105ENRegistered
Ewelme Close, Dursley, Gloucestershire, GL114NE

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Contact

256 Southmead Road, Westbury-On-Trym, Bristol, BS105EN