Company information:
46 Pembroke Road (Management) Limited (No: 01775066)
Address: 37 ALMA VALE ROAD, CLIFTON, BRISTOL, AVON, BS8 2HL, ENGLAND
Status: Active
Incorporated: 12-Feb-1983
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: FRANCES BILDNER ( DOB: Nov-1997 From: Oct-2021 )
Current Director: IAN MICHAEL TURNER ( DOB: Feb-1962 From: May-2015 )
Current Director: ABIGAIL LOUISE COLBOURNE WAYCOTT ( DOB: Aug-1996 From: Jul-2021 )
Current Secretary: MELANIE HANCOCK ( From: May-2024 )
Resigned Director: GORDON CARTWRIGHT ( DOB: Mar-1949 From: Sep-1996 To: Sep-2016 )
Resigned Director: ANDREW JOHN CRABB ( DOB: Dec-1964 From: Sep-1993 To: Aug-1998 )
Resigned Director: SARAH DUFF GRAY ( DOB: Apr-1961 From: Aug-1991 To: Nov-1993 )
Resigned Director: JUDITH GRIMES ( DOB: Jun-1962 From: Aug-1991 To: Nov-1991 )
Resigned Director: KATHARINE FRANCES JARVIS ( DOB: Jan-1984 From: Apr-2020 To: Aug-2023 )
Resigned Director: VALERIE MARY LONG ( DOB: Jul-1948 From: Jan-2000 To: Oct-2006 )
Resigned Director: SALLY VARNEY ( DOB: Oct-1955 From: Aug-1991 To: Sep-1996 )
Resigned Secretary: BNS SERVICES LIMITED ( From: Nov-2007 To: Jan-2016 )
Resigned Secretary: GORDON CARTWRIGHT ( DOB: Mar-1949 From: Jul-2007 To: Nov-2007 )
Resigned Secretary: CASTLE ESTATES RELOCATION SERVICES LIMITED ( From: May-2003 To: Mar-2004 )
Resigned Secretary: STEVEN LOUIS CONWAY ( From: Apr-2002 To: Jun-2002 )
Resigned Secretary: HILLCREST ESTATE MANAGEMENT LIMITED ( From: Apr-2004 To: Jun-2007 )
Resigned Secretary: BERNARD ALAN LAND ( DOB: Feb-1942 From: Jun-2002 To: May-2003 )
Resigned Secretary: PETER JAMES MASON ( DOB: Aug-1947 From: Jul-1996 To: Apr-2002 )
Resigned Secretary: SALLY VARNEY ( DOB: Oct-1955 From: Aug-1991 To: Jul-1996 )
Persons of Significant Control:
Miss Abigail Louise Colbourne Waycott, Top Floor Flat 46 Pembroke Road, Clifton, Bristol, BS8 3DT, England: Has significant influence or control (Notified: 2022-02-01)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Current assets | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0 |
| Net current assets (liabilities) | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0 |
| Total assets less current liabilities | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0 |
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0 |
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0 |