Company information:
4 Pembroke Road Management Company Limited (No: 02636017)
Address: 83 WEST BROADWAY, BRISTOL, BS9 4ST, ENGLAND
Status: Active
Incorporated: 08-Aug-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 55900 - Other accommodation
Current Director: ROSALIND SARAH CLAPP ( DOB: Jul-1973 From: Oct-2010 )
Current Director: IAN NICHOLLS ( DOB: Jan-1957 From: Oct-2002 )
Current Secretary: ALISON JANET NICHOLLS ( DOB: Apr-1957 From: Sep-2007 )
Resigned Director: MARK BEATON ( From: Jan-2000 To: Oct-2002 )
Resigned Director: NIGEL CHARLES BENCH ( From: Jan-1997 To: Feb-1998 )
Resigned Director: DAVID SOMERLED GILCHRIST ( From: Aug-1991 To: Jan-1997 )
Resigned Director: THOMAS STUART JACKSON ( DOB: Jan-1937 From: Aug-1991 To: Jul-2010 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-1991 To: Aug-1991 )
Resigned Director: ELIZABETH LINDON MARTIN ( From: Feb-1998 To: Sep-2007 )
Resigned Director: LINDA MOONEY ( From: Aug-1991 To: Jan-2000 )
Resigned Director: ALISON JANET NICHOLLS ( DOB: Apr-1957 From: Sep-2007 To: Sep-2007 )
Resigned Secretary: DAVID SOMERLED GILCHRIST ( From: Aug-1991 To: Jan-1997 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-1991 To: Aug-1991 )
Resigned Secretary: ELIZABETH LINDON MARTIN ( From: May-1999 To: Sep-2007 )
Resigned Secretary: LINDA MOONEY ( From: Jan-1997 To: May-1999 )
Persons of Significant Control:
Mr Ian Paul Nicholls, 83 West Broadway, Bristol, BS9 4ST, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-08)
Mrs Alison Janet Nicholls, 83 West Broadway, Bristol, BS9 4ST, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-08)
Mrs Rosalind Sarah Clapp, 83 West Broadway, Bristol, BS9 4ST, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3,675 | 4,426 | 3675,4426,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 3,395 | 4,145 | 6,851 | 1,191 | 2,839 | 2,955 | 4,934 | 6,491 | 7,187 | 3395,4145,6851.0,1191.0,2839.0,2955.0,4934.0,6491.0,7187.0 |
| Total assets less current liabilities | 3,395 | 4,145 | 6,851 | 1,191 | 2,839 | 2,955 | 4,934 | 6,491 | 7,187 | 3395,4145,6851.0,1191.0,2839.0,2955.0,4934.0,6491.0,7187.0 |
| Equity / share capital and reserves | 3,395 | 4,145 | 6,569 | 891 | 2,539 | 2,655 | 4,634 | 6,191 | 6,887 | 3395,4145,6569.0,891.0,2539.0,2655.0,4634.0,6191.0,6887.0 |