65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED - BRISTOL


Company Profile Company Filings

Overview

65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED was incorporated 46 years ago on 26/05/1977 and has the registered number: 01315182. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.

65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED - BRISTOL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

THE COACH HOUSE AUST ROAD
BRISTOL
BS35 4DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES KING Secretary 2022-10-05 CURRENT
JENNIFER OLIVE BRIGGS Dec 1950 Irish Director 2003-02-06 CURRENT
MR JOHN ROBIN KING Jun 1961 British Director 2005-04-01 CURRENT
MRS SIAN INNES Jan 1954 British Director 2022-10-05 CURRENT
MR RICHARD MARK CODGBROOK Aug 1980 English Director 2013-12-15 CURRENT
MR BENJAMIN CARPENTER Oct 1995 British Director 2022-10-05 CURRENT
MRS JOAN IRENE FAIRCLOUGH British Secretary 1992-11-27 UNTIL 1993-11-22 RESIGNED
CATHERINE JANE WITHERS British Secretary 1993-11-22 UNTIL 1994-11-28 RESIGNED
WINIFRED MARY HAMILTON Aug 1922 British Secretary RESIGNED
WINIFRED MARY HAMILTON Aug 1922 British Secretary 1994-11-28 UNTIL 1998-09-30 RESIGNED
DAVID GORDON HORNE Jul 1966 British Director 1996-09-27 UNTIL 1997-08-11 RESIGNED
MR SHOLTO MALCOLM TOWNEND MACTURK Apr 1946 British Secretary 1998-10-01 UNTIL 2010-03-15 RESIGNED
ABIGAIL MARION TOOMEY Jul 1977 British Director 2004-05-17 UNTIL 2013-12-01 RESIGNED
MARTIN FRANK HARKER Dec 1941 British Director 1999-09-08 UNTIL 2005-01-21 RESIGNED
THOMAS WILSON Apr 1978 British Director 2003-01-20 UNTIL 2005-12-07 RESIGNED
NOEL JAMES TARLETON Dec 1962 British Director 1999-04-24 UNTIL 2004-03-29 RESIGNED
MR RICHARD CODGBROOK Secretary 2014-11-14 UNTIL 2022-10-05 RESIGNED
MRS EVA MARIA CARVALHO ARANJO TURNER Apr 1952 Portugese Director RESIGNED
MS CAROL ANN MOORES Jan 1953 British Director RESIGNED
MR RONALD FRANK NELSON Sep 1932 British Director RESIGNED
CLIVE ANDREW SPINDLER Nov 1959 British Director 2001-11-26 UNTIL 2002-11-28 RESIGNED
MICHAEL DAVID INNES Sep 1950 British Director 1999-06-10 UNTIL 2022-10-05 RESIGNED
MR NEIL BRADLEY TURNER Secretary 2010-03-15 UNTIL 2012-12-01 RESIGNED
SALLY JOANNE HARKER Nov 1968 British Director 1997-11-13 UNTIL 1999-08-04 RESIGNED
MATTHEW JONATHAN HARKER May 1971 British Director 1999-06-05 UNTIL 2001-10-12 RESIGNED
FRANCIS HUGH EVERINGTON British Director 1994-02-14 UNTIL 1994-02-14 RESIGNED
MRS JOAN IRENE FAIRCLOUGH British Director RESIGNED
WINIFRED MARY HAMILTON Aug 1922 British Director RESIGNED
MADELEINE EVERINGTON Apr 1938 British Director 1994-02-14 UNTIL 2009-01-19 RESIGNED
NICHOLAS DURKIN Apr 1947 British Director 1993-06-09 UNTIL 1999-01-06 RESIGNED
NICOLA LESLEY CREW Aug 1976 British Director 2006-01-03 UNTIL 2012-05-01 RESIGNED
MR CYRIL LLOYD ADAMS Sep 1924 British Director RESIGNED
MR PAUL RAYMOND WITHERS Jan 1965 British Director RESIGNED
TRAFALGAR PROPERTY SERVICES Corporate Secretary 2012-12-01 UNTIL 2014-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Mark Codgbrook 2016-04-16 8/1980 Bristol   Significant influence or control

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THE CLIFTON (BRISTOL) TRUSTEE COMPANY LIMITED BRISTOL Active DORMANT 70100 - Activities of head offices
ABBEYFIELD BRISTOL AND KEYNSHAM SOCIETY BRISTOL Active SMALL 87300 - Residential care activities for the elderly and disabled
85 PEMBROKE ROAD (MANAGEMENT) LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
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THE BRISTOL SOUP RUN TRUST BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE ENTERPRISES LIMITED SURREY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
12 CORNWALLIS CRESCENT MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
CLIFTON COLLEGE SERVICES LIMITED BRISTOL Active SMALL 93110 - Operation of sports facilities
THE 26 SION HILL BRISTOL MANAGEMENT COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHARTERHOUSE CLUB LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
EMMAUS BRISTOL BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
ONE WORLD LEARNING TRUST BRISTOL Dissolved... GROUP 85310 - General secondary education
7 PERCIVAL ROAD MANAGEMENT LIMITED CLEVEDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
EMMAUS BRISTOL (ENTERPRISES) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
SOUTH BRISTOL SPORTS CIC BRISTOL ENGLAND Active SMALL 85510 - Sports and recreation education
SOUTH BRISTOL SPORTS CENTRE BRISTOL Active GROUP 86900 - Other human health activities
CRESTWIP LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CORNISH BLUE LTD LOOE UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
CODGBROOK CONSULTANCY LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED 2023-10-18 29-09-2022 £9,161 equity
Micro-entity Accounts - 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED 2022-07-08 30-09-2021 £46,052 equity
Micro-entity Accounts - 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED 2021-06-23 30-09-2020 £42,993 equity
Micro-entity Accounts - 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED 2020-06-09 30-09-2019 £37,456 equity
Micro-entity Accounts - 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED 2019-06-18 30-09-2018 £30,647 equity
Micro-entity Accounts - 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED 2017-11-18 30-09-2017 £22,947 equity
Abbreviated Company Accounts - 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED 2017-05-20 30-09-2016 £13,095 Cash £14,700 equity
Abbreviated Company Accounts - 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED 2016-07-20 30-09-2015 £5,936 Cash £7,540 equity
Abbreviated Company Accounts - 65 PEMBROKE ROAD (BRISTOL) MANAGEMENT LIMITED 2015-06-17 30-09-2014 £4,707 Cash £8,039 equity

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