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99 Pembroke Road Management Limited

99 Pembroke Road Management Limited is an active company incorporated on 1 June 1972 with the registered office located in Bristol, Gloucestershire. 99 Pembroke Road Management Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01056540
Private limited company
Age
53 years
Incorporated 1 June 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (6 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 9, Corum Two, Corum Office Park Crown Way
Warmley
Bristol
BS30 8FJ
England
Address changed on 4 Nov 2024 (12 months ago)
Previous address was 184 Henleaze Road Bristol BS9 4NE England
Telephone
01179732424
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • It Director • British • Lives in UK • Born in Apr 1957
Director • Medical Doctor • British • Lives in United Arab Emirates • Born in Aug 1964
Director • Managing Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in United Arab Emirates • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dna Property Services Limited is a mutual person.
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Dna Property Services Limited is a mutual person.
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Pembroke Vale Management Company Limited
Dna Property Services Limited is a mutual person.
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The Haven Management (Bristol) Limited
Dna Property Services Limited is a mutual person.
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Beaufort Heights (Bristol) Amenity Company Limited
Dna Property Services Limited is a mutual person.
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4 Ashgrove Road Management Limited
Dna Property Services Limited is a mutual person.
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2 Zetland Road Management Company Limited
Dna Property Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.08K
Increased by £1.6K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.08K
Decreased by £851 (-12%)
Total Liabilities
-£510
Decreased by £80 (-14%)
Net Assets
£5.57K
Decreased by £771 (-12%)
Debt Ratio (%)
8%
Decreased by 0.12% (-1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Holly Sheward Resigned
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Mr David Mark Evans Appointed
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from 184 Henleaze Road Bristol BS9 4NE England to Suite 9, Corum Two, Corum Office Park Crown Way Warmley Bristol BS30 8FJ on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Feb 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 9 Nov 2023
Termination of appointment of Holly Sheward as a director on 6 April 2023
Submitted on 6 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 26 Oct 2022
Appointment of Mr David Mark Evans as a director on 12 April 2022
Submitted on 12 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Feb 2022
Repayment History
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