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19 Pembroke Road Management Company Limited

19 Pembroke Road Management Company Limited is an active company incorporated on 17 May 1974 with the registered office located in Bristol, Bristol. 19 Pembroke Road Management Company Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01170614
Private limited company
Age
51 years
Incorporated 17 May 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Newlyn Avenue
Bristol
BS9 1BP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1957
Director • Swedish • Lives in UK • Born in Apr 1969
Director • Housewife • British • Lives in UK • Born in Sep 1930
Director • British • Lives in England • Born in Jul 1966
Director • Housewife • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
F&F Investments Limited
Mr Ian Tinsley Frost and Ms Sheena Sandra Frost are mutual people.
Active
Wickwar Wessex Pub Company Limited
Mr Ian Tinsley Frost is a mutual person.
Active
Wickwar Funding And Development Limited
Mr Ian Tinsley Frost is a mutual person.
Active
Best Of British (Bob) Hospitality Limited
Mr Ian Tinsley Frost is a mutual person.
Active
Wickwar Wessex Brewing Company Limited
Mr Ian Tinsley Frost is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.64K
Increased by £213 (+15%)
Total Liabilities
-£511
Increased by £29 (+6%)
Net Assets
£1.13K
Increased by £184 (+19%)
Debt Ratio (%)
31%
Decreased by 2.62% (-8%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 24 May 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Dan Jonas Samuelsson Appointed
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Nicholas Medwell Resigned
2 Years 8 Months Ago on 10 Feb 2023
Joanna Dorota Medwell Resigned
2 Years 8 Months Ago on 10 Feb 2023
Micro Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 May 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Dan Jonas Samuelsson as a director on 26 September 2024
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Termination of appointment of Joanna Dorota Medwell as a director on 10 February 2023
Submitted on 10 Feb 2023
Termination of appointment of Nicholas Medwell as a director on 10 February 2023
Submitted on 10 Feb 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 10 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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