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46 Pembroke Road (Management) Limited

46 Pembroke Road (Management) Limited is an active company incorporated on 2 December 1983 with the registered office located in Shepton Mallet, Somerset. 46 Pembroke Road (Management) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01775066
Private limited company
Age
41 years
Incorporated 2 December 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
The Lodge
Park Road
Shepton Mallet
Somerset
BA4 5BS
England
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was 37 Alma Vale Road Clifton Bristol Avon BS8 2HL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1996
Director • English • Lives in England • Born in Feb 1962
Director • German • Lives in England • Born in Nov 1997
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleddon Properties Limited
Ian Michael Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
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
£3.04K
Increased by £787 (+35%)
Total Liabilities
-£280
Decreased by £358 (-56%)
Net Assets
£2.76K
Increased by £1.15K (+71%)
Debt Ratio (%)
9%
Decreased by 19.09% (-67%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Notification of PSC Statement
5 Months Ago on 11 Jun 2025
Abigail Louise Colbourne Waycott (PSC) Resigned
5 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Miss Melanie Hancock Appointed
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Katharine Frances Jarvis Resigned
2 Years 2 Months Ago on 16 Aug 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 22 Oct 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 19 Aug 2025
Notification of a person with significant control statement
Submitted on 11 Jun 2025
Cessation of Abigail Louise Colbourne Waycott as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 3 Oct 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 19 Aug 2024
Registered office address changed from 37 Alma Vale Road Clifton Bristol Avon BS8 2HL England to The Lodge Park Road Shepton Mallet Somerset BA4 5BS on 1 May 2024
Submitted on 1 May 2024
Appointment of Miss Melanie Hancock as a secretary on 1 May 2024
Submitted on 1 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Aug 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 16 Aug 2023
Repayment History
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