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Six Pembroke Management Ltd

Six Pembroke Management Ltd is an active company incorporated on 12 February 1990 with the registered office located in Bristol, Bristol. Six Pembroke Management Ltd was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02469424
Private limited company
Age
35 years
Incorporated 12 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (11 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 30 Jun ⟶ 29 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (2 months remaining)
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Contact
Address
6 Pembroke Road
Clifton
Bristol
City Of Bristol
BS8 3AX
England
Address changed on 29 Mar 2022 (3 years ago)
Previous address was C/O C/O 3Sixty Real Estate 16 Whiteladies Road Bristol BS8 2LG England
Telephone
0117 9733790
Email
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Nicholas Mark Silverberg
Director • Optometrist • British • Lives in England • Born in Jan 1965
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
78-80 Colston Street Limited
Nicholas Mark Silverberg is a mutual person.
Active
Cotham Lawn Limited
Nicholas Mark Silverberg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun ⟶ 29 Jun 2024
Traded for 12 months
Cash in Bank
£631
Decreased by £687 (-52%)
Turnover
£2.77K
Increased by £2.44K (+730%)
Employees
3
Same as previous period
Total Assets
£7.79K
Increased by £6.33K (+432%)
Total Liabilities
-£7.16K
Increased by £913 (+15%)
Net Assets
£631
Increased by £5.42K (-113%)
Debt Ratio (%)
92%
Decreased by 334.72% (-78%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 29 Mar 2025
William Robert Davidson Resigned
9 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 9 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Mar 2023
Registered Address Changed
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
Mr Hardip Singh Appointed
3 Years Ago on 3 Mar 2022
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Documents
Termination of appointment of William Robert Davidson as a director on 25 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 29 June 2023
Submitted on 29 Mar 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 26 Feb 2024
Micro company accounts made up to 29 June 2022
Submitted on 27 Apr 2023
Confirmation statement made on 12 February 2023 with updates
Submitted on 31 Mar 2023
Submitted on 13 Jun 2022
Certificate of change of name
Submitted on 1 Apr 2022
Registered office address changed from C/O C/O 3Sixty Real Estate 16 Whiteladies Road Bristol BS8 2LG England to 6 Pembroke Road Clifton Bristol City of Bristol BS8 3AX on 29 March 2022
Submitted on 29 Mar 2022
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Repayment History
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