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Pembroke 67 Ltd

Pembroke 67 Ltd is a dormant company incorporated on 22 July 2020 with the registered office located in Bristol, Bristol. Pembroke 67 Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12760782
Private limited company
Age
5 years
Incorporated 22 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
41 Alma Vale Road
Bristol
BS8 2HL
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 67 Pembroke Road Clifton Bristol BS8 3DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jun 1997
Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in UK • Born in Sep 1994
Director • British • Lives in UK • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Severn Lodge Management Company Limited
Markson Property Management Ltd is a mutual person.
Active
65 Pembroke Road (Bristol) Management Limited
Markson Property Management Ltd is a mutual person.
Active
Keenvenus Limited
Markson Property Management Ltd is a mutual person.
Active
5 Beaufort Road (Management Company) Limited
Markson Property Management Ltd is a mutual person.
Active
12 Miles Road, Clifton (Management) Limited
Markson Property Management Ltd is a mutual person.
Active
41 Caledonia Place Management Limited
Markson Property Management Ltd is a mutual person.
Active
22 Alma Road Clifton Limited
Markson Property Management Ltd is a mutual person.
Active
3 Randall Road Management Limited
Markson Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£21
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Benjamin Carpenter Resigned
1 Month Ago on 17 Sep 2025
Markson Property Management Ltd Appointed
1 Month Ago on 16 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Benjamin Carpenter Appointed
8 Months Ago on 12 Feb 2025
Notification of PSC Statement
1 Year Ago on 1 Oct 2024
Robert Scott (PSC) Resigned
1 Year Ago on 1 Oct 2024
Neil Miller (PSC) Resigned
1 Year Ago on 1 Oct 2024
Registered Address Changed
1 Year Ago on 1 Oct 2024
Robert Scott Resigned
1 Year Ago on 1 Oct 2024
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Documents
Termination of appointment of Benjamin Carpenter as a secretary on 17 September 2025
Submitted on 17 Sep 2025
Registered office address changed from 67 Pembroke Road Clifton Bristol BS8 3DW United Kingdom to 41 Alma Vale Road Bristol BS8 2HL on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Markson Property Management Ltd as a secretary on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Mr Benjamin Carpenter as a secretary on 12 February 2025
Submitted on 14 Feb 2025
Appointment of Ms Kesia Bradley as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Ms Roxanna Leigh Fisher as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Ms Sophie Massara as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Ms Natasha Shana Patel as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Ms Catherine Mary Guly as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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