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PEMBROKE FLATS (BRISTOL) LIMITED

Learn more about PEMBROKE FLATS (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3DW

PEMBROKE FLATS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00937310
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.15
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.17
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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 4
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APPOINTMENT TERMINATED, DIRECTOR REETU KAUR
Form type: TM01
Date: 2015.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2015 FROM, 77 PEMBROKE ROAD PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3DW, ENGLAND
Form type: AD01
Date: 2015.07.28
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DIRECTOR APPOINTED MRS REETU KAUR
Form type: AP01
Date: 2015.07.28
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APPOINTMENT TERMINATED, SECRETARY SHOLTO MACTURK
Form type: TM02
Date: 2015.07.20
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REGISTERED OFFICE CHANGED ON 20/07/2015 FROM, 2 SHORLAND HOUSE, BEAUFORT ROAD CLIFTON, BRISTOL, BS8 2JT
Form type: AD01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR SATCHET SINGH
Form type: TM01
Date: 2015.05.18
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DIRECTOR APPOINTED MRS GURBAX KAUR
Form type: AP01
Date: 2015.04.13
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DIRECTOR APPOINTED MR SARESH NAVAR SINGH
Form type: AP01
Date: 2015.04.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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25/11/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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25/11/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON
Form type: TM01
Date: 2012.03.22
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25/11/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.18
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25/11/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.29
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / SATCHET SINGH / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART JACKSON / 01/10/2009
Form type: CH01
Date: 2010.01.13
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
Order cannot be placed (digitalisation not planned)
30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 25/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.05
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APPOINTMENT TERMINATED DIRECTOR CLARE WINSOR
Form type: 288b
Date: 2008.04.05
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WINSOR
Form type: 288b
Date: 2008.04.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.20
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.11
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RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/97 FROM:, 77 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3DW.
Form type: 287
Date: 1997.01.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15

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Company directors and board members:

GURBAX KAUR (current)
Director, SALES DIRECTOR, 2015.04.13
77 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DW
ENGLAND
SARESH NAVAR SINGH (current)
Director, SALES DIRECTOR, 2015.04.13
77 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DW
ENGLAND
SHOLTO MALCOLM TOWNEND MACTURK (resigned)
Secretary, SOLICITOR ESTATE MANAGER, 1997.01.02 - 2015.07.06
2 SHORLAND HOUSE BEAUFORT ROAD CLIFTON , BRISTOL
BS8 2JT
RUTH FRANCES THOMPSON (resigned)
Secretary, 1991.11.25 - 1996.12.12
77 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DW, AVON
DAVID HOLDUP (resigned)
Director, RESEARCH CHEMIST, 1991.11.25 - 1992.04.30
77 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DW, AVON
THOMAS STUART JACKSON (resigned)
Director, 1996.12.11 - 2011.06.25
MANOR FARM ALHAMPTON , SHEPTON MALLET
BA4 6PZ, SOMERSET
REETU KAUR (resigned)
Director, HOUSEWIFE, 2015.07.28 - 2015.07.28
19 VASSALL ROAD FISHPONDS , BRISTOL
BS16 2LH
ENGLAND
JOYCE LAMONT (resigned)
Director, WIDOW HOUSEWIFE, 1991.11.25 - 1995.06.30
77 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DW, AVON
DIANA NIPPIERD (resigned)
Director, RETIRED, 1991.11.25 - 1994.11.17
77 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DW, AVON
ANDREW JOHN POPE (resigned)
Director, COMPUTER PROGRAMMER, 1991.11.25 - 1993.10.27
77 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DW, AVON
SATCHET SINGH (resigned)
Director, RETAIL MANAGER, 1997.09.29 - 2002.06.01
77 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DW, AVON
SATCHET SINGH (resigned)
Director, IT, 2004.12.22 - 2015.01.01
77 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DW, AVON
RUTH FRANCES THOMPSON (resigned)
Director, RETIRED LOCAL GOVT OFFICER, 1991.11.25 - 1996.12.12
77 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DW, AVON
CHRISTOPHER GEORGE WINSOR (resigned)
Director, CONSULTANT, 1993.10.27 - 2007.08.24
THE GARDEN FLAT 77 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DW
CLARE LINDSAY WINSOR (resigned)
Director, MANAGER, 1997.09.03 - 2007.08.24
GARDEN FLAT 77 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3DW
Date 2013.06.30 2012.06.30
Current Assets £ 8,616 + 12.42 % £ 7,664
Debtors £ 8,320 + 13.04 % £ 7,360
Shareholder Funds £ 2,787 - 12.61 % £ 3,189
Profit Loss Account Reserve £ 2,783 - 12.62 % £ 3,185
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 2,787 - 12.61 % £ 3,189
Total Assets Less Current Liabilities £ 2,787 - 12.61 % £ 3,189
Net Current Assets Liabilities £ 2,787 - 12.61 % £ 3,189
Creditors Due Within One Year £ 5,829 + 30.26 % £ 4,475
Cash Bank In Hand £ 296 - 2.63 % £ 304

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Information about the Private Limited Company PEMBROKE FLATS (BRISTOL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data