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99 PEMBROKE ROAD MANAGEMENT LIMITED

Learn more about 99 PEMBROKE ROAD MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

99 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3EE

99 PEMBROKE ROAD MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01056540
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.01
last member list: 2015.11.05
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 SMALL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.07
Form type: LATEST SOC
Document description: 07/11/15 STATEMENT OF CAPITAL;GBP 4
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.31
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY HOLLY BAZIN / 02/12/2012
Form type: CH03
Date: 2012.12.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.03
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DIRECTOR APPOINTED MRS HOLLY BAZIN
Form type: AP01
Date: 2011.09.21
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SECRETARY APPOINTED MRS HOLLY HOLLY BAZIN
Form type: AP03
Date: 2011.09.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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APPOINTMENT TERMINATED, SECRETARY REBECCA GRIMWOOD
Form type: TM02
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR REBECCA GRIMWOOD
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DUMMETT
Form type: TM01
Date: 2011.07.07
£2.95
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DIRECTOR APPOINTED DR GHANIA SLIMANI
Form type: AP01
Date: 2011.02.21
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DIRECTOR APPOINTED DR MOHAMED BAKA
Form type: AP01
Date: 2011.02.21
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TONKINSON
Form type: TM01
Date: 2011.01.11
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARY PEARS / 27/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN SYBIL MOORES / 27/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE GRIMWOOD / 27/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUMMETT / 27/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.08
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.15
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.03
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
Child documents:
Document type: ANNOTATION
Date: 2004.12.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.10

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Company directors and board members:

HOLLY BAZIN (current)
Secretary, 2011.07.04
99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE
MOHAMED BAKA (current)
Director, 2010.12.21
99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE
HOLLY BAZIN (current)
Director, PERSONAL ASSISTANT, 2011.07.04
99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE
KATHLEEN SYBIL MOORES (current)
Director, RETIRED NURSING OFFICER, 1991.12.14
99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE, AVON
SUSAN MARY PEARS (current)
Director, SCHOOL TEACHER, 1991.12.14
99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE, AVON
GHANIA SLIMANI (current)
Director, MEDICAL DOCTOR, 2010.12.21
99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE
ANDREW DUMMETT (resigned)
Secretary, IT CONSULTANT, 2004.08.10 - 2005.09.01
GARDEN FLAT 99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE
REBECCA JANE GRIMWOOD (resigned)
Secretary, NURSE, 2005.09.01 - 2011.08.04
GARDEN FLAT 99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE, AVON
SUSAN MARY PEARS (resigned)
Secretary, EXAMINATIONS ADMINISTRATOR, 1993.01.01 - 2004.08.10
99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE, AVON
ANNETTE ROSEMARY YOUNG (resigned)
Secretary, 1991.12.14 - 1993.01.01
99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE, AVON
ANDREW DUMMETT (resigned)
Director, IT CONSULTANT, 2004.08.10 - 2011.07.04
GARDEN FLAT 99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE
REBECCA JANE GRIMWOOD (resigned)
Director, NURSE, 2005.09.01 - 2011.07.04
GARDEN FLAT 99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE, AVON
JOAN ELLIS HAGUE (resigned)
Director, RETIRED SCHOOL TEACHER, 1991.12.14 - 2003.11.16
GARDEN FLAT 99 PEMBROKE ROAD , CLIFTON
BS8 3EE, BRISTOL
WILLIAM TONKINSON (resigned)
Director, COMPANY DIRECTOR, 2005.03.25 - 2010.12.21
99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE, AVON
ANNETTE ROSEMARY YOUNG (resigned)
Director, MANAGEMENT CONSULTANT, 1991.12.14 - 2005.03.03
99 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3EE, AVON
Date 2014.06.30 2013.06.30
Current Assets £ 1,454 - 26.79 % £ 1,986
Shareholder Funds £ 1,458 - 26.73 % £ 1,990
Profit Loss Account Reserve £ 1,454 - 26.79 % £ 1,986
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 1,458 - 26.73 % £ 1,990
Total Assets Less Current Liabilities £ 1,458 - 26.73 % £ 1,990
Net Current Assets Liabilities £ 1,454 - 26.79 % £ 1,986
Cash Bank In Hand £ 1,454 - 26.79 % £ 1,986
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4 £ 4

Companies near to 99 PEMBROKE ROAD MANAGEMENT ltd.

Information about the Private Limited Company 99 PEMBROKE ROAD MANAGEMENT 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: 2016.07.22. Reload the data