85 Pembroke Road (Management) Limited

Active01011225 Private limited company
Incorporated
14 May 1971 (55 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
South West
Address
Hillcrest Estate Management Limited 5 Grove Road
Redland
Bristol
BS6 6UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Colvin, John Andrew
Director · Appointed 1 September 2026
British
Born January 1992 (34)
Corporate Secretary · Appointed 1 January 2010
Director · Appointed 18 August 1998
British
Born September 1943 (83)
Director · Appointed 15 June 1998
British
Born November 1939
Dill, Peter Winston, The Reverend
Director · Appointed 18 December 1993
British
Born November 1941
Officer history (15 former)
1 September 2026
Appointed Colvin, John Andrew as Director
2 September 2024
Resigned Adams, Philippa Lois as Director
29 August 2012
Appointed Adams, Philippa Lois as Director
1 January 2010
Appointed Hillcrest Estate Management Limited as Corporate Secretary
31 December 2009
Resigned Leith, Catharine Mary as Secretary
31 December 2009
Resigned Leith, Catharine Mary as Director
29 March 2004
Resigned Dill, Jean Alison as Director
10 September 2001
Appointed Leith, Catharine Mary as Director
12 July 2001
Resigned Parkes, David Michael as Director
31 October 1998
Resigned Durkin, Nicholas as Director
7 October 1998
Appointed Leith, Catharine Mary as Secretary
7 October 1998
Resigned Dill, Peter Winston, The Reverend as Secretary
18 August 1998
Appointed Allen, John Derek as Director
15 June 1998
Appointed Worthington, Brian as Director
4 July 1994
Appointed Parkes, David Michael as Director
21 June 1994
Appointed Dill, Jean Alison as Director
14 June 1994
Resigned Williams, Patricia Neilson as Director
14 June 1994
Resigned James, Anthony Arthur as Director
24 January 1994
Appointed Durkin, Nicholas as Director
18 December 1993
Appointed Dill, Peter Winston, The Reverend as Secretary
18 December 1993
Appointed Dill, Peter Winston, The Reverend as Director
18 December 1993
Resigned Durkin, Nicholas as Secretary
18 December 1993
Resigned Newton, Charles Benedict as Director
22 June 1993
Appointed Durkin, Nicholas as Secretary
22 June 1993
Resigned Michael David, Fox, Dr as Director
22 June 1993
Resigned Bailey, Robert John as Director
22 June 1993
Resigned Fox, Mary Patricia as Director
22 June 1993
Resigned Bailey, Robert John as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222021
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Director's details changed
1 September 2026Confirmation statement with updates26 June 2026
1 September 2026Appointment of a director

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