Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
99 Pembroke Road Management Limited
- Incorporated
- 1 June 1972 (54 years)
- Industry
- Residents property management (98000)
- Directors
- David Mark EvansMohamed BakaGhania Slimani
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Suite 9Corum TwoCorum Office Park Crown WayWarmleyBristolBS30 8FJ
Officers 4 active
Officer details are public data from the Companies House register.
Evans, David Mark
Director · Appointed 12 April 2022
British
Born September 1982 (44)
Corporate Secretary · Appointed 30 September 2019
Baka, Mohamed, Dr
Director · Appointed 21 December 2010
British
Born November 1960
Slimani, Ghania, Dr
Director · Appointed 21 December 2010
British
Born August 1964 (62)
Officer history (14 former)
9 November 2026
6 April 2023
Resigned Sheward, Holly as Director
12 April 2022
Appointed Evans, David Mark as Director
30 September 2019
Resigned Bazin, Holly as Secretary
30 September 2019
30 May 2019
Resigned Pears, Susan Mary as Director
22 September 2017
21 September 2017
Resigned Moores, Kathleen Sybil as Director
4 August 2011
Resigned Grimwood, Rebecca Jane as Secretary
4 July 2011
Appointed Bazin, Holly as Secretary
4 July 2011
Appointed Sheward, Holly as Director
4 July 2011
4 July 2011
Resigned Grimwood, Rebecca Jane as Director
21 December 2010
Appointed Slimani, Ghania, Dr as Director
21 December 2010
Appointed Baka, Mohamed, Dr as Director
21 December 2010
1 September 2005
Appointed Grimwood, Rebecca Jane as Secretary
1 September 2005
1 September 2005
Appointed Grimwood, Rebecca Jane as Director
25 March 2005
3 March 2005
10 August 2004
10 August 2004
10 August 2004
Resigned Pears, Susan Mary as Secretary
16 November 2003
Resigned Hague, Joan Ellis as Director
1 January 1993
Appointed Pears, Susan Mary as Secretary
1 January 1993
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 30 June 2025 · total exemption full accounts
- Cash
- £5,646
- Current Ratio
- 12.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £6,260 | £6,080 | £6,931 | £9,850 | £6,911 | £4,741 | £3,021 |
| Debtors | £614 | £0 | £2,453 | £8,424 | £755 | £1,018 | |
| Cash | £5,646 | £6,080 | £4,478 | £1,426 | £6,156 | £3,723 | |
| Creditors (< 1 year) | £509 | £510 | £894 | ||||
| Net Current Assets | £5,751 | £5,570 | £6,341 | £9,340 | £6,017 | £4,741 | £3,021 |
| Net Assets | £6,341 | £9,340 | £6,017 | £4,741 | £3,025 | ||
| Shareholder Funds | £5,751 | £5,570 | £6,017 | £4,741 | £3,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 26 October 2026 | ||
| 9 November 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 26 October 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 June 2024 |
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