Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
19 Pembroke Road Management Company Limited
- Incorporated
- 17 May 1974 (52 years)
- Industry
- Residents property management (98000)
- Directors
- Dan Jonas SamuelssonNicholas Charles Dowdeswell
- Accounts type
- Micro entity
- Region
- South West
- Address
- 4 Newlyn AvenueBristolBS9 1BP
Officers 5 active
Officer details are public data from the Companies House register.
Samuelsson, Dan Jonas
Director · Appointed 26 September 2024
Swedish
Born April 1969 (57)
Meadows, Alasdair
Secretary · Appointed 1 April 2018
Dowdeswell, Nicholas Charles
Director · Appointed 30 January 2015
British
Born July 1966 (60)
Director · Appointed 25 January 2014
British
Born July 1957 (69)
British
Born June 1958 (68)
Officer history (17 former)
1 February 2026
Resigned Eisler, Margaret Ann as Director
26 September 2024
Appointed Samuelsson, Dan Jonas as Director
10 February 2023
10 February 2023
1 April 2018
Appointed Meadows, Alasdair as Secretary
1 April 2018
Resigned Medwell, Joanna as Secretary
30 January 2015
Appointed Dowdeswell, Nicholas Charles as Director
25 January 2014
25 January 2014
4 October 2013
Resigned Rowell, Kate Louise as Director
4 October 2013
Resigned Rowell, Christopher Lancelot as Director
1 September 2010
Resigned Moore, Philip Harold as Director
1 September 2010
Resigned Moore, Philip Harold as Secretary
1 September 2010
Appointed Medwell, Joanna as Secretary
3 May 2006
Resigned Brown, Ceri Alexander as Director
3 May 2006
Appointed Rowell, Kate Louise as Director
9 June 2003
Resigned Mcghee, Alan John as Director
9 June 2003
9 June 2003
Appointed Brown, Ceri Alexander as Director
9 June 2003
9 June 2003
Appointed Rowell, Christopher Lancelot as Director
9 June 2003
22 March 1999
Appointed Mcghee, Alan John as Director
22 March 1999
Resigned Butler, Neil David as Director
22 March 1999
21 February 1997
Appointed Butler, Neil David as Director
20 February 1997
Resigned Passafaro, Carmelo as Director
31 May 1994
Appointed Passafaro, Carmelo as Director
31 May 1994
Resigned Roberts, Erica Jane as Director
5 November 1992
5 November 1992
Resigned Pickles, Elizabeth Jane as Director
5 November 1991
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,128
- Debt Ratio
- -355%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £247 | £201 | £130 | £245 | £207 |
| Creditors (< 1 year) | £511 | £482 | £447 | £419 | £569 |
| Net Current Assets | £1,127 | £943 | £144 | £196 | £3 |
| Net Assets | £1,128 | £944 | £145 | £197 | £4 |
| Shareholder Funds | £1,128 | £944 | £145 | £197 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Micro company accounts | 31 December 2025 |
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