69 Pembroke Road Management Company (Clifton) Limited

Active01254291 Private limited company
Incorporated
9 April 1976 (50 years)
Industry
Residents property management (98000)
Directors
Kirsti Lorna Grote Kavanagh
Accounts type
Dormant
Region
South West
Address
256 Southmead Road
Westbury-On-Trym
Bristol
BS10 5EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 May 2026
Director · Appointed 3 March 2026
British
Born June 1946 (80)
Director · Appointed 5 September 2013
British
Born December 1956 (69)
Kavanagh, Kirsti Lorna Grote
Director · Appointed 18 December 2000
British
Born April 1969 (57)
Director · Appointed 1 July 1999
British
Born January 1963 (63)
Jones, Deborah
Director · Appointed 5 July 1996
British
Born September 1967 (59)
Officer history (26 former)
27 May 2026
Resigned Bristol Leasehold Management (Blm) Ltd as Corporate Secretary
27 May 2026
Appointed Adam Church Limited as Corporate Secretary
3 March 2026
Appointed Beddoe, Peter John as Director
27 February 2026
Resigned Beddoe, Peter John as Director
27 February 2026
Resigned Bunt, Christopher James as Director
27 February 2026
Resigned Chen, Siming as Director
27 January 2023
Resigned Rotherham, Nicola Anne as Director
9 May 2022
Appointed Bunt, Christopher James as Director
16 November 2021
Resigned Bunt, Marlene Ann as Director
1 April 2019
Resigned Bryan, Roger Charles as Secretary
7 March 2019
Appointed Bristol Leasehold Management (Blm) Ltd as Corporate Secretary
21 December 2017
Appointed Chen, Siming as Director
19 December 2017
Resigned Tonkinson, William as Director
1 April 2014
Appointed Bryan, Roger Charles as Secretary
31 March 2014
Resigned Trafalgar Property Services as Corporate Secretary
5 September 2013
Appointed Cook, Rodney Nicholas as Director
1 January 2013
Appointed Trafalgar Property Services as Corporate Secretary
1 January 2013
Resigned Turner, Toni Sara as Secretary
10 June 2011
Resigned Macturk, Sholto Malcolm Townend as Secretary
31 January 2011
Appointed Turner, Toni Sara as Secretary
28 September 2007
Appointed Tonkinson, William as Director
16 August 2007
Resigned Lindley, Geraldine Rainford as Director
21 August 2006
Resigned Burns, Hazel Dorinda as Director
29 September 2004
Appointed Beddoe, Peter John as Director
1 August 2004
Resigned Rogers, Michael Robin as Director
18 December 2000
Appointed Kavanagh, Kirsti Lorna Grote as Director
18 December 2000
Resigned Rata, Christopher William as Director
1 July 1999
Appointed Haynes, David John as Director
29 June 1999
Resigned Donaghy, Barbara Temple as Director
24 April 1999
Appointed Rogers, Michael Robin as Director
23 April 1999
Resigned Macaulay, Sandra Margaret as Director
9 September 1998
Appointed Rotherham, Nicola Anne as Director
17 July 1998
Resigned Anstee, Robert William as Director
10 November 1997
Appointed Macaulay, Sandra Margaret as Director
21 October 1997
Appointed Anstee, Robert William as Director
20 October 1997
Resigned Hunt, Gillian Anne as Director
21 September 1997
Resigned Sibley, Emily Florence as Director
27 July 1997
Appointed Burns, Hazel Dorinda as Director
21 July 1997
Resigned Tinklin, Andrew James as Director
24 January 1997
Appointed Hunt, Gillian Anne as Director
24 January 1997
Resigned Arnel, Dean Carey as Director
5 July 1996
Resigned Harvey, Simeon David as Director
5 July 1996
Appointed Jones, Deborah as Director
25 February 1995
Appointed Bunt, Marlene Ann as Director
25 November 1994
Resigned Page, Patricia Anne as Director
8 November 1993
Appointed Harvey, Simeon David as Director
5 October 1993
Resigned Morris, Richard Walford as Director
5 October 1993
Appointed Arnel, Dean Carey as Director
29 July 1993
Appointed Lindley, Geraldine Rainford as Director
18 June 1993
Resigned Brodie, Peter as Director

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.
Former controllers (1)
3 December 2020
Ceased Roger Charles Bryan — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£8,461
Current Ratio
4.6x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £3,065 £3,236 £3,978 £170 £8 £3,230 £8,461
Balance sheet detail
2026202520242023202220212020
Current Assets£10,844£3,149£525£4,336£3,571£3,529
Creditors (< 1 year)£2,383£1,362£355£358£335£464
Net Current Assets£8,461£3,230£170£3,978£3,236£3,065
Net Assets£8,461£3,230£8£170£3,978£3,236£3,065
Shareholder Funds£8,461£3,230£8£170£3,978£3,236£3,065

Filings

Filing history not loaded yet. See it on Companies House

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