Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
5 Pembroke Road (Management Company) Limited
- Incorporated
- 22 January 1980 (46 years)
- Industry
- Residents property management (98000)
- Directors
- Thomas Edward BakerYi Guang Zhang
- Accounts type
- Micro entity
- Region
- South West
- Address
- Garden Flat5 Pembroke RoadCliftonBristolBS8 3AU
Officers 4 active
Officer details are public data from the Companies House register.
Baker, Thomas Edward
Director · Appointed 8 July 2026
British
Born May 1998 (28)
Zhang, Yi Guang
Director · Appointed 5 January 2025
Dutch
Born November 1980
British
Born July 1994 (32)
Director · Appointed 29 September 2017
British
Born March 1967 (59)
Officer history (16 former)
11 July 2026
Resigned Brown, Daniel Jonathan as Secretary
11 July 2026
Resigned Brown, Daniel Jonathan as Director
8 July 2026
Appointed Baker, Thomas Edward as Director
5 January 2025
Appointed Zhang, Yi Guang as Director
4 November 2022
28 December 2021
2 January 2020
Resigned Venn, David Ian as Director
23 February 2018
Resigned Hoare, Stuart Richard as Secretary
23 February 2018
Appointed Brown, Daniel Jonathan as Secretary
23 February 2018
Appointed Brown, Daniel Jonathan as Director
23 February 2018
Resigned Hoare, Stuart Richard as Director
29 September 2017
18 January 2017
10 January 2012
Appointed Hoare, Stuart Richard as Director
10 January 2012
Resigned Rocha, James David as Secretary
10 January 2012
Resigned Rocha, James David as Director
1 January 2012
Appointed Hoare, Stuart Richard as Secretary
19 March 2007
Appointed Rocha, James David as Director
19 March 2007
Appointed Rocha, James David as Secretary
1 March 2007
Resigned Terry, Jonathan as Secretary
1 March 2007
Resigned Terry, Jonathan as Director
28 January 2007
28 January 2007
Appointed Terry, Jonathan as Director
28 January 2007
Appointed Terry, Jonathan as Secretary
27 January 2007
19 June 2003
19 June 2003
18 June 2003
18 June 2003
30 December 1998
Resigned Oxley, Annette Donna as Secretary
30 December 1998
Resigned Oxley, Annette Donna as Director
23 October 1998
23 October 1998
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
- £3,761
- Employees
- 4
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £3,761 | £1,707 | £7,777 | £0 | ||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £3,761 | £1,707 | £7,777 | £0 | £0 | |
| Net Assets | £3,761 | £1,707 | £7,777 | £4 | £4 | £4 |
| Shareholder Funds | £3,761 | £1,707 | £7,777 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 31 December 2025 |
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