Pembroke Road Management Company Limited

Active01532913 Private limited company
Incorporated
8 December 1980 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicholas Roydon Jones
Christopher Cooper
Peter Hugh Kendrick
Owned by
Peter Hugh Kendrick
Accounts type
Dormant
Region
South West
Address
108 Pembroke Road
Clifton
Bristol
BS8 3EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Jones, Nicholas Roydon
Director · Appointed 28 January 2019
British
Born February 1973 (53)
Cooper, Christopher
Director · Appointed 28 January 2019
British
Born December 1979 (46)
Kendrick, Peter Hugh
Secretary · Appointed 27 April 2016
Kendrick, Peter Hugh
Director · Appointed 28 October 1998
British
Born May 1951 (75)
Officer history (16 former)
28 January 2019
Appointed Cooper, Christopher as Director
28 January 2019
Appointed Jones, Nicholas Roydon as Director
21 December 2018
Resigned Jones, Annette as Director
10 October 2017
Resigned Jones, Dianna as Director
27 April 2016
Appointed Kendrick, Peter Hugh as Secretary
27 April 2016
Resigned Woodhead, Christopher Fydell as Director
27 April 2016
Resigned Woodhead, Christopher Fydell as Secretary
6 November 2012
Appointed Jones, Annette as Director
23 October 2012
Resigned Mcfarnon, Moira as Director
24 June 2009
Appointed Mcfarnon, Moira as Director
24 June 2009
Resigned Rees, John Minton as Director
21 January 2009
Appointed Jones, Dianna as Director
9 January 2009
Resigned Seabright, Mark as Director
20 January 2007
Appointed Rees, John Minton as Director
20 January 2007
Resigned Currie, Lachlan James as Director
2 May 2004
Appointed Currie, Lachlan James as Director
12 February 2004
Appointed Seabright, Mark as Director
12 February 2004
Resigned Willis, Janet Mary as Director
7 January 2004
Resigned Vining, Rupert as Director
14 October 2002
Appointed Vining, Rupert as Director
30 May 2002
Appointed Woodhead, Christopher Fydell as Secretary
30 May 2002
Resigned Cairns, Mary as Secretary
23 May 2002
Resigned Cairns, Mary as Director
13 October 2001
Resigned Jameson, Robert Patrick as Director
13 October 2001
Appointed Woodhead, Christopher Fydell as Director
28 October 1998
Resigned Williams, Gareth David as Director
28 October 1998
Appointed Kendrick, Peter Hugh as Director
17 November 1994
Resigned De Turville, Mary Philomena as Director
17 November 1994
Appointed Williams, Gareth David as Director
8 July 1994
Resigned Strongitharm, Fiona Mary as Director
8 July 1994
Appointed Jameson, Robert Patrick as Director

Ownership 1 active

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

Peter Hugh Kendrick
Individual · Notified 23 August 2016
Owns 25–50% of shares
British
Born May 1951 (75)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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