Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
118 Pembroke Road Management Limited
- Incorporated
- 20 October 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- Anna SmethurstCatherine Wheeler
- Controlled by
- Jason Andrew Parrott
- Accounts type
- Dormant
- Region
- South West
- Address
- Flat 8118 Pembroke RoadCliftonBristolBS8 3ER
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2022
British
Born December 1966 (59)
Smethurst, Anna
Director · Appointed 7 January 2022
British
Born October 1993 (33)
Wheeler, Catherine
Secretary · Appointed 12 December 2019
Wheeler, Catherine
Director · Appointed 24 November 2011
British
Born July 1976 (50)
Parrott, Jason Andrew
Director · Appointed 1 December 2000
British
Born July 1971 (55)
Officer history (31 former)
20 October 2025
Resigned Bennett, Monique as Director
20 October 2025
Resigned Russell, Alex John as Director
5 March 2022
7 January 2022
Appointed Smethurst, Anna as Director
13 December 2019
Resigned Russell, Alex John as Secretary
12 December 2019
Appointed Wheeler, Catherine as Secretary
25 November 2011
Resigned Bradfield, Jolie as Director
25 November 2011
Resigned Perrett, Margaret Constance Elizabeth as Director
25 November 2011
Resigned Rimmer, Nicola as Director
24 November 2011
Appointed Wheeler, Catherine as Director
1 July 2006
Resigned Perrett, Margaret Constance Elizabeth as Secretary
1 May 2006
Resigned Sweis, Rami as Director
1 May 2006
Resigned Mcpherson, Victoria as Director
26 March 2006
Appointed Perrett, Margaret Constance Elizabeth as Secretary
1 March 2006
Appointed Russell, Alex John as Secretary
1 March 2006
Appointed Russell, Alex John as Director
8 August 2005
Resigned Davies, Ian Huw as Director
8 August 2005
Resigned Davies, Ian Huw as Secretary
1 April 2005
Appointed Davies, Ian Huw as Secretary
1 April 2005
Resigned Withers, Mark as Secretary
1 April 2005
Appointed Rimmer, Nicola as Director
1 April 2005
Resigned Withers, Mark as Director
11 September 2003
Resigned Blackmore, James as Director
11 September 2003
Appointed Bradfield, Jolie as Director
1 January 2003
Appointed Sweis, Rami as Director
1 January 2003
1 January 2003
Resigned Doorn, Erika as Director
1 January 2003
Appointed Bennett, Monique as Director
1 January 2003
Appointed Withers, Mark as Secretary
1 January 2003
Resigned Blackmore, James as Secretary
7 December 2001
Appointed Davies, Ian Huw as Director
6 December 2001
Resigned Seabrook, Jennie as Director
1 April 2001
Appointed Mcpherson, Victoria as Director
1 April 2001
Appointed Seabrook, Jennie as Director
1 April 2001
Appointed Withers, Mark as Director
31 March 2001
Resigned Bennett, Monique as Director
31 March 2001
Resigned Watson, Zoe as Director
31 March 2001
Resigned Defries, Scott Lawrence as Director
12 January 2001
Appointed Blackmore, James as Secretary
12 January 2001
Appointed Blackmore, James as Director
8 December 2000
Resigned Bodman, Timothy John as Secretary
8 December 2000
Resigned Bodman, Timothy John as Director
1 December 2000
Appointed Parrott, Jason Andrew as Director
25 November 1999
Appointed Doorn, Erika as Director
25 November 1999
Appointed Defries, Scott Lawrence as Director
25 November 1999
Appointed Bodman, Timothy John as Director
25 November 1999
25 November 1999
Appointed Bodman, Timothy John as Secretary
15 September 1999
1 March 1999
Appointed Bennett, Monique as Director
11 January 1999
11 January 1999
Resigned Meyer, Muriel Grace as Director
9 February 1998
Resigned Savory, Loraine as Director
29 August 1997
Resigned Bradford, Stephen as Director
6 January 1995
6 January 1995
12 December 1994
Resigned Gowman, Paul Frederick as Director
20 May 1994
Appointed Watson, Zoe as Director
30 March 1994
Appointed Savory, Loraine as Director
30 March 1994
Appointed Bradford, Stephen as Director
8 March 1994
8 March 1994
8 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jason Andrew Parrott
Individual · Notified 1 January 2017
Has significant influence or control
British
Born July 1971 (55)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £80
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £80 | £80 | ||||
| Net Assets | £80 | £80 | £80 | £80 | £80 | £80 |
| Shareholder Funds | £80 | £80 | £80 | £80 | £80 | £80 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 15 January 2026 | Director's details changed | |||
| 15 January 2026 | Secretary's details changed | |||
| 14 January 2026 | Director's details changed | |||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 |
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