Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
46 Pembroke Road (Management) Limited
- Incorporated
- 2 December 1983 (42 years)
- Industry
- Residents property management (98000)
- Directors
- Alison Lisa TurnerAbigail Louise Colbourne Waycott
- Accounts type
- Micro entity
- Region
- South West
- Address
- The LodgePark RoadShepton MalletBA4 5BS
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
German
Born November 1957
Turner, Alison Lisa
Director · Appointed 14 August 2026
Welsh,British
Born May 1962 (64)
Hancock, Melanie
Secretary · Appointed 1 May 2024
Waycott, Abigail Louise Colbourne
Director · Appointed 26 July 2021
English
Born August 1996 (30)
Director · Appointed 29 May 2015
Also at Cleddon Properties Limited · more companies
English
Born February 1962 (64)
Officer history (16 former)
28 August 2026
28 August 2026
Resigned Bildner, Frances as Director
14 August 2026
Appointed Turner, Alison Lisa as Director
1 May 2024
Appointed Hancock, Melanie as Secretary
16 August 2023
28 October 2021
Appointed Bildner, Frances as Director
26 July 2021
Appointed Waycott, Abigail Louise Colbourne as Director
17 April 2020
29 September 2016
Resigned Cartwright, Gordon as Director
7 January 2016
29 May 2015
22 November 2007
22 November 2007
Resigned Cartwright, Gordon as Secretary
1 July 2007
Appointed Cartwright, Gordon as Secretary
30 June 2007
11 October 2006
Resigned Long, Valerie Mary as Director
1 April 2004
30 March 2004
14 May 2003
14 May 2003
17 June 2002
17 June 2002
9 April 2002
9 April 2002
19 January 2000
Appointed Long, Valerie Mary as Director
22 August 1998
Resigned Crabb, Andrew John as Director
10 September 1996
Appointed Cartwright, Gordon as Director
10 September 1996
17 July 1996
17 July 1996
4 November 1993
Resigned Gray, Sarah Duff as Director
1 September 1993
Appointed Crabb, Andrew John as Director
22 November 1991
Resigned Grimes, Judith 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)
11 June 2025
Ceased Abigail Louise Colbourne Waycott — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,762
- Current Ratio
- 10.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £3,042 | £2,255 | £4 | £4 | £4 |
| Creditors (< 1 year) | £280 | £638 | |||
| Net Current Assets | £2,762 | £1,617 | £4 | £4 | £4 |
| Net Assets | £2,762 | £1,617 | £4 | £4 | £4 |
| Shareholder Funds | £2,762 | £1,617 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Termination of appointment of a director | |||
| 28 August 2026 | Appointment of a director | |||
| 28 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 14 August 2026 | Appointment of a director |
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