Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
78 Pembroke Road Management Company Limited
- Incorporated
- 12 March 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Toby Joshua James Knox
- Controlled by
- Alan John Mcghee
- Accounts type
- Micro entity
- Region
- South West
- Address
- 46 The DellWestbury-On-TrymBristolBS9 3UG
Officers 6 active
Officer details are public data from the Companies House register.
Secretary · Appointed 9 October 2025
British
Bekhradnia, Dan Shirmard
Secretary · Appointed 9 October 2025
Knox, Toby Joshua James
Director · Appointed 3 April 2024
British
Born October 1996 (30)
Director · Appointed 14 November 2018
British
Born March 1984 (42)
Secretary · Appointed 1 June 2002
British
Director · Appointed 1 June 2002
British
Born August 1970 (56)
Officer history (17 former)
4 March 2026
Resigned Harper, Jeremy David as Director
9 October 2025
Appointed Bekhradnia, Dan Shirmard as Secretary
9 October 2025
3 April 2024
Appointed Knox, Toby Joshua James as Director
30 January 2024
Resigned Wates, Emma Jane as Director
14 November 2018
13 November 2018
Resigned Dacombe, Peter, Dr as Director
27 July 2018
Appointed Wates, Emma Jane as Director
27 July 2018
Resigned Adam, Gordon as Director
25 May 2017
Appointed Dacombe, Peter, Dr as Director
1 March 2015
Appointed Adam, Gordon as Director
10 July 2014
20 March 2010
Resigned Trescothick, James as Director
20 November 2007
Resigned Cowen, Paul Jonathan as Director
20 November 2007
Resigned Cowen, Paul Jonathan as Secretary
18 March 2007
Appointed Trescothick, James as Director
14 June 2005
14 June 2005
Resigned Wardell, Robert Thomas as Secretary
14 June 2005
Appointed Cowen, Paul Jonathan as Secretary
14 June 2005
Appointed Cowen, Paul Jonathan as Director
14 June 2005
Resigned Wardell, Nicola Jane as Director
7 October 2002
Resigned Perriman, Anthony Nigel as Secretary
7 October 2002
Resigned Northcott, Edward John as Director
7 October 2002
Appointed Wardell, Robert Thomas as Secretary
7 October 2002
Appointed Wardell, Nicola Jane as Director
1 June 2002
1 June 2002
1 January 2000
Appointed Harper, Jeremy David as Director
1 October 1999
Appointed Perriman, Anthony Nigel as Secretary
16 May 1999
Appointed Northcott, Edward John as Director
5 March 1999
Resigned Boniface, David as Secretary
5 March 1999
11 March 1997
Resigned Northcott, Edward John as Director
8 September 1995
Appointed Boniface, David as Secretary
8 September 1995
19 February 1993
19 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1970 (56)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1,548
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £1,548 | £1,665 | £2,506 | £3,492 | £3,231 | £3,030 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £1,548 | £1,665 | £2,506 | £3,492 | £3,231 | £3,030 |
| Net Assets | £1,548 | £1,665 | £2,506 | £3,492 | £3,231 | £3,030 |
| Shareholder Funds | £1,548 | £1,665 | £2,506 | £3,492 | £3,231 | £3,030 |
Filings
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