8 Pembroke Road Bristol Management Company Limited(the)

Active02108140 Private limited company
Incorporated
9 March 1987 (39 years)
Industry
Residents property management (98000)
Directors
Samuel Jeynes
Jamie Robinson Adams
Nicholas Julian Gilchrist
Controlled by
Peter Eric Marchetti
Accounts type
Total exemption full
Region
South West
Address
8 Pembroke Road
Clifton
Bristol
BS8 3AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jeynes, Samuel
Director · Appointed 5 February 2025
British
Born May 1987 (39)
Adams, Jamie Robinson
Director · Appointed 7 November 2023
British
Born June 1998 (28)
Marchetti, Peter Eric
Secretary · Appointed 6 July 2023
Gilchrist, Nicholas Julian
Director · Appointed 26 June 2023
British
Born June 1976 (50)
Director · Appointed 1 November 2018
British
Born July 1964 (62)
Marchetti, Peter Eric
Director · Appointed 18 September 2003
British
Born September 1982 (44)
Officer history (31 former)
5 February 2025
Appointed Jeynes, Samuel as Director
5 February 2025
Resigned Clarke, Sarah as Director
7 November 2024
Resigned Gilchrist, Maxine Claudina as Director
7 November 2024
Resigned Childs, Amy as Director
7 November 2024
Resigned Marchetti, Lindsay Anne as Director
7 November 2023
Appointed Adams, Jamie Robinson as Director
7 November 2023
Resigned Shipman, Nicholas John as Director
7 November 2023
Resigned Hofkes, Stefan as Director
7 November 2023
Appointed Childs, Amy as Director
6 November 2023
Appointed Marchetti, Lindsay Anne as Director
6 July 2023
Appointed Gilchrist, Maxine Claudina as Director
6 July 2023
Resigned Hofkes, Stefan as Secretary
6 July 2023
Appointed Marchetti, Peter Eric as Secretary
5 July 2023
Resigned Marchetti, Sieghard Peter as Director
26 June 2023
Appointed Gilchrist, Nicholas Julian as Director
26 June 2023
Resigned Thomas, Olivier Sebastian as Director
20 August 2020
Appointed Clarke, Sarah as Director
20 June 2020
Resigned Lewis, Alison as Director
1 November 2018
Resigned Dent, Sarah as Director
1 November 2018
Appointed Dethick, Jane Elizabeth as Director
27 November 2014
Appointed Hofkes, Stefan as Director
22 November 2014
Resigned Thomas, Richard as Director
22 November 2014
Resigned Hofkes, Stefan as Director
22 November 2014
Appointed Shipman, Nicholas John as Director
22 November 2014
Appointed Thomas, Olivier Sebastian as Director
16 November 2014
Resigned Waterstone, Georgina Caroline as Director
16 November 2014
Resigned Moore, Graham John as Director
1 July 2014
Appointed Thomas, Richard as Director
1 July 2014
Resigned Banbury, Lelia as Director
21 November 2010
Appointed Lewis, Alison as Director
1 October 2007
Appointed Hofkes, Stefan as Director
1 October 2007
Appointed Hofkes, Stefan as Secretary
1 October 2007
Resigned Williams, Craig Gerrard as Secretary
10 December 2006
Resigned Williams, Craig Gerrard as Director
18 September 2003
Appointed Marchetti, Peter Eric as Director
18 September 2003
Appointed Marchetti, Sieghard Peter as Director
18 September 2003
Resigned Carter, Andrew David as Director
25 March 2002
Appointed Dent, Sarah as Director
1 November 2000
Appointed Waterstone, Georgina Caroline as Director
10 October 1999
Resigned Hall, Matthew Stephen as Secretary
10 October 1999
Resigned Hall, Mathew Stephen as Director
10 October 1999
Appointed Williams, Craig Gerrard as Secretary
20 January 1999
Appointed Carter, Andrew David as Director
20 January 1999
Resigned Millar, Iain as Director
18 October 1998
Appointed Hall, Matthew Stephen as Secretary
3 September 1998
Resigned Townsend, Adrian Richard as Secretary
3 September 1998
Resigned Townsend, Adrian Richard as Director
3 September 1998
Appointed Moore, Graham John as Director
7 August 1998
Resigned Armstrong-Brown, Clain as Director
3 August 1998
Appointed Williams, Craig Gerrard as Director
23 February 1998
Appointed Banbury, Lelia as Director
7 July 1997
Resigned Howard, Celia as Director
25 May 1997
Appointed Townsend, Adrian Richard as Secretary
5 May 1997
Resigned Rebbeck, Thomas Claud Hall as Director
5 May 1997
Resigned Rebbeck, Thomas Claud Hall as Secretary
13 January 1997
Appointed Hall, Mathew Stephen as Director
30 June 1995
Resigned Mayhead, Daphne Joyce as Director
30 June 1995
Appointed Millar, Iain as Director
26 July 1993
Resigned Skelton, David John as Director
26 July 1993
Appointed Howard, Celia as Director
1 June 1993
Resigned Mayhead, Joanna Peta as Secretary
1 June 1993
Appointed Rebbeck, Thomas Claud Hall as Secretary

Ownership 1 active

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

Peter Eric Marchetti
Individual · Notified 16 July 2023
Right to appoint and remove directors
British
Born September 1982 (44)
Former controllers (1)
6 July 2023
Ceased Stefan Hofkes — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£5
Employees
7

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Current Assets£5
Debtors£5
Net Current Assets£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates25 October 2026
25 April 2026Total exemption full accounts31 July 2025
4 November 2025Confirmation statement with no updates25 October 2025
3 April 2025Accounts for a dormant company31 July 2024
3 April 2025Termination of appointment of a director
Show all recent filings

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