Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
71 Pembroke Road Management Company Limited
- Incorporated
- 28 March 1989 (37 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lenya AristotelousSusan Jenvey
- Accounts type
- Micro entity
- Region
- South West
- Address
- Suite 9Corum TwoCorum Office Park Crown WayWarmleyBristolBS30 8FJ
Officers 3 active
Officer details are public data from the Companies House register.
Aristotelous, Lenya
Director · Appointed 10 November 2023
British
Born December 1997 (28)
Corporate Secretary · Appointed 22 January 2022
Jenvey, Susan
Director · Appointed 14 July 2020
British
Born December 1949 (76)
Officer history (33 former)
10 November 2026
Resigned Douglas, Graeme Lyle as Director
2 November 2026
Resigned Bull, Sophie Clare as Director
9 February 2026
Resigned Huggett, Michael John as Director
6 August 2024
Resigned Clements, Jennifer Anne as Director
4 April 2024
Appointed Douglas, Graeme Lyle as Director
10 November 2023
Appointed Aristotelous, Lenya as Director
10 November 2023
Appointed Bull, Sophie Clare as Director
24 October 2023
Appointed Clements, Jennifer Anne as Director
24 October 2023
Resigned Muller, Martin Francis, Mr. as Director
28 April 2023
1 November 2022
26 October 2022
Appointed Muller, Martin Francis, Mr. as Director
22 January 2022
22 January 2022
1 October 2020
30 September 2020
Resigned Tarr, James Daniel as Secretary
14 July 2020
Appointed Jenvey, Susan as Director
29 October 2019
Appointed Huggett, Michael John as Director
2 July 2019
Resigned Huggett, Michael John as Director
15 March 2019
Resigned Muller, Martin Francis, Mr. as Director
22 November 2018
Appointed Muller, Martin Francis, Mr. as Director
29 October 2018
2 November 2017
3 July 2015
Resigned Monk, Catherine Louise as Director
4 November 2014
Appointed Monk, Catherine Louise as Director
6 August 2014
Appointed Huggett, Michael John as Director
14 October 2013
29 March 2011
16 November 2009
29 October 2008
Appointed Tarr, James Daniel as Secretary
20 November 2007
Resigned Broome, Angela as Director
2 July 2007
28 April 2007
Resigned Jones, Francesca Mary as Director
28 November 2006
31 August 2005
30 August 2005
18 August 2004
Resigned Long, Robert as Director
1 June 2004
Appointed Jones, Francesca Mary as Director
1 June 2004
Resigned Hayton, Jean Mavis as Director
1 June 2004
1 June 2004
Appointed Broome, Angela as Director
7 March 2003
Resigned Balfe, Eileen as Director
8 May 2001
8 May 2001
2 October 2000
2 October 2000
31 May 2000
Appointed Balfe, Eileen as Director
31 May 2000
Appointed Hayton, Jean Mavis as Director
16 August 1999
18 June 1999
Resigned Bradshaw, Timothy Paul as Director
23 April 1999
23 April 1999
18 August 1996
Resigned Kirby, Andree Marie as Director
27 December 1995
15 March 1995
15 March 1995
Resigned Bradshaw, Timothy Paul as Secretary
15 November 1993
Appointed Kirby, Andree Marie as Director
29 July 1993
Appointed Bradshaw, Timothy Paul as Secretary
29 July 1993
Resigned Thompson, David John as Secretary
2 November 1992
2 November 1992
Resigned Kirby, Andree Marie as Secretary
2 November 1992
Resigned Williams, Ernest Leonard as Director
2 November 1992
Appointed Thompson, David John as Secretary
30 April 1992
Resigned Oswald, Arthur Michael 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)
1 January 2020
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 8.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £17,985 | £15,915 | £16,949 | £13,900 | £14,778 | £12,479 | £10,851 |
| Creditors (< 1 year) | £2,100 | £0 | £715 | £303 | £303 | £0 | |
| Net Current Assets | £15,885 | £15,915 | £16,234 | £13,597 | £14,475 | £12,479 | £10,851 |
| Net Assets | £13,597 | £14,475 | £12,479 | £10,851 | |||
| Shareholder Funds | £15,885 | £15,915 | £16,234 | £13,597 | £14,475 | £12,479 | £10,851 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 10 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director |
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