Six Pembroke Management Ltd

Active02469424 Private limited company
Incorporated
12 February 1990 (36 years)
Previously known as
The 6 Pembroke Road Bristol Management Company Limited (until 1 April 2022)
Industry
Residents property management (98000)
Directors
Mehrdad Montakhab
Accounts type
Micro entity
Region
South West
Address
6 Pembroke Road
Clifton
Bristol
BS8 3AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Montakhab, Mehrdad
Director · Appointed 26 February 2026
British
Born May 1986 (40)
Singh, Hardip
Secretary · Appointed 3 March 2022
Director · Appointed 9 March 2001
British
Born January 1965 (61)
Officer history (20 former)
26 February 2026
Appointed Montakhab, Mehrdad as Director
25 March 2025
Resigned Davidson, William Robert as Director
3 March 2022
Appointed Singh, Hardip as Secretary
2 March 2022
Resigned 3Sixty Management Limited as Corporate Secretary
28 February 2022
Appointed Davidson, William Robert as Director
20 April 2021
Resigned Urwin, Robert as Director
20 April 2021
Resigned Wilson, Sarah Elizabeth as Director
1 August 2018
Appointed 3Sixty Management Limited as Corporate Secretary
31 July 2018
Resigned 3Sixty Real Estate as Corporate Secretary
19 February 2018
Appointed Urwin, Robert as Director
19 February 2018
Appointed Wilson, Sarah Elizabeth as Director
1 March 2016
Appointed 3Sixty Real Estate as Corporate Secretary
1 March 2016
Resigned Eastman, David as Secretary
15 June 2015
Resigned Eastman, David as Director
15 March 2013
Resigned Mcgregor, Andrew as Director
9 August 2005
Appointed Mcgregor, Andrew as Director
3 February 2004
Appointed Eastman, David as Secretary
14 November 2003
Resigned Routh, Nicholas as Secretary
14 November 2003
Resigned Routh, Nicholas as Director
1 October 2001
Appointed Routh, Nicholas as Secretary
9 March 2001
Appointed Silverberg, Nicholas Mark as Director
6 March 2001
Resigned Hatton, Elizabeth as Director
6 March 2001
Resigned Hatton, Elizabeth as Secretary
8 August 2000
Appointed Routh, Nicholas as Director
15 October 1999
Appointed Hatton, Elizabeth as Secretary
15 October 1999
Resigned Mizel, Jennifer Ann as Secretary
15 October 1999
Resigned Mizel, Jennifer Ann as Director
16 March 1999
Appointed Mizel, Jennifer Ann as Secretary
16 March 1999
Resigned Garrett, Mark as Secretary
25 November 1998
Appointed Mizel, Jennifer Ann as Director
31 March 1998
Appointed Hatton, Elizabeth as Director
29 February 1996
Appointed Garrett, Mark as Secretary
8 February 1996
Resigned Mizel, Jennifer Ann as Director
8 February 1996
Resigned Mizel, Jennifer Ann as Secretary
6 July 1993
Resigned Basterfield, Sara Joan as Secretary
6 July 1993
Resigned Basterfield, Sara Joan as Director
16 February 1993
Appointed Mizel, Jennifer Ann as Director
23 November 1992
Resigned Adams, Stephen Neale 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)
19 February 2018
Ceased Adam Thomas Booth — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£1,793
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,700 £7,169 £5,681 (£934) (£4,785) £631 £1,793
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£5,875£7,794£1,465£1,512£5,931£7,289£4,447
Debtors£7,163£147£4,419£5,064£4,126
Cash£631£1,318£1,512£2,225£321
Creditors (< 1 year)£4,087£7,163£6,250£2,446£250£120£1,747
Creditors (> 1 year)£0
Net Current Assets£1,788£631(£4,785)(£934)
Net Assets£1,793£631(£4,785)(£934)£5,681£7,169£2,700
Shareholder Funds£1,793£631(£4,785)(£934)£5,681£7,169£2,700

Turnover£2,771£334
Gross Profit£2,771£334
Admin Expenses£3,457£4,331
Operating Profit(£686)(£3,997)
Profit Before Tax(£686)(£3,997)
Profit for Period(£686)(£3,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 July 2025
29 March 2026Previous accounting period extended
26 February 2026Appointment of a director
26 February 2026Confirmation statement with updates12 February 2026
1 April 2025Termination of appointment of a director
Show all recent filings

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