4 Pembroke Road Management Company Limited

Active02636017 Private limited company
Incorporated
8 August 1991 (35 years)
Industry
Other accommodation (55900)
Directors
Ian Paul Nicholls
Owned by
Rosalind Sarah Clapp
Ian Paul Nicholls
Alison Janet Nicholls
Accounts type
Micro entity
Region
South West
Address
83 West Broadway
Bristol
BS9 4ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2010
British
Born July 1973 (53)
Nicholls, Alison Janet
Secretary · Appointed 13 September 2007
British
Nicholls, Ian Paul
Director · Appointed 30 October 2002
British
Born January 1957 (69)
Officer history (12 former)
5 October 2010
Appointed Clapp, Rosalind Sarah as Director
7 July 2010
Resigned Jackson, Thomas Stuart as Director
13 September 2007
Appointed Nicholls, Alison Janet as Director
13 September 2007
Resigned Nicholls, Alison Janet as Director
13 September 2007
Resigned Martin, Elizabeth Lindon as Secretary
13 September 2007
Resigned Martin, Elizabeth Lindon as Director
13 September 2007
Appointed Nicholls, Alison Janet as Secretary
30 October 2002
Resigned Beaton, Mark as Director
30 October 2002
Appointed Nicholls, Ian Paul as Director
26 January 2000
Appointed Beaton, Mark as Director
26 January 2000
Resigned Mooney, Linda as Director
21 May 1999
Resigned Mooney, Linda as Secretary
21 May 1999
Appointed Martin, Elizabeth Lindon as Secretary
16 February 1998
Resigned Bench, Nigel Charles as Director
16 February 1998
Appointed Martin, Elizabeth Lindon as Director
9 January 1997
Resigned Gilchrist, David Somerled as Secretary
9 January 1997
Appointed Bench, Nigel Charles as Director
9 January 1997
Appointed Mooney, Linda as Secretary
9 January 1997
Resigned Gilchrist, David Somerled as Director
8 August 1991
Appointed London Law Services Limited as Corporate Nominee Director
8 August 1991
Appointed Gilchrist, David Somerled as Secretary
8 August 1991
Appointed Gilchrist, David Somerled as Director
8 August 1991
Resigned London Law Services Limited as Corporate Nominee Director
8 August 1991
Appointed Mooney, Linda as Director
8 August 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 August 1991
Appointed Jackson, Thomas Stuart as Director
8 August 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 8 August 2016
Owns 25–50% of shares
British
Born July 1973 (53)
Ian Paul Nicholls
Individual · Notified 8 August 2016
Owns 25–50% of shares
British
Born January 1957 (69)
Alison Janet Nicholls
Individual · Notified 8 August 2016
Owns 25–50% of shares
British
Born April 1957 (69)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£6,233

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £2,539 £2,655 £4,634 £6,191 £6,887 £4,286 £6,233
Balance sheet detail
2026202520242023202220212020
Current Assets£10,093£4,646£7,187£6,491£4,934£2,955£2,839
Net Current Assets£10,093£4,646£7,187£6,491£4,934£2,955£2,839
Net Assets£6,233£4,286£6,887£6,191£4,634£2,655£2,539
Shareholder Funds£6,233£4,286£6,887£6,191£4,634£2,655£2,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Confirmation statement with no updates8 August 2026

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