100 Pembroke Road Ltd

Active03050396 Private company limited by guarantee
Incorporated
24 April 1995 (31 years)
Industry
Residents property management (98000)
Directors
Guido Pieles
Alana Sloan
Sacha Jade Dhabalia
Accounts type
Micro entity
Region
South West
Address
100A Pembroke Road
Clifton
Bristol
BS8 3EQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pieles, Guido, Dr
Director · Appointed 1 July 2021
German
Born October 1973 (53)
Sloan, Alana
Director · Appointed 6 April 2021
British
Born July 1981 (45)
Dhabalia, Sacha Jade
Director · Appointed 1 February 2021
British
Born August 1997 (29)
Turner, Glenn
Secretary · Appointed 22 July 2015
Director · Appointed 24 April 2009
British
Born August 1970 (56)
Officer history (16 former)
1 July 2021
Appointed Pieles, Guido, Dr as Director
6 April 2021
Resigned Freeman, Mark as Director
6 April 2021
Appointed Sloan, Alana as Director
6 April 2021
Resigned Greenacre, Jemima Rose as Director
1 February 2021
Appointed Dhabalia, Sacha Jade as Director
1 February 2021
Resigned Challender, Julie as Director
15 January 2016
Appointed Freeman, Mark as Director
15 January 2016
Appointed Greenacre, Jemima Rose as Director
22 July 2015
Appointed Turner, Glenn as Secretary
22 July 2015
Resigned Treglown, Simon Luke as Director
22 July 2015
Resigned Yellowlees, Sheona as Secretary
1 May 2015
Appointed Challender, Julie as Director
3 November 2014
Resigned Taylor, Benjamin as Director
17 January 2012
Appointed Yellowlees, Sheona as Secretary
17 January 2012
Appointed Taylor, Benjamin as Director
15 November 2011
Resigned Jones, Melvyn Royston as Director
15 November 2011
Resigned Jones, Melvyn Royston as Secretary
24 April 2009
Appointed Mcghee, Alan John as Director
14 April 2009
Resigned Gibbins, Anna Jane as Director
17 May 2006
Appointed Treglown, Simon Luke as Director
1 May 2006
Resigned Brown Rigg, James David John as Director
9 August 2004
Appointed Brown Rigg, James David John as Director
1 March 1999
Resigned Hales, Patrick Ian as Director
7 August 1998
Resigned Shackell, Ian Richard Charles as Director
14 July 1998
Appointed Gibbins, Anna Jane as Director
20 January 1997
Resigned Gibbins, Ian David as Director
10 June 1996
Resigned Bracey, Stephen Charles as Director
10 June 1996
Appointed Hales, Patrick Ian as Director
10 May 1995
Appointed Jones, Melvyn Royston as Secretary
10 May 1995
Appointed Shackell, Ian Richard Charles as Director
10 May 1995
Appointed Gibbins, Ian David as Director
10 May 1995
Appointed Jones, Melvyn Royston as Director
10 May 1995
Appointed Bracey, Stephen Charles as Director
10 May 1995
Resigned Moss, Nicholas Anthony as Secretary
10 May 1995
Resigned Creed, Neda as Director
24 April 1995
Appointed Moss, Nicholas Anthony as Secretary
24 April 1995
Appointed Creed, Neda 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.

Financials

Net Assets
£401
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,379 £968 £3,362 £1,445 £2,370 £401
Balance sheet detail
202520242023202220212020
Fixed Assets£400£400£400£400£400£400
Current Assets£1£1,970£1,045£2,962£568£7,112
Creditors (< 1 year)£0£0£0£0£0£1,128
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£1£1,970£1,045£2,962£568£5,984
Net Assets£401£2,370£1,445£3,362£968£6,379
Shareholder Funds£401£2,370£1,445£3,362£968£6,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates3 November 2026
9 November 2026Micro company accounts30 April 2026

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