21 Pembroke RD Residents Limited

Active03732237 Private limited company
Incorporated
12 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Christopher Ian Brewin
Julian Mark Olliff
Wilfred Edgar Christopher Calder-Potts
Accounts type
Micro entity
Region
South West
Address
60 Waverley Road
Redland
Bristol
BS6 6EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Brewin, Christopher Ian
Director · Appointed 1 September 2022
British
Born March 1978 (48)
Olliff, Julian Mark
Director · Appointed 17 December 2014
British
Born October 1947 (79)
Calder-Potts, Wilfred Edgar Christopher
Director · Appointed 17 December 2014
British
Born May 1987 (39)
Brown, Wendy Joy
Secretary · Appointed 31 August 2007
British
Brown, Wendy Joy
Director · Appointed 18 May 1999
British
Born August 1968 (58)
Officer history (13 former)
1 September 2022
Appointed Brewin, Christopher Ian as Director
31 August 2022
Resigned Holden, Richard Charles as Director
17 December 2014
Resigned Keo, Kai Ming, Dr as Director
17 December 2014
Appointed Olliff, Julian Mark as Director
17 December 2014
Appointed Calder-Potts, Wilfred Edgar Christopher as Director
17 December 2014
Appointed Holden, Richard Charles as Director
12 September 2010
Appointed Keo, Kai Ming, Dr as Director
3 August 2010
Resigned Mann, Matthew James as Director
31 August 2007
Appointed Brown, Wendy Joy as Secretary
31 August 2007
Resigned Hillcrest Estate Management Limited as Corporate Secretary
13 July 2006
Resigned Kington, Anthony Victor as Director
1 April 2004
Appointed Hillcrest Estate Management Limited as Corporate Secretary
30 March 2004
Resigned Castle Estates Relocation Services Limited as Corporate Secretary
14 May 2003
Resigned Land, Bernard Alan as Secretary
14 May 2003
Appointed Castle Estates Relocation Services Limited as Corporate Secretary
15 October 2002
Appointed Land, Bernard Alan as Secretary
15 October 2002
Resigned Baker, Barry Henry as Director
15 October 2002
Resigned Baker, Barry Henry as Secretary
6 October 2002
Appointed Mann, Matthew James as Director
1 August 2002
Resigned Ingrey Senn, Marion Grace as Director
21 May 2000
Appointed Kington, Anthony Victor as Director
17 March 2000
Resigned Allan, Nicholas Hamilton as Director
18 May 1999
Appointed Ingrey Senn, Marion Grace as Director
18 May 1999
Appointed Allan, Nicholas Hamilton as Director
18 May 1999
Appointed Baker, Barry Henry as Secretary
18 May 1999
Appointed Brown, Wendy Joy as Director
18 May 1999
Appointed Baker, Barry Henry as Director
12 March 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 March 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 March 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 March 1999
Resigned Corporate Appointments Limited as Corporate Nominee 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,722
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,100 £5,041 £3,397 £3,718 £4,657 £5,722
Balance sheet detail
202520242023202220212020
Fixed Assets£0£4,653£3,714£0£0£0
Current Assets£5,718£0£0£3,393£5,037£9,096
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£5,718£0£0£3,393£5,037£9,096
Net Assets£5,722£4,657£3,718£3,397£5,041£9,100
Shareholder Funds£5,722£4,657£3,718£3,397£5,041£9,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates18 August 2026
5 October 2025Micro company accounts31 March 2025
21 August 2025Confirmation statement with no updates18 August 20253
11 February 2025Micro company accounts31 March 2024
29 September 2024Confirmation statement with no updates28 August 20243
Show all recent filings

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