Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Pembroke Place Management Limited
- Incorporated
- 22 April 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Eugenie Juliet Hines
- Accounts type
- Micro entity
- Region
- South West
- Address
- 41 Alma Vale RoadCliftonBristolBS8 2HL
Officers 4 active
Officer details are public data from the Companies House register.
Hines, Eugenie Juliet
Director · Appointed 1 June 2026
British
Born June 1959 (67)
Corporate Secretary · Appointed 1 March 2026
Director · Appointed 7 January 2005
British
Born October 1952 (74)
Director · Appointed 23 September 2002
British
Born July 1948 (78)
Officer history (17 former)
1 June 2026
Appointed Hines, Eugenie Juliet as Director
5 May 2026
Resigned Sharp, Maria Jayne as Director
1 March 2026
25 February 2026
22 April 2020
Resigned Sharp, Maria Jayne as Director
14 February 2017
Appointed Sharp, Maria Jayne as Director
14 February 2017
Appointed Sharp, Maria Jayne as Director
26 August 2014
Resigned Ridley, Catherine as Director
30 January 2014
Resigned Alker, Sophie as Director
13 March 2012
Appointed Alker, Sophie as Director
22 February 2011
25 October 2010
Resigned Chong-Monserrate, Emilio Wai Yiu as Director
1 August 2009
31 July 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
19 February 2009
Resigned Harrison, Rosemary Ellen as Director
8 September 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
8 September 2008
23 November 2007
Appointed Chong-Monserrate, Emilio Wai Yiu as Director
3 May 2006
Appointed Ridley, Catherine as Director
7 January 2005
15 March 2004
Resigned Harrison, Michael Graham as Director
3 November 2003
Appointed Harrison, Michael Graham as Director
3 November 2003
3 November 2003
8 April 2003
8 April 2003
7 April 2003
23 September 2002
18 August 2002
Resigned Harrison, Michael Graham as Director
18 June 2002
6 June 2002
Appointed Harrison, Michael Graham as Director
6 June 2002
Appointed Harrison, Rosemary Ellen as Director
31 May 2002
31 May 2002
31 May 2002
22 April 2002
22 April 2002
22 April 2002
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 24 December 2025 · micro entity accounts
- Net Assets
- £21
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £21 | ||||
| Net Current Assets | £21 | ||||
| Net Assets | £21 | ||||
| Shareholder Funds | £21 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Micro company accounts | 24 December 2025 | ||
| 10 June 2026 | Appointment of a director | |||
| 5 May 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 22 April 2026 | Termination of appointment of a secretary |
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