107 Pembroke Road Clifton Management Company Limited

Active05192376 Private limited company
Incorporated
29 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Francesca Moutafis
Alan Beaumont
Accounts type
Dormant
Region
South West
Address
256 Southmead Road
Westbury-On-Trym
Bristol
BS10 5EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Moutafis, Francesca
Director · Appointed 9 January 2025
British
Born April 1987 (39)
Corporate Secretary · Appointed 4 January 2023
Beaumont, Alan
Director · Appointed 19 August 2004
British
Born October 1972 (54)
Officer history (14 former)
21 October 2026
Resigned Butler, Daniel Aidan Philip as Director
9 January 2025
Appointed Moutafis, Francesca as Director
4 January 2023
Appointed Adam Church Ltd as Corporate Secretary
4 January 2023
Resigned Bns Services Limited as Corporate Secretary
9 April 2021
Resigned Welch, Lynsey as Director
1 September 2015
Appointed Welch, Lynsey as Director
30 July 2014
Resigned Turnbull, Ian as Director
25 July 2012
Resigned Riso, Francesco as Secretary
25 July 2012
Appointed Bns Services Limited as Corporate Secretary
28 April 2012
Resigned Trew, Nicholas Paul as Director
10 April 2012
Appointed Riso, Francesco as Secretary
1 February 2012
Resigned Trew, Nicholas Paul as Secretary
15 July 2010
Resigned Butler, Daniel Aidan Philip as Secretary
15 July 2010
Appointed Trew, Nicholas Paul as Secretary
15 July 2010
Appointed Trew, Nicholas Paul as Director
15 July 2010
Resigned Wills, Emily as Director
1 August 2008
Resigned Earley, Alexandra Louise as Director
17 February 2006
Resigned Hall, Christopher Charles as Director
19 August 2004
Appointed Beaumont, Alan as Director
19 August 2004
Appointed Wills, Emily as Director
19 August 2004
Appointed Earley, Alexandra Louise as Director
19 August 2004
Appointed Turnbull, Ian as Director
19 August 2004
Appointed Hall, Christopher Charles as Director
19 August 2004
Appointed Butler, Daniel Aidan Philip as Director
19 August 2004
Appointed Butler, Daniel Aidan Philip as Secretary
19 August 2004
Resigned Eastman, David as Secretary
19 August 2004
Resigned Eastman, Cynthia Ann as Director
19 August 2004
Resigned Eastman, David as Director
29 July 2004
Appointed Eastman, David as Secretary
29 July 2004
Appointed Eastman, Cynthia Ann as Director
29 July 2004
Appointed Eastman, David 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£6,402
Current Ratio
2.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £69 £4,070 £11 £3,855 £1,496 £3,421 £6,402
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£11,457£8,888£6,626£6,018£6,279£4,027
Creditors (< 1 year)£5,055£6,372£5,130£3,216£2,993£3,390
Creditors (> 1 year)£0
Net Current Assets£6,402£3,578£1,496£3,857£4,183£1,303
Net Assets£6,402£3,421£1,496£3,855£11£4,070£69
Shareholder Funds£6,402£3,421£1,496£3,855£11£4,070£69

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
7 May 2026Accounts for a dormant company31 December 2025
23 March 2026Confirmation statement with no updates22 March 2026
10 September 2025Micro company accounts31 December 2024
24 March 2025Confirmation statement with updates22 March 2025
Show all recent filings

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