Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
110 Pembroke Road Management Company Limited
- Incorporated
- 11 December 2004 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Matthew William John Jones
- Accounts type
- Micro entity
- Region
- South West
- Address
- 4 Newlyn AvenueBristolBS9 1BP
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2021
British
Born December 1995 (30)
Jones, Matthew William John
Director · Appointed 1 August 2020
British
Born June 1980 (46)
Meadows, Alasdair
Secretary · Appointed 1 March 2014
Director · Appointed 1 January 2008
British
Born September 1961 (65)
O'Connor, Gary Bruce
Director · Appointed 1 April 2005
British
Born March 1965 (61)
Mason, Robert Thomas
Director · Appointed 4 January 2005
British
Born March 1956 (70)
Officer history (14 former)
16 September 2021
14 September 2021
Resigned Smales, Joseph Michael as Director
29 September 2020
Resigned Van De Velde, Ross Corby as Director
1 August 2020
Appointed Jones, Matthew William John as Director
28 November 2018
Resigned Al-Achkar, Issam as Director
28 November 2018
Appointed Smales, Joseph Michael as Director
16 January 2018
Resigned Dyson, Isobel Carmen Jane as Director
22 September 2017
Resigned Alinia, Pegah as Director
3 May 2017
Appointed Van De Velde, Ross Corby as Director
1 December 2015
Resigned Callard, Margaret Joyce as Director
1 March 2014
Appointed Meadows, Alasdair as Secretary
20 January 2014
Resigned Dyson, Isobel Carmen Jane as Director
6 November 2009
Appointed Dyson, Isobel Carmen Jane as Director
6 November 2009
Appointed Dyson, Isobel Carmen Jane as Director
6 November 2009
Resigned Turner, Jonathan Michael as Secretary
6 November 2009
Resigned Turner, Jonathan Michael as Director
1 January 2008
Appointed Al-Achkar, Issam as Director
1 January 2008
2 March 2007
Resigned Singleton, David John as Director
4 January 2007
Resigned Walker, Elizabeth Ruth as Director
31 October 2006
Resigned Mathias, Craig as Director
24 October 2005
Appointed Turner, Jonathan Michael as Secretary
24 October 2005
Appointed Turner, Jonathan Michael as Director
1 April 2005
Appointed O'Connor, Gary Bruce as Director
7 January 2005
Appointed Callard, Margaret Joyce as Director
6 January 2005
Appointed Walker, Elizabeth Ruth as Director
6 January 2005
Appointed Singleton, David John as Director
4 January 2005
Appointed Mathias, Craig as Director
4 January 2005
Appointed Mason, Robert Thomas as Director
4 January 2005
Appointed Alinia, Pegah as Director
14 December 2004
14 December 2004
11 December 2004
11 December 2004
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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,512
- Current Ratio
- 13.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £3,794 | £581 | £8,733 | £7,058 | £5,454 |
| Creditors (< 1 year) | £282 | £282 | £276 | £252 | £252 |
| Net Current Assets | £3,512 | £299 | £8,457 | £6,806 | £5,202 |
| Net Assets | £3,512 | £299 | £8,457 | £6,806 | £5,202 |
| Shareholder Funds | £3,512 | £299 | £8,457 | £6,806 | £5,202 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 28 August 2025 | Micro company accounts | 31 December 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 13 December 2024 | Director's details changed | |||
| 10 September 2024 | Micro company accounts | 31 December 2023 |
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