71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02365859

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
28/03/1989 (35 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 9, CORUM TWO, CORUM OFFICE, CROWN WAY
BRISTOL
BS30 8FJ

TRADING ADDRESSES

Suite 9, Corum Two, Corum Office
Crown Way
Bristol
BS30 8FJ
BS30 8FJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£16.2k

19.39%

TOTAL LIABILITIES

£715

135.97%

NET ASSETS

£16.2k

19.39%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: Jennifer Anne Clements (902357541) has left the board
Date: 18/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£16.2k

19.39%

TOTAL LIABILITIES

£715

135.97%

NET ASSETS

£16.2k

19.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M.G. CRADDOCK	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAKESH RAJANI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JOHN HUGGET	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YINGJING WANG	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LENYA ARISTOTELOUS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JENVEY	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY ANNE JOHNSTON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE CLARE BULL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA TAGG	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.F. MULLER	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACOB-GEORGE SAMUELS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JOHN MEARS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW JAMES TILLETT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN HUGH & LORRAINE SESSIONS HODGE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HANNAH JANE BLACKMAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. DERCO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAEME LYLE DOUGLAS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN & JENNIFER CLEMENTS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Huggett 29/10/2019 - 02/07/2019 (3 months) Born in Jul 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Jenvey 14/07/2020 - Present (4 years and 5 months) Born in Dec 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
DNA PROPERTY SERVICES LTD 22/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
DNA PROPERTY SERVICES LTD 22/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 8 Past: 3	View Report
Sophie Clare Bull 10/11/2023 - Present (1 years and 1 months) Born in Oct 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 13/08/2024	Event: Jennifer Anne Clements (902357541) has left the board
Date: 18/06/2024	Event: New Accounts filed
Date: 12/04/2024	Event: New Board Member Graeme Lyle Douglas (932167143) Appointed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Board Member Sophie Clare Bull (931630261) Appointed
Date: 27/11/2023	Event: New Board Member Lenya Aristotelous (931630277) Appointed
Date: 27/10/2023	Event: New Board Member Jennifer Anne Clements (902357541) Appointed
Date: 26/10/2023	Event: Martin Francis Muller (921875814) has left the board
Date: 03/05/2023	Event: Michael Gerard Craddock (907286509) has left the board
Date: 02/04/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 30/03/2023	Event: Raymond Stephen Brown (903463361) has left the board
Date: 04/11/2022	Event: New Board Member Martin Francis Muller (921875814) Appointed
Date: 10/05/2022	Event: New Confirmation Statement filed
Date: 25/04/2022	Event: New Company Secretary DNA PROPERTY SERVICES LTD (919444813) Appointed
Date: 15/04/2022	Event: ANDREWS LEASEHOLD MANAGEMENT (927642338) has left the board
Date: 15/04/2022	Event: New Company Secretary DNA PROPERTY SERVICES LTD (929477484) Appointed
Date: 24/03/2022	Event: New Company Secretary ANDREWS LEASEHOLD MANAGEMENT (927642338) Appointed
Date: 29/01/2022	Event: New Accounts filed
Date: 26/06/2021	Event: New Accounts filed
Date: 01/04/2021	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Company Secretary ANDREWS LEASEHOLD MANAGEMENT (927642338) Appointed
Date: 20/11/2020	Event: ANDREWS LEASEHOLD MANAGEMENT (927642512) has left the board
Date: 13/11/2020	Event: New Company Secretary ANDREWS LEASEHOLD MANAGEMENT (927642512) Appointed
Date: 28/10/2020	Event: James Daniel Tarr (915482439) has left the board
Date: 21/09/2020	Event: Change in Reg. Office
Date: 17/07/2020	Event: New Board Member Susan Jenvey (927201611) Appointed
Date: 27/04/2020	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 06/11/2019	Event: New Board Member Michael John Huggett (918995415) Appointed
Date: 05/11/2019	Event: Change in Reg. Office
Date: 04/07/2019	Event: Michael John Huggett (918995415) has left the board
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: Martin Francis Muller (921875814) has left the board
Date: 26/11/2018	Event: New Board Member Martin Francis Muller (921875814) Appointed
Date: 22/11/2018	Event: Adam Brown (914824917) has left the board
Date: 04/10/2018	Event: New Accounts filed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Accounts filed
Date: 06/11/2017	Event: New Board Member Michael Gerard Craddock (907286509) Appointed
Date: 05/04/2017	Event: New Confirmation Statement filed
Date: 23/03/2017	Event: New Accounts filed
Date: 23/04/2016	Event: New Confirmation Statement filed
Date: 21/04/2016	Event: New Accounts filed
Date: 07/07/2015	Event: Catherine Louise Monk (919238057) has left the board
Date: 29/04/2015	Event: New Confirmation Statement filed
Date: 03/04/2015	Event: New Accounts filed
Date: 07/11/2014	Event: New Board Member Catherine Louise Monk (919238057) Appointed
Date: 08/08/2014	Event: New Board Member Michael John Huggett (918995415) Appointed

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71 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£16.2k

£715

£16.2k

People Overview

5

17

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£16.2k

£715

£16.2k

Accounts

People Overview

5

17

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™