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Pembroke Vale Management Company Limited

01934818

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, BS30 8FJ
Incorporated 31/07/1985

Previously known as

Pembroke Vale Property Management Company Limited · until 21/12/2010

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Jonathan Ridley

director · Since 29/02/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Mrs Carolyn Kim Brookes

director · Since 05/03/2008

ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Robert John Eastman-Nagle

director · Since 05/03/2008

ESTATE AGENT

BRITISH · UNITED KINGDOM · Age 60

Dna Property Services Limited

secretary · Since 22/05/2020

Also on 19 other boards

Dr Joanne Hartland

director · Since 01/03/2025

RETIRED

BRITISH · ENGLAND · Age 62

Ms Louisa Meadows

director · Since 28/07/2025

UNIVERSITY ADMINISTRATION

BRITISH · ENGLAND · Age 33

Mr. Jacob Withington

director · Since 17/09/2025

HARD FM SERVICE MANAGER

BRITISH · ENGLAND · Age 27

Also on 1 other board

Jonathan Ridley

director · Since 29/02/2008

British · England · Age 51

Robert John Eastman-Nagle

director · Since 05/03/2008

British · United Kingdom · Age 60

Carolyn Kim Brookes

director · Since 05/03/2008

British · United Kingdom · Age 65

Dna Property Services Limited

corporate secretary · Since 22/05/2020

Reg: 06088119

Also on 19 other boards

Joanne Hartland

director · Since 01/03/2025

British · England · Age 62

Louisa Meadows

director · Since 28/07/2025

British · England · Age 33

Jacob Withington

director · Since 17/09/2025

British · England · Age 27

Former

Nicholas Egerton Dale

director · Resigned 10/03/1995

John Owner Ferris

director · Resigned 23/06/1995

Norman Cudmore

director · Resigned 27/11/1995

Matthew Sean Grant

director · Resigned 06/06/1997

Paul Rex Parker

secretary · Resigned 06/06/2001

Benjamin Charles Francis Allen

director · Resigned 06/11/2002

Bernard Alan Land

secretary · Resigned 14/05/2003

Castle Estates Relocation Services Limited

corporate secretary · Resigned 22/06/2004

Peter George Jackson

director · Resigned 31/08/2005

Bernard Alan Land

secretary · Resigned 28/02/2008

Andrew John Shirley Lucas

director · Resigned 18/02/2009

Andrew Robert Marshall

director · Resigned 06/08/2010

Jonathan Ridley

secretary · Resigned 01/04/2011

Bns Services Limited

corporate secretary · Resigned 30/06/2013

Beryl Ann Harness

secretary · Resigned 06/08/2014

Adam Church

secretary · Resigned 22/05/2015

Beryl Ann Harness

secretary · Resigned 07/07/2015

Crown Leasehold Management

corporate secretary · Resigned 08/12/2016

Edna Harrison Meadows

director · Resigned 15/12/2019

Hml Company Secretarial Services

corporate secretary · Resigned 30/04/2020

Margaret Olwen Lloyd Laszlo

director · Resigned 22/05/2020

Edward John Gunn

director · Resigned 30/11/2024

David John Laszlo

director · Resigned 23/07/2025

Paul Sharman Meadows

director · Resigned 30/07/2025

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Suite 9, Corum Two, Corum Office Park Crown Way
2026-08-24

SUITE 9, CORUM TWO, CORUM OFFICE PARK CROWN WAY

post townBristol
2026-08-24

BRISTOL

officer appointedDNA PROPERTY SERVICES LIMITED
2026-08-24
officer appointedBROOKES, Carolyn Kim
2026-08-24
officer appointedEASTMAN-NAGLE, Robert John
2026-08-24
officer appointedHARTLAND, Joanne, Dr
2026-08-24
officer appointedMEADOWS, Louisa
2026-08-24
officer appointedRIDLEY, Jonathan
2026-08-24
officer appointedWITHINGTON, Jacob, Mr.
2026-08-24

CompanyRankvs 28947+ SIC 98000 peers
57

Financial strength85th percentile among SIC peers · 21/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£9k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£9k

0avg. employees

Balance Sheet

Assets less current liabilities£9k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.