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Pembroke Place Management Limited

04421797

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

41 Alma Vale Road, Clifton, Bristol, BS8 2HL
Incorporated 22/04/2002

Compliance

Last accounts

24/12/2025

micro entity

Next accounts due

24/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

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

Officers

Mr Michael William Bally

director · Since 23/09/2002

MD OF A CONSTRUCTION COMPANY

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mrs Carol Gillian Freeman Mbe

director · Since 07/01/2005

CHARITY FUNDRAISER

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Markson Property Management

secretary · Since 01/03/2026

Also on 2 other boards

Michael William Bally

director · Since 23/09/2002

British · United Kingdom · Age 78

Carol Gillian Freeman

director · Since 07/01/2005

British · England · Age 73

Markson Property Management

corporate secretary · Since 01/03/2026

Reg: 16427438

Also on 2 other boards

Eugenie Juliet Hines

director · Since 01/06/2026

British · England · Age 67

Former

David Phillip Morris

director · Resigned 31/05/2002

David Phillip Morris

secretary · Resigned 31/05/2002

Michael Graham Harrison

director · Resigned 18/08/2002

Timothy Howard Johnson

director · Resigned 08/04/2003

Timothy Howard Johnson

secretary · Resigned 08/04/2003

Krysia Stanislawa Piotrowska

secretary · Resigned 03/11/2003

Michael Graham Harrison

director · Resigned 15/03/2004

Bernard Alan Land

secretary · Resigned 08/09/2008

Rosemary Ellen Harrison

director · Resigned 19/02/2009

Hml Company Secretarial Services

corporate secretary · Resigned 31/07/2009

Emilio Wai Yiu Chong-Monserrate

director · Resigned 25/10/2010

John Nicholas Thornely

director · Resigned 22/02/2011

Sophie Alker

director · Resigned 30/01/2014

Catherine Ridley

director · Resigned 26/08/2014

Hillcrest Estate Management Limited

corporate secretary · Resigned 25/02/2026

Maria Jayne Sharp

director · Resigned 05/05/2026

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line141 Alma Vale Road, Clifton
2026-08-11

41 ALMA VALE ROAD, CLIFTON

post townBristol
2026-08-11

BRISTOL

officer appointedMARKSON PROPERTY MANAGEMENT
2026-08-11
officer appointedBALLY, Michael William
2026-08-11
officer appointedFREEMAN, Carol Gillian
2026-08-11
officer appointedHINES, Eugenie Juliet
2026-08-11

CompanyRankvs 27685+ SIC 98000 peers
58

Financial strength56th percentile among SIC peers · 14/25
Employees90th percentile among SIC peers · 14/15
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 strength14/25 pts

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

Employees14/15 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 24/12/2025

Net Worth

£21

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£21

Working capital

Current Assets

£21

Current Liabilities

2avg. employees+2

Balance Sheet

Assets less current liabilities£21
Prepared with Companies House