PR

85 PEMBROKE ROAD (MANAGEMENT) LIMITED

Active

Company number 01011225

Bristol · Incorporated 14 May 1971

Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

85 PEMBROKE ROAD (MANAGEMENT) LIMITED is a private limited company registered in England and Wales since its incorporation on 14 May 1971 and remains active on the register. Its registered office is at Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ. Its principal activity is residents property management (SIC 98000).

The board consists of four British directors: DILL, Peter Winston, The Reverend (appointed 18 December 1993), WORTHINGTON, Brian (appointed 15 June 1998), ALLEN, John Derek (appointed 18 August 1998) and COLVIN, John Andrew (appointed 1 September 2026). HILLCREST ESTATE MANAGEMENT LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 21 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 26 June 2026. The next is due by 10 July 2027. 118 filings are recorded against the company at Companies House, most recently an officers filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JOHN DEREK ALLEN (25.0%)
  • JOHN ANDREW COLVIN CATHERINE SARAH MASKERY (25.0%)
  • PETER WINSTON DILL (25.0%)
  • BRIAN WORTHINGTON (25.0%)
  • PHILIPPA LOIS ADAMS (0.0%)
Total shares
4
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £100.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRIAN WORTHINGTON ORDINARY 1 25.00% 1 25.00%
JOHN ANDREW COLVIN CATHERINE SARAH MASKERY ORDINARY 1 25.00% 1 25.00%
JOHN DEREK ALLEN ORDINARY 1 25.00% 1 25.00%
PETER WINSTON DILL ORDINARY 1 25.00% 1 25.00%
PHILIPPA LOIS ADAMS ORDINARY 0 0.00% 0 0.00%
Total 4 100% 4 100%

Officers

CJ
COLVIN, John Andrew
Director
1 September 2026
HE
HILLCREST ESTATE MANAGEMENT LIMITED
Corporate Secretary
1 January 2010
AJ
ALLEN, John Derek
Director
18 August 1998
WB
WORTHINGTON, Brian
Director
15 June 1998
AP
ADAMS, Philippa Lois
Director · Resigned
29 August 2012
LC
LEITH, Catharine Mary
Director · Resigned
10 September 2001
PD
PARKES, David Michael
Director · Resigned
4 July 1994
DJ
DILL, Jean Alison
Director · Resigned
21 June 1994
DN
DURKIN, Nicholas
Director · Resigned
24 January 1994
DP
DILL, Peter Winston, The Reverend
Secretary · Resigned
18 December 1993
BR
BAILEY, Robert John
Director · Resigned
—
FM
FOX, Mary Patricia
Director · Resigned
—
MD
MICHAEL DAVID, Fox, Dr
Director · Resigned
—
NC
NEWTON, Charles Benedict
Director · Resigned
—
JA
JAMES, Anthony Arthur
Director · Resigned
—
WP
WILLIAMS, Patricia Neilson
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
1 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2026 View
Appoint Person Director Company With Name Date
Officers
1 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2011 View
Termination Secretary Company With Name
Officers
4 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Termination Director Company
Officers
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2008 View
Legacy
Annual Return
21 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2007 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2005 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Annual Return
18 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2002 View
Legacy
Officers
26 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
16 July 2001 View
Accounts With Accounts Type Small
Accounts
19 February 2001 View
Legacy
Annual Return
17 July 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Annual Return
6 August 1999 View
Accounts With Accounts Type Small
Accounts
15 February 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
9 October 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Annual Return
1 July 1998 View
Accounts With Made Up Date
Accounts
13 January 1998 View
Legacy
Annual Return
6 July 1997 View
Accounts With Made Up Date
Accounts
28 November 1996 View
Legacy
Annual Return
14 August 1996 View
Legacy
Annual Return
4 September 1995 View
Legacy
Officers
15 August 1995 View
Accounts With Made Up Date
Accounts
1 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
29 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Annual Return
30 June 1994 View
Legacy
Officers
30 June 1994 View
Legacy
Officers
30 June 1994 View
Accounts With Made Up Date
Accounts
1 February 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
6 July 1993 View
Legacy
Annual Return
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Officers
25 June 1993 View
Legacy
Annual Return
19 June 1992 View
Legacy
Annual Return
18 June 1992 View
Accounts With Made Up Date
Accounts
12 June 1992 View
Accounts With Made Up Date
Accounts
19 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
4 July 1991 View
Legacy
Officers
4 July 1991 View
Auditors Resignation Company
Auditors
10 May 1991 View
Legacy
Annual Return
22 May 1990 View
Accounts With Made Up Date
Accounts
22 May 1990 View
Legacy
Annual Return
22 August 1989 View
Accounts With Made Up Date
Accounts
15 August 1989 View
Accounts With Made Up Date
Accounts
4 February 1989 View
Legacy
Officers
1 September 1988 View
Legacy
Annual Return
11 July 1988 View
Legacy
Annual Return
10 September 1987 View
Accounts With Made Up Date
Accounts
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 July 1986 View
Accounts With Made Up Date
Accounts
18 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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