Established in 1998, 119 Pembroke Road Management Company Ltd have registered office in Bristol, it has a status of "Active". We don't currently know the number of employees at this company. The companies directors are listed as Bracey, Louise, Mcleod, Fraser Neil, Momigliano, Nicoletta, Reynolds, Susannah, Brigham, Mark Ellis, Davies, Nicholas Gordon, Gray, Sharon, Rushton, Hayden, Swift, Benjamin Geoffrey Alan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRACEY, Louise | 14 October 2015 | - | 1 |
MCLEOD, Fraser Neil | 07 September 2011 | - | 1 |
MOMIGLIANO, Nicoletta | 20 July 1999 | - | 1 |
REYNOLDS, Susannah | 01 January 2002 | - | 1 |
BRIGHAM, Mark Ellis | 07 September 2011 | 31 January 2013 | 1 |
DAVIES, Nicholas Gordon | 20 July 1999 | 05 April 2005 | 1 |
GRAY, Sharon | 20 July 1999 | 05 July 2004 | 1 |
RUSHTON, Hayden | 20 July 1999 | 31 October 2002 | 1 |
SWIFT, Benjamin Geoffrey Alan | 20 July 1999 | 25 September 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CH01 - Change of particulars for director | 10 July 2019 | |
CH01 - Change of particulars for director | 10 July 2019 | |
CS01 - N/A | 10 July 2019 | |
CH04 - Change of particulars for corporate secretary | 10 July 2019 | |
CH01 - Change of particulars for director | 10 July 2019 | |
CH01 - Change of particulars for director | 10 July 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 24 July 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 07 July 2017 | |
TM01 - Termination of appointment of director | 31 May 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 14 July 2016 | |
AA01 - Change of accounting reference date | 08 December 2015 | |
AA - Annual Accounts | 09 November 2015 | |
AP01 - Appointment of director | 15 October 2015 | |
AR01 - Annual Return | 10 July 2015 | |
TM01 - Termination of appointment of director | 20 November 2014 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 25 October 2013 | |
AR01 - Annual Return | 31 July 2013 | |
TM01 - Termination of appointment of director | 12 February 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AP01 - Appointment of director | 13 October 2011 | |
AP01 - Appointment of director | 28 September 2011 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 15 July 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 24 July 2009 | |
287 - Change in situation or address of Registered Office | 24 April 2009 | |
AA - Annual Accounts | 12 November 2008 | |
363s - Annual Return | 17 July 2008 | |
288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
288b - Notice of resignation of directors or secretaries | 06 December 2007 | |
AA - Annual Accounts | 01 October 2007 | |
363s - Annual Return | 08 August 2007 | |
AA - Annual Accounts | 19 September 2006 | |
363s - Annual Return | 21 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2006 | |
288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
AA - Annual Accounts | 30 September 2005 | |
363s - Annual Return | 01 August 2005 | |
288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 12 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 28 August 2003 | |
288b - Notice of resignation of directors or secretaries | 28 August 2003 | |
287 - Change in situation or address of Registered Office | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 15 July 2002 | |
288a - Notice of appointment of directors or secretaries | 12 April 2002 | |
AA - Annual Accounts | 10 October 2001 | |
287 - Change in situation or address of Registered Office | 16 August 2001 | |
363s - Annual Return | 13 July 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
AA - Annual Accounts | 08 June 2001 | |
288b - Notice of resignation of directors or secretaries | 28 March 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
363s - Annual Return | 17 November 2000 | |
288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
AA - Annual Accounts | 01 September 1999 | |
288b - Notice of resignation of directors or secretaries | 25 August 1999 | |
288a - Notice of appointment of directors or secretaries | 23 August 1999 | |
287 - Change in situation or address of Registered Office | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
363s - Annual Return | 20 July 1999 | |
NEWINC - New incorporation documents | 07 July 1998 |