About

Registered Number: 03594211
Date of Incorporation: 07/07/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.