About

Registered Number: 01775066
Date of Incorporation: 02/12/1983 (41 years and 4 months ago)
Company Status: Active
Registered Address: 37 Alma Vale Road, Clifton, Bristol, Avon, BS8 2HL,

 

Founded in 1983, 46 Pembroke Road (Management) Ltd are based in Bristol, it's status in the Companies House registry is set to "Active". The current directors of 46 Pembroke Road (Management) Ltd are listed as Cartwright, Gordon, Crabb, Andrew John, Gray, Sarah Duff, Grimes, Judith, Long, Valerie Mary in the Companies House registry. We do not know the number of employees at 46 Pembroke Road (Management) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTWRIGHT, Gordon 10 September 1996 29 September 2016 1
CRABB, Andrew John 01 September 1993 22 August 1998 1
GRAY, Sarah Duff N/A 04 November 1993 1
GRIMES, Judith N/A 22 November 1991 1
LONG, Valerie Mary 19 January 2000 11 October 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 17 April 2020
AA - Annual Accounts 16 April 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 28 March 2019
AD01 - Change of registered office address 23 September 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 01 September 2017
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 18 October 2016
CS01 - N/A 15 September 2016
AD01 - Change of registered office address 15 September 2016
TM02 - Termination of appointment of secretary 26 August 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 25 August 2015
AP01 - Appointment of director 29 May 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 22 April 2008
287 - Change in situation or address of Registered Office 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
363s - Annual Return 28 October 2007
288a - Notice of appointment of directors or secretaries 01 September 2007
287 - Change in situation or address of Registered Office 01 September 2007
288b - Notice of resignation of directors or secretaries 01 September 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 13 September 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 22 September 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 19 October 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
288a - Notice of appointment of directors or secretaries 19 October 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 09 September 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 09 September 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
287 - Change in situation or address of Registered Office 03 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
287 - Change in situation or address of Registered Office 15 April 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 11 September 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 06 September 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 15 January 1999
288b - Notice of resignation of directors or secretaries 25 September 1998
363s - Annual Return 25 September 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 07 February 1997
288a - Notice of appointment of directors or secretaries 13 October 1996
363s - Annual Return 25 September 1996
288 - N/A 25 September 1996
288 - N/A 12 September 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 15 September 1995
AA - Annual Accounts 28 February 1995
287 - Change in situation or address of Registered Office 25 January 1995
363s - Annual Return 19 September 1994
288 - N/A 07 August 1994
AA - Annual Accounts 17 December 1993
288 - N/A 16 December 1993
363s - Annual Return 06 October 1993
288 - N/A 06 October 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 16 February 1992
287 - Change in situation or address of Registered Office 05 December 1991
363b - Annual Return 02 October 1991
288 - N/A 14 August 1991
RESOLUTIONS - N/A 08 May 1991
RESOLUTIONS - N/A 08 May 1991
RESOLUTIONS - N/A 08 May 1991
AA - Annual Accounts 17 April 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 15 June 1990
AA - Annual Accounts 29 March 1990
363 - Annual Return 05 October 1989
288 - N/A 29 September 1989
288 - N/A 04 September 1989
363 - Annual Return 16 June 1989
287 - Change in situation or address of Registered Office 20 July 1988
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
363 - Annual Return 10 November 1986
363 - Annual Return 10 November 1986
AA - Annual Accounts 17 October 1986
AA - Annual Accounts 17 October 1986
AA - Annual Accounts 17 October 1986
363 - Annual Return 16 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.