52/54 Pembroke Road Management Company Ltd

About

Registered Number: 01838422
Date of Incorporation: 06/08/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: 37 Alma Vale Road, Clifton, Bristol, B28 2HL,

 

52/54 Pembroke Road Management Company Ltd was registered on 06 August 1984 and are based in Bristol, it's status is listed as "Active". We do not know the number of employees at the company. The current directors of the company are Clark, Teresa Frances, Inglis, Andrew, Woodhouse, Sarah, Studyhome 1992 Limited, Broughall, Norma Hazel, Turner, Toni Sara, Trafalgar Property Services, Adams, Mark Jonathan, Barrett, Penelope Rachel, Broughall, Ian Michael, Chatburn, Sandra Elizabeth, Cleaver, William Frederick, Cranshaw, Julius, Gorwyn, Eleanor Mary, Studyhome (No 159) Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Teresa Frances 17 November 1994 - 1
INGLIS, Andrew 24 June 2019 - 1
WOODHOUSE, Sarah 07 February 2004 - 1
STUDYHOME 1992 LIMITED 16 March 2018 - 1
ADAMS, Mark Jonathan N/A 12 June 2000 1
BARRETT, Penelope Rachel 23 March 1998 31 August 2014 1
BROUGHALL, Ian Michael N/A 23 March 1998 1
CHATBURN, Sandra Elizabeth 12 June 2000 16 January 2004 1
CLEAVER, William Frederick N/A 09 August 1996 1
CRANSHAW, Julius N/A 31 July 1993 1
GORWYN, Eleanor Mary N/A 29 March 1996 1
STUDYHOME (NO 159) LIMITED 26 October 1994 13 May 1999 1
Secretary Name Appointed Resigned Total Appointments
BROUGHALL, Norma Hazel N/A 02 August 1994 1
TURNER, Toni Sara 08 November 2010 01 January 2013 1
TRAFALGAR PROPERTY SERVICES 01 January 2013 25 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 25 November 2019
AP01 - Appointment of director 24 June 2019
TM01 - Termination of appointment of director 24 June 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 31 October 2018
AD01 - Change of registered office address 23 September 2018
AP02 - Appointment of corporate director 20 March 2018
TM01 - Termination of appointment of director 18 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 19 November 2015
AD01 - Change of registered office address 12 March 2015
TM02 - Termination of appointment of secretary 26 February 2015
AD01 - Change of registered office address 26 February 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 10 December 2014
TM01 - Termination of appointment of director 10 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 19 December 2013
AP04 - Appointment of corporate secretary 31 March 2013
TM02 - Termination of appointment of secretary 31 March 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 17 October 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 28 November 2011
AR01 - Annual Return 29 November 2010
AP03 - Appointment of secretary 29 November 2010
TM02 - Termination of appointment of secretary 29 November 2010
AA - Annual Accounts 15 November 2010
AD01 - Change of registered office address 30 January 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
CH02 - Change of particulars for corporate director 30 December 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 02 March 2007
363s - Annual Return 23 November 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 13 October 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 13 December 2001
288a - Notice of appointment of directors or secretaries 26 February 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
287 - Change in situation or address of Registered Office 23 January 2001
288b - Notice of resignation of directors or secretaries 27 December 2000
288b - Notice of resignation of directors or secretaries 27 December 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
363s - Annual Return 10 November 2000
AA - Annual Accounts 05 September 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 05 May 1999
288b - Notice of resignation of directors or secretaries 17 November 1998
363s - Annual Return 17 November 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 30 June 1998
363s - Annual Return 15 December 1997
363s - Annual Return 15 December 1997
AA - Annual Accounts 18 September 1997
AA - Annual Accounts 06 April 1997
288b - Notice of resignation of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
363s - Annual Return 19 October 1995
AA - Annual Accounts 06 October 1995
288 - N/A 06 December 1994
AA - Annual Accounts 16 November 1994
363s - Annual Return 05 November 1994
288 - N/A 05 November 1994
288 - N/A 25 August 1994
288 - N/A 25 August 1994
363s - Annual Return 03 November 1993
288 - N/A 03 November 1993
AA - Annual Accounts 03 November 1993
AA - Annual Accounts 27 November 1992
363s - Annual Return 03 November 1992
RESOLUTIONS - N/A 03 November 1992
RESOLUTIONS - N/A 03 November 1992
RESOLUTIONS - N/A 03 November 1992
363b - Annual Return 12 November 1991
AA - Annual Accounts 30 August 1991
363a - Annual Return 01 August 1991
AA - Annual Accounts 18 January 1991
363 - Annual Return 16 November 1990
AA - Annual Accounts 17 May 1990
363 - Annual Return 02 November 1989
AA - Annual Accounts 20 April 1989
363 - Annual Return 05 January 1989
AA - Annual Accounts 05 November 1987
288 - N/A 05 November 1987
363 - Annual Return 05 November 1987
288 - N/A 03 August 1987
363 - Annual Return 10 March 1987
288 - N/A 02 March 1987
288 - N/A 10 February 1987
288 - N/A 24 September 1986
MISC - Miscellaneous document 06 August 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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