About

Registered Number: 01011225
Date of Incorporation: 14/05/1971 (52 years and 11 months ago)
Company Status: Active
Registered Address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ

 

85 Pembroke Road (Management) Ltd was registered on 14 May 1971 with its registered office in Bristol, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 10 directors listed as Adams, Philippa Lois, Allen, John Derek, Dill, Peter Winston, The Reverend, Bailey, Robert John, Dill, Jean Alison, Fox, Mary Patricia, James, Anthony Arthur, Leith, Catharine Mary, Michael David, Fox, Dr, Newton, Charles Benedict for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Philippa Lois 29 August 2012 - 1
ALLEN, John Derek 18 August 1998 - 1
BAILEY, Robert John N/A 22 June 1993 1
DILL, Jean Alison 21 June 1994 29 March 2004 1
FOX, Mary Patricia N/A 22 June 1993 1
JAMES, Anthony Arthur N/A 14 June 1994 1
LEITH, Catharine Mary 10 September 2001 31 December 2009 1
MICHAEL DAVID, Fox, Dr N/A 22 June 1993 1
NEWTON, Charles Benedict N/A 18 December 1993 1
Secretary Name Appointed Resigned Total Appointments
DILL, Peter Winston, The Reverend 18 December 1993 07 October 1998 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 26 June 2020
CS01 - N/A 09 July 2019
CH01 - Change of particulars for director 09 July 2019
CH01 - Change of particulars for director 09 July 2019
AA - Annual Accounts 13 June 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 09 August 2017
PSC08 - N/A 07 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 13 September 2012
AP01 - Appointment of director 11 September 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 11 July 2011
AP04 - Appointment of corporate secretary 04 July 2011
TM02 - Termination of appointment of secretary 04 July 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 19 October 2010
TM01 - Termination of appointment of director 15 July 2010
AR01 - Annual Return 15 July 2010
TM01 - Termination of appointment of director 15 July 2010
AD01 - Change of registered office address 15 February 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 21 July 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 13 July 2006
AA - Annual Accounts 18 January 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 22 January 2002
288a - Notice of appointment of directors or secretaries 26 September 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 19 February 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 15 February 1999
288a - Notice of appointment of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288b - Notice of resignation of directors or secretaries 06 November 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
363s - Annual Return 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 14 August 1996
363s - Annual Return 04 September 1995
288 - N/A 15 August 1995
AA - Annual Accounts 01 August 1995
AA - Annual Accounts 29 July 1994
288 - N/A 12 July 1994
288 - N/A 12 July 1994
363s - Annual Return 30 June 1994
288 - N/A 30 June 1994
288 - N/A 30 June 1994
AA - Annual Accounts 01 February 1994
288 - N/A 25 January 1994
288 - N/A 06 July 1993
363s - Annual Return 25 June 1993
288 - N/A 25 June 1993
288 - N/A 25 June 1993
363s - Annual Return 19 June 1992
363a - Annual Return 18 June 1992
AA - Annual Accounts 12 June 1992
AA - Annual Accounts 19 July 1991
288 - N/A 04 July 1991
288 - N/A 04 July 1991
363a - Annual Return 04 July 1991
AUD - Auditor's letter of resignation 10 May 1991
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 May 1990
363 - Annual Return 22 August 1989
AA - Annual Accounts 15 August 1989
AA - Annual Accounts 04 February 1989
288 - N/A 01 September 1988
363 - Annual Return 11 July 1988
363 - Annual Return 10 September 1987
AA - Annual Accounts 06 August 1987
363 - Annual Return 17 July 1986
AA - Annual Accounts 18 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.