About

Registered Number: 02153235
Date of Incorporation: 06/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 21 St Andrews Crescent, Cardiff, CF10 3DB

 

Pembroke Mews Management Ltd was setup in 1987, it's status at Companies House is "Active". The current directors of Pembroke Mews Management Ltd are listed as Hilbourne, Julia Clare, Morgan, Gareth at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILBOURNE, Julia Clare 02 June 2011 09 December 2014 1
MORGAN, Gareth 25 July 2007 02 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 24 February 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 27 January 2016
TM01 - Termination of appointment of director 22 January 2016
AP01 - Appointment of director 18 January 2016
AR01 - Annual Return 12 October 2015
TM02 - Termination of appointment of secretary 02 April 2015
AA - Annual Accounts 27 January 2015
TM01 - Termination of appointment of director 18 December 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 21 October 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 16 June 2011
TM01 - Termination of appointment of director 10 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
TM01 - Termination of appointment of director 03 February 2010
AA - Annual Accounts 16 December 2009
CH03 - Change of particulars for secretary 05 November 2009
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 16 October 2008
AA - Annual Accounts 24 April 2008
288a - Notice of appointment of directors or secretaries 15 October 2007
363a - Annual Return 05 October 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 26 October 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 17 November 2005
MISC - Miscellaneous document 13 June 2005
AA - Annual Accounts 10 June 2005
MISC - Miscellaneous document 06 June 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 27 March 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 06 November 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 21 November 1997
AA - Annual Accounts 18 February 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 22 February 1996
363s - Annual Return 31 October 1995
288 - N/A 06 February 1995
288 - N/A 06 February 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 24 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1994
363s - Annual Return 15 November 1993
288 - N/A 20 October 1993
288 - N/A 20 October 1993
288 - N/A 20 October 1993
288 - N/A 20 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 05 October 1992
AA - Annual Accounts 09 June 1992
363b - Annual Return 17 December 1991
AA - Annual Accounts 28 March 1991
363a - Annual Return 19 March 1991
363 - Annual Return 20 March 1990
288 - N/A 20 March 1990
AA - Annual Accounts 14 March 1990
PUC 5 - N/A 08 January 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1989
287 - Change in situation or address of Registered Office 19 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1987
NEWINC - New incorporation documents 06 August 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.