About

Registered Number: 01532913
Date of Incorporation: 08/12/1980 (43 years and 4 months ago)
Company Status: Active
Registered Address: 108 Pembroke Road, Clifton, Bristol, BS8 3EW

 

Pembroke Road Management Company Ltd was founded on 08 December 1980 and has its registered office in Bristol, it's status at Companies House is "Active". We do not know the number of employees at this company. The companies directors are Kendrick, Peter Hugh, Cooper, Christopher Hunt Booth, Kendrick, Peter Hugh, Cairns, Mary, Currie, Lachlan James, De Turville, Mary Philomena, Jameson, Robert Patrick, Jones, Annette, Jones, Dianna, Mcfarnon, Moira, Rees, John Minton, Seabright, Mark, Strongitharm, Fiona Mary, Vining, Rupert, Williams, Gareth David, Woodhead, Christopher Fydell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Christopher Hunt Booth 28 January 2019 - 1
KENDRICK, Peter Hugh 28 October 1998 - 1
CAIRNS, Mary N/A 23 May 2002 1
CURRIE, Lachlan James 02 May 2004 20 January 2007 1
DE TURVILLE, Mary Philomena N/A 17 November 1994 1
JAMESON, Robert Patrick 08 July 1994 13 October 2001 1
JONES, Annette 06 November 2012 21 December 2018 1
JONES, Dianna 21 January 2009 10 October 2017 1
MCFARNON, Moira 24 June 2009 23 October 2012 1
REES, John Minton 20 January 2007 24 June 2009 1
SEABRIGHT, Mark 12 February 2004 09 January 2009 1
STRONGITHARM, Fiona Mary N/A 08 July 1994 1
VINING, Rupert 14 October 2002 07 January 2004 1
WILLIAMS, Gareth David 17 November 1994 28 October 1998 1
WOODHEAD, Christopher Fydell 13 October 2001 27 April 2016 1
Secretary Name Appointed Resigned Total Appointments
KENDRICK, Peter Hugh 27 April 2016 - 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 03 January 2020
AP01 - Appointment of director 28 January 2019
AP01 - Appointment of director 28 January 2019
CS01 - N/A 21 December 2018
TM01 - Termination of appointment of director 21 December 2018
AA - Annual Accounts 21 December 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 27 November 2017
TM01 - Termination of appointment of director 27 November 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 10 May 2016
TM01 - Termination of appointment of director 27 April 2016
AP03 - Appointment of secretary 27 April 2016
TM02 - Termination of appointment of secretary 27 April 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 27 December 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 30 December 2012
AP01 - Appointment of director 07 November 2012
TM01 - Termination of appointment of director 28 October 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 16 November 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 28 January 2009
288b - Notice of resignation of directors or secretaries 28 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 14 July 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 23 November 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 22 December 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 23 November 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 13 January 2003
288a - Notice of appointment of directors or secretaries 01 November 2002
288a - Notice of appointment of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 03 January 2002
288b - Notice of resignation of directors or secretaries 12 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 05 January 1999
288b - Notice of resignation of directors or secretaries 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
363s - Annual Return 16 December 1997
AA - Annual Accounts 28 October 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 17 June 1996
363s - Annual Return 02 January 1996
AA - Annual Accounts 04 September 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 09 January 1995
288 - N/A 09 January 1995
288 - N/A 26 July 1994
RESOLUTIONS - N/A 25 March 1994
RESOLUTIONS - N/A 25 March 1994
RESOLUTIONS - N/A 14 March 1994
AA - Annual Accounts 14 March 1994
363s - Annual Return 08 January 1994
363s - Annual Return 22 January 1993
AA - Annual Accounts 22 January 1993
AA - Annual Accounts 10 February 1992
363b - Annual Return 10 February 1992
288 - N/A 25 September 1991
288 - N/A 27 June 1991
AA - Annual Accounts 10 February 1991
363a - Annual Return 10 February 1991
AA - Annual Accounts 20 January 1990
363 - Annual Return 20 January 1990
AA - Annual Accounts 07 March 1989
288 - N/A 07 March 1989
288 - N/A 07 March 1989
363 - Annual Return 07 March 1989
AA - Annual Accounts 28 January 1988
363 - Annual Return 28 January 1988
AA - Annual Accounts 24 February 1987
363 - Annual Return 10 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.