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.
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 |
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 |