Pembroke Street Estate Management Board Ltd

About

Registered Number: 02943276
Date of Incorporation: 28/06/1994 (29 years and 11 months ago)
Company Status: Active
Registered Address: 102 Pembroke Street, Devonport, Plymouth, PL1 4JT

 

Established in 1994, Pembroke Street Estate Management Board Ltd are based in Plymouth, it's status is listed as "Active". There are 68 directors listed for the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEVETT, Hayley 12 December 2019 - 1
CLEVETT, Mark 13 December 2018 - 1
COKER, Mark Antony 03 September 2019 - 1
DOWN, Christine May 28 June 1994 - 1
FOSTER, Helen 02 March 2019 - 1
FRENCH, Sarah Louise 18 December 2013 - 1
KEBBY, Andrew Mark 06 June 2016 - 1
KEMP, Hayley 18 July 2017 - 1
LAUNDER, Kay 18 December 2013 - 1
PILKINGTON, Karen Mary 02 December 2019 - 1
WATTS, Christine Marion 17 September 2018 - 1
WEST, Gordon Leslie 13 December 2018 - 1
WHITE, Ginette Marie 17 December 2015 - 1
WILLS, Anthony Philip 21 March 2018 - 1
YEO, David Gloster 13 December 2018 - 1
BENNING, Penelope 09 June 2014 31 May 2017 1
BRYANT, Sandra Monica 26 July 1995 03 September 1998 1
CAPEL, Nicola Jane 18 December 2012 09 September 2013 1
CHILDS, Helen Margaret 24 January 2007 11 December 2007 1
CHILDS, Raymond 08 September 2003 20 June 2004 1
COYLE, John Ambrose 28 June 1994 01 June 1999 1
CROCKER, Anne 10 September 1996 31 May 2017 1
CURRAN, Michelle 08 September 2003 16 December 2010 1
DARLINGTON, Monique Amanda Jane 11 April 2000 09 March 2005 1
DAVIDSON, Paul Anthony 06 December 2001 09 March 2005 1
EDWARDS, Andrew Simon 01 July 1998 14 July 2000 1
FAIRMAN, Jennifer Margaret 16 February 1995 25 September 2002 1
FORD, Stephen John 01 July 2004 07 August 2012 1
FREEMAN, Tracey 07 January 2009 12 October 2012 1
GIBBONS, Susan 18 December 2013 03 September 2019 1
HAYWARD, Rita May 06 March 2001 24 January 2007 1
HOY, Vivien Rosalind Sally 28 June 1994 04 May 1995 1
HULL, Mark Alexander 26 July 1995 21 February 1996 1
JENKINS, Norman John 14 November 2000 28 March 2007 1
KAMARA, Jacqueline 26 July 1995 01 February 1996 1
LITCHFIELD, Linda Anne 06 December 2001 14 April 2004 1
LUCAS, Peter Ernest John 26 January 1999 15 July 1999 1
LUSCOMBE, Mary Jane 16 December 2010 27 June 2017 1
MCNAMARA, Peter 28 June 1994 10 December 1997 1
MINNS, Norah Elizabeth Pearl 28 June 1994 27 June 2017 1
PALMER, Elizabeth Ann 10 September 1996 11 April 2000 1
PALMER, Jill 11 December 2007 13 January 2010 1
PASCOE, Belinda 28 June 1994 25 May 2004 1
POOK, Gillian Ann 13 January 2010 18 December 2014 1
POOK, Sarah Jane 16 December 2010 18 December 2013 1
QUIN, Diane Patricia 28 June 1994 07 July 1999 1
QUIN, Ronald Frederick 28 June 1994 06 December 2001 1
RIDER, Brian, Councillor 26 July 1995 01 May 1997 1
RIDGEWAY, John 06 December 2001 15 April 2011 1
ROCHE, Debra Ann 20 December 2011 04 May 2012 1
SANDERCOCK, Frances Mary 01 July 2004 18 December 2013 1
SCOTT, Kerry 28 June 1994 20 March 1996 1
SIMPKIN, Michael William 22 February 2011 03 September 2019 1
SOLOMON, Christine 13 December 2018 12 December 2019 1
STEVENS, William John 03 June 2013 03 September 2019 1
STUART, Brenda Anne 11 April 2000 06 December 2001 1
THOMPSON, Ian 04 April 2019 24 April 2019 1
TOPE, Jane Anne 28 March 2007 05 January 2009 1
TORR, Susan Carol 28 June 1994 11 April 2000 1
TREGONNING, George Edward 18 December 2012 17 September 2013 1
TREMAINE, David 26 July 1995 10 December 1997 1
VINUE, Karen Rosemarie 28 June 1994 10 September 1996 1
WATTS, Christine Marion 28 June 1994 20 December 2011 1
WATTS, Victoria Marion 11 April 2000 08 September 2003 1
WHEELER, Julia Mary 09 September 2013 06 June 2016 1
WILDY, Nicola 19 May 2003 31 May 2011 1
Secretary Name Appointed Resigned Total Appointments
WATTS, Will 06 December 2018 - 1
ESCOTT, Diane Patricia 16 March 2005 29 June 2009 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 18 December 2019
TM01 - Termination of appointment of director 13 December 2019
AP01 - Appointment of director 13 December 2019
AP01 - Appointment of director 10 December 2019
AP01 - Appointment of director 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
CS01 - N/A 05 July 2019
TM01 - Termination of appointment of director 24 April 2019
AP01 - Appointment of director 04 April 2019
AP01 - Appointment of director 14 March 2019
AA - Annual Accounts 04 January 2019
AP01 - Appointment of director 02 January 2019
AP01 - Appointment of director 24 December 2018
AP01 - Appointment of director 21 December 2018
AP01 - Appointment of director 21 December 2018
AP03 - Appointment of secretary 06 December 2018
TM02 - Termination of appointment of secretary 06 December 2018
AP01 - Appointment of director 25 September 2018
PSC08 - N/A 07 August 2018
CS01 - N/A 28 June 2018
PSC07 - N/A 28 June 2018
AP01 - Appointment of director 21 March 2018
AP01 - Appointment of director 07 February 2018
AA - Annual Accounts 05 January 2018
AP01 - Appointment of director 18 July 2017
PSC01 - N/A 14 July 2017
CS01 - N/A 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 07 July 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 28 June 2016
AP01 - Appointment of director 28 June 2016
TM01 - Termination of appointment of director 28 June 2016
AP01 - Appointment of director 18 December 2015
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 08 January 2015
TM01 - Termination of appointment of director 18 December 2014
AR01 - Annual Return 30 June 2014
CH01 - Change of particulars for director 30 June 2014
CH01 - Change of particulars for director 30 June 2014
CH01 - Change of particulars for director 30 June 2014
CH03 - Change of particulars for secretary 30 June 2014
CH01 - Change of particulars for director 30 June 2014
CH01 - Change of particulars for director 30 June 2014
AP01 - Appointment of director 09 June 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
AP01 - Appointment of director 23 January 2014
AA - Annual Accounts 31 December 2013
TM01 - Termination of appointment of director 18 September 2013
TM01 - Termination of appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
AR01 - Annual Return 12 July 2013
TM01 - Termination of appointment of director 12 July 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 11 January 2013
AP01 - Appointment of director 08 January 2013
AA - Annual Accounts 24 December 2012
TM01 - Termination of appointment of director 15 October 2012
TM01 - Termination of appointment of director 15 October 2012
TM01 - Termination of appointment of director 07 August 2012
AR01 - Annual Return 04 July 2012
TM01 - Termination of appointment of director 04 May 2012
AP01 - Appointment of director 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
TM01 - Termination of appointment of director 17 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 11 July 2011
AP01 - Appointment of director 03 June 2011
CH01 - Change of particulars for director 03 June 2011
AP01 - Appointment of director 03 June 2011
TM01 - Termination of appointment of director 03 June 2011
TM01 - Termination of appointment of director 03 June 2011
AP01 - Appointment of director 04 March 2011
TM01 - Termination of appointment of director 04 March 2011
TM01 - Termination of appointment of director 04 February 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 21 January 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 26 February 2010
AA - Annual Accounts 16 February 2010
TM01 - Termination of appointment of director 15 February 2010
RESOLUTIONS - N/A 27 January 2010
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 09 February 2009
288a - Notice of appointment of directors or secretaries 07 February 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363a - Annual Return 07 August 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
AA - Annual Accounts 05 February 2008
288b - Notice of resignation of directors or secretaries 14 December 2007
363s - Annual Return 24 August 2007
288a - Notice of appointment of directors or secretaries 14 June 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 04 April 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
AA - Annual Accounts 12 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
363s - Annual Return 24 July 2006
AA - Annual Accounts 10 February 2006
288b - Notice of resignation of directors or secretaries 17 August 2005
363s - Annual Return 22 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 18 March 2005
AA - Annual Accounts 24 December 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
363s - Annual Return 16 July 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 04 August 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
AA - Annual Accounts 04 February 2003
288b - Notice of resignation of directors or secretaries 03 October 2002
363s - Annual Return 01 August 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
288a - Notice of appointment of directors or secretaries 27 March 2002
AA - Annual Accounts 30 January 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 11 October 2001
363s - Annual Return 23 July 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
AA - Annual Accounts 06 February 2001
288a - Notice of appointment of directors or secretaries 07 December 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
363s - Annual Return 25 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 23 May 2000
288a - Notice of appointment of directors or secretaries 09 February 2000
AA - Annual Accounts 03 February 2000
288b - Notice of resignation of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
363s - Annual Return 14 July 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288a - Notice of appointment of directors or secretaries 18 March 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
AA - Annual Accounts 04 February 1999
288b - Notice of resignation of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 17 September 1998
288b - Notice of resignation of directors or secretaries 08 September 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
363s - Annual Return 24 July 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
AA - Annual Accounts 06 January 1998
288a - Notice of appointment of directors or secretaries 24 July 1997
363s - Annual Return 06 July 1997
287 - Change in situation or address of Registered Office 04 December 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
288a - Notice of appointment of directors or secretaries 06 October 1996
288b - Notice of resignation of directors or secretaries 06 October 1996
AA - Annual Accounts 13 September 1996
363s - Annual Return 17 July 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
288 - N/A 06 March 1996
288 - N/A 06 March 1996
288 - N/A 17 February 1996
288 - N/A 15 November 1995
288 - N/A 09 November 1995
288 - N/A 25 October 1995
288 - N/A 25 October 1995
AA - Annual Accounts 13 September 1995
288 - N/A 24 August 1995
288 - N/A 24 August 1995
363s - Annual Return 03 July 1995
288 - N/A 28 April 1995
288 - N/A 28 April 1995
288 - N/A 21 February 1995
288 - N/A 12 January 1995
288 - N/A 12 January 1995
288 - N/A 21 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 September 1994
NEWINC - New incorporation documents 28 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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