118 PEMBROKE ROAD MANAGEMENT LIMITED
BRISTOL

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Company number 01592360
Status Active
Incorporation Date 20 October 1981
Company Type Private Limited Company
Address FLAT 8, 118 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3ER
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 80 . The most likely internet sites of 118 PEMBROKE ROAD MANAGEMENT LIMITED are www.118pembrokeroadmanagement.co.uk, and www.118-pembroke-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. 118 Pembroke Road Management Limited is a Private Limited Company. The company registration number is 01592360. 118 Pembroke Road Management Limited has been working since 20 October 1981. The present status of the company is Active. The registered address of 118 Pembroke Road Management Limited is Flat 8 118 Pembroke Road Clifton Bristol Bs8 3er. . RUSSELL, Alex John is a Secretary of the company. BENNETT, Monique is a Director of the company. PARROTT, Jason Andrew is a Director of the company. RUSSELL, Alex John is a Director of the company. TOWNLEY, Catherine is a Director of the company. Secretary BLACKMORE, James has been resigned. Secretary BODMAN, Timothy John has been resigned. Secretary BOURNS, Robert Henry Glanville has been resigned. Secretary DAVIES, Ian Huw has been resigned. Secretary MULVANEY, Jennifer Mary has been resigned. Secretary PERRETT, Margaret Constance Elizabeth has been resigned. Secretary RICHARDS, Pamela has been resigned. Secretary WITHERS, Mark has been resigned. Director BENNETT, Monique has been resigned. Director BLACKMORE, James has been resigned. Director BODMAN, Timothy John has been resigned. Director BRADFIELD, Jolie has been resigned. Director BRADFORD, Stephen has been resigned. Director DAVIES, Ian Huw has been resigned. Director DEFRIES, Scott Lawrence has been resigned. Director DOORN, Erika has been resigned. Director GOWMAN, Paul Frederick has been resigned. Director MCPHERSON, Victoria has been resigned. Director MEYER, Muriel Grace has been resigned. Director PERRETT, Margaret Constance Elizabeth has been resigned. Director RICHARDS, Pamela has been resigned. Director RIMMER, Nicola has been resigned. Director SAVORY, Loraine has been resigned. Director SEABROOK, Jennie has been resigned. Director SWEIS, Rami has been resigned. Director TRACKMAN, Laurence Julian has been resigned. Director WATSON, Zoe has been resigned. Director WITHERS, Mark has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RUSSELL, Alex John
Appointed Date: 01 March 2006
Director
BENNETT, Monique
Appointed Date: 01 January 2003
78 years old
Director
PARROTT, Jason Andrew
Appointed Date: 01 December 2000
54 years old
Director
RUSSELL, Alex John
Appointed Date: 01 March 2006
52 years old
Director
TOWNLEY, Catherine
Appointed Date: 24 November 2011
49 years old

Resigned Directors

Secretary
BLACKMORE, James
Resigned: 01 January 2003
Appointed Date: 12 January 2001
Secretary
BODMAN, Timothy John
Resigned: 08 December 2000
Appointed Date: 25 November 1999
Secretary
BOURNS, Robert Henry Glanville
Resigned: 25 November 1999
Appointed Date: 06 January 1995
Secretary
DAVIES, Ian Huw
Resigned: 08 August 2005
Appointed Date: 01 April 2005
Secretary
MULVANEY, Jennifer Mary
Resigned: 06 January 1995
Appointed Date: 08 March 1994
Secretary
PERRETT, Margaret Constance Elizabeth
Resigned: 01 July 2006
Appointed Date: 26 March 2006
Secretary
RICHARDS, Pamela
Resigned: 08 March 1994
Secretary
WITHERS, Mark
Resigned: 01 April 2005
Appointed Date: 01 January 2003
Director
BENNETT, Monique
Resigned: 31 March 2001
Appointed Date: 01 March 1999
78 years old
Director
BLACKMORE, James
Resigned: 11 September 2003
Appointed Date: 12 January 2001
50 years old
Director
BODMAN, Timothy John
Resigned: 08 December 2000
Appointed Date: 25 November 1999
54 years old
Director
BRADFIELD, Jolie
Resigned: 25 November 2011
Appointed Date: 11 September 2003
46 years old
Director
BRADFORD, Stephen
Resigned: 29 August 1997
Appointed Date: 30 March 1994
63 years old
Director
DAVIES, Ian Huw
Resigned: 08 August 2005
Appointed Date: 07 December 2001
57 years old
Director
DEFRIES, Scott Lawrence
Resigned: 31 March 2001
Appointed Date: 25 November 1999
58 years old
Director
DOORN, Erika
Resigned: 01 January 2003
Appointed Date: 25 November 1999
45 years old
Director
GOWMAN, Paul Frederick
Resigned: 12 December 1994
62 years old
Director
MCPHERSON, Victoria
Resigned: 01 May 2006
Appointed Date: 01 April 2001
49 years old
Director
MEYER, Muriel Grace
Resigned: 11 January 1999
115 years old
Director
PERRETT, Margaret Constance Elizabeth
Resigned: 25 November 2011
83 years old
Director
RICHARDS, Pamela
Resigned: 15 September 1999
Appointed Date: 08 March 1994
66 years old
Director
RIMMER, Nicola
Resigned: 25 November 2011
Appointed Date: 01 April 2005
55 years old
Director
SAVORY, Loraine
Resigned: 09 February 1998
Appointed Date: 30 March 1994
74 years old
Director
SEABROOK, Jennie
Resigned: 06 December 2001
Appointed Date: 01 April 2001
49 years old
Director
SWEIS, Rami
Resigned: 01 May 2006
Appointed Date: 01 January 2003
53 years old
Director
TRACKMAN, Laurence Julian
Resigned: 01 January 2003
Appointed Date: 11 January 1999
76 years old
Director
WATSON, Zoe
Resigned: 31 March 2001
Appointed Date: 20 May 1994
55 years old
Director
WITHERS, Mark
Resigned: 01 April 2005
Appointed Date: 01 April 2001
54 years old

Persons With Significant Control

Mr Jason Andrew Parrott
Notified on: 1 January 2017
54 years old
Nature of control: Has significant influence or control

118 PEMBROKE ROAD MANAGEMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 11 January 2017 with updates
02 Apr 2016
Accounts for a dormant company made up to 31 March 2016
02 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 80
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 80
...
... and 120 more events
24 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1987
Registered office changed on 24/03/87 from: 118 pembroke road, clifton, bristol
22 Sep 1986
Accounts for a small company made up to 31 December 1984
22 Sep 1986
Accounts for a small company made up to 31 December 1983
22 Sep 1986
Accounts for a small company made up to 31 December 1982

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