119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 03594211
Status Active
Incorporation Date 7 July 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 7 July 2016 with updates; Current accounting period extended from 31 July 2016 to 30 September 2016. The most likely internet sites of 119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED are www.119pembrokeroadmanagementcompany.co.uk, and www.119-pembroke-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. 119 Pembroke Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03594211. 119 Pembroke Road Management Company Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of 119 Pembroke Road Management Company Limited is Hillcrest Estate Management Limited 5 Grove Road Redland Bristol Bs6 6uj. . HILLCREST ESTATE MANAGEMENT LIMITED is a Secretary of the company. BOGIRA, Stephen William is a Director of the company. BRACEY, Louise is a Director of the company. MCLEOD, Fraser Neil is a Director of the company. MOMIGLIANO, Nicoletta is a Director of the company. REYNOLDS, Susannah is a Director of the company. Secretary COUNTRYWIDE PROPERTY MANAGEMENT LIMITED has been resigned. Secretary FINNEY, Stuart has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary SEXTON, Emma has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALPASS, Leizer, Dr has been resigned. Director BRIGHAM, Mark Ellis has been resigned. Director DAVIES, Nicholas Gordon has been resigned. Director GRAY, Sharon has been resigned. Director RUSHTON, Hayden has been resigned. Director STEVENS, Matthew Tait has been resigned. Director SWIFT, Benjamin Geoffrey Alan has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILLCREST ESTATE MANAGEMENT LIMITED
Appointed Date: 01 April 2004
Director
BOGIRA, Stephen William
Appointed Date: 19 November 2007
74 years old
Director
BRACEY, Louise
Appointed Date: 14 October 2015
57 years old
Director
MCLEOD, Fraser Neil
Appointed Date: 07 September 2011
74 years old
Director
MOMIGLIANO, Nicoletta
Appointed Date: 20 July 1999
65 years old
Director
REYNOLDS, Susannah
Appointed Date: 01 January 2002
51 years old

Resigned Directors

Secretary
COUNTRYWIDE PROPERTY MANAGEMENT LIMITED
Resigned: 30 March 2004
Appointed Date: 29 June 2001
Secretary
FINNEY, Stuart
Resigned: 29 June 2001
Appointed Date: 09 March 2001
Secretary
LAND, Bernard Alan
Resigned: 09 March 2001
Appointed Date: 20 July 2000
Secretary
SEXTON, Emma
Resigned: 20 July 1999
Appointed Date: 20 July 1999
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 July 1999
Appointed Date: 07 July 1998
Director
ALPASS, Leizer, Dr
Resigned: 30 October 2014
Appointed Date: 31 January 2005
61 years old
Director
BRIGHAM, Mark Ellis
Resigned: 31 January 2013
Appointed Date: 07 September 2011
50 years old
Director
DAVIES, Nicholas Gordon
Resigned: 05 April 2005
Appointed Date: 20 July 1999
77 years old
Director
GRAY, Sharon
Resigned: 05 July 2004
Appointed Date: 20 July 1999
69 years old
Director
RUSHTON, Hayden
Resigned: 31 October 2002
Appointed Date: 20 July 1999
49 years old
Director
STEVENS, Matthew Tait
Resigned: 21 November 2005
Appointed Date: 01 November 2002
57 years old
Director
SWIFT, Benjamin Geoffrey Alan
Resigned: 25 September 2007
Appointed Date: 20 July 1999
50 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 20 July 1999
Appointed Date: 07 July 1998

119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 30 September 2016
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Dec 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
09 Nov 2015
Total exemption full accounts made up to 31 July 2015
15 Oct 2015
Appointment of Miss Louise Bracey as a director on 14 October 2015
...
... and 62 more events
27 Jul 1999
New director appointed
27 Jul 1999
New director appointed
27 Jul 1999
Director resigned
20 Jul 1999
Annual return made up to 07/07/99
07 Jul 1998
Incorporation

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