124 PEMBROKE ROAD MANAGEMENT LIMITED
BRISTOL

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Company number 01385003
Status Active
Incorporation Date 21 August 1978
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 10 WARING HOUSE, REDCLIFFE HILL, BRISTOL, BS1 6TB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 no member list. The most likely internet sites of 124 PEMBROKE ROAD MANAGEMENT LIMITED are www.124pembrokeroadmanagement.co.uk, and www.124-pembroke-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. 124 Pembroke Road Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01385003. 124 Pembroke Road Management Limited has been working since 21 August 1978. The present status of the company is Active. The registered address of 124 Pembroke Road Management Limited is 10 Waring House Redcliffe Hill Bristol Bs1 6tb. . COMPANY LIMITED, Silver Fox Property is a Secretary of the company. BAMFORD, Andrew James is a Director of the company. GALE, Barbara Linda is a Director of the company. GALE, Lee Anthony is a Director of the company. HILL, Susan is a Director of the company. RAOUFI, Amir Hossein is a Director of the company. Secretary DE-LONG, Andrew Michael has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary SAMPSON, Paul Ralph has been resigned. Director BLACK, Suzanne Fiona has been resigned. Director BOVEY, Lindsay Caroline has been resigned. Director HODGES, Nicholas Robert Kirk has been resigned. Director RAOUFI, Amir Hossein has been resigned. Director RAOUFI, Zabihollah has been resigned. Director SAMPSON, Paul Ralph has been resigned. Director SMITH, Antony has been resigned. Director TASKER, Philippa Victoria Rosslyn has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COMPANY LIMITED, Silver Fox Property
Appointed Date: 16 January 2013

Director
BAMFORD, Andrew James
Appointed Date: 07 December 2002
57 years old

Director
GALE, Barbara Linda
Appointed Date: 20 July 2002
65 years old

Director
GALE, Lee Anthony
Appointed Date: 20 July 2002
64 years old

Director
HILL, Susan
Appointed Date: 03 May 1994
59 years old

Director
RAOUFI, Amir Hossein
Appointed Date: 21 December 2000
56 years old

Resigned Directors

Secretary
DE-LONG, Andrew Michael
Resigned: 16 January 2013
Appointed Date: 01 April 2000

Secretary
LAND, Bernard Alan
Resigned: 01 January 2000
Appointed Date: 14 October 1999

Secretary
SAMPSON, Paul Ralph
Resigned: 06 August 1999

Director
BLACK, Suzanne Fiona
Resigned: 16 April 1998
Appointed Date: 03 April 1995
57 years old

Director
BOVEY, Lindsay Caroline
Resigned: 01 January 2005
Appointed Date: 07 December 2002
51 years old

Director
HODGES, Nicholas Robert Kirk
Resigned: 01 July 2001
Appointed Date: 18 January 1999
56 years old

Director
RAOUFI, Amir Hossein
Resigned: 22 April 1994
Appointed Date: 22 January 1994
56 years old

Director
RAOUFI, Zabihollah
Resigned: 23 January 1999
89 years old

Director
SAMPSON, Paul Ralph
Resigned: 06 August 1999
65 years old

Director
SMITH, Antony
Resigned: 04 November 2002
Appointed Date: 14 October 1999
66 years old

Director
TASKER, Philippa Victoria Rosslyn
Resigned: 19 November 1993
77 years old

Persons With Significant Control

Mr Andrew Michael Delong
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors as a member of a firm

124 PEMBROKE ROAD MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 9 January 2016 no member list
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 9 January 2015 no member list
...
... and 93 more events
25 Nov 1988
Director resigned;new director appointed

30 Apr 1987
Director resigned;new director appointed

18 Mar 1987
Full accounts made up to 31 March 1986

18 Mar 1987
Annual return made up to 31/12/86

07 May 1986
Annual return made up to 31/12/85