125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 3LW

Company number 02077842
Status Active
Incorporation Date 27 November 1986
Company Type Private Limited Company
Address 13C CAMP ROAD, CLIFTON, BRISTOL, BS8 3LW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr John Adrian Craven on 5 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of 125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED are www.125pembrokeroadcliftonmanagement.co.uk, and www.125-pembroke-road-clifton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. 125 Pembroke Road Clifton Management Limited is a Private Limited Company. The company registration number is 02077842. 125 Pembroke Road Clifton Management Limited has been working since 27 November 1986. The present status of the company is Active. The registered address of 125 Pembroke Road Clifton Management Limited is 13c Camp Road Clifton Bristol Bs8 3lw. . CRAVEN, John Adrian is a Secretary of the company. BANKS, Ekaterina is a Director of the company. CRAVEN, John Adrian is a Director of the company. CRYER, David John is a Director of the company. HOWARD, Robert James is a Director of the company. MURRAY, Philip Michael is a Director of the company. VALLANCE, Peter David is a Director of the company. Secretary CRAVEN, Nicola Anne has been resigned. Secretary PILLING, Brian Charles has been resigned. Secretary BNS SERVICES LIMITED has been resigned. Director BOYCE, Crispin John has been resigned. Director DAVEY, Shirley Ann has been resigned. Director KIRK PATRICK, Ian David has been resigned. Director PILLING, Brian Charles has been resigned. Director POTTINGER, Gill, Doctor has been resigned. Director BRYMAIN INVESTMENTS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CRAVEN, John Adrian
Appointed Date: 01 January 2015
Director
BANKS, Ekaterina
Appointed Date: 01 January 2015
52 years old
Director
CRAVEN, John Adrian

68 years old
Director
CRYER, David John
Appointed Date: 15 December 1993
89 years old
Director
HOWARD, Robert James
Appointed Date: 01 April 2002
54 years old
Director
MURRAY, Philip Michael
Appointed Date: 01 May 1994
61 years old
Director
VALLANCE, Peter David
Appointed Date: 24 April 1996
78 years old

Resigned Directors

Secretary
CRAVEN, Nicola Anne
Resigned: 16 May 2012
Appointed Date: 15 August 1993
Secretary
PILLING, Brian Charles
Resigned: 15 August 1993
Secretary
BNS SERVICES LIMITED
Resigned: 31 December 2014
Appointed Date: 16 May 2012
Director
BOYCE, Crispin John
Resigned: 22 April 1993
61 years old
Director
DAVEY, Shirley Ann
Resigned: 24 April 1996
Appointed Date: 31 August 1993
80 years old
Director
KIRK PATRICK, Ian David
Resigned: 15 December 1993
64 years old
Director
PILLING, Brian Charles
Resigned: 06 June 1998
67 years old
Director
POTTINGER, Gill, Doctor
Resigned: 01 April 2002
Appointed Date: 31 July 1998
53 years old
Director
BRYMAIN INVESTMENTS LTD
Resigned: 06 November 2013

Persons With Significant Control

Mr John Adrian Craven
Notified on: 1 May 2016
68 years old
Nature of control: Has significant influence or control

125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Dec 2016
Director's details changed for Mr John Adrian Craven on 5 December 2016
01 Sep 2016
Micro company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 8
07 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 84 more events
13 Jul 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1989
Memorandum and Articles of Association
21 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1987
Accounting reference date notified as 31/12
27 Nov 1986
Certificate of Incorporation

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