19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED

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Company number 01170614
Status Active
Incorporation Date 17 May 1974
Company Type Private Limited Company
Address 19 PEMBROKE RD, BRISTOL, BS8 3BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 4 . The most likely internet sites of 19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED are www.19pembrokeroadmanagementcompany.co.uk, and www.19-pembroke-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. 19 Pembroke Road Management Company Limited is a Private Limited Company. The company registration number is 01170614. 19 Pembroke Road Management Company Limited has been working since 17 May 1974. The present status of the company is Active. The registered address of 19 Pembroke Road Management Company Limited is 19 Pembroke Rd Bristol Bs8 3ba. . MEDWELL, Joanna is a Secretary of the company. DOWDESWELL, Nicholas Charles is a Director of the company. EISLER, Margaret Ann is a Director of the company. FROST, Ian Tinsley is a Director of the company. FROST, Sheena Sandra is a Director of the company. MEDWELL, Joanna Dorota is a Director of the company. MEDWELL, Nicholas, Dr is a Director of the company. Secretary MOORE, Philip Harold has been resigned. Director BROWN, Ceri Alexander has been resigned. Director BUTLER, Neil David has been resigned. Director MCGHEE, Alan John has been resigned. Director MOORE, Philip Harold has been resigned. Director PASSAFARO, Carmelo has been resigned. Director PICKLES, Elizabeth Jane has been resigned. Director PICKLES, Robert Walter has been resigned. Director ROBERTS, Erica Jane has been resigned. Director ROWELL, Christopher Lancelot has been resigned. Director ROWELL, Kate Louise has been resigned. Director WARREN COX, Paul St John has been resigned. Director WARREN-COX, Sean Kevin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MEDWELL, Joanna
Appointed Date: 01 September 2010
Director
DOWDESWELL, Nicholas Charles
Appointed Date: 30 January 2015
59 years old
Director
EISLER, Margaret Ann

95 years old
Director
FROST, Ian Tinsley
Appointed Date: 25 January 2014
68 years old
Director
FROST, Sheena Sandra
Appointed Date: 25 January 2014
67 years old
Director
MEDWELL, Joanna Dorota
Appointed Date: 09 June 2003
52 years old
Director
MEDWELL, Nicholas, Dr
Appointed Date: 22 March 1999
56 years old

Resigned Directors

Secretary
MOORE, Philip Harold
Resigned: 01 September 2010
Director
BROWN, Ceri Alexander
Resigned: 03 May 2006
Appointed Date: 09 June 2003
46 years old
Director
BUTLER, Neil David
Resigned: 22 March 1999
Appointed Date: 21 February 1997
66 years old
Director
MCGHEE, Alan John
Resigned: 09 June 2003
Appointed Date: 22 March 1999
55 years old
Director
MOORE, Philip Harold
Resigned: 01 September 2010
104 years old
Director
PASSAFARO, Carmelo
Resigned: 20 February 1997
Appointed Date: 31 May 1994
68 years old
Director
PICKLES, Elizabeth Jane
Resigned: 05 November 1992
80 years old
Director
PICKLES, Robert Walter
Resigned: 05 November 1992
81 years old
Director
ROBERTS, Erica Jane
Resigned: 31 May 1994
55 years old
Director
ROWELL, Christopher Lancelot
Resigned: 04 October 2013
Appointed Date: 09 June 2003
44 years old
Director
ROWELL, Kate Louise
Resigned: 04 October 2013
Appointed Date: 03 May 2006
47 years old
Director
WARREN COX, Paul St John
Resigned: 09 June 2003
Appointed Date: 05 November 1991
59 years old
Director
WARREN-COX, Sean Kevin
Resigned: 09 June 2003
57 years old

19 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4
...
... and 81 more events
26 Jan 1988
Full accounts made up to 31 December 1986
04 Jan 1988
Return made up to 08/12/87; full list of members
11 Nov 1986
Return made up to 03/11/86; full list of members
11 Jun 1986
Full accounts made up to 31 December 1985
17 May 1974
Incorporation

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