21 PEMBROKE RD RESIDENTS LIMITED
BRISTOL CROSSMORE MANAGEMENT COMPANY LIMITED

Hellopages » Bristol » Bristol, City of » BS6 6EU

Company number 03732237
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address 60 WAVERLEY ROAD, REDLAND, BRISTOL, BS6 6EU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 4 . The most likely internet sites of 21 PEMBROKE RD RESIDENTS LIMITED are www.21pembrokerdresidents.co.uk, and www.21-pembroke-rd-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. 21 Pembroke Rd Residents Limited is a Private Limited Company. The company registration number is 03732237. 21 Pembroke Rd Residents Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of 21 Pembroke Rd Residents Limited is 60 Waverley Road Redland Bristol Bs6 6eu. The company`s financial liabilities are £2.96k. It is £0.94k against last year. And the total assets are £2.96k, which is £0.94k against last year. BROWN, Wendy Joy is a Secretary of the company. BROWN, Wendy Joy is a Director of the company. CALDER-POTTS, Wilfred Edgar Christopher is a Director of the company. HOLDEN, Richard Charles is a Director of the company. OLLIFF, Julian Mark is a Director of the company. Secretary BAKER, Barry Henry has been resigned. Secretary CASTLE ESTATES RELOCATION SERVICES LIMITED has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary HILLCREST ESTATE MANAGEMENT LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ALLAN, Nicholas Hamilton has been resigned. Director BAKER, Barry Henry has been resigned. Director INGREY SENN, Marion Grace has been resigned. Director KEO, Kai Ming, Dr has been resigned. Director KINGTON, Anthony Victor has been resigned. Director MANN, Matthew James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


21 pembroke rd residents Key Finiance

LIABILITIES £2.96k
+46%
CASH n/a
TOTAL ASSETS £2.96k
+46%
All Financial Figures

Current Directors

Secretary
BROWN, Wendy Joy
Appointed Date: 31 August 2007
Director
BROWN, Wendy Joy
Appointed Date: 18 May 1999
57 years old
Director
CALDER-POTTS, Wilfred Edgar Christopher
Appointed Date: 17 December 2014
38 years old
Director
HOLDEN, Richard Charles
Appointed Date: 17 December 2014
40 years old
Director
OLLIFF, Julian Mark
Appointed Date: 17 December 2014
78 years old

Resigned Directors

Secretary
BAKER, Barry Henry
Resigned: 15 October 2002
Appointed Date: 18 May 1999
Secretary
CASTLE ESTATES RELOCATION SERVICES LIMITED
Resigned: 30 March 2004
Appointed Date: 14 May 2003
Secretary
LAND, Bernard Alan
Resigned: 14 May 2003
Appointed Date: 15 October 2002
Secretary
HILLCREST ESTATE MANAGEMENT LIMITED
Resigned: 31 August 2007
Appointed Date: 01 April 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Director
ALLAN, Nicholas Hamilton
Resigned: 17 March 2000
Appointed Date: 18 May 1999
59 years old
Director
BAKER, Barry Henry
Resigned: 15 October 2002
Appointed Date: 18 May 1999
74 years old
Director
INGREY SENN, Marion Grace
Resigned: 01 August 2002
Appointed Date: 18 May 1999
76 years old
Director
KEO, Kai Ming, Dr
Resigned: 17 December 2014
Appointed Date: 12 September 2010
44 years old
Director
KINGTON, Anthony Victor
Resigned: 13 July 2006
Appointed Date: 21 May 2000
59 years old
Director
MANN, Matthew James
Resigned: 03 August 2010
Appointed Date: 06 October 2002
47 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999

21 PEMBROKE RD RESIDENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4
09 Dec 2015
Micro company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 4
...
... and 64 more events
02 Nov 1999
New director appointed
14 Sep 1999
Registered office changed on 14/09/99 from: 16 churchill way cardiff CF10 2DX
07 Jun 1999
Memorandum and Articles of Association
28 May 1999
Company name changed crossmore management company lim ited\certificate issued on 01/06/99
12 Mar 1999
Incorporation

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