46 PEMBROKE ROAD (MANAGEMENT) LIMITED
BRISTOL

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Company number 01775066
Status Active
Incorporation Date 2 December 1983
Company Type Private Limited Company
Address 29 ALMA VALE ROAD, CLIFTON, BRISTOL, ENGLAND, BS8 2HL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Gordon Cartwright as a director on 29 September 2016; Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of 46 PEMBROKE ROAD (MANAGEMENT) LIMITED are www.46pembrokeroadmanagement.co.uk, and www.46-pembroke-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. 46 Pembroke Road Management Limited is a Private Limited Company. The company registration number is 01775066. 46 Pembroke Road Management Limited has been working since 02 December 1983. The present status of the company is Active. The registered address of 46 Pembroke Road Management Limited is 29 Alma Vale Road Clifton Bristol England Bs8 2hl. . TURNER, Ian Michael is a Director of the company. Secretary CARTWRIGHT, Gordon has been resigned. Secretary CASTLE ESTATES RELOCATION SERVICES LIMITED has been resigned. Secretary CONWAY, Steven Louis has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary MASON, Peter James has been resigned. Secretary VARNEY, Sally has been resigned. Secretary BNS SERVICES LIMITED has been resigned. Secretary HILLCREST ESTATE MANAGEMENT LIMITED has been resigned. Director CARTWRIGHT, Gordon has been resigned. Director CRABB, Andrew John has been resigned. Director GRAY, Sarah Duff has been resigned. Director GRIMES, Judith has been resigned. Director LONG, Valerie Mary has been resigned. Director VARNEY, Sally has been resigned. The company operates in "Residents property management".


Current Directors

Director
TURNER, Ian Michael
Appointed Date: 29 May 2015
63 years old

Resigned Directors

Secretary
CARTWRIGHT, Gordon
Resigned: 22 November 2007
Appointed Date: 01 July 2007

Secretary
CASTLE ESTATES RELOCATION SERVICES LIMITED
Resigned: 30 March 2004
Appointed Date: 14 May 2003

Secretary
CONWAY, Steven Louis
Resigned: 17 June 2002
Appointed Date: 09 April 2002

Secretary
LAND, Bernard Alan
Resigned: 14 May 2003
Appointed Date: 17 June 2002

Secretary
MASON, Peter James
Resigned: 09 April 2002
Appointed Date: 17 July 1996

Secretary
VARNEY, Sally
Resigned: 17 July 1996

Secretary
BNS SERVICES LIMITED
Resigned: 07 January 2016
Appointed Date: 22 November 2007

Secretary
HILLCREST ESTATE MANAGEMENT LIMITED
Resigned: 30 June 2007
Appointed Date: 01 April 2004

Director
CARTWRIGHT, Gordon
Resigned: 29 September 2016
Appointed Date: 10 September 1996
76 years old

Director
CRABB, Andrew John
Resigned: 22 August 1998
Appointed Date: 01 September 1993
60 years old

Director
GRAY, Sarah Duff
Resigned: 04 November 1993
64 years old

Director
GRIMES, Judith
Resigned: 22 November 1991
63 years old

Director
LONG, Valerie Mary
Resigned: 11 October 2006
Appointed Date: 19 January 2000
77 years old

Director
VARNEY, Sally
Resigned: 10 September 1996
70 years old

46 PEMBROKE ROAD (MANAGEMENT) LIMITED Events

15 Dec 2016
Termination of appointment of Gordon Cartwright as a director on 29 September 2016
18 Oct 2016
Total exemption full accounts made up to 30 June 2016
15 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Sep 2016
Registered office address changed from 18 Badminton Road Downend Bristol BS16 6BQ to 29 Alma Vale Road Clifton Bristol BS8 2HL on 15 September 2016
26 Aug 2016
Termination of appointment of Bns Services Limited as a secretary on 7 January 2016
...
... and 98 more events
10 Nov 1986
Return made up to 31/08/86; full list of members

17 Oct 1986
Full accounts made up to 30 June 1985

17 Oct 1986
Full accounts made up to 30 June 1984

17 Oct 1986
Full accounts made up to 30 June 1986

16 Aug 1986
Return made up to 25/12/84; full list of members