53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

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Company number 02531718
Status Active
Incorporation Date 16 August 1990
Company Type Private Limited Company
Address HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4 ; Termination of appointment of Alistair Benjamin Garbett as a director on 17 April 2016. The most likely internet sites of 53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED are www.53pembrokeroadmanagementcompany.co.uk, and www.53-pembroke-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. 53 Pembroke Road Management Company Limited is a Private Limited Company. The company registration number is 02531718. 53 Pembroke Road Management Company Limited has been working since 16 August 1990. The present status of the company is Active. The registered address of 53 Pembroke Road Management Company Limited is Hillcrest Estate Management Limited 5 Grove Road Redland Bristol Bs6 6uj. . HILLCREST ESTATE MANAGEMENT LIMITED is a Secretary of the company. PEARCE, Suzanne Mary is a Director of the company. SAHU, Ajay, Dr is a Director of the company. Secretary FREEMAN, Carol Gillian has been resigned. Secretary GARBETT, Alistair Benjamin has been resigned. Secretary HART, Jonathan Nigel has been resigned. Secretary SAHU, Ajay, Dr has been resigned. Secretary TUCKER, Michael Edwin has been resigned. Director BOUCH, Christopher John has been resigned. Director BREEZE, Catherine Ann Marie has been resigned. Director BURGESS, Mark has been resigned. Director BUTTERFIELD, Andrew Julian has been resigned. Director CARLSSON, Fredrik Joachim has been resigned. Director FREEMAN, Carol Gillian has been resigned. Director GARBETT, Alistair Benjamin has been resigned. Director HAMILTON MUDGE, Sebastian Justin Thomas has been resigned. Director HART, Jonathan Nigel has been resigned. Director MCMORRIS, Peter Hugh has been resigned. Director MCNAMARA, Steven has been resigned. Director O MARA, Kelly Anne Lucy has been resigned. Director SHEWARD, Darren Paul has been resigned. Director TUCKER, Michael Edwin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILLCREST ESTATE MANAGEMENT LIMITED
Appointed Date: 23 November 2011
Director
PEARCE, Suzanne Mary
Appointed Date: 28 September 2007
82 years old
Director
SAHU, Ajay, Dr
Appointed Date: 13 November 2000
70 years old

Resigned Directors

Secretary
FREEMAN, Carol Gillian
Resigned: 25 October 2005
Appointed Date: 11 April 2001
Secretary
GARBETT, Alistair Benjamin
Resigned: 22 November 2011
Appointed Date: 23 December 2005
Secretary
HART, Jonathan Nigel
Resigned: 01 November 1992
Appointed Date: 16 September 1991
Secretary
SAHU, Ajay, Dr
Resigned: 11 April 2001
Appointed Date: 13 November 2000
Secretary
TUCKER, Michael Edwin
Resigned: 14 December 1999
Appointed Date: 01 November 1992
Director
BOUCH, Christopher John
Resigned: 13 February 1992
Appointed Date: 16 September 1991
66 years old
Director
BREEZE, Catherine Ann Marie
Resigned: 01 March 2006
Appointed Date: 14 January 2005
47 years old
Director
BURGESS, Mark
Resigned: 01 January 2008
Appointed Date: 11 April 2007
46 years old
Director
BUTTERFIELD, Andrew Julian
Resigned: 02 January 2005
Appointed Date: 14 May 2004
66 years old
Director
CARLSSON, Fredrik Joachim
Resigned: 01 March 2006
Appointed Date: 14 January 2005
50 years old
Director
FREEMAN, Carol Gillian
Resigned: 08 December 2006
Appointed Date: 05 April 2000
73 years old
Director
GARBETT, Alistair Benjamin
Resigned: 17 April 2016
Appointed Date: 26 January 2001
52 years old
Director
HAMILTON MUDGE, Sebastian Justin Thomas
Resigned: 14 May 2004
Appointed Date: 14 December 1999
48 years old
Director
HART, Jonathan Nigel
Resigned: 30 March 2000
68 years old
Director
MCMORRIS, Peter Hugh
Resigned: 23 December 1998
Appointed Date: 01 September 1996
61 years old
Director
MCNAMARA, Steven
Resigned: 13 November 2000
Appointed Date: 12 January 1999
53 years old
Director
O MARA, Kelly Anne Lucy
Resigned: 14 May 2004
Appointed Date: 14 December 1999
53 years old
Director
SHEWARD, Darren Paul
Resigned: 01 September 1996
59 years old
Director
TUCKER, Michael Edwin
Resigned: 14 December 1999
Appointed Date: 13 February 1992
93 years old

53 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED Events

10 Jun 2016
Total exemption full accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
04 May 2016
Termination of appointment of Alistair Benjamin Garbett as a director on 17 April 2016
18 Jan 2016
Total exemption full accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 4
...
... and 96 more events
04 Oct 1991
New director appointed
18 Sep 1990
Company name changed franlake LIMITED\certificate issued on 19/09/90
12 Sep 1990
Registered office changed on 12/09/90 from: churchill house 2 broadway kettering northants
12 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Aug 1990
Incorporation

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