8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)
BRISTOL

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

Company number 02108140
Status Active
Incorporation Date 9 March 1987
Company Type Private Limited Company
Address 8 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3AX
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 Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 5 . The most likely internet sites of 8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) are www.8pembrokeroadbristolmanagementcompany.co.uk, and www.8-pembroke-road-bristol-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. 8 Pembroke Road Bristol Management Company Limited The is a Private Limited Company. The company registration number is 02108140. 8 Pembroke Road Bristol Management Company Limited The has been working since 09 March 1987. The present status of the company is Active. The registered address of 8 Pembroke Road Bristol Management Company Limited The is 8 Pembroke Road Clifton Bristol Bs8 3ax. . HOFKES, Stefan is a Secretary of the company. DENT, Sarah is a Director of the company. HOFKES, Stefan is a Director of the company. LEWIS, Alison is a Director of the company. MARCHETTI, Peter Eric is a Director of the company. MARCHETTI, Sieghard Peter is a Director of the company. SHIPMAN, Nicholas John is a Director of the company. THOMAS, Olivier Sebastian is a Director of the company. Secretary HALL, Matthew Stephen has been resigned. Secretary MAYHEAD, Joanna Peta has been resigned. Secretary REBBECK, Thomas Claud Hall has been resigned. Secretary TOWNSEND, Adrian Richard has been resigned. Secretary WILLIAMS, Craig Gerrard has been resigned. Director ARMSTRONG-BROWN, Clain has been resigned. Director BANBURY, Lelia has been resigned. Director CARTER, Andrew David has been resigned. Director HALL, Mathew Stephen has been resigned. Director HOFKES, Stefan has been resigned. Director HOWARD, Celia has been resigned. Director MAYHEAD, Daphne Joyce has been resigned. Director MILLAR, Iain has been resigned. Director MOORE, Graham John has been resigned. Director REBBECK, Thomas Claud Hall has been resigned. Director SKELTON, David John has been resigned. Director THOMAS, Richard has been resigned. Director TOWNSEND, Adrian Richard has been resigned. Director WATERSTONE, Georgina Caroline has been resigned. Director WILLIAMS, Craig Gerrard has been resigned. The company operates in "Residents property management".


8 pembroke road bristol management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOFKES, Stefan
Appointed Date: 01 October 2007
Director
DENT, Sarah
Appointed Date: 25 March 2002
76 years old
Director
HOFKES, Stefan
Appointed Date: 27 November 2014
53 years old
Director
LEWIS, Alison
Appointed Date: 21 November 2010
42 years old
Director
MARCHETTI, Peter Eric
Appointed Date: 18 September 2003
43 years old
Director
MARCHETTI, Sieghard Peter
Appointed Date: 18 September 2003
72 years old
Director
SHIPMAN, Nicholas John
Appointed Date: 22 November 2014
51 years old
Director
THOMAS, Olivier Sebastian
Appointed Date: 22 November 2014
29 years old

Resigned Directors

Secretary
HALL, Matthew Stephen
Resigned: 10 October 1999
Appointed Date: 18 October 1998
Secretary
MAYHEAD, Joanna Peta
Resigned: 01 June 1993
Secretary
REBBECK, Thomas Claud Hall
Resigned: 05 May 1997
Appointed Date: 01 June 1993
Secretary
TOWNSEND, Adrian Richard
Resigned: 03 September 1998
Appointed Date: 25 May 1997
Secretary
WILLIAMS, Craig Gerrard
Resigned: 01 October 2007
Appointed Date: 10 October 1999
Director
ARMSTRONG-BROWN, Clain
Resigned: 07 August 1998
69 years old
Director
BANBURY, Lelia
Resigned: 01 July 2014
Appointed Date: 23 February 1998
104 years old
Director
CARTER, Andrew David
Resigned: 18 September 2003
Appointed Date: 20 January 1999
55 years old
Director
HALL, Mathew Stephen
Resigned: 10 October 1999
Appointed Date: 13 January 1997
57 years old
Director
HOFKES, Stefan
Resigned: 22 November 2014
Appointed Date: 01 October 2007
53 years old
Director
HOWARD, Celia
Resigned: 07 July 1997
Appointed Date: 26 July 1993
61 years old
Director
MAYHEAD, Daphne Joyce
Resigned: 30 June 1995
96 years old
Director
MILLAR, Iain
Resigned: 20 January 1999
Appointed Date: 30 June 1995
59 years old
Director
MOORE, Graham John
Resigned: 16 November 2014
Appointed Date: 03 September 1998
46 years old
Director
REBBECK, Thomas Claud Hall
Resigned: 05 May 1997
59 years old
Director
SKELTON, David John
Resigned: 26 July 1993
118 years old
Director
THOMAS, Richard
Resigned: 22 November 2014
Appointed Date: 01 July 2014
61 years old
Director
TOWNSEND, Adrian Richard
Resigned: 03 September 1998
66 years old
Director
WATERSTONE, Georgina Caroline
Resigned: 16 November 2014
Appointed Date: 01 November 2000
60 years old
Director
WILLIAMS, Craig Gerrard
Resigned: 10 December 2006
Appointed Date: 03 August 1998
57 years old

Persons With Significant Control

Mr Stefan Hofkes
Notified on: 21 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) Events

29 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 July 2015
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 5
25 Apr 2015
Accounts for a dormant company made up to 31 July 2014
28 Nov 2014
Appointment of Mr Stefan Hofkes as a director on 27 November 2014
...
... and 98 more events
13 Aug 1987
New director appointed
13 Aug 1987
New director appointed
13 Aug 1987
Director resigned;new director appointed
13 Aug 1987
Secretary resigned
09 Mar 1987
Certificate of Incorporation

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