87 PEMBROKE ROAD (MANAGEMENT) LIMITED
BRISTOL

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Company number 01035403
Status Active
Incorporation Date 20 December 1971
Company Type Private Limited Company
Address 87C PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3EB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 4 July 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption full accounts made up to 4 July 2015. The most likely internet sites of 87 PEMBROKE ROAD (MANAGEMENT) LIMITED are www.87pembrokeroadmanagement.co.uk, and www.87-pembroke-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. 87 Pembroke Road Management Limited is a Private Limited Company. The company registration number is 01035403. 87 Pembroke Road Management Limited has been working since 20 December 1971. The present status of the company is Active. The registered address of 87 Pembroke Road Management Limited is 87c Pembroke Road Clifton Bristol Bs8 3eb. . MASCULL, William Fergusson is a Secretary of the company. BATEMAN, Jessica is a Director of the company. BATEMAN, Lee is a Director of the company. GAVEAUX, Dominique Jeanne Marie is a Director of the company. LANE, Victoria Joanna is a Director of the company. MASCULL, William Fergusson is a Director of the company. Secretary FEAR, Arthur Charles Kitchener has been resigned. Director ALDRICH, Nicholas has been resigned. Director BIRD, Richard William has been resigned. Director FEAR, Arthur Charles Kitchener has been resigned. Director FEAR, Margaret Jane has been resigned. Director JARVIS, Cicely Alison Mitford has been resigned. Director MEADE-KING, Maurice George has been resigned. Director PARSONS, Leanne has been resigned. Director PATERSON FOX, Philip Alan has been resigned. Director THOMAS, Daniel has been resigned. Director THOMAS, Holly Elizabeth has been resigned. Director URSELL, Adele Marie has been resigned. Director URSELL, Martin Henry Morgan has been resigned. Director WRIGHT, Caroline Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MASCULL, William Fergusson
Appointed Date: 17 August 1999
Director
BATEMAN, Jessica
Appointed Date: 01 November 2011
41 years old
Director
BATEMAN, Lee
Appointed Date: 01 November 2011
46 years old
Director
GAVEAUX, Dominique Jeanne Marie
Appointed Date: 15 March 1995
74 years old
Director
LANE, Victoria Joanna
Appointed Date: 22 December 2014
39 years old
Director
MASCULL, William Fergusson
Appointed Date: 15 March 1995
74 years old

Resigned Directors

Secretary
FEAR, Arthur Charles Kitchener
Resigned: 17 August 1999
Director
ALDRICH, Nicholas
Resigned: 04 April 2014
Appointed Date: 22 February 2010
41 years old
Director
BIRD, Richard William
Resigned: 22 December 2014
Appointed Date: 17 July 1999
54 years old
Director
FEAR, Arthur Charles Kitchener
Resigned: 17 November 2005
110 years old
Director
FEAR, Margaret Jane
Resigned: 12 December 2006
Appointed Date: 17 August 1999
72 years old
Director
JARVIS, Cicely Alison Mitford
Resigned: 08 March 1996
117 years old
Director
MEADE-KING, Maurice George
Resigned: 15 March 1995
118 years old
Director
PARSONS, Leanne
Resigned: 04 April 2014
Appointed Date: 22 February 2010
41 years old
Director
PATERSON FOX, Philip Alan
Resigned: 01 December 1998
Appointed Date: 08 September 1995
59 years old
Director
THOMAS, Daniel
Resigned: 22 February 2010
Appointed Date: 12 December 2006
55 years old
Director
THOMAS, Holly Elizabeth
Resigned: 22 February 2010
Appointed Date: 12 December 2006
45 years old
Director
URSELL, Adele Marie
Resigned: 16 December 2002
Appointed Date: 09 March 1996
62 years old
Director
URSELL, Martin Henry Morgan
Resigned: 16 December 2002
62 years old
Director
WRIGHT, Caroline Jane
Resigned: 01 November 2011
Appointed Date: 16 December 2002
66 years old

Persons With Significant Control

Mrs Jessica Bateman
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Bateman
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Dominique Jeanne Marie Gaveaux
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Fergusson Mascull
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Victoria Joanna Lane
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

87 PEMBROKE ROAD (MANAGEMENT) LIMITED Events

30 Aug 2016
Total exemption full accounts made up to 4 July 2016
17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
19 Oct 2015
Total exemption full accounts made up to 4 July 2015
18 Sep 2015
Appointment of Victoria Joanna Lane as a director on 22 December 2014
18 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 92 more events
21 Aug 1987
Full accounts made up to 4 July 1987
03 Mar 1987
Director resigned;new director appointed
18 Nov 1986
Secretary resigned;new secretary appointed
22 Oct 1986
Full accounts made up to 4 July 1986
22 Oct 1986
Return made up to 04/07/86; full list of members

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