PEMBROKE PLACE MANAGEMENT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 6UJ
Company number 04421797
Status Active
Incorporation Date 22 April 2002
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 sixty-eight events have happened. The last three records are Appointment of Mrs Maria Jayne Sharp as a director on 14 February 2017; Appointment of Maria Jayne Sharp as a director on 14 February 2017; Total exemption full accounts made up to 24 December 2016. The most likely internet sites of PEMBROKE PLACE MANAGEMENT LIMITED are www.pembrokeplacemanagement.co.uk, and www.pembroke-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Pembroke Place Management Limited is a Private Limited Company. The company registration number is 04421797. Pembroke Place Management Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Pembroke Place Management Limited is Hillcrest Estate Management Limited 5 Grove Road Redland Bristol Bs6 6uj. . HILLCREST ESTATE MANAGEMENT LIMITED is a Secretary of the company. BALLY, Michael William is a Director of the company. FREEMAN, Carol Gillian is a Director of the company. SHARP, Maria Jayne is a Director of the company. SHARP, Maria Jayne is a Director of the company. Secretary JOHNSON, Timothy Howard has been resigned. Secretary LAND, Bernard Alan has been resigned. Secretary MORRIS, David Phillip has been resigned. Secretary PIOTROWSKA, Krysia Stanislawa has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Director ALKER, Sophie has been resigned. Director CHONG-MONSERRATE, Emilio Wai Yiu has been resigned. Director HARRISON, Michael Graham has been resigned. Director HARRISON, Michael Graham has been resigned. Director HARRISON, Rosemary Ellen has been resigned. Director JOHNSON, Timothy Howard has been resigned. Director MORRIS, David Phillip has been resigned. Director RIDLEY, Catherine has been resigned. Director THORNELY, John Nicholas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILLCREST ESTATE MANAGEMENT LIMITED
Appointed Date: 01 August 2009

Director
BALLY, Michael William
Appointed Date: 23 September 2002
77 years old

Director
FREEMAN, Carol Gillian
Appointed Date: 07 January 2005
73 years old

Director
SHARP, Maria Jayne
Appointed Date: 14 February 2017
49 years old

Director
SHARP, Maria Jayne
Appointed Date: 14 February 2017
49 years old

Resigned Directors

Secretary
JOHNSON, Timothy Howard
Resigned: 08 April 2003
Appointed Date: 31 May 2002

Secretary
LAND, Bernard Alan
Resigned: 08 September 2008
Appointed Date: 03 November 2003

Secretary
MORRIS, David Phillip
Resigned: 31 May 2002
Appointed Date: 22 April 2002

Secretary
PIOTROWSKA, Krysia Stanislawa
Resigned: 03 November 2003
Appointed Date: 07 April 2003

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 31 July 2009
Appointed Date: 08 September 2008

Director
ALKER, Sophie
Resigned: 30 January 2014
Appointed Date: 13 March 2012
42 years old

Director
CHONG-MONSERRATE, Emilio Wai Yiu
Resigned: 25 October 2010
Appointed Date: 23 November 2007
61 years old

Director
HARRISON, Michael Graham
Resigned: 15 March 2004
Appointed Date: 03 November 2003
85 years old

Director
HARRISON, Michael Graham
Resigned: 18 August 2002
Appointed Date: 06 June 2002
85 years old

Director
HARRISON, Rosemary Ellen
Resigned: 19 February 2009
Appointed Date: 06 June 2002
50 years old

Director
JOHNSON, Timothy Howard
Resigned: 08 April 2003
Appointed Date: 22 April 2002
75 years old

Director
MORRIS, David Phillip
Resigned: 31 May 2002
Appointed Date: 22 April 2002
71 years old

Director
RIDLEY, Catherine
Resigned: 26 August 2014
Appointed Date: 03 May 2006
46 years old

Director
THORNELY, John Nicholas
Resigned: 22 February 2011
Appointed Date: 18 June 2002
88 years old

PEMBROKE PLACE MANAGEMENT LIMITED Events

22 Mar 2017
Appointment of Mrs Maria Jayne Sharp as a director on 14 February 2017
17 Feb 2017
Appointment of Maria Jayne Sharp as a director on 14 February 2017
06 Feb 2017
Total exemption full accounts made up to 24 December 2016
28 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 21

21 Mar 2016
Total exemption full accounts made up to 24 December 2015
...
... and 58 more events
11 Sep 2002
Director resigned
11 Sep 2002
New director appointed
10 Jul 2002
New director appointed
10 Jul 2002
New director appointed
22 Apr 2002
Incorporation