PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 3EW
Company number 01532913
Status Active
Incorporation Date 8 December 1980
Company Type Private Limited Company
Address 108 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3EW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Christopher Fydell Woodhead as a director on 27 April 2016. The most likely internet sites of PEMBROKE ROAD MANAGEMENT COMPANY LIMITED are www.pembrokeroadmanagementcompany.co.uk, and www.pembroke-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Pembroke Road Management Company Limited is a Private Limited Company. The company registration number is 01532913. Pembroke Road Management Company Limited has been working since 08 December 1980. The present status of the company is Active. The registered address of Pembroke Road Management Company Limited is 108 Pembroke Road Clifton Bristol Bs8 3ew. . KENDRICK, Peter Hugh is a Secretary of the company. JONES, Annette is a Director of the company. JONES, Dianna is a Director of the company. KENDRICK, Peter Hugh is a Director of the company. Secretary CAIRNS, Mary has been resigned. Secretary WOODHEAD, Christopher Fydell has been resigned. Director CAIRNS, Mary has been resigned. Director CURRIE, Lachlan James has been resigned. Director DE TURVILLE, Mary Philomena has been resigned. Director JAMESON, Robert Patrick has been resigned. Director MCFARNON, Moira has been resigned. Director REES, John Minton has been resigned. Director SEABRIGHT, Mark has been resigned. Director STRONGITHARM, Fiona Mary has been resigned. Director VINING, Rupert has been resigned. Director WILLIAMS, Gareth David has been resigned. Director WILLIS, Janet Mary has been resigned. Director WOODHEAD, Christopher Fydell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENDRICK, Peter Hugh
Appointed Date: 27 April 2016
Director
JONES, Annette
Appointed Date: 06 November 2012
58 years old
Director
JONES, Dianna
Appointed Date: 21 January 2009
81 years old
Director
KENDRICK, Peter Hugh
Appointed Date: 28 October 1998
64 years old

Resigned Directors

Secretary
CAIRNS, Mary
Resigned: 30 May 2002
Secretary
WOODHEAD, Christopher Fydell
Resigned: 27 April 2016
Appointed Date: 30 May 2002
Director
CAIRNS, Mary
Resigned: 23 May 2002
112 years old
Director
CURRIE, Lachlan James
Resigned: 20 January 2007
Appointed Date: 02 May 2004
58 years old
Director
DE TURVILLE, Mary Philomena
Resigned: 17 November 1994
104 years old
Director
JAMESON, Robert Patrick
Resigned: 13 October 2001
Appointed Date: 08 July 1994
55 years old
Director
MCFARNON, Moira
Resigned: 23 October 2012
Appointed Date: 24 June 2009
68 years old
Director
REES, John Minton
Resigned: 24 June 2009
Appointed Date: 20 January 2007
81 years old
Director
SEABRIGHT, Mark
Resigned: 09 January 2009
Appointed Date: 12 February 2004
64 years old
Director
STRONGITHARM, Fiona Mary
Resigned: 08 July 1994
60 years old
Director
VINING, Rupert
Resigned: 07 January 2004
Appointed Date: 14 October 2002
57 years old
Director
WILLIAMS, Gareth David
Resigned: 28 October 1998
Appointed Date: 17 November 1994
65 years old
Director
WILLIS, Janet Mary
Resigned: 12 February 2004
87 years old
Director
WOODHEAD, Christopher Fydell
Resigned: 27 April 2016
Appointed Date: 13 October 2001
71 years old

Persons With Significant Control

Mr Peter Hugh Kendrick
Notified on: 23 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROKE ROAD MANAGEMENT COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 May 2016
Total exemption full accounts made up to 31 March 2016
27 Apr 2016
Termination of appointment of Christopher Fydell Woodhead as a director on 27 April 2016
27 Apr 2016
Appointment of Mr Peter Hugh Kendrick as a secretary on 27 April 2016
27 Apr 2016
Termination of appointment of Christopher Fydell Woodhead as a secretary on 27 April 2016
...
... and 88 more events
07 Mar 1989
Return made up to 04/01/89; full list of members
28 Jan 1988
Full accounts made up to 31 March 1987
28 Jan 1988
Return made up to 31/12/87; no change of members
24 Feb 1987
Full accounts made up to 31 March 1986
10 Jan 1987
Annual return made up to 31/12/86

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