THE 6 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 2LG
Company number 02469424
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address C/O 3SIXTY REAL ESTATE, 16 WHITELADIES ROAD, BRISTOL, ENGLAND, BS8 2LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from C/O C/O 3Sixty Real Estate 20 Hotwell Road Bristol BS8 4UD England to C/O C/O 3Sixty Real Estate 16 Whiteladies Road Bristol BS8 2LG on 28 September 2016; Secretary's details changed for 3Sixty Real Estate on 31 August 2016. The most likely internet sites of THE 6 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED are www.the6pembrokeroadbristolmanagementcompany.co.uk, and www.the-6-pembroke-road-bristol-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The 6 Pembroke Road Bristol Management Company Limited is a Private Limited Company. The company registration number is 02469424. The 6 Pembroke Road Bristol Management Company Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of The 6 Pembroke Road Bristol Management Company Limited is C O 3sixty Real Estate 16 Whiteladies Road Bristol England Bs8 2lg. . 3SIXTY REAL ESTATE is a Secretary of the company. SILVERBERG, Nicholas Mark is a Director of the company. Secretary BASTERFIELD, Sara Joan has been resigned. Secretary EASTMAN, David has been resigned. Secretary GARRETT, Mark has been resigned. Secretary HATTON, Elizabeth has been resigned. Secretary MIZEL, Jennifer Ann has been resigned. Secretary MIZEL, Jennifer Ann has been resigned. Secretary ROUTH, Nicholas has been resigned. Director ADAMS, Stephen Neale has been resigned. Director BASTERFIELD, Sara Joan has been resigned. Director EASTMAN, David has been resigned. Director HATTON, Elizabeth has been resigned. Director MCGREGOR, Andrew has been resigned. Director MIZEL, Jennifer Ann has been resigned. Director MIZEL, Jennifer Ann has been resigned. Director ROUTH, Nicholas has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
3SIXTY REAL ESTATE
Appointed Date: 01 March 2016
Director
SILVERBERG, Nicholas Mark
Appointed Date: 09 March 2001
61 years old

Resigned Directors

Secretary
BASTERFIELD, Sara Joan
Resigned: 06 July 1993
Secretary
EASTMAN, David
Resigned: 01 March 2016
Appointed Date: 03 February 2004
Secretary
GARRETT, Mark
Resigned: 16 March 1999
Appointed Date: 29 February 1996
Secretary
HATTON, Elizabeth
Resigned: 06 March 2001
Appointed Date: 15 October 1999
Secretary
MIZEL, Jennifer Ann
Resigned: 15 October 1999
Appointed Date: 16 March 1999
Secretary
MIZEL, Jennifer Ann
Resigned: 08 February 1996
Secretary
ROUTH, Nicholas
Resigned: 14 November 2003
Appointed Date: 01 October 2001
Director
ADAMS, Stephen Neale
Resigned: 23 November 1992
61 years old
Director
BASTERFIELD, Sara Joan
Resigned: 06 July 1993
71 years old
Director
EASTMAN, David
Resigned: 15 June 2015
72 years old
Director
HATTON, Elizabeth
Resigned: 06 March 2001
Appointed Date: 31 March 1998
57 years old
Director
MCGREGOR, Andrew
Resigned: 15 March 2013
Appointed Date: 09 August 2005
48 years old
Director
MIZEL, Jennifer Ann
Resigned: 15 October 1999
Appointed Date: 25 November 1998
76 years old
Director
MIZEL, Jennifer Ann
Resigned: 08 February 1996
Appointed Date: 16 February 1993
76 years old
Director
ROUTH, Nicholas
Resigned: 14 November 2003
Appointed Date: 08 August 2000
49 years old

Persons With Significant Control

Mr Adam Thomas Booth
Notified on: 12 February 2017
46 years old
Nature of control: Has significant influence or control

THE 6 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Sep 2016
Registered office address changed from C/O C/O 3Sixty Real Estate 20 Hotwell Road Bristol BS8 4UD England to C/O C/O 3Sixty Real Estate 16 Whiteladies Road Bristol BS8 2LG on 28 September 2016
08 Sep 2016
Secretary's details changed for 3Sixty Real Estate on 31 August 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5
...
... and 77 more events
11 Feb 1991
Secretary resigned;new secretary appointed
21 Nov 1990
New director appointed
12 Nov 1990
Director resigned;new director appointed
12 Nov 1990
Secretary resigned
12 Feb 1990
Incorporation

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