PEMBRIDGE MANAGEMENT (1990) LIMITED
GREAT SUTTON

Hellopages » Cheshire » Cheshire West and Chester » CH66 4LH

Company number 02454644
Status Active
Incorporation Date 21 December 1989
Company Type Private Limited Company
Address 58 ADAM AVENUE, GREAT SUTTON, CHESHIRE, UNITED KINGDOM, CH66 4LH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 24 August 2016. The most likely internet sites of PEMBRIDGE MANAGEMENT (1990) LIMITED are www.pembridgemanagement1990.co.uk, and www.pembridge-management-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Chester Rail Station is 5.8 miles; to Shotton High Level Rail Station is 5.9 miles; to Brunswick Rail Station is 7.8 miles; to Edge Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembridge Management 1990 Limited is a Private Limited Company. The company registration number is 02454644. Pembridge Management 1990 Limited has been working since 21 December 1989. The present status of the company is Active. The registered address of Pembridge Management 1990 Limited is 58 Adam Avenue Great Sutton Cheshire United Kingdom Ch66 4lh. . BROWN, Michael is a Secretary of the company. BROWN, Michael is a Director of the company. MISHCON, Peter Arnold is a Director of the company. STANNARD, Christopher is a Director of the company. TENNANT, Neil is a Director of the company. WRIGHT, Adele Monsef is a Director of the company. Director BIRD, Richard Fairfax has been resigned. Director CARLING, Patricia has been resigned. Director CORNICK, Anthony Emlyn, Colonel has been resigned. Director COUGHLAN, Michael Richard has been resigned. Director HOPKINS, David Sime Borrough has been resigned. Director HUTCHISON, Alan Paton Hillier has been resigned. Director LUCAS, Peter Robert has been resigned. Director WALL, Jill has been resigned. Director WRIGHT, Ian Herbert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROWN, Michael
Director
BROWN, Michael

86 years old
Director
MISHCON, Peter Arnold
Appointed Date: 12 February 2003
79 years old
Director
STANNARD, Christopher
Appointed Date: 27 March 2001
69 years old
Director
TENNANT, Neil
Appointed Date: 24 March 1992
71 years old
Director
WRIGHT, Adele Monsef
Appointed Date: 08 March 2016
70 years old

Resigned Directors

Director
BIRD, Richard Fairfax
Resigned: 12 February 2003
79 years old
Director
CARLING, Patricia
Resigned: 17 September 2005
79 years old
Director
CORNICK, Anthony Emlyn, Colonel
Resigned: 27 March 2001
Appointed Date: 06 May 1994
87 years old
Director
COUGHLAN, Michael Richard
Resigned: 18 September 2008
Appointed Date: 03 April 2006
81 years old
Director
HOPKINS, David Sime Borrough
Resigned: 31 July 1995
101 years old
Director
HUTCHISON, Alan Paton Hillier
Resigned: 27 April 2007
84 years old
Director
LUCAS, Peter Robert
Resigned: 06 May 1994
Appointed Date: 27 January 1993
93 years old
Director
WALL, Jill
Resigned: 24 March 1992
69 years old
Director
WRIGHT, Ian Herbert
Resigned: 05 July 2007
75 years old

Persons With Significant Control

The Campden Charities Trustee
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PEMBRIDGE MANAGEMENT (1990) LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 24 August 2016
20 Apr 2016
Appointment of Adele Monsef Wright as a director on 8 March 2016
07 Apr 2016
Statement of company's objects
...
... and 80 more events
08 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Aug 1990
Company name changed returntarget LIMITED\certificate issued on 06/08/90
01 Aug 1990
Registered office changed on 01/08/90 from: 2 baches street london N1 6UB
31 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1989
Incorporation

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