LONDON ROAD MANAGEMENT COMPANY (PEMBROKESHIRE) LIMITED
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4NR

Company number 05809377
Status Active
Incorporation Date 8 May 2006
Company Type Private Limited Company
Address 6 NORTHGATE STREET, PEMBROKE, WALES, SA71 4NR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 26 ; Registered office address changed from C/O Debbie Mayers, Harrisbassett 5, New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to 5 New Mill Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FG on 6 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LONDON ROAD MANAGEMENT COMPANY (PEMBROKESHIRE) LIMITED are www.londonroadmanagementcompanypembrokeshire.co.uk, and www.london-road-management-company-pembrokeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Pembroke Dock Rail Station is 1.5 miles; to Lamphey Rail Station is 2 miles; to Johnston (Pembrokeshire) Rail Station is 6.5 miles; to Haverfordwest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Road Management Company Pembrokeshire Limited is a Private Limited Company. The company registration number is 05809377. London Road Management Company Pembrokeshire Limited has been working since 08 May 2006. The present status of the company is Active. The registered address of London Road Management Company Pembrokeshire Limited is 6 Northgate Street Pembroke Wales Sa71 4nr. . BAKER, William Roger is a Director of the company. ORR, Robert Michael is a Director of the company. SMITH, John Anthony is a Director of the company. Secretary EICHENHOFER, Max Emile has been resigned. Secretary HALCROW, Julia Anna has been resigned. Secretary NOLAN, Peter Cameron Gordon has been resigned. Director EICHENHOFER, Max Emile has been resigned. Director KIDD, Charles Kendal has been resigned. Director KIDD, Louise Naomi has been resigned. Director MCKAY, Sandra Elizabeth has been resigned. Director WILLIAMS, Heber Jonathan has been resigned. The company operates in "Residents property management".


Current Directors

Director
BAKER, William Roger
Appointed Date: 25 March 2014
79 years old
Director
ORR, Robert Michael
Appointed Date: 21 July 2010
75 years old
Director
SMITH, John Anthony
Appointed Date: 06 October 2015
64 years old

Resigned Directors

Secretary
EICHENHOFER, Max Emile
Resigned: 25 September 2007
Appointed Date: 08 May 2006
Secretary
HALCROW, Julia Anna
Resigned: 23 July 2010
Appointed Date: 19 March 2008
Secretary
NOLAN, Peter Cameron Gordon
Resigned: 31 December 2015
Appointed Date: 16 April 2013
Director
EICHENHOFER, Max Emile
Resigned: 25 September 2007
Appointed Date: 08 May 2006
93 years old
Director
KIDD, Charles Kendal
Resigned: 01 July 2010
Appointed Date: 08 May 2006
71 years old
Director
KIDD, Louise Naomi
Resigned: 10 September 2009
Appointed Date: 25 September 2007
47 years old
Director
MCKAY, Sandra Elizabeth
Resigned: 09 March 2009
Appointed Date: 25 September 2007
78 years old
Director
WILLIAMS, Heber Jonathan
Resigned: 26 January 2014
Appointed Date: 17 July 2008
63 years old

LONDON ROAD MANAGEMENT COMPANY (PEMBROKESHIRE) LIMITED Events

06 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 26
06 Jun 2016
Registered office address changed from C/O Debbie Mayers, Harrisbassett 5, New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to 5 New Mill Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FG on 6 June 2016
08 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Termination of appointment of Peter Cameron Gordon Nolan as a secretary on 31 December 2015
21 Dec 2015
Registered office address changed from Rowan Golden Hill Spittal Haverfordwest Pembrokeshire SA62 5NU to C/O Debbie Mayers, Harrisbassett 5, New Mill Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 21 December 2015
...
... and 37 more events
26 Sep 2007
New director appointed
26 Sep 2007
New director appointed
26 Sep 2007
Secretary resigned;director resigned
15 May 2007
Return made up to 08/05/07; full list of members
08 May 2006
Incorporation

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