PEMBERTON TERRACE MANAGEMENT COMPANY LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4DA

Company number 04496615
Status Active
Incorporation Date 26 July 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 17A VERULAM ROAD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 4DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Registered office address changed from 4 Pemberton Terrace 149 Walton Road East Molesey Surrey KT8 0AF to 17a Verulam Road St. Albans Hertfordshire AL3 4DA on 9 August 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PEMBERTON TERRACE MANAGEMENT COMPANY LIMITED are www.pembertonterracemanagementcompany.co.uk, and www.pemberton-terrace-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Pemberton Terrace Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04496615. Pemberton Terrace Management Company Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Pemberton Terrace Management Company Limited is 17a Verulam Road St Albans Hertfordshire England Al3 4da. . BOND, Selwyn is a Director of the company. COWAN, Victoria Lucy is a Director of the company. HICKINBOTHAM, Richard is a Director of the company. HOLMES, Kerri is a Director of the company. HORNE, Andrew Robert is a Director of the company. Secretary BYLES, Debra Ann has been resigned. Secretary KNOWLES, Steven James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADFORD, Stewart Michael has been resigned. Director BYLES, Debra Ann has been resigned. Director HAWTHORNE, Peter John has been resigned. Director HERSEY, Raymond Jeffrey has been resigned. Director JOYCE, Pennie has been resigned. Director KNOWLES, Steven James has been resigned. Director TILE, Alfred James has been resigned. Director UDDIN, Sauma Sayeda, Doctor has been resigned. The company operates in "Management of real estate on a fee or contract basis".


pemberton terrace management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOND, Selwyn
Appointed Date: 12 June 2003
88 years old
Director
COWAN, Victoria Lucy
Appointed Date: 05 February 2004
56 years old
Director
HICKINBOTHAM, Richard
Appointed Date: 21 August 2013
67 years old
Director
HOLMES, Kerri
Appointed Date: 21 August 2013
42 years old
Director
HORNE, Andrew Robert
Appointed Date: 11 September 2009
51 years old

Resigned Directors

Secretary
BYLES, Debra Ann
Resigned: 12 June 2003
Appointed Date: 26 July 2002
Secretary
KNOWLES, Steven James
Resigned: 04 October 2012
Appointed Date: 12 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002
Director
BRADFORD, Stewart Michael
Resigned: 12 June 2003
Appointed Date: 26 July 2002
56 years old
Director
BYLES, Debra Ann
Resigned: 12 June 2003
Appointed Date: 12 June 2003
65 years old
Director
HAWTHORNE, Peter John
Resigned: 15 December 2006
Appointed Date: 12 June 2003
64 years old
Director
HERSEY, Raymond Jeffrey
Resigned: 12 June 2003
Appointed Date: 12 June 2003
73 years old
Director
JOYCE, Pennie
Resigned: 12 December 2003
Appointed Date: 12 June 2003
52 years old
Director
KNOWLES, Steven James
Resigned: 04 October 2012
Appointed Date: 28 August 2003
57 years old
Director
TILE, Alfred James
Resigned: 12 June 2003
Appointed Date: 26 July 2002
77 years old
Director
UDDIN, Sauma Sayeda, Doctor
Resigned: 11 September 2009
Appointed Date: 12 June 2003
62 years old

Persons With Significant Control

Mr Andrew Horne
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors

PEMBERTON TERRACE MANAGEMENT COMPANY LIMITED Events

09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
09 Aug 2016
Registered office address changed from 4 Pemberton Terrace 149 Walton Road East Molesey Surrey KT8 0AF to 17a Verulam Road St. Albans Hertfordshire AL3 4DA on 9 August 2016
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 26 July 2015 no member list
25 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 49 more events
19 Jun 2003
Director resigned
19 Jun 2003
Secretary resigned
25 Nov 2002
Secretary's particulars changed
03 Aug 2002
Secretary resigned
26 Jul 2002
Incorporation

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