PEMBROOK MANOR MANAGEMENT CO. LTD
BELFAST


Company number NI039333
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address CSM ESTATE AGENTS, 60 LISBURN ROAD, BELFAST, CO. ANTRIM, BT9 6AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PEMBROOK MANOR MANAGEMENT CO. LTD are www.pembrookmanormanagementco.co.uk, and www.pembrook-manor-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Pembrook Manor Management Co Ltd is a Private Limited Company. The company registration number is NI039333. Pembrook Manor Management Co Ltd has been working since 28 September 2000. The present status of the company is Active. The registered address of Pembrook Manor Management Co Ltd is Csm Estate Agents 60 Lisburn Road Belfast Co Antrim Bt9 6af. . MILLAR, Catherine Sonia is a Secretary of the company. HUGHES, Damien is a Director of the company. Secretary GEORGE, Caroline has been resigned. Secretary GEORGE, David Robert has been resigned. Secretary SECRETARIAL SERVICES has been resigned. Secretary SECRETARY, Services Ltd has been resigned. Director GEORGE, Caroline Elizabeth has been resigned. Director GEORGE, David Robert has been resigned. Director MCGREEVY, Gerry has been resigned. Director MCGREEVY, Sean has been resigned. Director DIRECTOR MANAGEMENT has been resigned. Director DIRECTOR MANAGEMENT LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MILLAR, Catherine Sonia
Appointed Date: 23 November 2012
Director
HUGHES, Damien
Appointed Date: 12 December 2011
49 years old

Resigned Directors

Secretary
GEORGE, Caroline
Resigned: 10 August 2005
Appointed Date: 28 September 2000
Secretary
GEORGE, David Robert
Resigned: 30 July 2006
Appointed Date: 28 September 2000
Secretary
SECRETARIAL SERVICES
Resigned: 09 November 2012
Appointed Date: 04 August 2006
Secretary
SECRETARY, Services Ltd
Resigned: 13 January 2006
Appointed Date: 10 August 2005
Director
GEORGE, Caroline Elizabeth
Resigned: 30 July 2006
Appointed Date: 01 December 2003
41 years old
Director
GEORGE, David Robert
Resigned: 10 August 2005
Appointed Date: 20 April 2003
65 years old
Director
MCGREEVY, Gerry
Resigned: 24 April 2003
Appointed Date: 28 September 2000
64 years old
Director
MCGREEVY, Sean
Resigned: 24 April 2003
Appointed Date: 28 September 2000
62 years old
Director
DIRECTOR MANAGEMENT
Resigned: 12 December 2011
Appointed Date: 04 August 2006
Director
DIRECTOR MANAGEMENT LTD
Resigned: 13 January 2006
Appointed Date: 10 August 2005

Persons With Significant Control

Mrs Sonia Millar
Notified on: 29 June 2016
9 years old
Nature of control: Has significant influence or control

PEMBROOK MANOR MANAGEMENT CO. LTD Events

09 Feb 2017
Accounts for a dormant company made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 30 September 2015
28 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 12
11 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 44 more events
26 Oct 2001
28/09/01 annual return shuttle
28 Sep 2000
Articles
28 Sep 2000
Memorandum
28 Sep 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Sep 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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