5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED
Active - Accounts Filed
General Information
NAME
5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED
COMPANY NUMBER
01474553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/01/1980
(44 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS8 3AU
Telephone: 01179738657
TPS: No
Garden Flat, 5 Pembroke Road
Clifton
Bristol
Bristol, Avon
BS8 3AU
Telephone: 738657
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 5 PEMBROKE ROAD (MANAGEMENT COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2017 - Present (7 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
23/02/2018 - Present (6 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/12/2021 - Present (2 years and 11 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - 30/12/1998 (6 years and 11 months) Secretary: 31/12/1991 - 30/12/1998 (6 years and 11 months) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | Charles Frederick Ernest Suchett-Kaye (914189718) has left the board |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Board Member Matthew David Taylor (929102173) Appointed |
| 16/10/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | David Ian Venn (902852312) has left the board |
| 20/11/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 02/03/2018 | New Board Member Daniel Jonathan Brown (924365938) Appointed |
| 02/03/2018 | New Board Member Christopher James Clark (904700772) Appointed |
| 02/03/2018 | New Company Secretary Daniel Jonathan Brown (924365948) Appointed |
| 02/03/2018 | Stuart Richard Hoare (916577939) has left the board |
| 02/03/2018 | Stuart Richard Hoare (916577938) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Board Member Charles Frederick Ernest Suchett-Kaye (914189718) Appointed |
| 02/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 06/01/2015 | New Accounts filed |
| 06/01/2015 | New Confirmation Statement filed |
| 15/01/2014 | New Confirmation Statement filed |
| 17/10/2013 | New Accounts filed |
| 01/01/2013 | New Confirmation Statement filed |
| 23/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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