PEMBROKE VALE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE VALE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01934818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
31/07/1985
(39 years and 3 months old)
WEBSITE
www.clifton-rentals.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
31/07/1985
21/12/2010
PEMBROKE VALE PROPERTY MANAGEMENT COMPANY LIMITED
BRISTOL
BS30 8FJ
Suite 9, Corum Two, Corum Office
Crown Way
Bristol
BS30 8FJ
BS30 8FJ
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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBROKE VALE 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 PEMBROKE VALE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE VALE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2001 - Present (23 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/02/2008 - Present (16 years and 9 months) Secretary: 29/02/2008 - 01/04/2011 (3 years and 1 months) Born in Nov 1974 (age: 50) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
05/03/2008 - Present (16 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2008 - Present (16 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 06/03/2008 - 15/12/2019 (11 years and 9 months) Secretary: 06/03/2008 - Present (16 years and 8 months) Born in Jan 1921 (age: 103) |
Active | Director&Secretary |
Current: 1 Past: 1 |
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 |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 09/07/2020 | Change in Reg. Office |
| 09/07/2020 | New Board Member Paul Sharman Meadows (927166371) Appointed |
| 11/06/2020 | New Company Secretary DNA PROPERTY SERVICES LIMITED (919432884) Appointed |
| 11/06/2020 | DNA PROPERTY SERVICES LIMITED (927028438) has left the board |
| 04/06/2020 | Margaret Olwen Lloyd Laszlo (917825611) has left the board |
| 04/06/2020 | New Company Secretary DNA PROPERTY SERVICES LIMITED (927028438) Appointed |
| 04/06/2020 | New Board Member David John Laszlo (917301325) Appointed |
| 04/05/2020 | HML COMPANY SECRETARIAL SERVICES (919893940) has left the board |
| 04/05/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 26/12/2016 | HML COMPANY SECRETARIAL SERVICES (922023857) has left the board |
| 26/12/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES (919893940) Appointed |
| 24/12/2016 | New Accounts filed |
| 12/12/2016 | CROWN LEASEHOLD MANAGEMENT (917573064) has left the board |
| 12/12/2016 | New Company Secretary HML COMPANY SECRETARIAL SERVICES (922023857) Appointed |
| 12/12/2016 | Change in Reg. Office |
| 15/08/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 15/10/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Company Secretary CROWN LEASEHOLD MANAGEMENT (917573064) Appointed |
| 06/08/2015 | CROWN LEASEHOLD MANAGEMENT (919955375) has left the board |
| 24/07/2015 | Change in Reg. Office |
| 23/07/2015 | Beryl Ann Harness (919797413) has left the board |
| 23/07/2015 | New Company Secretary CROWN LEASEHOLD MANAGEMENT (919955375) Appointed |
| 29/05/2015 | New Company Secretary Beryl Annie Harness (919797413) Appointed |
| 28/05/2015 | Change in Reg. Office |
| 28/05/2015 | New Accounts filed |
| 28/05/2015 | Adam Church (918995298) has left the board |
| 01/10/2014 | New Confirmation Statement filed |
| 08/08/2014 | Change in Reg. Office |
| 08/08/2014 | Beryl Ann Harness (917946670) has left the board |
| 08/08/2014 | New Company Secretary Adam Church (918995298) Appointed |
| 24/12/2013 | New Accounts filed |
| 24/09/2013 | New Confirmation Statement filed |
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