Pembroke House Residents Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at Flat 2 Pembroke House, 7 Brunswick Square, Bristol BS2 8PE. Incorporated on 2019-10-02, this 4-year-old company is run by 3 directors and 1 secretary.
Director Clare F., appointed on 02 October 2019. Director Joseph H., appointed on 02 October 2019. Director John O., appointed on 02 October 2019.
Switching the focus to secretaries, we can mention: Katrina S., appointed on 23 September 2020.
The company is officially categorised as "residents property management" (SIC code: 98000). According to Companies House database there was a name change on 2019-11-07 and their previous name was Pembroke House Residents Ltd.
The latest confirmation statement was sent on 2023-10-01 and the date for the following filing is 2024-10-15. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Flat 2 Pembroke House |
| Office Address2 | 7 Brunswick Square |
| Town | Bristol |
| Post code | BS2 8PE |
| Country of origin | United Kingdom |
| Registration Number | 12239776 |
| Date of Incorporation | Wed, 2nd Oct 2019 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Secretary
Appointed: 23 September 2020
Position: Director
Appointed: 02 October 2019
Position: Director
Appointed: 02 October 2019
Position: Director
Appointed: 02 October 2019
The list of PSCs that own or control the company includes 6 names. As we discovered, there is Joseph H. This PSC. Another one in the persons with significant control register is Clare F. This PSC . The third one is Katrina S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .
Joseph H.
| Notified on | 2 October 2019 |
| Nature of control: |
right to appoint and remove directors |
Clare F.
| Notified on | 2 October 2019 |
| Nature of control: |
right to appoint and remove directors |
Katrina S.
| Notified on | 2 October 2019 |
| Nature of control: |
right to appoint and remove directors |
John O.
| Notified on | 2 October 2019 |
| Nature of control: |
right to appoint and remove directors |
Sally J.
| Notified on | 2 October 2019 |
| Nature of control: |
right to appoint and remove directors |
Kristina G.
| Notified on | 2 October 2019 |
| Ceased on | 1 October 2021 |
| Nature of control: |
right to appoint and remove directors |
| Pembroke House Residents | November 7, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st October 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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