Pembroke Place Management Limited in Redland BRISTOL

Pembroke Place Management Limited BRISTOL

Pembroke Place Management started in year 2002 as Private Limited Company with registration number 04421797. The Pembroke Place Management company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bristol at Hillcrest Estate Management Limited 5 Grove Road. Postal code: BS6 6UJ.

The company has 2 directors, namely Carol F., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 23 September 2002 and Carol F. has been with the company for the least time - from 7 January 2005. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pembroke Place Management Limited Address / Contact

Office Address	Hillcrest Estate Management Limited 5 Grove Road
Office Address2	Redland
Town	Bristol
Post code	BS6 6UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04421797
Date of Incorporation	Mon, 22nd Apr 2002
Industry	Residents property management
End of financial Year	24th December
Company age	22 years old
Account next due date	Tue, 24th Sep 2024 (158 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Hillcrest Estate Management Limited

Position: Corporate Secretary

Appointed: 01 August 2009

Carol F.

Position: Director

Appointed: 07 January 2005

Michael B.

Position: Director

Appointed: 23 September 2002

Maria S.

Position: Director

Appointed: 14 February 2017

Resigned: 22 April 2020

Sophie A.

Position: Director

Appointed: 13 March 2012

Resigned: 30 January 2014

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 08 September 2008

Resigned: 31 July 2009

Emilio C.

Position: Director

Appointed: 23 November 2007

Resigned: 25 October 2010

Catherine R.

Position: Director

Appointed: 03 May 2006

Resigned: 26 August 2014

Bernard L.

Position: Secretary

Appointed: 03 November 2003

Resigned: 08 September 2008

Michael H.

Position: Director

Appointed: 03 November 2003

Resigned: 15 March 2004

Krysia P.

Position: Secretary

Appointed: 07 April 2003

Resigned: 03 November 2003

John T.

Position: Director

Appointed: 18 June 2002

Resigned: 22 February 2011

Michael H.

Position: Director

Appointed: 06 June 2002

Resigned: 18 August 2002

Rosemary H.

Position: Director

Appointed: 06 June 2002

Resigned: 19 February 2009

Timothy J.

Position: Secretary

Appointed: 31 May 2002

Resigned: 08 April 2003

Timothy J.

Position: Director

Appointed: 22 April 2002

Resigned: 08 April 2003

David M.

Position: Secretary

Appointed: 22 April 2002

Resigned: 31 May 2002

David M.

Position: Director

Appointed: 22 April 2002

Resigned: 31 May 2002

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 24, 2022 filed on: 21st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 24, 2022 filed on: 21st, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 24, 2021 filed on: 28th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 24, 2020 filed on: 25th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 24, 2019 filed on: 14th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 24, 2018 filed on: 5th, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 24, 2017 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2016 filed on: 6th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 28th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2015 filed on: 21st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 28th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 28, 2015: 21.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 24, 2014 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 28th, April 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2013 filed on: 10th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 26th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2012 filed on: 18th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 24th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 24, 2011 filed on: 13th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 10th, May 2011	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 24, 2010 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 2nd, September 2010	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 24, 2010 filed on: 21st, June 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 28th, April 2010	annual return	Free Download (12 pages)
AD01	Company moved to new address on April 28, 2010. Old Address: C/O Hillcrest Estate Management, Limited Limited 5 Grove Road Redland Bristol BS6 6UJ filed on: 28th, April 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, September 2009	accounts	Free Download (6 pages)
287	Registered office changed on 20/08/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG filed on: 20th, August 2009	address	Free Download (1 page)
363a	Period up to April 22, 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 16th, December 2008	accounts	Free Download (7 pages)
287	Registered office changed on 29/09/2008 from 3 laurel house station road worle weston super mare n somerset BS22 6AR filed on: 29th, September 2008	address	Free Download (1 page)
363s	Period up to May 15, 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (10 pages)
287	Registered office changed on 14/05/2008 from grovewood house 17 ringwood grove weston super mare north somerset BS23 2UA filed on: 14th, May 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363s	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (8 pages)
363s	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 19th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 19th, October 2006	accounts	Free Download (6 pages)
363s	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (13 pages)
363s	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 27th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 27th, May 2005	accounts	Free Download (6 pages)
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to May 18, 2005 (Director's particulars changed)	annual return
363s	Period up to May 18, 2005 - Annual return with full member list filed on: 18th, May 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to June 7, 2004 (Director's particulars changed)	annual return
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 6th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 6th, March 2004	accounts	Free Download (9 pages)
287	Registered office changed on 11/11/03 from: 17 lower redland road redland bristol BS6 6TB filed on: 11th, November 2003	address	Free Download (1 page)
287	Registered office changed on 11/11/03 from: 17 lower redland road redland bristol BS6 6TB filed on: 11th, November 2003	address	Free Download (1 page)
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to September 1, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to September 1, 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 4th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 4th, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 13/04/03 from: 11 elmdale road clifton bristol BS8 1SL filed on: 13th, April 2003	address	Free Download (1 page)
287	Registered office changed on 13/04/03 from: 11 elmdale road clifton bristol BS8 1SL filed on: 13th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, April 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2002	incorporation	Free Download (19 pages)

Pembroke Place Management Limited BRISTOL

Pembroke Place Management Limited Address / Contact

Company Information / Profile

Company staff

Hillcrest Estate Management Limited

Carol F.

Michael B.

Maria S.

Sophie A.

Hml Company Secretarial Services

Emilio C.

Catherine R.

Bernard L.

Michael H.

Krysia P.

John T.

Michael H.

Rosemary H.

Timothy J.

Timothy J.

David M.

David M.

Company filings

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