119 Pembroke Road Management Company Limited

Company Registration Number: 03594211

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
119 Pembroke Road Management Company Limited is a Private Company Limited by Guarantee first registered on 7 July 1998. Its current registered address is in Bristol.

Registered Address

HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD
REDLAND
BRISTOL
BS6 6UJ

There are 186 companies currently registered at this postcode, including this one.

All companies at BS6 6UJ

Registration Data

Company Number

03594211

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1,246£18,720£4,501£4,368£5,817
of which Cash £0£0£0£0£0£0£0£1,094£7,735£4,452£4,368£5,433
Total Assets £0£0£0£0£0£0£0£1,246£18,720£4,501£4,368£5,817
Current Liabilities £0£0£0£0£0£0£0£242£153£141£496£1,150
Net Current Assets £0£0£0£0£0£0£0£1,004£18,567£4,360£3,872£4,667
Total Net Worth £0£0£0£0£0£0£0£1,004£18,567£4,360£3,872£4,667

Previous Names

No previous names

Company Officers

  • HILLCREST ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 April 2004

     

    10 Overcliffe
    Gravesend
    Kent
    DA11 0EF

  • BRACEY, Louise

    Director

    Appointed on 14 October 2015

     

    Nationality: English

    Occupation: Ballet Teacher

    Month of birth: December 1967

    Hillcrest Estate Management Limited
    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • MCLEOD, Fraser Neil

    Director

    Appointed on 7 September 2011

     

    Nationality: Uk

    Occupation: Hospital Consultant

    Month of birth: July 1951

    Hillcrest Estate Management Limited
    5 Grove Road
    Redland
    Bristol
    BS6 6UJ

  • MOMIGLIANO, Nicoletta

    Director

    Appointed on 20 July 1999

     

    Nationality: British/Italian

    Occupation: University Lecturer

    Month of birth: February 1960

    Flat 5 119 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EU

  • REYNOLDS, Susannah

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1974

    Flat 8 119 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EU

  • COUNTRYWIDE PROPERTY MANAGEMENT LIMITED

    Secretary

    Appointed on 29 June 2001

    Resigned on 30 March 2004

    108 Whiteladies Road
    Clifton
    Bristol
    BS8 2PB

  • FINNEY, Stuart

    Secretary

    Appointed on 9 March 2001

    Resigned on 29 June 2001

    46 Fonthill Road
    Bristol
    BS10 5SP

  • LAND, Bernard Alan

    Secretary

    Appointed on 20 July 2000

    Resigned on 9 March 2001

    17 Ringwood Grove
    Weston Super Mare
    Avon
    BS23 2UA

  • SEXTON, Emma

    Secretary

    Appointed on 20 July 1999

    Resigned on 20 July 1999

    82 84 Queens Road
    Clifton
    Bristol
    Avon
    BS8 1QU

  • VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 July 1998

    Resigned on 20 July 1999

    Orchard Court
    Orchard Lane
    Bristol
    BS1 5WS

  • ALPASS, Leizer, Dr

    Director

    Appointed on 31 January 2005

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Chiropractor

    Month of birth: August 1964

    Garden Flat Front
    119 Pembroke Road Clifton
    Bristol
    Avon
    BS8 3EU

  • BOGIRA, Stephen William

    Director

    Appointed on 19 November 2007

    Resigned on 21 May 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1951

    Flat 7
    119 Pembroke Road
    Clifton
    Bristol
    BS8 3EU

  • BRIGHAM, Mark Ellis

    Director

    Appointed on 7 September 2011

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1975

    Flat 6
    119 Pembroke Road
    Clifton
    Bristol
    BS8 3EU
    United Kingdom

  • DAVIES, Nicholas Gordon

    Director

    Appointed on 20 July 1999

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    25 Foreland Fields Road
    Bembridge
    Isle Of Wight
    PO35 5TR

  • GRAY, Sharon

    Director

    Appointed on 20 July 1999

    Resigned on 5 July 2004

    Nationality: British

    Occupation: Analyst

    Month of birth: November 1956

    119 Pembroke Road
    Flat 7 Clifton
    Bristol
    Avon
    BS8 3EU

  • RUSHTON, Hayden

    Director

    Appointed on 20 July 1999

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Manager

    Month of birth: March 1976

    Flat 6 119 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EU

  • STEVENS, Matthew Tait

    Director

    Appointed on 1 November 2002

    Resigned on 21 November 2005

    Nationality: British

    Occupation: Landlord

    Month of birth: June 1968

    Cooks Folly Cooks Folly Road
    Sneyd Park
    Bristol
    BS9 1PL

  • SWIFT, Benjamin Geoffrey Alan

    Director

    Appointed on 20 July 1999

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1975

    Flat 3 119 Pembroke Road
    Clifton
    Bristol
    Avon
    BS8 3EU

  • VELOCITY COMPANY (HOLDINGS) LIMITED

    Corporate Nominee Director

    Appointed on 7 July 1998

    Resigned on 20 July 1999

    Orchard Court
    Orchard Lane
    Bristol
    Avon
    BS1 5WS

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4X5YI. Transaction: MzE4MDA1OTc3MGFkaXF6a2N4.

  2. 31 May 2017 Termination of appointment of Stephen William Bogira as a director on 21 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Officers. Type: TM01. Barcode: X67MMEJV. Transaction: MzE3NzAxODk1NGFkaXF6a2N4.

  3. 13 December 2016 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5KZLPCO. Transaction: MzE2MzkyMDQxNmFkaXF6a2N4.

  4. 14 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B84I0J. Transaction: MzE1MjkxOTA2N2FkaXF6a2N4.

  5. 8 December 2015 Current accounting period extended from 31 July 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X4LTRGDL. Transaction: MzEzNzA2OTk5MGFkaXF6a2N4.

  6. 9 November 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4IT2BAQ. Transaction: MzEzNDE3ODQwOGFkaXF6a2N4.

  7. 15 October 2015 Appointment of Miss Louise Bracey as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ616X. Transaction: MzEzMzAyODc5MmFkaXF6a2N4.

  8. 10 July 2015 Annual return made up to 7 July 2015 no member list [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBOAA8. Transaction: MzEyNjg2NTQxN2FkaXF6a2N4.

  9. 20 November 2014 Termination of appointment of Leizer Alpass as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3L226DF. Transaction: MzExMTczNzY0MWFkaXF6a2N4.

  10. 5 November 2014 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3JLPABC. Transaction: MzExMDU4NDMyNGFkaXF6a2N4.

  11. 18 July 2014 Annual return made up to 7 July 2014 no member list [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CECJNS. Transaction: MzEwNDAxMDk2NmFkaXF6a2N4.

  12. 25 October 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JKS92B. Transaction: MzA4NzYyODA1N2FkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 7 July 2013 no member list [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYWJ5. Transaction: MzA4MjUwMTI3NmFkaXF6a2N4.

  14. 12 February 2013 Termination of appointment of Mark Brigham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2225N2J. Transaction: MzA3MjcxNzg0NWFkaXF6a2N4.

  15. 17 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JMYV81. Transaction: MzA2NTk5ODM2OWFkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 7 July 2012 no member list [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJRFV. Transaction: MzA2MDY2NTYzMGFkaXF6a2N4.

  17. 18 October 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AZN9BYDR. Transaction: MzA0NTY1ODY1MWFkaXF6a2N4.

  18. 13 October 2011 Appointment of Mr Mark Ellis Brigham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A4MYC8. Transaction: MzA0NTQ2NjIxOGFkaXF6a2N4.

  19. 28 September 2011 Appointment of Mr Fraser Neil Mcleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVCYFXWA. Transaction: MzA0NDUxNzQ2NmFkaXF6a2N4.

  20. 11 July 2011 Annual return made up to 7 July 2011 no member list [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X59IMVNX. Transaction: MzA0MDEzOTY3N2FkaXF6a2N4.

  21. 9 December 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4BFZPSK. Transaction: MzAyODU0NjQzNGFkaXF6a2N4.

  22. 15 July 2010 Annual return made up to 7 July 2010 no member list [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XYQO8LOQ. Transaction: MzAxOTUzMzgwMmFkaXF6a2N4.

  23. 11 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AOL6IGE1. Transaction: MzAwNjgzMDU5MGFkaXF6a2N4.

  24. 24 July 2009 Annual return made up to 07/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3QXBTO. Transaction: MjAzNzgyNTk4N2FkaXF6a2N4.

  25. 24 April 2009 Registered office changed on 24/04/2009 from 108 whiteladies road clifton bristol BS8 2RP [View PDF]

    Category: Address. Type: 287. Barcode: X8FI599P. Transaction: MjAzMTMyMTI3NGFkaXF6a2N4.

  26. 12 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ3054QV. Transaction: MjAxNzg1MjEyOGFkaXF6a2N4.

  27. 17 July 2008 Annual return made up to 07/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A93QE1H8. Transaction: MjAwOTIxNTQwOGFkaXF6a2N4.

  28. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI4MDU0OWFkaXF6a2N4.

  29. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA3ODM4MGFkaXF6a2N4.

  30. 1 October 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI0MDc0MWFkaXF6a2N4.

  31. 8 August 2007 Annual return made up to 07/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg4Nzk3MGFkaXF6a2N4.

  32. 19 September 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYwNTc0N2FkaXF6a2N4.

  33. 21 July 2006 Annual return made up to 07/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA3ODE2NmFkaXF6a2N4.

  34. 9 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTYzOTU0NGFkaXF6a2N4.

  35. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgxOTMxNWFkaXF6a2N4.

  36. 30 September 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMDcwMTg3MGFkaXF6a2N4.

  37. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ1OTQwMmFkaXF6a2N4.

  38. 1 August 2005 Annual return made up to 07/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM0MDE0OGFkaXF6a2N4.

  39. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUyODAxMGFkaXF6a2N4.

  40. 1 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNTU5MDA3MWFkaXF6a2N4.

  41. 12 August 2004 Annual return made up to 07/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwOTExNmFkaXF6a2N4.

  42. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ3NzcwN2FkaXF6a2N4.

  43. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA4NjM5MWFkaXF6a2N4.

  44. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM0Njk4OWFkaXF6a2N4.

  45. 19 January 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY1MTMyN2FkaXF6a2N4.

  46. 28 August 2003 Annual return made up to 07/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkyMzg3NmFkaXF6a2N4.

  47. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODUzMzYxM2FkaXF6a2N4.

  48. 30 June 2003 Registered office changed on 30/06/03 from: 108 whiteladies road bristol BS8 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDE4MzE4NGFkaXF6a2N4.

  49. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzk2MjE4NGFkaXF6a2N4.

  50. 3 October 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5MzU1OTQ2NGFkaXF6a2N4.

  51. 15 July 2002 Annual return made up to 07/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjExNTI5N2FkaXF6a2N4.

  52. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI3NzQ4NmFkaXF6a2N4.

  53. 10 October 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NTEyODAxMGFkaXF6a2N4.

  54. 16 August 2001 Registered office changed on 16/08/01 from: 82-84 queens road clifton bristol avon BS8 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIxMjIyMGFkaXF6a2N4.

  55. 13 July 2001 Annual return made up to 07/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0MDAyMGFkaXF6a2N4.

  56. 11 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE3NTU0MGFkaXF6a2N4.

  57. 4 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk0MzAxOGFkaXF6a2N4.

  58. 8 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3MzY4NTk4M2FkaXF6a2N4.

  59. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg1NTc2MGFkaXF6a2N4.

  60. 28 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTI5MjgzOGFkaXF6a2N4.

  61. 17 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkzMjcxOGFkaXF6a2N4.

  62. 17 November 2000 Annual return made up to 07/07/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwODk3MWFkaXF6a2N4.

  63. 1 September 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MTEzNTYwNGFkaXF6a2N4.

  64. 25 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc0OTY3NmFkaXF6a2N4.

  65. 23 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2MjcxN2FkaXF6a2N4.

  66. 27 July 1999 Registered office changed on 27/07/99 from: orchard court orchard lane bristol BS1 5DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTgyNDcxN2FkaXF6a2N4.

  67. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEyODA4MmFkaXF6a2N4.

  68. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM3NjEzOWFkaXF6a2N4.

  69. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM4Nzk5OGFkaXF6a2N4.

  70. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU0ODk1M2FkaXF6a2N4.

  71. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODAyMDY1NWFkaXF6a2N4.

  72. 27 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI3MTA2N2FkaXF6a2N4.

  73. 20 July 1999 Annual return made up to 07/07/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3NzU1NWFkaXF6a2N4.

  74. 7 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjEyNDEyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.6.121 Tue, 17 Oct 2017 05:28:42 +0100