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8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 8 Pembroke Road Bristol Management Company Limited(the). The company was founded 37 years ago and was given the registration number 02108140. The firm's registered office is in BRISTOL. You can find them at 8 Pembroke Road, Clifton, Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE)
Company Number:02108140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1987
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:8 Pembroke Road, Clifton, Bristol, BS8 3AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Pembroke Road, Clifton, Bristol, BS8 3AX

Secretary06 July 2023Active
8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director07 November 2023Active
8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director07 November 2023Active
8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director20 August 2020Active
Cedars, Bridgwater Road, Winscombe, England, BS25 1NA

Director01 November 2018Active
8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director06 July 2023Active
8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director26 June 2023Active
8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director06 November 2023Active
Flat 4 8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director18 September 2003Active
Top Floor Flat 8 Pembroke Road, Clifton, Bristol, BS8 3AX

Secretary18 October 1998Active
Garden Flat, 8 Pembroke Road, Bristol, BS8 3AX

Secretary01 October 2007Active
8 Pembroke Road, Clifton, Bristol, BS8 3AX

Secretary-Active
8 Pembroke Road, Clifton, Bristol, BS8 3AX

Secretary01 June 1993Active
Flat 3 8 Pembroke Road, Clifton, Bristol, BS8 3AX

Secretary25 May 1997Active
Garden Flat 8 Pembroke Road, Clifton, Bristol, BS8 3AX

Secretary10 October 1999Active
Badgers Barn Rock Hall Lane, Combe Down, Bath, BA2 5JF

Director-Active
Flat 2 8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director23 February 1998Active
Flat 4 8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director20 January 1999Active
Elm Cottage Clifton Vale, Bristol, BS8 4PT

Director25 March 2002Active
3rd Floor Flat 8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director13 January 1997Active
8, Pembroke Road, Clifton, Bristol, England, BS8 3AX

Director27 November 2014Active
Garden Flat, 8 Pembroke Road, Bristol, BS8 3AX

Director01 October 2007Active
Top Floor Flat 8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director26 July 1993Active
8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director21 November 2010Active
14 Lingfield Road, Newbury, RG14 7SE

Director18 September 2003Active
Commander 33 Fairmile Avenue, Cobham, KT11 2JA

Director-Active
8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director30 June 1995Active
Flat 3 8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director03 September 1998Active
8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director-Active
8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director22 November 2014Active
Top Floor Flat 8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director-Active
71, Alma Road, Clifton, Bristol, England, BS8 2DW

Director22 November 2014Active
71, Alma Road, Clifton, Bristol, England, BS8 2DW

Director01 July 2014Active
Flat 3 8 Pembroke Road, Clifton, Bristol, BS8 3AX

Director-Active
Llanishen House, Llanishen, Chepstow, NP16 6QS

Director01 November 2000Active

People with Significant Control

Mr Peter Eric Marchetti
Notified on:16 July 2023
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:48, Berkeley Road, Bristol, England, BS7 8HG
Nature of control:
  • Right to appoint and remove directors
Mr Stefan Hofkes
Notified on:21 October 2016
Status:Active
Date of birth:January 1972
Nationality:Dutch
Address:8 Pembroke Road, Bristol, BS8 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Change person secretary company with change date.

Download
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-07Officers

Termination director company with name termination date.

Download
2023-11-07Officers

Termination director company with name termination date.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-06Officers

Appoint person director company with name date.

Download
2023-07-16Persons with significant control

Notification of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Officers

Termination secretary company with name termination date.

Download
2023-07-06Officers

Appoint person secretary company with name date.

Download
2023-07-06Officers

Appoint person director company with name date.

Download
2023-07-06Officers

Termination director company with name termination date.

Download
2023-06-26Officers

Appoint person director company with name date.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-03-22Accounts

Accounts with accounts type dormant.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-05-02Accounts

Accounts with accounts type dormant.

Download
2021-11-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-29Officers

Change person director company with change date.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2020-11-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-08Officers

Appoint person director company with name date.

Download
2020-11-08Officers

Termination director company with name termination date.

Download
2020-04-24Accounts

Accounts with accounts type dormant.

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