This company is commonly known as Pembroke House (harrogate) Management Company Limited. The company was founded 13 years ago and was given the registration number 07389672. The firm's registered office is in HARROGATE. You can find them at Pembroke House, 11 Franklin Mount, Harrogate, North Yorkshire. This company's SIC code is 98000 - Residents property management.
| Name | : | PEMBROKE HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 07389672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2010 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pembroke House, 11 Franklin Mount, Harrogate, North Yorkshire, HG1 5EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, West Cliffe Grove, Harrogate, England, HG2 0PL | Director | 01 June 2022 | Active |
| 2, Avenue Des Tilleuls, Waterloo 1410, Belgium, | Director | 21 April 2022 | Active |
| Pembroke House, 11 Franklin Mount, Harrogate, United Kingdom, HG1 5EJ | Director | 20 September 2011 | Active |
| Pembroke House, Franklin Mount, Flat 4, Harrogate, England, HG1 5EJ | Secretary | 09 November 2011 | Active |
| Pembroke House, 11 Franklin Mount, Harrogate, United Kingdom, HG1 5EJ | Secretary | 28 September 2010 | Active |
| Pembroke House, Franklin Mount, Flat 4, Harrogate, England, HG1 5EJ | Director | 09 November 2011 | Active |
| Pembroke House, 11 Franklin Mount, Harrogate, United Kingdom, HG1 5EJ | Director | 28 September 2010 | Active |
| Pembroke House, 11 Franklin Mount, Harrogate, United Kingdom, HG1 5EJ | Director | 28 September 2010 | Active |
| Mr Barry Bland | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, West Cliffe Grove, Harrogate, England, HG2 0PL |
| Nature of control | : |
|
| Mr Patrick Mark Downey | ||
| Notified on | : | 21 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | Belgium |
| Address | : | 2, Avenue Des Tilleuls, Waterloo 1410, Belgium, |
| Nature of control | : |
|
| Mr Paul Mcinerney | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | Poland |
| Address | : | Ui Szronwa, Ui Szronowa, Wroclaw 53-023, Poland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-21 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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