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PEMBROKE MANSIONS (CLIFTON) MANAGEMENT LIMITED

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

This company is commonly known as Pembroke Mansions (clifton) Management Limited. The company was founded 42 years ago and was given the registration number 01606521. The firm's registered office is in CLIFTON. You can find them at Pembroke Mansions, 1/3 Oakfield Road, Clifton, Bristol. This company's SIC code is 98000 - Residents property management.

Company Information

Name:PEMBROKE MANSIONS (CLIFTON) MANAGEMENT LIMITED
Company Number:01606521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1982
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Pembroke Mansions, 1/3 Oakfield Road, Clifton, Bristol, BS8 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke Mansions, 1/3 Oakfield Road, Clifton, BS8 2AH

Secretary12 January 2021Active
Pembroke Mansions, 1/3 Oakfield Road, Clifton, BS8 2AH

Director25 November 2016Active
Pembroke Mansions, 1/3 Oakfield Road, Clifton, BS8 2AH

Director15 December 2019Active
Flat 5, Pembroke Mansions, 1-3 Oakfield Road, Clifton, Bristol, England, BS8 2AH

Director13 April 2022Active
Dumpers House, Dumpers Lane Chew Magna, Bristol, BS40 8SS

Director21 April 1997Active
4, Rue Sivel, Paris, France, 75014

Director17 February 2014Active
Pembroke Mansions, 1/3 Oakfield Road, Clifton, BS8 2AH

Director14 December 2017Active
Flat 8 Pembroke Mansions, Clifton, Bristol, BS8 2AH

Director-Active
Pembroke Mansions, 1/3 Oakfield Road, Clifton, BS8 2AH

Director17 August 2022Active
Pembroke Mansions, 1/3 Oakfield Road, Clifton, BS8 2AH

Director07 June 2015Active
Pembroke Mansions, 1/3 Oakfield Road, Clifton, BS8 2AH

Director03 March 2024Active
Flat 1 Pembroke Mansions, 1-3 Oakfield Road Clifton, Bristol, BS8 2AH

Director18 October 1994Active
Flat 5 Pembroke Mansions, Clifton, Bristol, BS8 2AH

Secretary-Active
Dumpers House, Dumpers Lane Chew Magna, Bristol, BS40 8SS

Secretary30 August 2000Active
Pembroke Mansions, 1/3 Oakfield Road, Clifton, BS8 2AH

Secretary05 February 2014Active
Flat 9, 1-3 Oakfield Road, Clifton, Bristol, England, BS8 2AH

Secretary12 October 2013Active
Flat 2a Pembroke Mansions, 1-3 Oakfield Road, Bristol, BS8 2AH

Secretary01 September 2007Active
Flat 1 Pembroke Mansions, Clifton, Bristol, BS8 2AH

Secretary04 October 1991Active
2a Pembroke Mansions, Oakfield Road Clifton, Bristol, BS8 2AH

Secretary18 October 1994Active
54 Crantock Drive, Almondsbury, BS32 4HG

Director08 May 2002Active
Pembroke Mansions, 1/3 Oakfield Road, Clifton, BS8 2AH

Director23 May 2014Active
PO BOX 25049, Awali Bahrain, Arabian Gulf, FOREIGN

Director02 September 1996Active
Flat 3 Pembroke Mansions, Clifton, Bristol, BS8 2AH

Director-Active
Flat 5 Pembroke Mansions, Clifton, Bristol, BS8 2AH

Director-Active
Flat 2 Pembroke Mansions, Clifton, Bristol, BS8 2AH

Director-Active
Flat 1 Pembroke Mansions, Clifton, Bristol, BS8 2AH

Director-Active
Flat 1a Pembroke Mansions, 1-3 Oakfield Road Clifton, Bristol, BS8 2AH

Director-Active
Pembroke Mansions, 1/3 Oakfield Road, Clifton, BS8 2AH

Director02 April 2015Active
Flat 2, 1-3 Oakfield Road, Clifton, Bristol, United Kingdom, BS8 2AH

Director01 June 2008Active
Flat 2 Pembroke Mansions, Clifton, Bristol, BS8 2AH

Director-Active
Dumpers House, Dumpers Lane Chew Magna, Bristol, BS40 8SS

Director21 August 1997Active
Pembroke Mansions, 1/3 Oakfield Road, Clifton, BS8 2AH

Director01 November 2013Active
Flat 5 Pembroke Mansions, 1-3 Oakfield Road Clifton, Bristol, BS8 2AH

Director22 June 1995Active
Flat 9 Pembroke Mansions, 1-3 Oakfield Road Clifton, Bristol, BS8 2AH

Director22 July 1996Active
2, Florence Park, Westbury Park, Bristol, BS6 7LP

Director24 January 2008Active

People with Significant Control

Mr Nathan Samuel Dunn
Notified on:09 September 2016
Status:Active
Date of birth:August 1981
Nationality:British
Address:Pembroke Mansions, Clifton, BS8 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-03Officers

Appoint person director company with name date.

Download
2024-03-03Officers

Termination director company with name termination date.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-06-06Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-04-12Officers

Termination director company with name termination date.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Officers

Change person director company with change date.

Download
2021-09-22Officers

Change person director company with change date.

Download
2021-09-21Officers

Change person director company with change date.

Download
2021-09-21Officers

Change person director company with change date.

Download
2021-09-21Officers

Change person director company with change date.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-07-13Persons with significant control

Notification of a person with significant control statement.

Download
2021-07-13Persons with significant control

Cessation of a person with significant control.

Download
2021-07-13Officers

Termination director company with name termination date.

Download
2021-06-10Accounts

Accounts with accounts type micro entity.

Download
2021-01-14Officers

Termination secretary company with name termination date.

Download
2021-01-14Officers

Appoint person secretary company with name date.

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download

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