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PEMBROOK MANOR MANAGEMENT CO. LTD

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

This company is commonly known as Pembrook Manor Management Co. Ltd. The company was founded 24 years ago and was given the registration number NI039333. The firm's registered office is in BELFAST. You can find them at 60 Lisburn Road, , Belfast, Co. Antrim. This company's SIC code is 98000 - Residents property management.

Company Information

Name:PEMBROOK MANOR MANAGEMENT CO. LTD
Company Number:NI039333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2000
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:60 Lisburn Road, Belfast, Co. Antrim, BT9 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Secretary28 August 2020Active
238a, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9AE

Director12 December 2011Active
71 Lisnabreen Crescent, Bangor, Co. Down, BT20 4XE

Secretary28 September 2000Active
46 University Street, Belfast, BT7 1HB

Secretary28 September 2000Active
60, Lisburn Road, Belfast, Northern Ireland, BT9 6AF

Secretary23 November 2012Active
C/O Charterhouse Property, Management Limited, 132 University Street, BT7 1HH

Corporate Secretary04 August 2006Active
Number One, Lanyon Quay, Belfast, BT1 3LG

Corporate Secretary10 August 2005Active
71 Lisnabreen Crescent, Bangor, Co. Down, BT20 4XE

Director01 December 2003Active
46 University Street, Belfast, BT7 1HB

Director20 April 2003Active
24 Main Street, Hilltown, Co Down, BT34 5VH

Director28 September 2000Active
3 Owenglass Road, Hilltown, Co Down, BT34 5VH

Director28 September 2000Active
C/O C Harterhouse Property Management Limited, University Street, Belfast, Northern Ireland, BT7 1HH

Corporate Director04 August 2006Active
Number One, Lanyon Quay, Belfast, BT1 3GP

Corporate Director10 August 2005Active

People with Significant Control

Mrs Lisa Glennon
Notified on:17 August 2023
Status:Active
Date of birth:June 1974
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:238a, Kingsway, Belfast, Northern Ireland, BT17 9AE
Nature of control:
  • Significant influence or control
Mrs Sonia Millar
Notified on:29 June 2016
Status:Active
Date of birth:June 2016
Nationality:British
Country of residence:Northern Ireland
Address:238a, Kingsway, Belfast, Northern Ireland, BT17 9AE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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