NO. 30 PEMBROKE AVENUE (MANAGEMENT) LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
NO. 30 PEMBROKE AVENUE (MANAGEMENT) LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
NO. 30 PEMBROKE AVENUE (MANAGEMENT) LIMITED was incorporated 50 years ago on 13/03/1974 and has the registered number: 01162872. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NO. 30 PEMBROKE AVENUE (MANAGEMENT) LIMITED was incorporated 50 years ago on 13/03/1974 and has the registered number: 01162872. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NO. 30 PEMBROKE AVENUE (MANAGEMENT) LIMITED - BRIGHTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PAVILION VIEW
BRIGHTON
EAST SUSSEX
BN1 1EY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KIRSTEN LINDSEY BOURNE | Feb 1976 | British | Director | 2010-11-04 | CURRENT |
| MS LAURA ELIZABETH OVNIK | Jun 1982 | British | Director | 2014-03-01 | CURRENT |
| MISS KIRSTEN LINDSEY BOURNE | Secretary | 2011-10-03 | CURRENT | ||
| STEPHEN JON WHITE | Jun 1966 | British | Director | 2004-11-20 UNTIL 2010-10-18 | RESIGNED |
| NICOLA CHAPMAN | Jul 1962 | British | Director | 1995-10-19 UNTIL 1998-01-12 | RESIGNED |
| JEFFREY ROBERT ATKINS | Oct 1958 | British | Director | RESIGNED | |
| MATHEW CHRISTOPHER CAMERON | Mar 1975 | British | Director | 1998-11-21 UNTIL 2004-11-20 | RESIGNED |
| MATHEW CHRISTOPHER CAMERON | Mar 1975 | British | Secretary | 1998-11-21 UNTIL 2004-11-20 | RESIGNED |
| JACQUELINE LEE DAVEY | Sep 1966 | British | Secretary | 2004-12-20 UNTIL 2011-10-03 | RESIGNED |
| MRS HELEN JOYCE GALE | Nov 1913 | British | Secretary | RESIGNED | |
| CHARLOTTE MURDOCH | Sep 1972 | British | Director | 1999-06-03 UNTIL 2002-06-10 | RESIGNED |
| ROBERT WALTON | Feb 1959 | British | Director | 2002-10-28 UNTIL 2004-08-15 | RESIGNED |
| CAROL WALTON | Apr 1964 | British | Director | 2002-10-28 UNTIL 2004-08-15 | RESIGNED |
| LINDA ROSE THURSTON | Jun 1939 | British | Director | 1997-03-08 UNTIL 1999-02-25 | RESIGNED |
| JOHN OUTTEN | Jul 1933 | British | Director | 1992-03-30 UNTIL 1995-10-07 | RESIGNED |
| IAN MURDOCH | Aug 1973 | British | Director | 1999-06-03 UNTIL 2002-06-10 | RESIGNED |
| JACQUELINE LEE DAVEY | Sep 1966 | British | Director | 2002-10-28 UNTIL 2014-02-17 | RESIGNED |
| MRS HELEN JOYCE GALE | Nov 1913 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Kirsten Lindsey Bourne | 2016-04-06 | 2/1976 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Ursula Helen Franklin | 2016-04-06 | 4/1940 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Alexander Ovnik | 2016-04-06 | 1/1981 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Laura Elizabeth Ovnik | 2016-04-06 | 6/1982 | Brighton East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |