8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) - BRISTOL


Company Profile Company Filings

Overview

8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) is a Private Limited Company from BRISTOL and has the status: Active.
8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) was incorporated 37 years ago on 09/03/1987 and has the registered number: 02108140. The accounts status is DORMANT and accounts are next due on 30/04/2024.

8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) - BRISTOL

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

8 PEMBROKE ROAD
BRISTOL
BS8 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AMY CHILDS Oct 1997 British Director 2023-11-07 CURRENT
MS JANE ELIZABETH DETHICK Jul 1964 British Director 2018-11-01 CURRENT
MRS MAXINE CLAUDINA GILCHRIST Jul 1971 British Director 2023-07-06 CURRENT
MR NICHOLAS JULIAN GILCHRIST Jun 1976 British Director 2023-06-26 CURRENT
MRS LINDSAY ANNE MARCHETTI Oct 1986 British Director 2023-11-06 CURRENT
PETER ERIC MARCHETTI Sep 1982 British Director 2003-09-18 CURRENT
MS SARAH CLARKE Apr 1993 English Director 2020-08-20 CURRENT
MR PETER ERIC MARCHETTI Secretary 2023-07-06 CURRENT
MR JAMIE ROBINSON ADAMS Jun 1998 British Director 2023-11-07 CURRENT
MR OLIVIER SEBASTIAN THOMAS Aug 1996 British Director 2014-11-22 UNTIL 2023-06-26 RESIGNED
CRAIG GERRARD WILLIAMS British Director 1998-08-03 UNTIL 2006-12-10 RESIGNED
MR RICHARD THOMAS Jan 1964 British Director 2014-07-01 UNTIL 2014-11-22 RESIGNED
MR THOMAS CLAUD HALL REBBECK Jan 1966 British Director RESIGNED
CELIA HOWARD Mar 1964 British Director 1993-07-26 UNTIL 1997-07-07 RESIGNED
MR DAVID JOHN SKELTON Jul 1907 British Director RESIGNED
MR STEFAN HOFKES Jan 1972 Dutch Secretary 2007-10-01 UNTIL 2023-07-06 RESIGNED
MR NICHOLAS JOHN SHIPMAN Dec 1973 British Director 2014-11-22 UNTIL 2023-11-07 RESIGNED
MISS JOANNA PETA MAYHEAD British Secretary RESIGNED
MR THOMAS CLAUD HALL REBBECK Jan 1966 British Secretary 1993-06-01 UNTIL 1997-05-05 RESIGNED
ADRIAN RICHARD TOWNSEND Mar 1959 British Secretary 1997-05-25 UNTIL 1998-09-03 RESIGNED
CRAIG GERRARD WILLIAMS British Secretary 1999-10-10 UNTIL 2007-10-01 RESIGNED
MATHEW STEPHEN HALL British Secretary 1998-10-18 UNTIL 1999-10-10 RESIGNED
ADRIAN RICHARD TOWNSEND Mar 1959 British Director RESIGNED
GEORGINA CAROLINE WATERSTONE Jul 1965 British Director 2000-11-01 UNTIL 2014-11-16 RESIGNED
GRAHAM JOHN MOORE Jan 1979 British Director 1998-09-03 UNTIL 2014-11-16 RESIGNED
IAIN MILLAR Sep 1966 British Director 1995-06-30 UNTIL 1999-01-20 RESIGNED
MRS DAPHNE JOYCE MAYHEAD May 1929 British Director RESIGNED
SIEGHARD PETER MARCHETTI Jun 1953 Austrian Director 2003-09-18 UNTIL 2023-07-05 RESIGNED
MS ALISON LEWIS Oct 1983 British Director 2010-11-21 UNTIL 2020-06-20 RESIGNED
MISS SARAH DENT Oct 1949 British Director 2002-03-25 UNTIL 2018-11-01 RESIGNED
MR STEFAN HOFKES Jan 1972 Dutch Director 2007-10-01 UNTIL 2014-11-22 RESIGNED
MR STEFAN HOFKES Jan 1972 Dutch Director 2014-11-27 UNTIL 2023-11-07 RESIGNED
MATHEW STEPHEN HALL British Director 1997-01-13 UNTIL 1999-10-10 RESIGNED
ANDREW DAVID CARTER Sep 1970 British Director 1999-01-20 UNTIL 2003-09-18 RESIGNED
LELIA BANBURY Jan 1921 British Director 1998-02-23 UNTIL 2014-07-01 RESIGNED
MR CLAIN ARMSTRONG-BROWN Oct 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Eric Marchetti 2023-07-16 9/1982 Bristol   Right to appoint and remove directors
Mr Stefan Hofkes 2016-10-21 - 2023-07-06 1/1972 Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.M.FINN NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
8 WINDSOR TERRACE LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
MONTAGUE COURT MANAGEMENT LIMITED BRISTOL ENGLAND Active DORMANT 98000 - Residents property management
15 WESTBURY ROAD (MANAGEMENT) LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
69 SPRINGFIELD ROAD MANAGEMENT LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
J.M. FINN (OWN NAME) NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
JOINTCHAIN PROPERTY MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
10 HAMPTON ROAD MANAGEMENT LIMITED BRISTOL ENGLAND Active DORMANT 98000 - Residents property management
MOONEY WILLIAMS MAY LIMITED WINSCOMBE Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
28 COTHAM ROAD MANAGEMENT COMPANY LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
13 WEST MALL CLIFTON MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
CREATIVE INTERNATIONAL ARTISTS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
J.M. FINN & CO.LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BLG PRODUCTIONS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
WAVE MUSIC LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
R THOMAS AND THOMAS LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HEYFRESCO LIMITED WINSCOMBE ENGLAND Active MICRO ENTITY 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) 2023-03-23 31-07-2022 £5 equity
Dormant Company Accounts - 8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) 2022-05-04 31-07-2021 £5 equity
Dormant Company Accounts - 8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) 2021-04-28 31-07-2020 £5 equity
Dormant Company Accounts - 8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) 2020-04-25 31-07-2019 £5 equity
Dormant Company Accounts - 8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) 2019-04-30 31-07-2018 £5 equity
Dormant Company Accounts - 8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) 2018-04-10 31-07-2017 £5 equity
Dormant Company Accounts - 8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) 2017-05-02 31-07-2016 £5 equity
Dormant Company Accounts - 8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) 2016-04-27 31-07-2015 £5 equity
Dormant Company Accounts - 8 PEMBROKE ROAD BRISTOL MANAGEMENT COMPANY LIMITED(THE) 2015-04-28 31-07-2014 £5 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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BRISTOL PROPERTY ASSOCIATES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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16 PEMBROKE ROAD MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 81100 - Combined facilities support activities
10 PEMBROKE ROAD CLIFTON (FREEHOLD) LIMITED BRISTOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
VICTORIA'S HS LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 86210 - General medical practice activities