Pembroke Road Management Company Limited
- Company number
- 01532913
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Dec 1980
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRONGITHARM, Fiona Mary | Director | - | 8 Jul 1994 |
| DE TURVILLE, Mary Philomena | Director | - | 17 Nov 1994 |
| WILLIAMS, Gareth David | Director | 17 Nov 1994 | 28 Oct 1998 |
| JAMESON, Robert Patrick | Director | 8 Jul 1994 | 13 Oct 2001 |
| CAIRNS, Mary | Director | - | 23 May 2002 |
| CAIRNS, Mary | Secretary | - | 30 May 2002 |
| VINING, Rupert | Director | 14 Oct 2002 | 7 Jan 2004 |
| WILLIS, Janet Mary | Director | - | 12 Feb 2004 |
| CURRIE, Lachlan James | Director | 2 May 2004 | 20 Jan 2007 |
| SEABRIGHT, Mark | Director | 12 Feb 2004 | 9 Jan 2009 |
| REES, John Minton | Director | 20 Jan 2007 | 24 Jun 2009 |
| MCFARNON, Moira | Director | 24 Jun 2009 | 23 Oct 2012 |
| WOODHEAD, Christopher Fydell | Secretary | 30 May 2002 | 27 Apr 2016 |
| WOODHEAD, Christopher Fydell | Director | 13 Oct 2001 | 27 Apr 2016 |
| JONES, Dianna | Director | 21 Jan 2009 | 10 Oct 2017 |
| JONES, Annette | Director | 6 Nov 2012 | 21 Dec 2018 |
| COOPER, Christopher | Director | 28 Jan 2019 | |
| JONES, Nicholas Roydon | Director | 28 Jan 2019 | |
| KENDRICK, Peter Hugh | Secretary | 27 Apr 2016 | |
| KENDRICK, Peter Hugh | Director | 28 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Hugh Kendrick | Ownership Of Shares 25 To 50 Percent | 23 Aug 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £4 | £4 |
| 31 Mar 2024 Dormant | £4 | £4 |
| 31 Mar 2023 Dormant | £4 | £4 |
| 31 Mar 2022 Dormant | £4 | £4 |
| 31 Mar 2021 Dormant | £4 | £4 |
| 31 Mar 2020 Dormant | £4 | £4 |
| 31 Mar 2019 Dormant | £4 | £4 |
| 31 Mar 2018 Dormant | £4 | £4 |
| 31 Mar 2017 Dormant | £4 | £4 |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |