13 Pembroke Road Limited
- Company number
- 05201827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2004
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WELLS, Lindsay James | Director | 9 Jun 2022 | |
| Q1 PROFESSIONAL SERVICES LIMITED | Corporate-Secretary | 26 Jul 2018 | |
| WALSH, Victoria Frances | Director | 7 Apr 2022 | 11 Aug 2026 |
| HOYLE, Timothy George | Director | 10 Dec 2015 | 1 Apr 2022 |
| HUNTER, Steven Alan | Director | 26 Apr 2010 | 11 Jan 2022 |
| HGW SECRETARIAL LIMITED | Corporate-Secretary | 8 Aug 2010 | 26 Jul 2018 |
| JONES, Georgina | Director | 10 Aug 2004 | 18 Dec 2015 |
| JONES, Peter Gareth | Director | 10 Aug 2004 | 18 Dec 2015 |
| HGW SECRETARIAL LIMITED | Corporate-Secretary | 8 Aug 2010 | 28 Feb 2014 |
| VEARY, Lisa Joanne | Director | 10 Aug 2004 | 14 Oct 2013 |
| HARDING, Christopher James | Director | 15 Sep 2008 | 18 Mar 2013 |
| HUDSON, Martyn Richard | Secretary | 10 Aug 2004 | 8 Aug 2010 |
| MARSH, Alexander Fredric | Director | 9 Dec 2005 | 27 Jan 2009 |
| WHARTON, Amanda Jane | Director | 10 Aug 2004 | 9 Dec 2005 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 10 Aug 2004 | 10 Aug 2004 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £2,505 | 0 |
| 31 Aug 2024 | £2,505 | 0 |
| 31 Aug 2023 | £2,505 | 0 |
| 31 Aug 2022 | £2,505 | 0 |
| 31 Aug 2021 | £2,505 | 0 |
| 31 Aug 2020 | £2,505 | 0 |
| 31 Aug 2019 | £2,505 | - |
| 31 Aug 2018 | £2,505 | - |
| 31 Aug 2017 | £2,505 | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
Connections
Directors’ other companies
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Biba House Management Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Birnbeck (Management) Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Director at Headingley Castle Management Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Barton House (Kingston) Management Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Apperdale Mills (Apartments) Management Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Beaufort Place Property Management Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Farnham Management Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Spurhill Management Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Brislington (Pooles Court Yard) Management Company Limited
- Q1 PROFESSIONAL SERVICES LIMITED - Corporate-Secretary at Barwick Road (Management Company) Limited
Registered address
899 companies are registered at this address - likely a registration agent.