Pembroke Street Management Company Limited
- Company number
- 06690090
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 5 Sep 2008
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANOVER, Thomas Patrick | Director | 24 Oct 2022 | |
| DAVIES, Gaynor Elisabeth | Director | 24 Oct 2022 | |
| GIBSON, Matthew Anthony | Director | 24 Oct 2022 | |
| TOMLIN, Victoria | Director | 21 Jan 2022 | |
| BEN ALLAL, Abdelkarim | Director | 21 Jan 2022 | 26 Aug 2026 |
| EDWARDS, Andrea Louise | Director | 24 Oct 2022 | 31 May 2026 |
| GRIFFITHS, David | Director | 5 Sep 2008 | 21 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Victoria Tomlin | Ownership Of Shares 75 To 100 Percent | 21 Jan 2022 | 26 Sep 2023 |
| Mr David Griffiths | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Jan 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £0 |
| 31 Dec 2024 Dormant | £0 |
| 31 Dec 2023 Dormant | £0 |
| 31 Dec 2022 Dormant | £0 |
| 30 Sep 2021 Dormant | £0 |
| 30 Sep 2020 Dormant | £0 |
| 30 Sep 2019 Dormant | £0 |
| 30 Sep 2018 Dormant | £0 |
| 30 Sep 2017 Dormant | £0 |
| 30 Sep 2016 Dormant | £0 |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
| 30 Sep 2013 | - |
| 30 Sep 2012 | - |
| 30 Sep 2011 | - |
| 30 Sep 2010 | - |
| 30 Sep 2009 | - |
Connections
Companies at the same address
- 1-12 The Clicketts Freehold Limited (16597238)
- Arcadia House Management Company Limited (05156314)
- Barrington House (Tenby) Limited (03358198)
- Burgess Meadows Management Company Limited (02805539)
- Clareston Court Management Limited (02667608)
- Cobourg Management Co Ltd (06515873)
- Park Lane Apartments (Tenby) Limited (02781107)
- Pleasurelawns Property Management Limited (01714195)
- Rhodewood Management Limited (05899787)
- Richmond House Maintenance (Tenby) Limited (02325852)