99 PEMBROKE ROAD MANAGEMENT LIMITED

Profile 99 PEMBROKE ROAD MANAGEMENT LIMITED

Actual on 01.12.2021
Company name
99 PEMBROKE ROAD MANAGEMENT LIMITED
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Company number
01056540
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 June 1972
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 05 November 2022 due by Saturday, 19 November 2022

Last statement dated Friday, 05 November 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE OLD SCHOOL HOUSE 75A JACOBS WELLS ROAD, CLIFTON, ENGLAND, BRISTOL, BS8 1DJ
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PSC and Officers 99 PEMBROKE ROAD MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BAKA, Mohamed, Dr
Status: Active
Appointed on: Tuesday, 21 December 2010
Correspondence address: Dna Property Services Ltd Little Barn, Hailstones Farm, Redhill, Bristol, England, BS40 5TG
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
DNA PROPERTY SERVICES LIMITED
Status: Active
Appointed on: Monday, 30 September 2019
Correspondence address: Little Barn Hailstones Farm, Redhill, Bristol, England, BS40 5TG
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06088119
MCNAMEE, Brendan
Status: Active
Appointed on: Friday, 22 September 2017
Correspondence address: Dna Property Services Ltd Little Barn, Hailstones Farm, Redhill, Bristol, England, BS40 5TG
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: It Director
Country of residence: England
SHEWARD, Holly
Status: Active
Appointed on: Monday, 04 July 2011
Correspondence address: The Old School House 75a Jacobs Wells Road, Clifton, Bristol, England, BS8 1DJ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Personal Assistant
Country of residence: United Kingdom
SLIMANI, Ghania, Dr
Status: Active
Appointed on: Tuesday, 21 December 2010
Correspondence address: Dna Property Services Ltd Little Barn, Hailstones Farm, Redhill, Bristol, England, BS40 5TG
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Medical Doctor
Country of residence: United Arab Emirates
YOUNG, Annette Rosemary
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 99 Pembroke Road, Clifton, Bristol, Avon, BS8 3EE
Role: Secretary
DUMMETT, Andrew
Status: Not active
Appointed on: Tuesday, 10 August 2004
Resigned on: Monday, 04 July 2011
Correspondence address: Garden Flat 99 Pembroke Road, Clifton, Bristol, BS8 3EE
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
GRIMWOOD, Rebecca Jane
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Monday, 04 July 2011
Correspondence address: Garden Flat 99 Pembroke Road, Clifton, Bristol, Avon, BS8 3EE
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Nurse
Country of residence: United Kingdom
BAZIN, Holly
Status: Not active
Appointed on: Monday, 04 July 2011
Resigned on: Monday, 30 September 2019
Correspondence address: 2 Rose Terrace Gordon Road, Clifton, Bristol, England, BS8 1AW
Role: Secretary
HAGUE, Joan Ellis
Status: Not active
Resigned on: Sunday, 16 November 2003
Correspondence address: Garden Flat, 99 Pembroke Road, Clifton, Bristol, BS8 3EE
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Retired School Teacher
DUMMETT, Andrew
Status: Not active
Appointed on: Tuesday, 10 August 2004
Resigned on: Thursday, 01 September 2005
Correspondence address: Garden Flat 99 Pembroke Road, Clifton, Bristol, BS8 3EE
Role: Secretary
YOUNG, Annette Rosemary
Status: Not active
Resigned on: Thursday, 03 March 2005
Correspondence address: 99 Pembroke Road, Clifton, Bristol, Avon, BS8 3EE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Management Consultant
GRIMWOOD, Rebecca Jane
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Thursday, 04 August 2011
Correspondence address: Garden Flat 99 Pembroke Road, Clifton, Bristol, Avon, BS8 3EE
Role: Secretary
MOORES, Kathleen Sybil
Status: Not active
Resigned on: Thursday, 21 September 2017
Correspondence address: 99 Pembroke Road, Clifton, Bristol, Avon, BS8 3EE
Nationality: British
Date of birth: August 1915
Role: Director
Occupation: Retired Nursing Officer
Country of residence: United Kingdom
PEARS, Susan Mary
Status: Not active
Resigned on: Thursday, 30 May 2019
Correspondence address: 99 Pembroke Road, Clifton, Bristol, Avon, BS8 3EE
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: School Teacher
Country of residence: United Kingdom
PEARS, Susan Mary
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 10 August 2004
Correspondence address: 99 Pembroke Road, Clifton, Bristol, Avon, BS8 3EE
Role: Secretary
TONKINSON, William
Status: Not active
Appointed on: Friday, 25 March 2005
Resigned on: Tuesday, 21 December 2010
Correspondence address: 99 Pembroke Road, Clifton, Bristol, Avon, BS8 3EE
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Saturday, 05 November 2016
Legal form: Persons With Significant Control Statement