Pembroke Vale Management Company Limited

Active01934818 Private limited company
Incorporated
31 July 1985 (41 years)
Previously known as
Pembroke Vale Property Management Company Limited (until 21 December 2010)
Industry
Residents property management (98000)
Directors
Louisa Meadows
Joanne Hartland
Accounts type
Micro entity
Region
South West
Address
Suite 9
Corum Two
Corum Office Park Crown Way
Warmley
Bristol
BS30 8FJ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2025
British
Born August 1999 (27)
Meadows, Louisa
Director · Appointed 28 July 2025
British
Born December 1992 (33)
Hartland, Joanne, Dr
Director · Appointed 1 March 2025
British
Born May 1964 (62)
Corporate Secretary · Appointed 22 May 2020
Director · Appointed 5 March 2008
British
Born September 1961 (65)
Director · Appointed 5 March 2008
British
Born January 1966 (60)
Ridley, Jonathan
Director · Appointed 29 February 2008
British
Born November 1974
Officer history (24 former)
17 September 2025
Appointed Withington, Jacob, Mr. as Director
30 July 2025
Resigned Meadows, Paul Sharman as Director
28 July 2025
Appointed Meadows, Louisa as Director
23 July 2025
Resigned Laszlo, David John as Director
1 March 2025
Appointed Hartland, Joanne, Dr as Director
30 November 2024
Resigned Gunn, Edward John as Director
3 July 2020
Appointed Meadows, Paul Sharman as Director
22 May 2020
Appointed Dna Property Services Limited as Corporate Secretary
22 May 2020
Resigned Laszlo, Margaret Olwen Lloyd, Dr as Director
22 May 2020
Appointed Laszlo, David John as Director
30 April 2020
Resigned Hml Company Secretarial Services as Corporate Secretary
15 December 2019
Resigned Meadows, Edna Harrison as Director
8 December 2016
Resigned Crown Leasehold Management as Corporate Secretary
8 December 2016
Appointed Hml Company Secretarial Services as Corporate Secretary
7 July 2015
Appointed Crown Leasehold Management as Corporate Secretary
7 July 2015
Resigned Harness, Beryl Ann as Secretary
26 May 2015
Appointed Harness, Beryl Ann as Secretary
22 May 2015
Resigned Church, Adam as Secretary
6 August 2014
Appointed Church, Adam as Secretary
6 August 2014
Resigned Harness, Beryl Ann as Secretary
1 July 2013
Appointed Harness, Beryl Ann as Secretary
30 June 2013
Resigned Bns Services Limited as Corporate Secretary
21 March 2013
Appointed Laszlo, Margaret Olwen Lloyd, Dr as Director
21 March 2013
Appointed Gunn, Edward John as Director
1 April 2011
Appointed Bns Services Limited as Corporate Secretary
1 April 2011
Resigned Ridley, Jonathan as Secretary
6 August 2010
Resigned Marshall, Andrew Robert as Director
18 February 2009
Resigned Lucas, Andrew John Shirley as Director
6 March 2008
Appointed Meadows, Edna Harrison as Director
5 March 2008
Appointed Eastman-Nagle, Robert John as Director
5 March 2008
Appointed Brookes, Carolyn Kim as Director
29 February 2008
Appointed Ridley, Jonathan as Director
29 February 2008
Appointed Ridley, Jonathan as Secretary
28 February 2008
Resigned Land, Bernard Alan as Secretary
31 August 2005
Resigned Jackson, Peter George as Director
22 June 2004
Resigned Castle Estates Relocation Services Limited as Corporate Secretary
22 June 2004
Appointed Land, Bernard Alan as Secretary
11 June 2004
Appointed Jackson, Peter George as Director
14 May 2003
Appointed Castle Estates Relocation Services Limited as Corporate Secretary
14 May 2003
Resigned Land, Bernard Alan as Secretary
6 November 2002
Resigned Allen, Benjamin Charles Francis as Director
10 October 2001
Appointed Marshall, Andrew Robert as Director
6 June 2001
Appointed Land, Bernard Alan as Secretary
6 June 2001
Resigned Parker, Paul Rex as Secretary
6 June 1997
Resigned Grant, Matthew Sean as Director
27 November 1995
Appointed Allen, Benjamin Charles Francis as Director
27 November 1995
Appointed Grant, Matthew Sean as Director
27 November 1995
Appointed Lucas, Andrew John Shirley as Director
27 November 1995
Resigned Cudmore, Norman as Director
23 June 1995
Resigned Ferris, John Owner as Director
10 March 1995
Resigned Dale, Nicholas Egerton, Dr as Director
4 August 1992
Appointed Dale, Nicholas Egerton, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,266 £9,266 £9,266 £9,266 £9,266 £9,266
Balance sheet detail
202520242023202220212020
Fixed Assets£9,260£9,260£9,260£9,260£9,260£9,260
Current Assets£6£6
Net Current Assets£6£6
Net Assets£9,266£9,266£9,266£9,266
Shareholder Funds£9,266£9,266£9,266£9,266£9,266£9,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates29 July 2026

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