119 Pembroke Road Management Company Limited

ActiveConfirmation statement overdue 03594211 Private company limited by guarantee
Incorporated
7 July 1998 (28 years)
Industry
Residents property management (98000)
Directors
William Joseph Thorne
Louise Bracey
Fraser Neil Mcleod
Accounts type
Micro entity
Region
South West
Address
Channel Court Workspace
8 Hill Road
Clevedon
BS21 7NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 July 2026 (overdue)
Last conf. stmt
7 July 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Thorne, William Joseph
Director · Appointed 13 October 2025
British
Born August 1995 (31)
Bracey, Louise
Director · Appointed 14 October 2015
English
Born December 1967 (58)
Mcleod, Fraser Neil
Director · Appointed 7 September 2011
British
Born July 1951 (75)
Officer history (18 former)
1 November 2026
Resigned Hillcrest Estate Management Limited as Corporate Secretary
1 July 2026
Resigned Reynolds, Susannah as Director
1 July 2026
Resigned Momigliano, Nicoletta as Director
18 May 2026
Resigned Queensborough, Thomas Mark Alphonso as Director
13 October 2025
Appointed Thorne, William Joseph as Director
30 November 2022
Appointed Queensborough, Thomas Mark Alphonso as Director
21 May 2017
Resigned Bogira, Stephen William as Director
14 October 2015
Appointed Bracey, Louise as Director
30 October 2014
Resigned Alpass, Leizer, Dr as Director
31 January 2013
Resigned Brigham, Mark Ellis as Director
7 September 2011
Appointed Mcleod, Fraser Neil as Director
7 September 2011
Appointed Brigham, Mark Ellis as Director
19 November 2007
Appointed Bogira, Stephen William as Director
25 September 2007
Resigned Swift, Benjamin Geoffrey Alan as Director
21 November 2005
Resigned Stevens, Matthew Tait as Director
5 April 2005
Resigned Davies, Nicholas Gordon as Director
31 January 2005
Appointed Alpass, Leizer, Dr as Director
5 July 2004
Resigned Gray, Sharon as Director
1 April 2004
Appointed Hillcrest Estate Management Limited as Corporate Secretary
30 March 2004
Resigned Countrywide Property Management Limited as Corporate Secretary
1 November 2002
Appointed Stevens, Matthew Tait as Director
31 October 2002
Resigned Rushton, Hayden as Director
1 January 2002
Appointed Reynolds, Susannah as Director
29 June 2001
Appointed Countrywide Property Management Limited as Corporate Secretary
29 June 2001
Resigned Finney, Stuart as Secretary
9 March 2001
Appointed Finney, Stuart as Secretary
9 March 2001
Resigned Land, Bernard Alan as Secretary
20 July 2000
Appointed Land, Bernard Alan as Secretary
20 July 1999
Appointed Davies, Nicholas Gordon as Director
20 July 1999
Appointed Rushton, Hayden as Director
20 July 1999
Appointed Sexton, Emma as Secretary
20 July 1999
Appointed Swift, Benjamin Geoffrey Alan as Director
20 July 1999
Resigned Sexton, Emma as Secretary
20 July 1999
Appointed Momigliano, Nicoletta as Director
20 July 1999
Appointed Gray, Sharon as Director
20 July 1999
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
20 July 1999
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
7 July 1998
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary
7 July 1998
Appointed Velocity Company (Holdings) Limited as Corporate Nominee 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

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320222021
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
3 November 2026Termination of appointment of a secretary

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