119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
03594211 · Active · Private Limited Guarant Nsc · 28 yrs · Bristol
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Filing calendar

Next annual accounts are due by 30 Jun 2027. Their confirmation statement is overdue (was due 21 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
21 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
119 PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
03594211Active· Private Limited Guarant Nsc· England Wales· 1998-07-07Incorporated 1998-07-07Health 82/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
75% board churn in the last 12 months — significant instability.
Recent board changes
- MOMIGLIANO, Nicoletta· DirectorResigned 2026-07-01
- REYNOLDS, Susannah· DirectorResigned 2026-07-01
- QUEENSBOROUGH, Thomas Mark Alphonso· DirectorResigned 2026-05-18
- THORNE, William Joseph· DirectorAppointed 2025-10-13
HILLCREST ESTATE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2004-04-01
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BRACEY, Louise
Director
- Appointed
- 2015-10-14
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1967
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MCLEOD, Fraser Neil
Director
- Appointed
- 2011-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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THORNE, William Joseph
Director
- Appointed
- 2025-10-13
- Nationality
- British
- Residence
- England
- Born
- 08/1995
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FINNEY, Stuart
Secretary
- Appointed
- 2001-03-09
- Resigned
- 2001-06-29
- Nationality
- British
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LAND, Bernard Alan
Secretary
- Appointed
- 2000-07-20
- Resigned
- 2001-03-09
- Nationality
- British
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SEXTON, Emma
Secretary
- Appointed
- 1999-07-20
- Resigned
- 1999-07-20
- Nationality
- British
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COUNTRYWIDE PROPERTY MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2001-06-29
- Resigned
- 2004-03-30
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VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-07-07
- Resigned
- 1999-07-20
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ALPASS, Leizer, Dr
Director
- Appointed
- 2005-01-31
- Resigned
- 2014-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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BOGIRA, Stephen William
Director
- Appointed
- 2007-11-19
- Resigned
- 2017-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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BRIGHAM, Mark Ellis
Director
- Appointed
- 2011-09-07
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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DAVIES, Nicholas Gordon
Director
- Appointed
- 1999-07-20
- Resigned
- 2005-04-05
- Nationality
- British
- Born
- 07/1948
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GRAY, Sharon
Director
- Appointed
- 1999-07-20
- Resigned
- 2004-07-05
- Nationality
- British
- Born
- 11/1956
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MOMIGLIANO, Nicoletta
Director
- Appointed
- 1999-07-20
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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QUEENSBOROUGH, Thomas Mark Alphonso
Director
- Appointed
- 2022-11-30
- Resigned
- 2026-05-18
- Nationality
- British
- Residence
- England
- Born
- 06/1993
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REYNOLDS, Susannah
Director
- Appointed
- 2002-01-01
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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RUSHTON, Hayden
Director
- Appointed
- 1999-07-20
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 03/1976
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STEVENS, Matthew Tait
Director
- Appointed
- 2002-11-01
- Resigned
- 2005-11-21
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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SWIFT, Benjamin Geoffrey Alan
Director
- Appointed
- 1999-07-20
- Resigned
- 2007-09-25
- Nationality
- British
- Born
- 11/1975
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VELOCITY COMPANY (HOLDINGS) LIMITED
Corporate Nominee Director
- Appointed
- 1998-07-07
- Resigned
- 1999-07-20
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