PEMBROKE PLACE MANAGEMENT LIMITED
04421797 · Active · Ltd · 24 yrs · Bristol
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What Chris sees
Filing calendar
Next annual accounts are due by 24 Sept 2027. Confirmation statement is due 6 May 2027 (last filed 22 Apr 2026).
Next accounts
24 Sept 2027
Next confirmation
6 May 2027
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
PEMBROKE PLACE MANAGEMENT LIMITED
04421797Active· Ltd· England Wales· 2002-04-22Incorporated 2002-04-22Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- HINES, Eugenie Juliet· DirectorAppointed 2026-06-01
- SHARP, Maria Jayne· DirectorResigned 2026-05-05
- MARKSON PROPERTY MANAGEMENT· Corporate SecretaryAppointed 2026-03-01
- HILLCREST ESTATE MANAGEMENT LIMITED· Corporate SecretaryResigned 2026-02-25
MARKSON PROPERTY MANAGEMENT
Corporate Secretary
- Appointed
- 2026-03-01
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BALLY, Michael William
Director
- Appointed
- 2002-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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FREEMAN, Carol Gillian
Director
- Appointed
- 2005-01-07
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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HINES, Eugenie Juliet
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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JOHNSON, Timothy Howard
Secretary
- Appointed
- 2002-05-31
- Resigned
- 2003-04-08
- Nationality
- British
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LAND, Bernard Alan
Secretary
- Appointed
- 2003-11-03
- Resigned
- 2008-09-08
- Nationality
- British
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MORRIS, David Phillip
Secretary
- Appointed
- 2002-04-22
- Resigned
- 2002-05-31
- Nationality
- British
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PIOTROWSKA, Krysia Stanislawa
Secretary
- Appointed
- 2003-04-07
- Resigned
- 2003-11-03
- Nationality
- British
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HILLCREST ESTATE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2009-08-01
- Resigned
- 2026-02-25
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HML COMPANY SECRETARIAL SERVICES
Corporate Secretary
- Appointed
- 2008-09-08
- Resigned
- 2009-07-31
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ALKER, Sophie
Director
- Appointed
- 2012-03-13
- Resigned
- 2014-01-30
- Nationality
- British
- Residence
- England
- Born
- 11/1983
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CHONG-MONSERRATE, Emilio Wai Yiu
Director
- Appointed
- 2007-11-23
- Resigned
- 2010-10-25
- Nationality
- British
- Born
- 10/1964
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HARRISON, Michael Graham
Director
- Appointed
- 2003-11-03
- Resigned
- 2004-03-15
- Nationality
- British
- Born
- 09/1940
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HARRISON, Michael Graham
Director
- Appointed
- 2002-06-06
- Resigned
- 2002-08-18
- Nationality
- British
- Born
- 09/1940
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HARRISON, Rosemary Ellen
Director
- Appointed
- 2002-06-06
- Resigned
- 2009-02-19
- Nationality
- British
- Born
- 03/1975
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JOHNSON, Timothy Howard
Director
- Appointed
- 2002-04-22
- Resigned
- 2003-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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MORRIS, David Phillip
Director
- Appointed
- 2002-04-22
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 06/1954
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RIDLEY, Catherine
Director
- Appointed
- 2006-05-03
- Resigned
- 2014-08-26
- Nationality
- British
- Born
- 04/1979
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SHARP, Maria Jayne
Director
- Appointed
- 2017-02-14
- Resigned
- 2026-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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SHARP, Maria Jayne
Director
- Appointed
- 2017-02-14
- Resigned
- 2020-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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THORNELY, John Nicholas
Director
- Appointed
- 2002-06-18
- Resigned
- 2011-02-22
- Nationality
- British
- Born
- 03/1937
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