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NO.7 PEMBROKE CRESCENT (MANAGEMENT) LIMITED

Learn more about NO.7 PEMBROKE CRESCENT (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO. 7, PEMBROKE CRES., HOVE, SUSSEX, BN3 5DH

NO.7 PEMBROKE CRESCENT (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 01034533
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.13
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 8
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.01
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TOMPKINS / 01/07/2014
Form type: CH01
Date: 2015.01.01
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.08
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED MR JAMES JOHN BOUTLE
Form type: AP01
Date: 2013.01.04
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DIRECTOR APPOINTED MR DAVID TOMPKINS
Form type: AP01
Date: 2013.01.04
£2.95
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SECRETARY APPOINTED MR TERRY NEIL APPLETON
Form type: AP03
Date: 2013.01.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAVELLE
Form type: TM01
Date: 2013.01.04
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APPOINTMENT TERMINATED, SECRETARY DAVID LAVELLE
Form type: TM02
Date: 2013.01.04
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.21
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR JOAN ELSTON
Form type: TM01
Date: 2012.01.08
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.27
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD LAVELLE / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHNSTON / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / TRUDY LAMPERT / 06/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELSTON / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY NEIL APPLETON / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.14

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Company directors and board members:

TERRY NEIL APPLETON (current)
Secretary, 2012.08.23
NO. 7, PEMBROKE CRES. HOVE , SUSSEX
BN3 5DH
TERRY NEIL APPLETON (current)
Director, RETAIL MANAGER, 2004.09.24
FLAT 2 7 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
JAMES JOHN BOUTLE (current)
Director, ARMY OFFICER, 2012.08.17
3 MEADOW CLOSE , HOVE
BN3 6QQ, EAST SUSSEX
ENGLAND
ROBERT JOHNSTON (current)
Director, EHO, 2008.01.20
185 FRESHFIELD ROAD , BRIGHTON
BN2 9YE, EAST SUSSEX
TRUDY LAMPERT (current)
Director, ESTATE AGENT, 2002.09.09
FLAT 3 7 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
DAVID TOMPKINS (current)
Director, RETIRED, 2012.08.23
52 FIRST AVENUE FIRST AVENUE , WORTHING
BN14 9NP, WEST SUSSEX
ENGLAND
MARJORIE BEATRICE CALDWELL (resigned)
Secretary, 1991.12.21 - 2002.11.30
NO 7 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
DAVID EDWARD LAVELLE (resigned)
Secretary, 2003.01.06 - 2012.08.23
FLAT 1 7 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
MARJORIE BEATRICE CALDWELL (resigned)
Director, RETIRED, 1991.12.21 - 2002.11.30
NO 7 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
JOAN ELSTON (resigned)
Director, RETIRED, 1991.12.21 - 2011.09.01
FLAT 4 7 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
PRISCILLA KING (resigned)
Director, CHEF, 2000.01.14 - 2002.12.23
7 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
DAVID EDWARD LAVELLE (resigned)
Director, GRAPHIC DESIGNER, 1999.04.01 - 2012.08.23
FLAT 1 7 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
SHARON LINDZASORA (resigned)
Director, COMPUTER OPERATOR, 1991.08.23 - 2002.09.09
NO 7 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
MICHELLE MANVELL (resigned)
Director, ASSISTANT ACCOUNTANT, 1991.12.21 - 1996.10.26
7 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
NIGEL MANVELL (resigned)
Director, DEPUTY GROUP ACCOUNTANT, 1991.12.21 - 1997.10.26
7 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
ELLEN PATON (resigned)
Director, DEPUTY SALES MANAGER, 1991.12.21 - 2000.01.14
7 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
KIM PEARCEY (resigned)
Director, DESIGNER, 2003.07.28 - 2004.09.24
7 PEMBROKE CRESCENT FLAT 2 , HOVE
BN3 5DH, EAST SUSSEX
SAMANTHA MARYANNE WHITE (resigned)
Director, DEPT MANAGER, 1996.10.26 - 1999.04.01
FLAT 1 7 PEMBROKE CRESCENT , HOVE
BN3 5DH, EAST SUSSEX
JENNIFER FAITH WILSON (resigned)
Director, RETIRED, 2004.09.01 - 2007.07.01
CROCKLE HOUSE CROCKWELL STREET LONG COMPTON , SHIPSTON ON STOUR
CV36 5JN, WARWICKSHIRE

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Information about the Private Limited Company NO.7 PEMBROKE CRESCENT (MANAGEMENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data