PEMBROKE HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED

PEMBROKE HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 28 September 2010. The nature of the business includes Residents property management and one other classification. The company's registered office is on Franklin Mount, Harrogate. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PEMBROKE HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PEMBROKE HOUSE
Address Line 2	11 FRANKLIN MOUNT
Post Town	HARROGATE
County	NORTH YORKSHIRE
Postcode	HG1 5EJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	26/10/2016
Last Made Up Date	28/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

98000 - Residents property management

98200 - Undifferentiated service-producing activities of private households for own use

Company Name History

From incorporation onwards:

PEMBROKE HOUSE (HARROGATE) MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR BARRY BLAND

(~53 year old British national)

40 WEST CLIFFE GROVE, HARROGATE, HG2 0PL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

MR PATRICK MARK DOWNEY

(~56 year old British national)

2 AVENUE DES TILLEULS, WATERLOO 1410, BELGIUM

Current Director
Gives occupation as HEAD OF NEURODEGENERATIVE RESEARCH
Usually resident in BELGIUM

Appointed on 21/04/2022

MR PAUL MCINERNEY

(~62 year old British national)

PEMBROKE HOUSE 11 FRANKLIN MOUNT, HARROGATE, NORTH YORKSHIRE, HG1 5EJ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in POLAND

Appointed on 20/09/2011

Shareholders

(Persons of Significant Control)

Mr Paul Mcinerney

(~62 year old British national)

Ui Szronwa, Ui Szronowa, 10, Wroclaw 53-023, Poland, Poland

Owns between 25% and 50% of the shares.

Notified on 01/09/2016

Connections

(Shared officers)

KUDU SPACE LIMITED

BARRY BLAND

OCEAN KIND PRODUCTS LIMITED

BARRY BLAND

PLYOLOGY GROUP LIMITED

BARRY BLAND

PLYOLOGY LIMITED

BARRY BLAND

VANIFY TRUSTEES LIMITED

BARRY BLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)