PEMBROKE VALE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01934818
Status: ACTIVE
Incorporated / age: 31 July 198541 years
Registered office: Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, BS30 8FJ, England
Accounts due: 5 January 2027
Confirmation statement due: 12 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 01:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, BS30 8FJ, England
Nature of business
Residents property management
Previous company names
PEMBROKE VALE PROPERTY MANAGEMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DNA PROPERTY SERVICES LIMITED ACTIVE	Secretary	22 May 2020				Little Barn, Hailstones Farm, Redhill, Bristol, BS40 5TG, England
BROOKES, Carolyn Kim ACTIVE	Director	05 Mar 2008		United Kingdom	September 1961	Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
EASTMAN-NAGLE, Robert John ACTIVE	Director	05 Mar 2008		United Kingdom	January 1966	Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
HARTLAND, Joanne, Dr ACTIVE	Director	01 Mar 2025		England	May 1964	Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
MEADOWS, Louisa ACTIVE	Director	28 Jul 2025		England	December 1992	Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
RIDLEY, Jonathan ACTIVE	Director	29 Feb 2008		England	November 1974	Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
WITHINGTON, Jacob, Mr. ACTIVE	Director	17 Sep 2025		England	August 1999	Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
CHURCH, Adam RESIGNED	Secretary	06 Aug 2014	22 May 2015			4, Westbury Mews, Westbury-On-Trym, Bristol, BS9 3QA, England
HARNESS, Beryl Ann RESIGNED	Secretary	26 May 2015	07 Jul 2015			Vale Court, Pembroke Vale, Clifton, Bristol, BS8 3DN, England
HARNESS, Beryl Ann RESIGNED	Secretary	01 Jul 2013	06 Aug 2014			Vale Court, Pembroke Vale, Clifton, Bristol, BS8 3DN, England
LAND, Bernard Alan RESIGNED	Secretary	22 Jun 2004	28 Feb 2008			17 Ringwood Grove, Weston Super Mare, Avon, BS23 2UA
LAND, Bernard Alan RESIGNED	Secretary	06 Jun 2001	14 May 2003			17 Ringwood Grove, Weston Super Mare, Avon, BS23 2UA
PARKER, Paul Rex RESIGNED	Secretary		06 Jun 2001			138 Merlin Park, Portishead, Bristol, North Somerset, BS20 8RW
RIDLEY, Jonathan RESIGNED	Secretary	29 Feb 2008	01 Apr 2011			5 Vale Court, Pembroke Vale, Clifton, Bristol, BS8 3DN
BNS SERVICES LIMITED RESIGNED	Secretary	01 Apr 2011	30 Jun 2013			18, Badminton Road, Downend, Bristol, BS16 6BQ, United Kingdom
CASTLE ESTATES RELOCATION SERVICES LIMITED RESIGNED	Secretary	14 May 2003	22 Jun 2004			181 Whiteladies Road, Clifton, Bristol, BS8 2RY
CROWN LEASEHOLD MANAGEMENT RESIGNED	Secretary	07 Jul 2015	08 Dec 2016			Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ, England
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	08 Dec 2016	30 Apr 2020			9-11 The Quadrant, Richmond, Surrey, TW9 1BP, England
ALLEN, Benjamin Charles Francis RESIGNED	Director	27 Nov 1995	06 Nov 2002		November 1970	5 Vale Court Pembroke Vale, Clifton, Bristol, Avon, BS8 3DN
CUDMORE, Norman RESIGNED	Director		27 Nov 1995		September 1927	29 Thackeray Avenue, Clevedon, Avon, BS21 7JL
DALE, Nicholas Egerton, Dr RESIGNED	Director	04 Aug 1992	10 Mar 1995		March 1960	5 Vale Court, Bristol, Avon, BS8 3DN
FERRIS, John Owner RESIGNED	Director		23 Jun 1995		September 1939	6 Vale Court, Bristol, Avon, BS8 3DN
GRANT, Matthew Sean RESIGNED	Director	27 Nov 1995	06 Jun 1997		August 1964	6 Vale Court Pembroke Vale, Clifton, Bristol, Avon, BS8 3DN
GUNN, Edward John RESIGNED	Director	21 Mar 2013	30 Nov 2024	United Kingdom	November 1974	Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
JACKSON, Peter George RESIGNED	Director	11 Jun 2004	31 Aug 2005		October 1961	2 Vale Court, Pembroke Vale Clifton, Bristol, BS8 3DN
LASZLO, David John RESIGNED	Director	22 May 2020	23 Jul 2025	United Kingdom	May 1964	Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
LASZLO, Margaret Olwen Lloyd, Dr RESIGNED	Director	21 Mar 2013	22 May 2020	England	October 1939	Flat 6 Vale Court, Pembroke Vale, Clifton, Bristol, BS8 3DN, United Kingdom
LUCAS, Andrew John Shirley RESIGNED	Director	27 Nov 1995	18 Feb 2009	United Kingdom	November 1955	24 Little Stoke Road, Stoke Bishop, Bristol, BS9 1HQ
MARSHALL, Andrew Robert RESIGNED	Director	10 Oct 2001	06 Aug 2010		March 1971	35 Lakes Lane, Beaconsfield, Bucks, HP9 2LA
MEADOWS, Edna Harrison RESIGNED	Director	06 Mar 2008	15 Dec 2019	England	January 1921	Little Barn, Hailstones Farm, Redhill, Bristol, BS40 5TG, England
MEADOWS, Paul Sharman RESIGNED	Director	03 Jul 2020	30 Jul 2025	England	December 1951	Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

DNA PROPERTY SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2020
Address: Little Barn, Hailstones Farm, Redhill, Bristol, BS40 5TG, England

BROOKES, Carolyn Kim ACTIVE
Role: Director
Appointed on: 05 Mar 2008
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

EASTMAN-NAGLE, Robert John ACTIVE
Role: Director
Appointed on: 05 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

HARTLAND, Joanne, Dr ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: May 1964
Address: Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

MEADOWS, Louisa ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: England
Date of birth: December 1992
Address: Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

RIDLEY, Jonathan ACTIVE
Role: Director
Appointed on: 29 Feb 2008
Country of Residence: England
Date of birth: November 1974
Address: Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

WITHINGTON, Jacob, Mr. ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: August 1999
Address: Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

CHURCH, Adam RESIGNED
Role: Secretary
Appointed on: 06 Aug 2014
Resigned on: 22 May 2015
Address: 4, Westbury Mews, Westbury-On-Trym, Bristol, BS9 3QA, England

HARNESS, Beryl Ann RESIGNED
Role: Secretary
Appointed on: 26 May 2015
Resigned on: 07 Jul 2015
Address: Vale Court, Pembroke Vale, Clifton, Bristol, BS8 3DN, England

HARNESS, Beryl Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 06 Aug 2014
Address: Vale Court, Pembroke Vale, Clifton, Bristol, BS8 3DN, England

LAND, Bernard Alan RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 28 Feb 2008
Address: 17 Ringwood Grove, Weston Super Mare, Avon, BS23 2UA

LAND, Bernard Alan RESIGNED
Role: Secretary
Appointed on: 06 Jun 2001
Resigned on: 14 May 2003
Address: 17 Ringwood Grove, Weston Super Mare, Avon, BS23 2UA

PARKER, Paul Rex RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 2001
Address: 138 Merlin Park, Portishead, Bristol, North Somerset, BS20 8RW

RIDLEY, Jonathan RESIGNED
Role: Secretary
Appointed on: 29 Feb 2008
Resigned on: 01 Apr 2011
Address: 5 Vale Court, Pembroke Vale, Clifton, Bristol, BS8 3DN

BNS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 30 Jun 2013
Address: 18, Badminton Road, Downend, Bristol, BS16 6BQ, United Kingdom

CASTLE ESTATES RELOCATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 May 2003
Resigned on: 22 Jun 2004
Address: 181 Whiteladies Road, Clifton, Bristol, BS8 2RY

CROWN LEASEHOLD MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 07 Jul 2015
Resigned on: 08 Dec 2016
Address: Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ, England

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 08 Dec 2016
Resigned on: 30 Apr 2020
Address: 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, England

ALLEN, Benjamin Charles Francis RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 06 Nov 2002
Date of birth: November 1970
Address: 5 Vale Court Pembroke Vale, Clifton, Bristol, Avon, BS8 3DN

CUDMORE, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1995
Date of birth: September 1927
Address: 29 Thackeray Avenue, Clevedon, Avon, BS21 7JL

DALE, Nicholas Egerton, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 1992
Resigned on: 10 Mar 1995
Date of birth: March 1960
Address: 5 Vale Court, Bristol, Avon, BS8 3DN

FERRIS, John Owner RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 1995
Date of birth: September 1939
Address: 6 Vale Court, Bristol, Avon, BS8 3DN

GRANT, Matthew Sean RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 06 Jun 1997
Date of birth: August 1964
Address: 6 Vale Court Pembroke Vale, Clifton, Bristol, Avon, BS8 3DN

GUNN, Edward John RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 30 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

JACKSON, Peter George RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 31 Aug 2005
Date of birth: October 1961
Address: 2 Vale Court, Pembroke Vale Clifton, Bristol, BS8 3DN

LASZLO, David John RESIGNED
Role: Director
Appointed on: 22 May 2020
Resigned on: 23 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

LASZLO, Margaret Olwen Lloyd, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 22 May 2020
Country of Residence: England
Date of birth: October 1939
Address: Flat 6 Vale Court, Pembroke Vale, Clifton, Bristol, BS8 3DN, United Kingdom

LUCAS, Andrew John Shirley RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 18 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 24 Little Stoke Road, Stoke Bishop, Bristol, BS9 1HQ

MARSHALL, Andrew Robert RESIGNED
Role: Director
Appointed on: 10 Oct 2001
Resigned on: 06 Aug 2010
Date of birth: March 1971
Address: 35 Lakes Lane, Beaconsfield, Bucks, HP9 2LA

MEADOWS, Edna Harrison RESIGNED
Role: Director
Appointed on: 06 Mar 2008
Resigned on: 15 Dec 2019
Country of Residence: England
Date of birth: January 1921
Address: Little Barn, Hailstones Farm, Redhill, Bristol, BS40 5TG, England

MEADOWS, Paul Sharman RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 30 Jul 2025
Country of Residence: England
Date of birth: December 1951
Address: Suite 9, Corum Two, Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England

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