• UK
  • PEMBROKE PARK (WILTON) MANAGEMENT LIMITED - The Croft 4 Oak Ash Green, Wilton, Salisbury, SP2 0RR, United Kingdom

Company Information

Company registration number
02945412
Company Status
LIVE
Country
United Kingdom
Registered Address
The Croft 4 Oak Ash Green
Wilton
Salisbury
SP2 0RR
The Croft 4 Oak Ash Green, Wilton, Salisbury, SP2 0RR UK

Management

Managing Directors
COOK, Simon Gwynno
CULPIN, Gregory Lawrence
JARRATT, William Edward
Company secretaries
JARRATT, William Edward

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1994-07-05
Age Of Company
1994-07-05 29 years
SIC/NACE
81300

Ownership

Beneficial Owners
-
Mr Gregory Lawrence Culpin
Mr William Edward Jarratt
Mr Kenneth Tatam
Mr Simon Gwynno Cook
Mr Kenneth Tatam

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-29
Annual Return
Due Date: 2021-07-13
Last Date: 2020-06-29

PEMBROKE PARK (WILTON) MANAGEMENT LIMITED Company Description

PEMBROKE PARK (WILTON) MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02945412. Its current trading status is "live". It was registered 1994-07-05. It has declared SIC or NACE codes as "81300". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-29.It can be contacted at The Croft 4 Oak Ash Green .
More information

Get PEMBROKE PARK (WILTON) MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pembroke Park (Wilton) Management Limited - The Croft 4 Oak Ash Green, Wilton, Salisbury, SP2 0RR, United Kingdom

1994-07-05 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-06-30) - AA

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • termination-director-company-with-name-termination-date (2020-03-15) - TM01

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  • cessation-of-a-person-with-significant-control (2020-03-15) - PSC07

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  • accounts-with-accounts-type-micro-entity (2020-01-14) - AA

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  • confirmation-statement-with-no-updates (2020-07-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-16) - AA

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  • confirmation-statement-with-no-updates (2019-08-01) - CS01

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  • notification-of-a-person-with-significant-control (2019-08-01) - PSC01

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  • change-person-director-company-with-change-date (2019-03-10) - CH01

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  • appoint-person-director-company-with-name-date (2019-03-06) - AP01

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  • confirmation-statement-with-no-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-29) - AA

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  • termination-director-company-with-name-termination-date (2017-05-08) - TM01

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  • confirmation-statement-with-no-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC01

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  • accounts-with-accounts-type-micro-entity (2017-08-26) - AA

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  • accounts-with-accounts-type-micro-entity (2016-08-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-06-29) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • accounts-with-accounts-type-micro-entity (2015-08-26) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01

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  • termination-secretary-company-with-name (2014-05-27) - TM02

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  • termination-director-company-with-name (2014-05-27) - TM01

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  • appoint-person-secretary-company-with-name (2014-06-22) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-02) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-07) - AA

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  • appoint-person-director-company-with-name (2014-05-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-11) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-20) - AR01

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  • change-person-secretary-company-with-change-date (2012-07-20) - CH03

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  • termination-director-company-with-name (2011-04-28) - TM01

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  • appoint-person-director-company-with-name (2011-05-13) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2011-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-23) - AA

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  • appoint-person-director-company-with-name (2011-05-14) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-08) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-07-14) - AR01

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2009-09-01) - AA

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  • legacy (2009-07-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-13) - AA

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  • legacy (2008-07-30) - 363s

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  • legacy (2008-07-30) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-08-09) - AA

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  • legacy (2007-07-31) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-07-28) - AA

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  • legacy (2006-07-28) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-08-01) - AA

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  • legacy (2005-07-11) - 363s

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  • legacy (2004-07-12) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-07-12) - AA

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  • legacy (2003-07-19) - 288b

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  • legacy (2003-07-09) - 363s

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  • legacy (2003-07-09) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-02-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-02-13) - AA

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  • legacy (2002-07-11) - 363s

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  • legacy (2001-08-08) - 288a

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  • legacy (2001-07-30) - 287

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  • legacy (2001-07-30) - 288a

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  • accounts-with-accounts-type-full (2001-02-15) - AA

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  • legacy (2001-08-08) - 363s

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  • legacy (2000-07-17) - 363s

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  • legacy (2000-07-17) - 288a

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  • legacy (2000-07-17) - 288b

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  • accounts-with-accounts-type-full (2000-02-18) - AA

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  • accounts-with-accounts-type-full (1999-03-18) - AA

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  • legacy (1999-07-19) - 363s

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  • accounts-with-accounts-type-full (1998-03-05) - AA

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  • legacy (1998-07-16) - 363s

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  • legacy (1997-07-05) - 288a

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  • legacy (1997-07-05) - 363s

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  • accounts-with-accounts-type-full (1997-02-24) - AA

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  • legacy (1996-07-18) - 288

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  • legacy (1996-07-18) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-29) - 363(353)

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  • legacy (1995-06-29) - 363x

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  • accounts-with-accounts-type-full (1995-10-09) - AA

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  • legacy (1995-11-08) - 288

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  • legacy (1995-11-20) - 288

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  • legacy (1995-11-20) - 287

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  • legacy (1995-11-20) - 225(1)

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  • incorporation-company (1994-07-05) - NEWINC

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