PEMBROKE PARK (WILTON) MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PEMBROKE PARK (WILTON) MANAGEMENT LIMITED
COMPANY NUMBER
02945412
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
81300 -
Landscape service activities
INCORPORATION DATE
05/07/1994
(30 years and 4 months old)
WEBSITE
mckillopandgregory.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SALISBURY
SP2 0RR
Telephone: 01722743328
TPS: No
5 Oak Ash Green
Wilton
SALISBURY
SP2 0RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | William Edward Jarratt (918873516) has left the board |
| 17/07/2024 | Gregory Lawrence Culpin (923499720) has left the board |
| 17/07/2024 | William Edward Jarratt (921483787) has left the board |
Credit Risk Overview
Want to learn more about PEMBROKE PARK (WILTON) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE PARK (WILTON) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE PARK (WILTON) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2022 - Present (2 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2024 - Present (5 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | William Edward Jarratt (918873516) has left the board |
| 17/07/2024 | Gregory Lawrence Culpin (923499720) has left the board |
| 17/07/2024 | William Edward Jarratt (921483787) has left the board |
| 17/07/2024 | New Company Secretary Tamsin Oatley (932509534) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Deborah Anne Locke (925356297) Appointed |
| 16/05/2024 | New Board Member Tamsin Vivienne Oatley (932299703) Appointed |
| 16/05/2024 | New Board Member Krishna Thakur (932299759) Appointed |
| 05/03/2024 | New Accounts filed |
| 04/03/2024 | New Board Member Gregory Lawrence Culpin (923499720) Appointed |
| 04/03/2024 | Gregory Lawrence Culpin (909089476) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | William Edward Jarratt (900946480) has left the board |
| 24/03/2023 | New Board Member William Edward Jarratt (921483787) Appointed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | Simon Gwynno Cook (925603828) has left the board |
| 09/03/2022 | New Board Member Simon Gwynno Cook (929328138) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 18/03/2020 | Carol Ann Culpin (920557870) has left the board |
| 17/01/2020 | New Accounts filed |
| 19/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Simon Gwynno Cook (925603828) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 30/08/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 10/05/2017 | Geoffrey Alan Bolton (916005292) has left the board |
| 04/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Board Member Carol Ann Culpin (920557870) Appointed |
| 02/03/2016 | Celia May Smith (916003487) has left the board |
| 02/09/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 08/09/2014 | David William Currass (907718159) has left the board |
| 07/07/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Company Secretary William Edward Jarratt (918873516) Appointed |
| 29/05/2014 | Peter Ernest Mee (907101664) has left the board |
| 29/05/2014 | New Board Member William Edward Jarratt (900946480) Appointed |
| 29/05/2014 | Change in Reg. Office |
| 26/09/2013 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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