Pembroke Park (wilton) Management Limited in Wilton SALISBURY - SP2 0RR

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Pembroke Park (wilton) Management Limited SALISBURY

Pembroke Park (wilton) Management started in year 1994 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02945412. The Pembroke Park (wilton) Management company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Salisbury at The Croft 4 Oak Ash Green. Postal code: SP2 0RR.

Currently there are 3 directors in the the company, namely Gregory C., William J. and Simon C.. In addition one secretary - William J. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pembroke Park (wilton) Management Limited Address / Contact

Office Address	The Croft 4 Oak Ash Green
Office Address2	Wilton
Town	Salisbury
Post code	SP2 0RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02945412
Date of Incorporation	Tue, 5th Jul 1994
Industry	Landscape service activities
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Gregory C.

Position: Director

Appointed: 23 February 2024

William J.

Position: Director

Appointed: 03 March 2023

Simon C.

Position: Director

Appointed: 24 February 2022

William J.

Position: Secretary

Appointed: 27 May 2014

Michael B.

Position: Director

Appointed: 25 June 2021

Resigned: 16 July 2021

Simon C.

Position: Director

Appointed: 22 February 2019

Resigned: 24 February 2022

Carol C.

Position: Director

Appointed: 26 February 2016

Resigned: 28 February 2020

William J.

Position: Director

Appointed: 04 April 2014

Resigned: 03 March 2023

Celia S.

Position: Director

Appointed: 25 March 2011

Resigned: 26 February 2016

Geoffrey B.

Position: Director

Appointed: 25 March 2011

Resigned: 01 May 2017

Frances L.

Position: Director

Appointed: 29 February 2008

Resigned: 30 September 2010

Kenneth T.

Position: Director

Appointed: 06 February 2003

Resigned: 25 June 2021

Gregory C.

Position: Director

Appointed: 06 February 2003

Resigned: 23 February 2024

Peter M.

Position: Secretary

Appointed: 09 February 2001

Resigned: 27 May 2014

David C.

Position: Director

Appointed: 09 February 2001

Resigned: 22 August 2014

Graham P.

Position: Director

Appointed: 11 February 2000

Resigned: 25 March 2011

Peter M.

Position: Director

Appointed: 11 February 2000

Resigned: 27 May 2014

Carol C.

Position: Director

Appointed: 09 April 1997

Resigned: 11 February 2000

Geoffrey P.

Position: Secretary

Appointed: 01 November 1995

Resigned: 09 February 2001

Geoffrey P.

Position: Director

Appointed: 01 November 1995

Resigned: 06 February 2003

Anna F.

Position: Director

Appointed: 01 November 1995

Resigned: 21 February 1997

Peter G.

Position: Director

Appointed: 01 November 1995

Resigned: 11 February 2000

Douglas N.

Position: Director

Appointed: 01 November 1995

Resigned: 26 September 2002

Olive W.

Position: Director

Appointed: 01 November 1995

Resigned: 09 February 2001

Richard W.

Position: Director

Appointed: 01 November 1995

Resigned: 23 March 2007

Seymour Macintyre Limited

Position: Secretary

Appointed: 05 July 1994

Resigned: 01 November 1995

Bruce W.

Position: Director

Appointed: 05 July 1994

Resigned: 01 November 1995

Anthony H.

Position: Director

Appointed: 05 July 1994

Resigned: 01 November 1995

Eileen B.

Position: Director

Appointed: 05 July 1994

Resigned: 01 November 1995

Penelope B.

Position: Director

Appointed: 05 July 1994

Resigned: 01 November 1995

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As BizStats discovered, there is Gregory C. This PSC has significiant influence or control over this company,. Another one in the PSC register is William J. This PSC has significiant influence or control over the company,. Moving on, there is Simon C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Gregory C.

Notified on	6 July 2017
Nature of control:	significiant influence or control

William J.

Notified on	6 July 2017
Nature of control:	significiant influence or control

Simon C.

Notified on	22 February 2019
Nature of control:	significiant influence or control

Kenneth T.

Notified on	6 June 2017
Ceased on	10 June 2022
Nature of control:	significiant influence or control

Carol C.

Notified on	6 July 2017
Ceased on	28 February 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2 356	1 884	2 821	2 154	2 126

Balance Sheet
Current Assets	3 496	2 934	3 871	3 379	3 476	1 878	2 651	3 705	5 018	5 531	5 432
Net Assets Liabilities					2 126	678	1 031	2 265	3 518	4 031	4 232
Net Assets Liabilities Including Pension Asset Liability	2 356	1 884	2 821	2 154	2 126

Reserves/Capital
Shareholder Funds	2 356	1 884	2 821	2 154	2 126

Other
Creditors					1 350	1 200	1 620	1 440	1 500	1 500	1 200
Net Current Assets Liabilities	2 356	1 884	2 821	2 154	2 126	678	1 031	2 265	3 518	4 031	4 232
Total Assets Less Current Liabilities	2 356	1 884	2 821	2 154	2 126	678	1 031	2 265	3 518	4 031	4 232
Creditors Due Within One Year	1 140	1 050	1 050	1 225	1 350

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 7th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 14th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 16th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 26th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 30th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 29th June 2016 filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 26th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 29th June 2015 filed on: 8th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 7th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Sunday 29th June 2014 filed on: 2nd, July 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Saturday 29th June 2013 filed on: 23rd, July 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Friday 29th June 2012 filed on: 20th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Wednesday 29th June 2011 filed on: 11th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Tuesday 29th June 2010 filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 1st, September 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 10th July 2009 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 13th, October 2008	accounts	Free Download (5 pages)
363s	Period up to Wednesday 30th July 2008 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 9th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 9th, August 2007	accounts	Free Download (6 pages)
363s	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 31st July 2007 (Director resigned)	annual return
363s	Period up to Tuesday 31st July 2007 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 28th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 28th, July 2006	accounts	Free Download (6 pages)
363s	Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 28th July 2006 - Annual return with full member list filed on: 28th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 1st, August 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 1st, August 2005	accounts	Free Download (6 pages)
363s	Period up to Monday 11th July 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 11th July 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 12th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 12th, July 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 9th July 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 9th July 2003 (Director resigned)	annual return
363s	Period up to Wednesday 9th July 2003 - Annual return with full member list filed on: 9th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 20th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 20th, February 2003	accounts	Free Download (6 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th July 2002 - Annual return with full member list filed on: 11th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 11th July 2002 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 13th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 13th, February 2002	accounts	Free Download (6 pages)
363s	Period up to Wednesday 8th August 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Wednesday 8th August 2001 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to Wednesday 8th August 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, February 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 15th, February 2001	accounts	Free Download (6 pages)
363s	Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to Monday 17th July 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 17th July 2000 - Annual return with full member list filed on: 17th, July 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 18th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 18th, February 2000	accounts	Free Download (6 pages)
363s	Period up to Monday 19th July 1999 - Annual return with full member list filed on: 19th, July 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 19th July 1999 - Annual return with full member list filed on: 19th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 18th, March 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 18th, March 1999	accounts	Free Download (6 pages)
363s	Period up to Thursday 16th July 1998 - Annual return with full member list filed on: 16th, July 1998	annual return	Free Download (6 pages)
363s	Period up to Thursday 16th July 1998 - Annual return with full member list filed on: 16th, July 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 5th, March 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 5th, March 1998	accounts	Free Download (6 pages)
363s	Period up to Saturday 5th July 1997 - Annual return with full member list filed on: 5th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 5th July 1997 (Director's particulars changed;director resigned)	annual return
363s	Period up to Saturday 5th July 1997 - Annual return with full member list filed on: 5th, July 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 5th July 1997 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 24th, February 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 24th, February 1997	accounts	Free Download (6 pages)
363s	Period up to Thursday 18th July 1996 - Annual return with full member list filed on: 18th, July 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 18th July 1996 - Annual return with full member list filed on: 18th, July 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 20th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 20th, November 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 9th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st July 1995 filed on: 9th, October 1995	accounts	Free Download (8 pages)
363x	Annual return made up to 05/07/95 filed on: 29th, June 1995	annual return	Free Download (20 pages)
363x	Annual return made up to 05/07/95 filed on: 29th, June 1995	annual return	Free Download (20 pages)
363(353)	Location of register of members address changed filed on: 29th, June 1995	annual return	Free Download
363(353)	Location of register of members address changed filed on: 29th, June 1995	annual return

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