PEMBROKE PARK (WILTON) MANAGEMENT LIMITED - SALISBURY


Company Profile Company Filings

Overview

PEMBROKE PARK (WILTON) MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SALISBURY and has the status: Active.
PEMBROKE PARK (WILTON) MANAGEMENT LIMITED was incorporated 29 years ago on 05/07/1994 and has the registered number: 02945412. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PEMBROKE PARK (WILTON) MANAGEMENT LIMITED - SALISBURY

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CROFT 4 OAK ASH GREEN
SALISBURY
SP2 0RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY LAWRENCE CULPIN Dec 1946 British Director 2003-02-06 CURRENT
MR WILLIAM EDWARD JARRATT Secretary 2014-05-27 CURRENT
MR SIMON GWYNNO COOK Jul 1955 British Director 2019-02-22 CURRENT
MR WILLIAM EDWARD JARRATT Oct 1947 British Director 2014-04-04 CURRENT
KENNETH TATAM Apr 1941 British Director 2003-02-06 CURRENT
MR PETER ERNEST MEE Apr 1930 British Director 2000-02-11 UNTIL 2014-05-27 RESIGNED
COLONEL RICHARD OSWALD IVOR WOODBRIDGE Jul 1927 British Director 1995-11-01 UNTIL 2007-03-23 RESIGNED
MR PETER ERNEST MEE Apr 1930 British Secretary 2001-02-09 UNTIL 2014-05-27 RESIGNED
MAJOR GEOFFREY CYRIL PRICE Feb 1947 English Secretary 1995-11-01 UNTIL 2001-02-09 RESIGNED
SEYMOUR MACINTYRE LIMITED Jan 1950 Secretary 1994-07-05 UNTIL 1995-11-01 RESIGNED
PETER DUDLEY JOHN GREENSMITH Aug 1949 British Director 1995-11-01 UNTIL 2000-02-11 RESIGNED
OLIVE MARY WHITTINGHAM Oct 1929 British Director 1995-11-01 UNTIL 2001-02-09 RESIGNED
BRUCE GORDON WALKER Oct 1955 British Director 1994-07-05 UNTIL 1995-11-01 RESIGNED
MRS CELIA MAY SMITH May 1947 British Director 2011-03-25 UNTIL 2016-02-26 RESIGNED
MAJOR GEOFFREY CYRIL PRICE Feb 1947 English Director 1995-11-01 UNTIL 2003-02-06 RESIGNED
GRAHAM WILLIAM PARKER Jul 1932 British Director 2000-02-11 UNTIL 2011-03-25 RESIGNED
DOUGLAS NEWTON May 1932 British Director 1995-11-01 UNTIL 2002-09-26 RESIGNED
FRANCES LELLIOTT Jul 1946 British Director 2008-02-29 UNTIL 2010-09-30 RESIGNED
ANTHONY MICHAEL JAMES HALSEY Jan 1935 British Director 1994-07-05 UNTIL 1995-11-01 RESIGNED
DAVID WILLIAM CURRASS Sep 1937 British Director 2001-02-09 UNTIL 2014-08-22 RESIGNED
ANNA KIRSTEN FLOWER May 1964 British Director 1995-11-01 UNTIL 1997-02-21 RESIGNED
CAROL ANN CULPIN May 1947 British Director 1997-04-09 UNTIL 2000-02-11 RESIGNED
CAROL ANN CULPIN May 1947 British Director 2016-02-26 UNTIL 2020-02-28 RESIGNED
MRS EILEEN WINIFRED BYRNE Sep 1944 British Director 1994-07-05 UNTIL 1995-11-01 RESIGNED
MRS PENELOPE BRYANT Oct 1954 British Director 1994-07-05 UNTIL 1995-11-01 RESIGNED
MR GEOFFREY ALAN BOLTON Aug 1935 British Director 2011-03-25 UNTIL 2017-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Gwynno Cook 2019-02-22 7/1955 Salisbury   Significant influence or control
Mrs Carol Ann Culpin 2017-07-06 - 2020-02-28 5/1947 Salisbury   Significant influence or control
Mr Gregory Lawrence Culpin 2017-07-06 12/1946 Salisbury   Significant influence or control
Mr William Edward Jarratt 2017-07-06 10/1947 Salisbury   Significant influence or control
Mr Kenneth Tatam 2017-06-06 - 2022-06-10 4/1941 Salisbury   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PEMBROKE PARK (WILTON) MANAGEMENT LIMITED 2024-03-01 31-12-2023 £4,232 equity
Micro-entity Accounts - PEMBROKE PARK (WILTON) MANAGEMENT LIMITED 2023-03-22 31-12-2022 £4,031 equity
Micro-entity Accounts - PEMBROKE PARK (WILTON) MANAGEMENT LIMITED 2022-03-08 31-12-2021 £3,518 equity
Micro-entity Accounts - PEMBROKE PARK (WILTON) MANAGEMENT LIMITED 2021-07-01 31-12-2020 £2,265 equity
Micro-entity Accounts - PEMBROKE PARK (WILTON) MANAGEMENT LIMITED 2020-01-15 31-12-2019 £1,031 equity
Micro-entity Accounts - PEMBROKE PARK (WILTON) MANAGEMENT LIMITED 2019-10-17 31-12-2018 £678 equity
Micro-entity Accounts - PEMBROKE PARK (WILTON) MANAGEMENT LIMITED 2018-06-30 31-12-2017 £2,126 equity
Micro-entity Accounts - PEMBROKE PARK (WILTON) MANAGEMENT LIMITED 2017-08-29 31-12-2016 £2,154 equity
Micro-entity Accounts - PEMBROKE PARK (WILTON) MANAGEMENT LIMITED 2016-08-31 31-12-2015 £2,821 equity
Micro-entity Accounts - PEMBROKE PARK (WILTON) MANAGEMENT LIMITED 2015-08-27 31-12-2014 £1,884 equity

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