UKBizDB.co.uk

PEMBROKE PARK (WILTON) MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pembroke Park (wilton) Management Limited. The company was founded 30 years ago and was given the registration number 02945412. The firm's registered office is in SALISBURY. You can find them at The Croft 4 Oak Ash Green, Wilton, Salisbury, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:PEMBROKE PARK (WILTON) MANAGEMENT LIMITED
Company Number:02945412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:The Croft 4 Oak Ash Green, Wilton, Salisbury, SP2 0RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft, 4 Oak Ash Green, Wilton, Salisbury, England, SP2 0RR

Secretary27 May 2014Active
1, Oak Ash Green, Wilton, Salisbury, England, SP2 0RR

Director24 February 2022Active
Orchard House, 11 Oak Ash Green, Wilton, Salisbury, England, SP2 0RR

Director23 February 2024Active
4, Oak Ash Green, Wilton, Salisbury, England, SP2 0RR

Director03 March 2023Active
Kingsbury 2 Oak Ash Green, Wilton, Salisbury, SP2 0RR

Secretary09 February 2001Active
Pentworth House Oak Ash Green, Wilton, Salisbury, SP2 0RR

Secretary01 November 1995Active
2 The Green, Whorlton, Barnard Castle, DL12 8XE

Secretary05 July 1994Active
No 2, Oak Ash Green, Wilton, Salisbury, England, SP2 0RR

Director25 June 2021Active
The Croft, 4 Oak Ash Green, Wilton, Salisbury, England, SP2 0RR

Director25 March 2011Active
1 Crockhurst, Southwater, Horsham, RH13 7XA

Director05 July 1994Active
21 Mayfield Close, Walton On Thames, KT12 5PR

Director05 July 1994Active
No 1, Oak Ash Green, Wilton, United Kingdom, SP2 0RR

Director22 February 2019Active
Orchard House, 11 Oak Ash Green, Wilton, England, SP2 0RR

Director26 February 2016Active
Orchard House Oak Ash Green, South Street Wilton, Salisbury, SP2 0RR

Director09 April 1997Active
Orchard House, 11 Oak Ash Green, Wilton, SP2 0RR

Director06 February 2003Active
Sunnymead House Oak Ash Green, Wilton, Salisbury, SP2 0RR

Director09 February 2001Active
Brackenbury Oak Ash Green, Wilton, Salisbury, SP2 0RR

Director01 November 1995Active
1 Oak Ash Green, South Street Wilton, Salisbury, SP2 0RR

Director01 November 1995Active
Woodlands, South Road, Liphook, GU30 7HS

Director05 July 1994Active
The Croft, 4 Oak Ash Green, Wilton, United Kingdom, SP2 0RR

Director04 April 2014Active
Freidenfels, 10 Oak Ash Green, Wilton, Salisbury, SP2 0RR

Director29 February 2008Active
Kingsbury 2 Oak Ash Green, Wilton, Salisbury, SP2 0RR

Director11 February 2000Active
The Croft 4 Oak Ash Green, Wilton, Salisbury, SP2 0RR

Director01 November 1995Active
12 Oak Ash Green, Wilton, Salisbury, SP2 0RR

Director11 February 2000Active
Pentworth House Oak Ash Green, Wilton, Salisbury, SP2 0RR

Director01 November 1995Active
The Croft, 4 Oak Ash Green, Wilton, Salisbury, England, SP2 0RR

Director25 March 2011Active
14 Oak Ash Green, Wilton, Salisbury, SP2 0RR

Director06 February 2003Active
4 Piermont Place, Bickley, Kent, BR1 2PP

Director05 July 1994Active
6 Oak Ash Green, Wilton, Salisbury, SP2 0RR

Director01 November 1995Active
Highfield 15 Oak Ash Green, Wilton, Salisbury, SP2 0RR

Director01 November 1995Active

People with Significant Control

Mrs Tamsin Vivienne Oatley
Notified on:13 May 2024
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:5, Oak Ash Green, Salisbury, England, SP2 0RR
Nature of control:
  • Significant influence or control
Mr Krishna Thakur
Notified on:13 May 2024
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:2, Oak Ash Green, Salisbury, England, SP2 0RR
Nature of control:
  • Significant influence or control
Mrs Deborah Anne Locke
Notified on:13 May 2024
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:7, Oak Ash Green, Salisbury, England, SP2 0RR
Nature of control:
  • Significant influence or control
Mr Simon Gwynno Cook
Notified on:22 February 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:5, Oak Ash Green, Salisbury, England, SP2 0RR
Nature of control:
  • Significant influence or control
Mr Gregory Lawrence Culpin
Notified on:06 July 2017
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:England
Address:5, Oak Ash Green, Salisbury, England, SP2 0RR
Nature of control:
  • Significant influence or control
Mr William Edward Jarratt
Notified on:06 July 2017
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:5, Oak Ash Green, Salisbury, England, SP2 0RR
Nature of control:
  • Significant influence or control
Mrs Carol Ann Culpin
Notified on:06 July 2017
Status:Active
Date of birth:May 1947
Nationality:British
Address:The Croft, 4 Oak Ash Green, Salisbury, SP2 0RR
Nature of control:
  • Significant influence or control
Mr Kenneth Tatam
Notified on:06 June 2017
Status:Active
Date of birth:April 1941
Nationality:British
Address:The Croft, 4 Oak Ash Green, Salisbury, SP2 0RR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.