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Pembroke Park (Wilton) Management Limited

Pembroke Park (Wilton) Management Limited is an active company incorporated on 5 July 1994 with the registered office located in Salisbury, Wiltshire. Pembroke Park (Wilton) Management Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02945412
Private limited by guarantee without share capital
Age
31 years
Incorporated 5 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Oak Ash Green
Wilton
Salisbury
SP2 0RR
England
Address changed on 14 Jul 2024 (1 year 3 months ago)
Previous address was The Croft 4 Oak Ash Green Wilton Salisbury SP2 0RR
Telephone
01722743328
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jan 1967
Director • Secretary • Retired • British • Lives in England • Born in Oct 1947
Director • PSC • It Director • British • Lives in UK • Born in Dec 1966
Director • PSC • Retired • British • Lives in UK • Born in Jul 1955
Director • Secretary • Civil Servant • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluestone Windows & Plastics Ltd
Mrs Deborah Anne Locke is a mutual person.
Active
Pentworth Properties Ltd
Tamsin Vivienne Oatley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.66K
Decreased by £1.77K (-33%)
Total Liabilities
£0
Decreased by £1.2K (-100%)
Net Assets
£3.66K
Decreased by £572 (-14%)
Debt Ratio (%)
0%
Decreased by 22.09% (-100%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jun 2025
Ms Tamsin Oatley Appointed
1 Year 3 Months Ago on 14 Jul 2024
William Edward Jarratt Resigned
1 Year 3 Months Ago on 14 Jul 2024
Gregory Lawrence Culpin Resigned
1 Year 3 Months Ago on 14 Jul 2024
William Edward Jarratt Resigned
1 Year 3 Months Ago on 14 Jul 2024
William Edward Jarratt (PSC) Resigned
1 Year 3 Months Ago on 14 Jul 2024
Gregory Lawrence Culpin (PSC) Resigned
1 Year 3 Months Ago on 14 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 14 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 7 Jun 2025
Termination of appointment of William Edward Jarratt as a secretary on 14 July 2024
Submitted on 14 Jul 2024
Termination of appointment of Gregory Lawrence Culpin as a director on 14 July 2024
Submitted on 14 Jul 2024
Termination of appointment of William Edward Jarratt as a director on 14 July 2024
Submitted on 14 Jul 2024
Appointment of Ms Tamsin Oatley as a secretary on 14 July 2024
Submitted on 14 Jul 2024
Registered office address changed from The Croft 4 Oak Ash Green Wilton Salisbury SP2 0RR to 5 Oak Ash Green Wilton Salisbury SP2 0RR on 14 July 2024
Submitted on 14 Jul 2024
Cessation of Gregory Lawrence Culpin as a person with significant control on 14 July 2024
Submitted on 14 Jul 2024
Cessation of William Edward Jarratt as a person with significant control on 14 July 2024
Submitted on 14 Jul 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 10 Jun 2024
Repayment History
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