PEMBROKE PARK (WILTON) MANAGEMENT LIMITED

Name:	PEMBROKE PARK (WILTON) MANAGEMENT LIMITED PEMBROKE PARK (WILTON) MANAGEMENT LTD
Address:	THE CROFT 4 OAK ASH GREEN, WILTON, SALISBURY, SP2 0RR
Incorporation Date:	1994-07-05

Company Documents

date	name	form type
2022-06-10	CESSATION OF KENNETH TATAM AS A PSC	PSC07
2022-06-10	CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES	CS01
2022-03-07	DIRECTOR APPOINTED MR SIMON GWYNNO COOK	AP01
2022-03-07	APPOINTMENT TERMINATED, DIRECTOR SIMON COOK	TM01
2022-03-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-07-02	CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES	CS01
2021-06-30	APPOINTMENT TERMINATED, DIRECTOR KENNETH TATAM	TM01
2021-07-16	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEER	TM01
2021-07-01	DIRECTOR APPOINTED MR MICHAEL JOHN BEER	AP01
2021-06-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-07-14	CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES	CS01
2020-03-15	APPOINTMENT TERMINATED, DIRECTOR CAROL CULPIN	TM01
2020-01-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-03-15	CESSATION OF CAROL ANN CULPIN AS A PSC	PSC07
2019-03-10	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GWYNNO COOK / 10/03/2019	CH01
2019-08-01	CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES	CS01
2019-10-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-03-06	DIRECTOR APPOINTED MR SIMON GWYNNO COOK	AP01
2019-08-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GWYNNO COOK	PSC01
2018-07-02	CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES	CS01
2018-06-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-07-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY LAWRENCE CULPIN	PSC01
2017-05-08	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOLTON	TM01
2017-06-30	CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES	CS01
2017-07-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN CULPIN	PSC01
2017-07-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH TATAM	PSC01
2017-07-06	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EDWARD JARRATT	PSC01
2017-08-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-06-29	29/06/16 NO MEMBER LIST	AR01
2016-02-29	APPOINTMENT TERMINATED, DIRECTOR CELIA SMITH	TM01
2016-02-29	DIRECTOR APPOINTED MRS CAROL ANN CULPIN	AP01
2016-08-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15	AA
2015-08-26	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14	AA
2015-07-08	29/06/15 NO MEMBER LIST	AR01
2014-05-27	APPOINTMENT TERMINATED, SECRETARY PETER MEE	TM02
2014-05-27	REGISTERED OFFICE CHANGED ON 27/05/2014 FROMTHE CROFT 4 OAK ASH GREENWILTONSALISBURYSP2 0RRENGLAND	AD01
2014-09-04	APPOINTMENT TERMINATED, DIRECTOR DAVID CURRASS	TM01
2014-06-22	SECRETARY APPOINTED MR WILLIAM EDWARD JARRATT	AP03
2014-05-27	REGISTERED OFFICE CHANGED ON 27/05/2014 FROMKINGSBURY 2 OAK ASH GREENWILTONSALISBURYWILTSHIRESP2 0RR	AD01
2014-09-07	31/12/13 TOTAL EXEMPTION FULL	AA
2014-05-27	APPOINTMENT TERMINATED, DIRECTOR PETER MEE	TM01
2014-07-02	29/06/14 NO MEMBER LIST	AR01
2014-05-27	DIRECTOR APPOINTED MR WILLIAM EDWARD JARRATT	AP01
2013-07-23	29/06/13 NO MEMBER LIST	AR01
2013-09-19	31/12/12 TOTAL EXEMPTION FULL	AA
2012-07-20	29/06/12 NO MEMBER LIST	AR01
2012-09-11	31/12/11 TOTAL EXEMPTION FULL	AA
2012-07-20	SECRETARY'S CHANGE OF PARTICULARS / PETER ERNEST MEE / 18/07/2012	CH03
2011-05-13	DIRECTOR APPOINTED MRS CELIA MAY SMITH	AP01
2011-04-28	APPOINTMENT TERMINATED, DIRECTOR FRANCES LELLIOTT	TM01
2011-05-14	DIRECTOR APPOINTED MR GEOFFREY ALAN BOLTON	AP01
2011-09-23	31/12/10 TOTAL EXEMPTION FULL	AA
2011-04-28	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER	TM01
2011-07-11	29/06/11 NO MEMBER LIST	AR01
2010-07-14	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TATAM / 01/01/2010	CH01
2010-07-14	29/06/10 NO MEMBER LIST	AR01
2010-09-08	31/12/09 TOTAL EXEMPTION FULL	AA
2010-07-14	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM PARKER / 01/01/2010	CH01
2010-07-14	DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST MEE / 01/01/2010	CH01
2010-07-14	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES LELLIOTT / 01/01/2010	CH01