PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED
Overview
| Company Name | PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11195104 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED located?
| Registered Office Address | Rmg House Essex Road EN11 0DR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bradley Mark Alderton as a director on Feb 06, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Clare Frances Corbett as a director on Feb 06, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bradley Alderton as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Redrow Homes Limited as a person with significant control on Jan 10, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Mark Lee Vanson as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew James Paine as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jack Allan as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Redrow Homes Limited as a person with significant control on Feb 06, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Michael Dodds as a director on Aug 14, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Termination of appointment of Rod Adrian Martin as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew James Paine as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Rod Adrian Martin as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Michael Sneddon as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Dodds as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jack Allan as a director on Aug 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Gary Phelps as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Who are the officers of PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| CORBETT, Clare Frances | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 154383110002 | |||||||||
| ALDERTON, Bradley Mark | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 331157950001 | |||||||||
| ALLAN, Jack | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 299449910001 | |||||||||
| COPE, Graham Anthony | Director | St Davids Park CH5 3RX Flintshire Redrow House United Kingdom | United Kingdom | British | 85842880003 | |||||||||
| DODDS, Michael | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 299449410001 | |||||||||
| MARTIN, Rod Adrian | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 298989860001 | |||||||||
| PAINE, Matthew James | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 258137570001 | |||||||||
| PHELPS, Robert Gary | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | England | British | 227630100002 | |||||||||
| SNEDDON, Ian Michael | Director | Essex Road EN11 0DR Hoddesdon Rmg House England | United Kingdom | British | 213839040007 | |||||||||
| VANSON, Mark Lee | Director | Unit 1, Faraday Office Park, Rankine Road RG24 8QQ Basingstoke Redrow Homes, Redrow House United Kingdom | United Kingdom | British | 133893530001 |
Who are the persons with significant control of PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Feb 08, 2018 | St David's Park CH5 3RX Flintshire Redrow House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0