PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED
Non-Trading
General Information
NAME
PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED
COMPANY NUMBER
11195104
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HODDESDON
EN11 0DR
Rmg House Essex Road
Hoddesdon
EN11 0DR
Credit Risk Overview
Want to learn more about PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 16/08/2023 | Michael Dodds (929944941) has left the board |
Credit Risk Overview
Want to learn more about PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE MANAGEMENT COMPANY (WILTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2018 - Present (6 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 25 Past: 10 |
View Report |
|
08/02/2018 - Present (6 years and 10 months) 08/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1070 Past: 1197 |
View Report |
|
24/08/2022 - Present (2 years and 4 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
20/01/2023 - Present (1 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
08/02/2018 - Present (6 years and 10 months) Born in Mar 1973 |
Resigned | Director |
Current: 29 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 16/08/2023 | Michael Dodds (929944941) has left the board |
| 11/03/2023 | New Accounts filed |
| 02/03/2023 | Rod Adrian Martin (929898986) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Board Member Matthew James Paine (925813757) Appointed |
| 10/11/2022 | Ian Michael Sneddon (921383904) has left the board |
| 10/11/2022 | New Board Member Rod Adrian Martin (929898986) Appointed |
| 29/08/2022 | Robert Gary Phelps (922763010) has left the board |
| 29/08/2022 | New Board Member Jack Allan (929944991) Appointed |
| 29/08/2022 | New Board Member Michael Dodds (929944941) Appointed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 05/05/2020 | Change in Reg. Office |
| 12/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 31/07/2018 | Graham Anthony Cope (908584288) has left the board |
| 25/07/2018 | New Board Member Mark Lee Vanson (913389353) Appointed |
| 25/07/2018 | New Board Member Robert Gary Phelps (922763010) Appointed |
| 25/07/2018 | Robert Gary Phelps (924254190) has left the board |
| 25/07/2018 | Mark Lee Vanson (924254188) has left the board |
| 21/06/2018 | Graham Anthony Cope (924731062) has left the board |
| 21/06/2018 | New Board Member Graham Anthony Cope (908584288) Appointed |
| 14/06/2018 | New Board Member Graham Anthony Cope (924731062) Appointed |
| 26/02/2018 | HERTFORD COMPANY SECRETARIES LIMITED (924296327) has left the board |
| 26/02/2018 | New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed |
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