Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Pembroke Park (Wilton) Management Limited
- Incorporated
- 5 July 1994 (32 years)
- Industry
- Landscape service activities (81300)
- Directors
- Deborah Anne LockeKrishna Thakur
- Controlled by
- Tamsin Vivienne OatleyKrishna ThakurDeborah Anne Locke
- Accounts type
- Micro entity
- Region
- South West
- Address
- 5 Oak Ash GreenWiltonSalisburySP2 0RR
Officers 5 active
Officer details are public data from the Companies House register.
Oatley, Tamsin
Secretary · Appointed 14 July 2024
Locke, Deborah Anne
Director · Appointed 13 May 2024
British
Born January 1967 (59)
British
Born October 1973 (53)
Thakur, Krishna
Director · Appointed 13 May 2024
British
Born December 1966 (59)
British
Born July 1955 (71)
Officer history (29 former)
14 July 2024
Appointed Oatley, Tamsin as Secretary
14 July 2024
Resigned Jarratt, William Edward as Director
14 July 2024
Resigned Culpin, Gregory Lawrence as Director
14 July 2024
Resigned Jarratt, William Edward as Secretary
13 May 2024
13 May 2024
Appointed Thakur, Krishna as Director
13 May 2024
Appointed Locke, Deborah Anne as Director
23 February 2024
Resigned Culpin, Gregory Lawrence as Director
23 February 2024
Appointed Culpin, Gregory Lawrence as Director
3 March 2023
3 March 2023
Appointed Jarratt, William Edward as Director
24 February 2022
Resigned Cook, Simon Gwynno as Director
24 February 2022
16 July 2021
Resigned Beer, Michael John as Director
25 June 2021
Appointed Beer, Michael John as Director
25 June 2021
Resigned Tatam, Kenneth as Director
28 February 2020
Resigned Culpin, Carol Ann as Director
22 February 2019
Appointed Cook, Simon Gwynno as Director
1 May 2017
Resigned Bolton, Geoffrey Alan as Director
26 February 2016
Appointed Culpin, Carol Ann as Director
26 February 2016
Resigned Smith, Celia May as Director
22 August 2014
Resigned Currass, David William as Director
27 May 2014
Resigned Mee, Peter Ernest as Secretary
27 May 2014
Resigned Mee, Peter Ernest as Director
27 May 2014
Appointed Jarratt, William Edward as Secretary
4 April 2014
25 March 2011
Appointed Bolton, Geoffrey Alan as Director
25 March 2011
Appointed Smith, Celia May as Director
25 March 2011
Resigned Parker, Graham William as Director
30 September 2010
Resigned Lelliott, Frances as Director
29 February 2008
Appointed Lelliott, Frances as Director
23 March 2007
6 February 2003
Appointed Culpin, Gregory Lawrence as Director
6 February 2003
Appointed Tatam, Kenneth as Director
6 February 2003
Resigned Price, Geoffrey Cyril, Major as Director
26 September 2002
Resigned Newton, Douglas as Director
9 February 2001
Appointed Mee, Peter Ernest as Secretary
9 February 2001
Resigned Whittingham, Olive Mary as Director
9 February 2001
Appointed Currass, David William as Director
9 February 2001
Resigned Price, Geoffrey Cyril, Major as Secretary
11 February 2000
Resigned Culpin, Carol Ann as Director
11 February 2000
Appointed Parker, Graham William as Director
11 February 2000
11 February 2000
Appointed Mee, Peter Ernest as Director
9 April 1997
Appointed Culpin, Carol Ann as Director
21 February 1997
Resigned Flower, Anna Kirsten as Director
1 November 1995
Appointed Price, Geoffrey Cyril, Major as Director
1 November 1995
1 November 1995
Appointed Whittingham, Olive Mary as Director
1 November 1995
Appointed Price, Geoffrey Cyril, Major as Secretary
1 November 1995
1 November 1995
1 November 1995
Appointed Flower, Anna Kirsten as Director
1 November 1995
1 November 1995
1 November 1995
Appointed Newton, Douglas as Director
1 November 1995
1 November 1995
5 July 1994
5 July 1994
5 July 1994
5 July 1994
5 July 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1973 (53)
Krishna Thakur
Individual · Notified 13 May 2024
Has significant influence or control
British
Born December 1966 (59)
Deborah Anne Locke
Individual · Notified 13 May 2024
Has significant influence or control
British
Born January 1967 (59)
Simon Gwynno Cook
Individual · Notified 22 February 2019
Has significant influence or control
British
Born July 1955 (71)
Former controllers (4)
14 July 2024
Ceased Gregory Lawrence Culpin — Has significant influence or control
14 July 2024
Ceased William Edward Jarratt — Has significant influence or control
10 June 2022
Ceased Kenneth Tatam — Has significant influence or control
28 February 2020
Ceased Carol Ann Culpin — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,660
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £0 | £5,432 | £5,531 | £5,018 | £3,705 |
| Creditors (< 1 year) | £0 | £1,200 | £1,500 | £1,500 | £1,440 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||
| Net Current Assets | £3,660 | £4,232 | £4,031 | £3,518 | £2,265 |
| Net Assets | £3,660 | £4,232 | £4,031 | £3,518 | £2,265 |
| Shareholder Funds | £3,660 | £4,232 | £4,031 | £3,518 | £2,265 |
Filings
Filing history not loaded yet. See it on Companies House
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