PEMBROKE PARK (WILTON) MANAGEMENT LIMITED

Company summary

Company number: 02945412
Status: ACTIVE
Incorporated / age: 5 July 199432 years
Registered office: 5 Oak Ash Green, Wilton, Salisbury, SP2 0RR, England
Accounts due: 30 September 2026
Confirmation statement due: 21 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 06:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
5 Oak Ash Green, Wilton, Salisbury, SP2 0RR, England
Nature of business
Landscape service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OATLEY, Tamsin ACTIVE	Secretary	14 Jul 2024				5, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England
COOK, Simon Gwynno ACTIVE	Director	24 Feb 2022		England	July 1955	1, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England
LOCKE, Deborah Anne ACTIVE	Director	13 May 2024		United Kingdom	January 1967	7, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England
OATLEY, Tamsin Vivienne ACTIVE	Director	13 May 2024		England	October 1973	5, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England
THAKUR, Krishna ACTIVE	Director	13 May 2024		United Kingdom	December 1966	2, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England
JARRATT, William Edward RESIGNED	Secretary	27 May 2014	14 Jul 2024			The Croft, 4 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR, England
MEE, Peter Ernest RESIGNED	Secretary	09 Feb 2001	27 May 2014			Kingsbury 2 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR
PRICE, Geoffrey Cyril, Major RESIGNED	Secretary	01 Nov 1995	09 Feb 2001			Pentworth House Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR
SEYMOUR MACINTYRE LIMITED RESIGNED	Secretary	05 Jul 1994	01 Nov 1995			2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE
BEER, Michael John RESIGNED	Director	25 Jun 2021	16 Jul 2021	England	December 1942	No 2, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England
BOLTON, Geoffrey Alan RESIGNED	Director	25 Mar 2011	01 May 2017	United Kingdom	August 1935	The Croft, 4 Oak Ash Green, Wilton, Salisbury, SP2 0RR, England
BRYANT, Penelope RESIGNED	Director	05 Jul 1994	01 Nov 1995		October 1954	1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA
BYRNE, Eileen Winifred RESIGNED	Director	05 Jul 1994	01 Nov 1995		September 1944	21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
COOK, Simon Gwynno RESIGNED	Director	22 Feb 2019	24 Feb 2022	United Kingdom	July 1955	No 1, Oak Ash Green, Wilton, Wiltshire, SP2 0RR, United Kingdom
CULPIN, Carol Ann RESIGNED	Director	26 Feb 2016	28 Feb 2020	United Kingdom	May 1947	Orchard House, 11 Oak Ash Green, Wilton, Wiltshire, SP2 0RR, England
CULPIN, Carol Ann RESIGNED	Director	09 Apr 1997	11 Feb 2000	United Kingdom	May 1947	Orchard House Oak Ash Green, South Street Wilton, Salisbury, Wiltshire, SP2 0RR
CULPIN, Gregory Lawrence RESIGNED	Director	23 Feb 2024	14 Jul 2024	England	December 1946	Orchard House, 11 Oak Ash Green, Wilton, Salisbury, SP2 0RR, England
CULPIN, Gregory Lawrence RESIGNED	Director	06 Feb 2003	23 Feb 2024	England	December 1946	Orchard House, 11 Oak Ash Green, Wilton, Wiltshire, SP2 0RR
CURRASS, David William RESIGNED	Director	09 Feb 2001	22 Aug 2014	England	September 1937	Sunnymead House Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR
FLOWER, Anna Kirsten RESIGNED	Director	01 Nov 1995	21 Feb 1997		May 1964	Brackenbury Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR
GREENSMITH, Peter Dudley John RESIGNED	Director	01 Nov 1995	11 Feb 2000	United Kingdom	August 1949	1 Oak Ash Green, South Street Wilton, Salisbury, Wiltshire, SP2 0RR
HALSEY, Anthony Michael James RESIGNED	Director	05 Jul 1994	01 Nov 1995		January 1935	Woodlands, South Road, Liphook, Hampshire, GU30 7HS
JARRATT, William Edward RESIGNED	Director	03 Mar 2023	14 Jul 2024	England	October 1947	4, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England
JARRATT, William Edward RESIGNED	Director	04 Apr 2014	03 Mar 2023	United Kingdom	October 1947	The Croft, 4 Oak Ash Green, Wilton, Wiltshire, SP2 0RR, United Kingdom
LELLIOTT, Frances RESIGNED	Director	29 Feb 2008	30 Sep 2010	England	July 1946	Freidenfels, 10 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR
MEE, Peter Ernest RESIGNED	Director	11 Feb 2000	27 May 2014	England	April 1930	Kingsbury 2 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR
NEWTON, Douglas RESIGNED	Director	01 Nov 1995	26 Sep 2002		May 1932	The Croft 4 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR
PARKER, Graham William RESIGNED	Director	11 Feb 2000	25 Mar 2011	United Kingdom	July 1932	12 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR
PRICE, Geoffrey Cyril, Major RESIGNED	Director	01 Nov 1995	06 Feb 2003		February 1947	Pentworth House Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR
SMITH, Celia May RESIGNED	Director	25 Mar 2011	26 Feb 2016	United Kingdom	May 1947	The Croft, 4 Oak Ash Green, Wilton, Salisbury, SP2 0RR, England
TATAM, Kenneth RESIGNED	Director	06 Feb 2003	25 Jun 2021	England	April 1941	14 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR
WALKER, Bruce Gordon RESIGNED	Director	05 Jul 1994	01 Nov 1995		October 1955	4 Piermont Place, Bickley, Kent, BR1 2PP
WHITTINGHAM, Olive Mary RESIGNED	Director	01 Nov 1995	09 Feb 2001		October 1929	6 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR
WOODBRIDGE, Richard Oswald Ivor, Lt Col RESIGNED	Director	01 Nov 1995	23 Mar 2007		July 1927	Highfield 15 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR

OATLEY, Tamsin ACTIVE
Role: Secretary
Appointed on: 14 Jul 2024
Address: 5, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England

COOK, Simon Gwynno ACTIVE
Role: Director
Appointed on: 24 Feb 2022
Country of Residence: England
Date of birth: July 1955
Address: 1, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England

LOCKE, Deborah Anne ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 7, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England

OATLEY, Tamsin Vivienne ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: England
Date of birth: October 1973
Address: 5, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England

THAKUR, Krishna ACTIVE
Role: Director
Appointed on: 13 May 2024
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 2, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England

JARRATT, William Edward RESIGNED
Role: Secretary
Appointed on: 27 May 2014
Resigned on: 14 Jul 2024
Address: The Croft, 4 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR, England

MEE, Peter Ernest RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 27 May 2014
Address: Kingsbury 2 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR

PRICE, Geoffrey Cyril, Major RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 09 Feb 2001
Address: Pentworth House Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR

SEYMOUR MACINTYRE LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 01 Nov 1995
Address: 2 The Green, Whorlton, Barnard Castle, Co Durham, DL12 8XE

BEER, Michael John RESIGNED
Role: Director
Appointed on: 25 Jun 2021
Resigned on: 16 Jul 2021
Country of Residence: England
Date of birth: December 1942
Address: No 2, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England

BOLTON, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: August 1935
Address: The Croft, 4 Oak Ash Green, Wilton, Salisbury, SP2 0RR, England

BRYANT, Penelope RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 01 Nov 1995
Date of birth: October 1954
Address: 1 Crockhurst, Southwater, Horsham, West Sussex, RH13 7XA

BYRNE, Eileen Winifred RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 01 Nov 1995
Date of birth: September 1944
Address: 21 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

COOK, Simon Gwynno RESIGNED
Role: Director
Appointed on: 22 Feb 2019
Resigned on: 24 Feb 2022
Country of Residence: United Kingdom
Date of birth: July 1955
Address: No 1, Oak Ash Green, Wilton, Wiltshire, SP2 0RR, United Kingdom

CULPIN, Carol Ann RESIGNED
Role: Director
Appointed on: 26 Feb 2016
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Orchard House, 11 Oak Ash Green, Wilton, Wiltshire, SP2 0RR, England

CULPIN, Carol Ann RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 11 Feb 2000
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Orchard House Oak Ash Green, South Street Wilton, Salisbury, Wiltshire, SP2 0RR

CULPIN, Gregory Lawrence RESIGNED
Role: Director
Appointed on: 23 Feb 2024
Resigned on: 14 Jul 2024
Country of Residence: England
Date of birth: December 1946
Address: Orchard House, 11 Oak Ash Green, Wilton, Salisbury, SP2 0RR, England

CULPIN, Gregory Lawrence RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 23 Feb 2024
Country of Residence: England
Date of birth: December 1946
Address: Orchard House, 11 Oak Ash Green, Wilton, Wiltshire, SP2 0RR

CURRASS, David William RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 22 Aug 2014
Country of Residence: England
Date of birth: September 1937
Address: Sunnymead House Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR

FLOWER, Anna Kirsten RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 21 Feb 1997
Date of birth: May 1964
Address: Brackenbury Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR

GREENSMITH, Peter Dudley John RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 11 Feb 2000
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 1 Oak Ash Green, South Street Wilton, Salisbury, Wiltshire, SP2 0RR

HALSEY, Anthony Michael James RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 01 Nov 1995
Date of birth: January 1935
Address: Woodlands, South Road, Liphook, Hampshire, GU30 7HS

JARRATT, William Edward RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 14 Jul 2024
Country of Residence: England
Date of birth: October 1947
Address: 4, Oak Ash Green, Wilton, Salisbury, SP2 0RR, England

JARRATT, William Edward RESIGNED
Role: Director
Appointed on: 04 Apr 2014
Resigned on: 03 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1947
Address: The Croft, 4 Oak Ash Green, Wilton, Wiltshire, SP2 0RR, United Kingdom

LELLIOTT, Frances RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1946
Address: Freidenfels, 10 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR

MEE, Peter Ernest RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 27 May 2014
Country of Residence: England
Date of birth: April 1930
Address: Kingsbury 2 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR

NEWTON, Douglas RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 26 Sep 2002
Date of birth: May 1932
Address: The Croft 4 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR

PARKER, Graham William RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 25 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1932
Address: 12 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR

PRICE, Geoffrey Cyril, Major RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 06 Feb 2003
Date of birth: February 1947
Address: Pentworth House Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR

SMITH, Celia May RESIGNED
Role: Director
Appointed on: 25 Mar 2011
Resigned on: 26 Feb 2016
Country of Residence: United Kingdom
Date of birth: May 1947
Address: The Croft, 4 Oak Ash Green, Wilton, Salisbury, SP2 0RR, England

TATAM, Kenneth RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: April 1941
Address: 14 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR

WALKER, Bruce Gordon RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 01 Nov 1995
Date of birth: October 1955
Address: 4 Piermont Place, Bickley, Kent, BR1 2PP

WHITTINGHAM, Olive Mary RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 09 Feb 2001
Date of birth: October 1929
Address: 6 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR

WOODBRIDGE, Richard Oswald Ivor, Lt Col RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 23 Mar 2007
Date of birth: July 1927
Address: Highfield 15 Oak Ash Green, Wilton, Salisbury, Wiltshire, SP2 0RR

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