Pembroke Management Company (Wilton) Limited

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Company number: 11195104
Status: Active
Registered address: Rmg House, Essex Road, Hoddesdon, England, En11 0dr
Incorporated: 8 February 2018
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hertford Company Secretaries Limited
Corporate Secretary
Appointed: 2018-02-08
- HERTFORD COMPANY SECRETARIES LIMITED — Officer, appointed 2026-06-26
- HERTFORD COMPANY SECRETARIES LIMITED — Officer, appointed 2026-06-24
- HERTFORD COMPANY SECRETARIES LIMITED — Officer, appointed 2026-06-17
Corbett, Clare Frances
Director
Nationality: British · Residence: England · Appointed: 2026-02-06
- Clare Frances CORBETT — Officer, appointed 2026-06-21
- Clare Frances CORBETT — Officer, appointed 2026-06-07
- Clare Frances CORBETT — Officer, appointed 2026-05-28
Alderton, Bradley Mark
Director
Nationality: British · Residence: England · Appointed: 2025-01-10 · Resigned: 2026-02-06
- Bradley Mark ALDERTON — Officer, appointed 2025-01-20
- Bradley Mark ALDERTON — Officer, appointed 2025-01-10, resigned 2026-02-06
Allan, Jack
Director
Nationality: British · Residence: England · Appointed: 2022-08-24 · Resigned: 2025-01-10
- Jack ALLAN — Officer, appointed 2023-08-14, resigned 2025-08-12
- Jack ALLAN — Officer, appointed 2022-08-24, resigned 2025-08-12
- Jack ALLAN — Officer, appointed 2022-08-24, resigned 2025-08-12
Cope, Graham Anthony
Director
Nationality: British · Residence: United Kingdom · Appointed: 2018-06-12 · Resigned: 2018-07-27
- Graham Anthony COPE — Officer, appointed 2010-12-17
- Graham Anthony COPE — Officer, appointed 2003-01-15
- Graham Anthony COPE — Officer, appointed 2003-01-15

Filing History

confirmation-statement-with-no-updates
Date: 2026-02-19 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2026-02-19 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2026-02-19 · Type: AP01
accounts-with-accounts-type-dormant
Date: 2025-03-18 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-02-17 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2025-01-13 · Type: AP01
notification-of-a-person-with-significant-control-statement
Date: 2025-01-11 · Type: PSC08
cessation-of-a-person-with-significant-control
Date: 2025-01-11 · Type: PSC07

PSC / Beneficial Ownership

Redrow Homes Limited
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-02-08 · Ceased 2025-01-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 171 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.