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Pembroke Management Company (Wilton) Limited

11195104

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Rmg House, Essex Road, Hoddesdon, EN11 0DR
Incorporated 08/02/2018

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Hertford Company Secretaries Limited

secretary · Since 08/02/2018

BRITISH

Also on 654 other boards

Mrs Clare Frances Corbett

director · Since 06/02/2026

BRITISH · ENGLAND

Also on 127 other boards

Hertford Company Secretaries Limited

corporate secretary · Since 08/02/2018

Reg: 03067765

Also on 654 other boards

Clare Frances Corbett

director · Since 06/02/2026

British · England

Former

Graham Anthony Cope

director · Resigned 27/07/2018

Robert Gary Phelps

director · Resigned 25/08/2022

Ian Michael Sneddon

director · Resigned 01/11/2022

Rod Adrian Martin

director · Resigned 28/02/2023

Michael Dodds

director · Resigned 14/08/2023

Mark Lee Vanson

director · Resigned 10/01/2025

Jack Allan

director · Resigned 10/01/2025

Matthew James Paine

director · Resigned 10/01/2025

Bradley Mark Alderton

director · Resigned 06/02/2026

Persons with Significant Control

Former PSCs

Redrow Homes Limited

Ceased 10/01/2025

PSC Statements

no individual or entity with signficant control· 10/01/2025

Change History

officer appointed → HERTFORD COMPANY SECRETARIES LIMITED
2026-10-20
officer appointed → CORBETT, Clare Frances
2026-10-20
status → active
2026-10-20

Active

type → private-limited-guarant-nsc
2026-10-20

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Rmg House
2026-10-20

RMG HOUSE

post town → Hoddesdon
2026-10-20

HODDESDON

CompanyRankvs 79288+ SIC 68320 peers
30

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History39 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Director resigned

termination director company with name termination date

19/02/20261 page · PDF
Director appointed

appoint person director company with name date

19/02/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

18/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
PSC08

notification of a person with significant control statement

11/01/20252 pages · PDF
PSC07

cessation of a person with significant control

11/01/20251 page · PDF
Director resigned

termination director company with name termination date

11/01/20251 page · PDF
Director resigned

termination director company with name termination date

11/01/20251 page · PDF
Director resigned

termination director company with name termination date

11/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

15/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
PSC05

change to a person with significant control

19/03/20242 pages · PDF
Director resigned

termination director company with name termination date

14/08/20231 page · PDF
Accounts filed

accounts with accounts type dormant

07/03/20232 pages · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20233 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Director appointed

appoint person director company with name date

08/11/20222 pages · PDF
Director resigned

termination director company with name termination date

08/11/20221 page · PDF
Director appointed

appoint person director company with name date

25/08/20222 pages · PDF
Director appointed

appoint person director company with name date

25/08/20222 pages · PDF
Director resigned

termination director company with name termination date

25/08/20221 page · PDF
Accounts filed

accounts with accounts type dormant

17/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

06/07/20202 pages · PDF
Address changed

change registered office address company with date old address new address

01/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Director details changed

change person director company with change date

10/01/20202 pages · PDF
Director details changed

change person director company with change date

10/01/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20193 pages · PDF
Director details changed

change person director company with change date

15/10/20182 pages · PDF
Director resigned

termination director company with name termination date

27/07/20181 page · PDF
Director appointed

appoint person director company with name date

12/06/20182 pages · PDF
Incorporated

incorporation company

08/02/201835 pages · PDF