WRENBRIDGE LAND LIMITED - GREAT SHELFORD


Company Profile Company Filings

Overview

WRENBRIDGE LAND LIMITED is a Private Limited Company from GREAT SHELFORD and has the status: Active.
WRENBRIDGE LAND LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WRENBRIDGE LAND LIMITED - GREAT SHELFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILL HOUSE MILL COURT
GREAT SHELFORD
CAMBRIDGE
CB22 5LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DRAKE JARMAN May 1958 British Director 1998-09-30 CURRENT
MR RAYMOND JOHN STEWART PALMER Nov 1947 British Director 1994-01-01 CURRENT
MR JEFFREY RICHARD ELDON WILSON May 1976 British Director 2017-02-15 CURRENT
CHARLES ALEXANDER ALLEN Aug 1981 British Director 2022-07-01 CURRENT
MR BENJAMIN STUART COLES Mar 1976 British Director 2008-01-23 CURRENT
MRS EMMA NICOLE CULLEN Aug 1970 British Director 2023-10-25 CURRENT
MR JAMES MICHAEL FELTHAM Jun 1989 British Director 2023-10-25 CURRENT
MR JAMES CHRISTOPHER REX GARRETT May 1986 British Director 2023-10-25 CURRENT
PETER DRAKE JARMAN May 1958 British Secretary 1998-09-30 CURRENT
MR RICHARD ARNOLD Feb 1973 British Director 2023-10-25 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1993-11-29 UNTIL 1994-01-04 RESIGNED
MR ALEXANDER DAVID WILLIAM PRICE Mar 1971 British Director 2016-08-04 UNTIL 2022-07-01 RESIGNED
PETER DRAKE JARMAN May 1958 British Secretary 1994-01-04 UNTIL 1998-09-30 RESIGNED
MR PAUL CHRISTIAN BIRD May 1958 British Director 1998-03-02 UNTIL 2001-06-25 RESIGNED
PETER DRAKE JARMAN May 1958 British Director 1994-01-04 UNTIL 1998-09-30 RESIGNED
MR TIMOTHY PAUL HOLMES Jul 1962 British Director 1994-01-04 UNTIL 2007-01-17 RESIGNED
MR JAMIE PAUL SIMON HOCKADAY Jan 1973 British Director 2008-01-23 UNTIL 2010-04-12 RESIGNED
CHRISTOPHER DIGBY-BELL Jun 1948 British Director 1998-12-01 UNTIL 2012-09-03 RESIGNED
CHRISTOPHER GRAHAM WHITE Jun 1976 British Director 2017-02-15 UNTIL 2020-04-30 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1993-11-29 UNTIL 1994-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Drake Jarman 2016-04-06 - 2017-02-15 5/1958 London   Voting rights 25 to 50 percent
Mr Benjamin Stuart Coles 2016-04-06 3/1976 Cambridge   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fiera Real Estate Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANGLE PROPERTY (FRIARS) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANGLE PROPERTY (STOKENCHURCH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANGLE PROPERTY (EASTCASTLE) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
DENCORA (BROWICK ROAD) LIMITED NORWICH UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
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ANGLE PROPERTY (AYLESBURY) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (ST MARGARETS PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (ST MARGARETS) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
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ANGLE PROPERTY (TERLINGS PARK PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BRUTON (EUROCENTRAL PROJECT MANAGEMENT) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BRUTON (EUROCENTRAL) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (BUCKINGHAM STREET) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (GERRARDS CROSS) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (KEW FOOT PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ANGLE PROPERTY (KEW FOOT) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 233,822 Cash 90,987 equity

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