WRENBRIDGE (NORFOLK) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

WRENBRIDGE (NORFOLK) LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
WRENBRIDGE (NORFOLK) LIMITED was incorporated 27 years ago on 27/02/1997 and has the registered number: 03324980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

WRENBRIDGE (NORFOLK) LIMITED - CAMBRIDGE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O WRENBRIDGE MILL HOUISE MILL COURT
CAMBRIDGE
CB22 5LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND JOHN STEWART PALMER Nov 1947 British Director 1997-04-19 CURRENT
PETER DRAKE JARMAN British Director 1997-04-19 CURRENT
PETER DRAKE JARMAN British Secretary 1998-07-13 CURRENT
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-27 UNTIL 1998-07-13 RESIGNED
MR TIMOTHY PAUL HOLMES Jul 1962 British Director 1997-04-19 UNTIL 2007-12-19 RESIGNED
LEGIST DIRECTORS LIMITED Corporate Nominee Director 1997-02-27 UNTIL 1997-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Maltpark Limited 2017-04-03 Cambridge   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fiera Real Estate Uk Limited 2017-04-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Peter Drake Jarman 2016-04-06 - 2017-04-03 5/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Raymond John Stewart Palmer 2016-04-06 - 2017-04-03 11/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Goldenhill Properties Limited 2016-04-06 - 2017-04-03 Cambridge   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ENDURANCE ESTATES LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ENDURANCE ESTATES (ASSETS) LTD CAMBRIDGE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ENDURANCE ESTATES (RUTLAND) LIMITED FOXTON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GADE ZONE DEVELOPMENTS LTD CAMBRIDGE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
M.D. CAPABILITY GREEN LLP WARFIELD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-01 31-05-2023 11,110 Cash 4 equity
ACCOUNTS - Final Accounts 2023-08-31 31-05-2022 13,631 Cash 4 equity

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