72 WRENTHAM AVENUE MANAGEMENT COMPANY LIMITED - IPSWICH


Company Profile Company Filings

Overview

72 WRENTHAM AVENUE MANAGEMENT COMPANY LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
72 WRENTHAM AVENUE MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03718300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

72 WRENTHAM AVENUE MANAGEMENT COMPANY LIMITED - IPSWICH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD
IPSWICH
SUFFOLK
IP10 0BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY BLAISE PARKER Jun 1953 British Director 1999-02-23 CURRENT
GRACE LETTS American Secretary 1999-02-23 CURRENT
MR FRANCIS ROGER FLEETWOOD HESKETH Dec 1992 British Director 2022-09-30 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-02-23 UNTIL 1999-02-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-23 UNTIL 1999-02-23 RESIGNED
BARBARA ANGELICA ROGLIN-ARNOLD Jul 1960 German Director 1999-02-23 UNTIL 2004-08-01 RESIGNED
MR MARK THOMAS RAE Jul 1968 British Director 2012-09-05 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francis Roger Fleetwood Hesketh 2022-09-30 12/1992 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Thomas Rae 2016-04-06 - 2022-09-30 7/1968 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Lucy Blaise Parker 2016-04-06 6/1953 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Grace Letts 2016-04-06 7/1965 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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PILOTLIGHT LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BRUNSWICK GROUP LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE EDEN TRUST CORNWALL Active GROUP 85590 - Other education n.e.c.
MERCHANTCANTOS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BLAISE PROJECTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
72 Wrentham Avenue Management Company Limited 2023-12-01 28-02-2023
72 Wrentham Avenue Management Company Limited 2022-11-29 28-02-2022
72 WRENTHAM AVENUE MANAGEMENT COMPANY LIMITED 2021-11-27 28-02-2021
72 WRENTHAM AVENUE MANAGEMENT COMPANY LIMITED 2021-02-26 28-02-2020
72 Wrentham Avenue Management Company Limited 2019-11-30 28-02-2019
72 Wrentham Avenue Management Company Limited 2018-11-16 28-02-2018 £4 equity
72 Wrentham Avenue Management Co Ltd - Accounts to registrar - small 17.2 2017-11-29 28-02-2017 £4 equity
72 Wrentham Avenue Management Co Ltd - Abbreviated accounts 16.3 2016-12-01 28-02-2016 £4 equity
72 Wrentham Avenue Management Co Ltd - Limited company - abbreviated - 11.9 2015-10-31 28-02-2015 £4 equity
72 Wrentham Avenue Management Co Ltd - Limited company - abbreviated - 11.0.0 2014-11-29 28-02-2014 £4 equity

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