WREN PROPERTIES LIMITED

WREN PROPERTIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WREN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01060671
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WREN PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WREN PROPERTIES LIMITED located?

Registered Office Address	Wren House 108 Palatine Road M20 3ZA Didsbury Manchester England
Undeliverable Registered Office Address	No

What were the previous names of WREN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
M.ROBINSON INVESTMENT CO. LIMITED	Jul 06, 1972	Jul 06, 1972

What are the latest accounts for WREN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WREN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2026
Next Confirmation Statement Due	Jan 10, 2027
Next Confirmation Statement Made Up To	Dec 27, 2025
Overdue	No

What are the latest filings for WREN PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2026

Group of companies' accounts made up to Mar 31, 2025

AA

Apr 01, 2026

Cancellation of shares. Statement of capital on Mar 06, 2026

Capital: GBP 1,922,234.00

SH06

Apr 01, 2026

Purchase of own shares.

SH03

Annotations
Date	Annotation
Apr 01, 2026	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Mar 28, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: section 190 of the companies act 2006 06/03/2026	RES13

Dec 29, 2025

Confirmation statement made on Dec 27, 2025 with updates

CS01

Oct 10, 2025

Change of details for Mr Richard Robinson as a person with significant control on Feb 28, 2017

PSC04

Oct 10, 2025

Change of details for Mr Philip Robinson as a person with significant control on Feb 28, 2017

PSC04

Jan 14, 2025

Group of companies' accounts made up to Mar 31, 2024

AA

Dec 27, 2024

Confirmation statement made on Dec 27, 2024 with no updates

CS01

Sep 09, 2024

Director's details changed for Mr Philip Robinson on Sep 04, 2024

CH01

Sep 06, 2024

Director's details changed for Mr Richard Robinson on Sep 04, 2024

CH01

Sep 06, 2024

Director's details changed for Mr. Malcolm Joseph Robinson on Sep 04, 2024

CH01

Mar 23, 2024

Group of companies' accounts made up to Mar 31, 2023

AA

Jan 11, 2024

Confirmation statement made on Dec 27, 2023 with no updates

CS01

Sep 27, 2023

Registered office address changed from 696 Wilmslow Road Didsbury Manchester M20 2DN England to Wren House 108 Palatine Road Didsbury Manchester M20 3ZA on Sep 27, 2023

AD01

Dec 29, 2022

Confirmation statement made on Dec 27, 2022 with no updates

CS01

Dec 20, 2022

Accounts for a small company made up to Mar 31, 2022

AA

Jan 17, 2022

Confirmation statement made on Dec 27, 2021 with no updates

CS01

Dec 14, 2021

Accounts for a small company made up to Mar 31, 2021

AA

Mar 09, 2021

Accounts for a small company made up to Mar 31, 2020

AA

Feb 10, 2021

Confirmation statement made on Dec 27, 2020 with no updates

CS01

Nov 10, 2020

Registered office address changed from 696 696 Wilmslow Road Didsbury Manchester Greater Manchester M20 2DN United Kingdom to 696 Wilmslow Road Didsbury Manchester M20 2DN on Nov 10, 2020

AD01

Nov 09, 2020

Registered office address changed from 696 Wilmslow Road Didsbury Manchester M20 0DN to 696 696 Wilmslow Road Didsbury Manchester Greater Manchester M20 2DN on Nov 09, 2020

AD01

Sep 24, 2020

Satisfaction of charge 9 in full

MR04

Dec 30, 2019

Confirmation statement made on Dec 27, 2019 with no updates

CS01

View All Filings

Who are the officers of WREN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Malcolm Joseph, Mr. 108 Palatine Road M20 3ZA Didsbury Wren House Manchester England			Director	108 Palatine Road M20 3ZA Didsbury Wren House Manchester England		England	British	1943-4		30967740001
ROBINSON, Philip 108 Palatine Road M20 3ZA Didsbury Wren House Manchester England	Aug 02, 2002		Director	108 Palatine Road M20 3ZA Didsbury Wren House Manchester England		England	British	1976-9		84107370002
ROBINSON, Richard 108 Palatine Road M20 3ZA Didsbury Wren House Manchester England	Nov 18, 1999		Director	108 Palatine Road M20 3ZA Didsbury Wren House Manchester England		England	British	1973-12		76092120005
ARMSTRONG, Helen Jane Victoria 45 Gibwood Road Northenden M22 4BR Manchester	Nov 01, 1995	Mar 19, 2002	Secretary	45 Gibwood Road Northenden M22 4BR Manchester			British			72776760003
PILAK, Natalka 3 Emmfield Drive BD9 4AZ Bradford West Yorkshire	Mar 19, 2002	Jun 19, 2008	Secretary	3 Emmfield Drive BD9 4AZ Bradford West Yorkshire			British			81303050003
ROBINSON, Philip Whitebarn Road SK9 7AN Alderley Edge Whitebarn House Cheshire	Jun 19, 2008	Jun 02, 2009	Secretary	Whitebarn Road SK9 7AN Alderley Edge Whitebarn House Cheshire			British			131472680001
STRAKER, Pauline Jane 13 Hooley Range Heaton Moor SK4 4HU Stockport Cheshire		Nov 01, 1995	Secretary	13 Hooley Range Heaton Moor SK4 4HU Stockport Cheshire			British			4573240001
ARMSTRONG, Helen Jane Victoria 45 Gibwood Road Northenden M22 4BR Manchester	Jan 31, 1995	Mar 19, 2002	Director	45 Gibwood Road Northenden M22 4BR Manchester			British	1969-3		72776760003
ROBINSON, James Roy 390 Topsham Road EX2 6HE Exeter Devon		Apr 03, 2004	Director	390 Topsham Road EX2 6HE Exeter Devon			British	1918-10		33552570001
STRAKER, Pauline Jane 13 Hooley Range Heaton Moor SK4 4HU Stockport Cheshire		Nov 01, 1995	Director	13 Hooley Range Heaton Moor SK4 4HU Stockport Cheshire			British	1953-1		4573240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WREN PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Robinson 108 Palatine Road M20 3ZA Didsbury Wren House Manchester England	Feb 28, 2017	108 Palatine Road M20 3ZA Didsbury Wren House Manchester England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Robinson 108 Palatine Road M20 3ZA Didsbury Wren House Manchester England	Feb 28, 2017	108 Palatine Road M20 3ZA Didsbury Wren House Manchester England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Malcolm Joseph Robinson 696 Wilmslow Road Didsbury M20 0DN Manchester	Apr 06, 2016	696 Wilmslow Road Didsbury M20 0DN Manchester	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0