WREN MANAGERS LIMITED

Overview

Company Name	WREN MANAGERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01993767
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1986

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 MANAGERS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WREN MANAGERS LIMITED located?

Registered Office Address	33 King William Street EC4R 9AT London England
Undeliverable Registered Office Address	No

What were the previous names of WREN MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 366 LIMITED	Feb 28, 1986	Feb 28, 1986

What are the latest accounts for WREN MANAGERS 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 MANAGERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for WREN MANAGERS LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 02, 2025	Change of details for Tindall Riley & Co Limited as a person with significant control on Jul 14, 2025	2 pages	PSC05

Sep 01, 2025	Appointment of Mr Julian Peter Mcguiggan as a director on Sep 01, 2025	2 pages	AP01

Sep 01, 2025	Termination of appointment of Andrew John Cutler as a director on Aug 31, 2025	1 pages	TM01

Jul 14, 2025	Registered office address changed from Regis House 45 King William Street London EC4R 9AN to 33 King William Street London EC4R 9AT on Jul 14, 2025	1 pages	AD01

Oct 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 22, 2024	Director's details changed for Mr Richard Emlyn Heppell on Sep 12, 2024	2 pages	CH01

Oct 21, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 14, 2023	Termination of appointment of Samantha Jane Peat as a director on Nov 03, 2023	1 pages	TM01

Nov 14, 2023	Appointment of Mr Richard Emlyn Heppell as a director on Nov 03, 2023	2 pages	AP01

Nov 14, 2023	Appointment of Mr Andrew John Cutler as a director on Nov 03, 2023	2 pages	AP01

Oct 19, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 22, 2021	Appointment of Mrs Samantha Jane Peat as a director on May 01, 2021	2 pages	AP01

Nov 22, 2021	Termination of appointment of Jonathan Paul Rodgers as a director on Apr 30, 2021	1 pages	TM01

Nov 22, 2021	Termination of appointment of Jonathan Paul Rodgers as a secretary on Apr 30, 2021	1 pages	TM02

Oct 20, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WREN MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEPPELL, Richard Emlyn King William Street EC4R 9AT London 33 England	Nov 03, 2023		Director	King William Street EC4R 9AT London 33 England	England	British	1965-1	315939780002
MCGUIGGAN, Julian Peter King William Street EC4R 9AT London 33 England	Sep 01, 2025		Director	King William Street EC4R 9AT London 33 England	England	British	1966-12	97514560001
GOSDEN, Anthony Frank 29 High Street Botley SO30 2EA Southampton Portland House	Sep 23, 2002	Jun 30, 2013	Secretary	29 High Street Botley SO30 2EA Southampton Portland House		British		53394930001
RECKORD, Joanna Mary Milden 19 Copse Road Hammer GU27 3QH Haslemere Surrey		Sep 23, 2002	Secretary	Milden 19 Copse Road Hammer GU27 3QH Haslemere Surrey		British		15704490008
RODGERS, Jonathan Paul Gordian Way SG2 7QH Stevenage 65 Hertfordshire England	Jul 01, 2013	Apr 30, 2021	Secretary	Gordian Way SG2 7QH Stevenage 65 Hertfordshire England				179483870001
CARPENTER, Jane Margaret 101 Langton Way SE3 7JU London	Apr 01, 1999	Dec 12, 2006	Director	101 Langton Way SE3 7JU London	England	British	1957-3	63445130001
CUTLER, Andrew John King William Street EC4R 9AT London 33 England	Nov 03, 2023	Aug 31, 2025	Director	King William Street EC4R 9AT London 33 England	England	British	1966-7	254550560002
EDGINTON, Clive Leonard Ashcroft Clivesden South Road St Georges Hill KT13 0NB Weybridge Surrey		Dec 12, 2006	Director	Clivesden South Road St Georges Hill KT13 0NB Weybridge Surrey	England	British	1951-7	4054220002
GOSDEN, Anthony Frank 29 High Street Botley SO30 2EA Southampton Portland House	Jan 01, 2009	Jun 30, 2013	Director	29 High Street Botley SO30 2EA Southampton Portland House	United Kingdom	British	1950-2	53394930001
GOSDEN, Anthony Frank 29 High Street Botley SO30 2EA Southampton Portland House	Jun 09, 1997	Dec 12, 2006	Director	29 High Street Botley SO30 2EA Southampton Portland House	United Kingdom	British	1950-2	53394930001
GROVER, Roger Stephen Glebelands Elmore Road CR5 3SG Chipstead Surrey		Dec 31, 2005	Director	Glebelands Elmore Road CR5 3SG Chipstead Surrey	United Kingdom	British	1946-4	245346420001
HENRY, Dominick Hugh Mitcheson Penny Farm Holwell DT9 5LF Sherborne Dorset	Aug 20, 1996	Jun 06, 1997	Director	Penny Farm Holwell DT9 5LF Sherborne Dorset		British	1946-2	98974710001
HURST, Penelope 60 Elms Road Clapham SW4 9EW London	Feb 20, 2001	Dec 31, 2008	Director	60 Elms Road Clapham SW4 9EW London	United Kingdom	British	1948-8	33903220001
JENKINS, Roger Owen Maughan Haycorns Fairmead Road Marlpit Hill TN8 6JR Edenbridge Kent	Mar 15, 1993	Oct 31, 2003	Director	Haycorns Fairmead Road Marlpit Hill TN8 6JR Edenbridge Kent		British	1939-3	33903230001
MOORE, John Andrew 52 Albury Ride Cheshunt EN8 8XF Waltham Cross Hertfordshire		Dec 12, 2006	Director	52 Albury Ride Cheshunt EN8 8XF Waltham Cross Hertfordshire		British	1948-11	16615780001
NIVEN, Alasdair John 36 Hotham Road SW15 1QJ London		Dec 12, 2006	Director	36 Hotham Road SW15 1QJ London	United Kingdom	British	1953-2	7645910002
OTOOLE, Simon Gerard 91 Cloudesley Road N1 0EL London	Mar 15, 1993	May 05, 1995	Director	91 Cloudesley Road N1 0EL London	United Kingdom	British	1957-9	55278790001
PARISOTTI, Melinda Louise 36 Cheyne Avenue E18 2DR London	Apr 01, 1999	Sep 10, 2001	Director	36 Cheyne Avenue E18 2DR London		British	1957-10	63444980001
PEAT, Samantha Jane 45 King William Street EC4R 9AN London Regis House	May 01, 2021	Nov 03, 2023	Director	45 King William Street EC4R 9AN London Regis House	England	British	1972-12	190612390001
PEAT, Samantha Jane 39 Vine Stret RM7 7LH Romford Essex	Apr 01, 2006	Dec 12, 2006	Director	39 Vine Stret RM7 7LH Romford Essex	United Kingdom	British	1972-12	112398350001
RILEY, John Christopher William 89 Camberwell Grove SE5 8JE London		Feb 20, 1998	Director	89 Camberwell Grove SE5 8JE London		British	1934-4	11568240001
RODGERS, Jonathan Paul Gordian Way SG2 7QH Stevenage 65 Hertfordshire England	Jul 01, 2013	Apr 30, 2021	Director	Gordian Way SG2 7QH Stevenage 65 Hertfordshire England	England	British	1965-2	129166360001
SEWARD, Robert Canton 47 Kingstown Street NW1 8JP London		Dec 31, 2004	Director	47 Kingstown Street NW1 8JP London	United Kingdom	British	1946-8	4054260001
SMITH, Grace Ellen Hylands Portsmouth Road Milford GU8 5HP Godalming Surrey	Feb 01, 2001	Dec 12, 2006	Director	Hylands Portsmouth Road Milford GU8 5HP Godalming Surrey		British	1960-6	78337870002
WEBSTER, Adrian Eugene 16 Beaufort Road TW1 2PQ Twickenham	Aug 29, 2003	Apr 19, 2005	Director	16 Beaufort Road TW1 2PQ Twickenham		British	1952-7	92595540001
WILSON, Neil Georg New City Court 20 St Thomas Street SE1 9RR London		Feb 25, 1994	Director	New City Court 20 St Thomas Street SE1 9RR London		British	1958-3	57141460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tindall Riley & Co Limited

Apr 06, 2016

King William Street

EC4R 9AT London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	8451968

Natures of Control

The person holds, directly or indirectly, more than 75% 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