WREN ESTATES LIMITED
Overview
| Company Name | WREN ESTATES LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 02947600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WREN ESTATES LIMITED?
- (7011) /
Where is WREN ESTATES LIMITED located?
| Registered Office Address | Cade Barn Heathfield Park TN21 8RL Heathfield East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WREN ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WREN HOMES LIMITED | Sep 18, 1995 | Sep 18, 1995 |
| COUNTIES LAND & DEVELOPMENT LTD | Jul 12, 1994 | Jul 12, 1994 |
What are the latest accounts for WREN ESTATES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2012 |
| Next Accounts Due On | Sep 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest confirmation statement for WREN ESTATES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 12, 2016 |
| Next Confirmation Statement Due | Jul 26, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for WREN ESTATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WREN ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 18 in full | 2 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of James Mountford Victor Butterfield as a director | 3 pages | AP01 | ||||||||||
Secretary's details changed for Mr James Montford Victor Butterfield on Oct 10, 2010 | 3 pages | CH03 | ||||||||||
Registered office address changed from * Suite 4 Oaks House 12-22 West Street Epsom KT18 7RG* on Mar 30, 2012 | 2 pages | AD01 | ||||||||||
Receiver's abstract of receipts and payments to Jan 04, 2012 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jan 04, 2012 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jan 04, 2012 | 1 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Jan 04, 2012 | 2 pages | 3.6 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Receiver's abstract of receipts and payments to Oct 04, 2011 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Oct 04, 2011 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Oct 04, 2011 | 2 pages | 3.6 | ||||||||||
Receiver's abstract of receipts and payments to Oct 04, 2011 | 2 pages | 3.6 | ||||||||||
Termination of appointment of Michael O'donnell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Treadaway as a director | 2 pages | TM01 | ||||||||||
Previous accounting period extended from Jul 31, 2010 to Dec 31, 2010 | 4 pages | AA01 | ||||||||||
Annual return made up to Aug 20, 2010 | 14 pages | AR01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Who are the officers of WREN ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERFIELD, James Montford Victor | Secretary | Heathfield Park TN21 8RL Heathfield Cade Barn East Sussex | British | 4122400001 | ||||||
| BUTTERFIELD, James Mountford Victor | Director | Heathfield Park TN21 8RL Heathfield Cade Barn East Sussex | England | British | 167987470001 | |||||
| TURPIN, Lynn Barbara | Secretary | Onslow House Farm Lane CR8 3LB Purley Surrey | British | 39700160001 | ||||||
| WEST, Peter James | Secretary | 31 Mayes Close CR6 9LB Warlingham Surrey | British | 39791850002 | ||||||
| PALMERSTON SECRETARIES LIMITED | Secretary | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey | 76239750004 | |||||||
| MARKE, Pauline Mary | Director | 19 Loxford Road CR3 6BH Caterham Surrey | British | 39368390003 | ||||||
| O'DONNELL, Michael Robert Gerard | Director | 12-22 West Street KT18 7RJ Epsom Oaks House Surrey | England | British | 69389250001 | |||||
| SELF, Philip | Director | 38 Diceland Road SM7 2ET Banstead Surrey | England | British | 96302430001 | |||||
| TREADAWAY, Paul Arthur | Director | 15 Esher Park Avenue KT10 9NX Esher Surrey | England | British | 70153890003 | |||||
| TURPIN, Lynn Barbara | Director | Onslow House Farm Lane CR8 3LB Purley Surrey | British | 39700160001 | ||||||
| WEST, Peter James | Director | 31 Mayes Close CR6 9LB Warlingham Surrey | British | 39791850002 | ||||||
| WEST, Peter James | Director | 31 Mayes Close CR6 9LB Warlingham Surrey | British | 39791850002 | ||||||
| PALMERSTON SECRETARIES LIMITED | Director | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey | 76239750004 |
Does WREN ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 06, 2007 Delivered On Dec 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the south west of rotherfield road t/n SGL13516,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Nov 08, 2007 Delivered On Nov 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Blue haze outwood lane chipstead surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Oct 16, 2007 Delivered On Oct 18, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4A rotherfield road carshalton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Oct 15, 2007 Delivered On Oct 18, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 rotherfield road carshalton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Sep 07, 2007 Delivered On Sep 13, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 4 rotherfield road carshalton surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Jun 15, 2007 Delivered On Jun 23, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2A rotherfield road carshalton surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Mar 28, 2007 Delivered On Mar 29, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Russells garage the street sissinghurst cranbrook kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Mar 28, 2007 Delivered On Mar 29, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 38 hermitage road kenley surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Debenture | Created On Mar 26, 2007 Delivered On Mar 31, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 08, 2005 Delivered On Jun 11, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 38 hermitage road kenley t/no SY14529. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 25, 2005 Delivered On Apr 09, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a russells garage the street sissinghurst cranbrook kent t/n K510548. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 25, 2005 Delivered On Apr 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property k/a land at the back of 74-80 kingsway west wickham kent t/n SGL656622 SGL656612 SGL656611 and SGL656644. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 02, 2005 Delivered On Mar 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 05, 2004 Delivered On Aug 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at 74-80 kingsway west wickham kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 15, 2004 Delivered On Jun 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land adjoining dundori twitten lane, felbridge surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 05, 2004 Delivered On Mar 12, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land at the rear of 28A west hill sanderstead surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 04, 2003 Delivered On Sep 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 14, 2003 Delivered On Jul 15, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 11 peacock gardens selsdon croydon surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 04, 2003 Delivered On Jul 16, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 taylor court 67 elmers end road beckenham kent SE20 7UU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 11, 2002 Delivered On Jun 27, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage russells garage the street sissinghurst cranbrook kent TN17 2JJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 26, 2001 Delivered On Nov 28, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 5 portley lane caterham surrey and land at rear of 3 portley lane. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 30, 2001 Delivered On Aug 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as land at the rear of 65/67 woodmere avenue shirley croydon cro 7PX. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Apr 26, 2001 Delivered On May 12, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land to the rear of 61-63 woodmere avenue shirley surrey t/no SGL624074. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 20, 2001 Delivered On Mar 28, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 12 court bushes whyteleafe surrey title number SY187605. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 16, 2000 Delivered On Nov 24, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as or being 87 buckland road lower kingswood surrey by way of fixed charge the goodwill by way of floating charge all plant machinery equipment furniture and other chattel assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does WREN ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||
| 2 | Receiver/Manager appointed |
| |||||||||||||||||
| 3 | Receiver/Manager appointed |
| |||||||||||||||||
| 4 | Receiver/Manager appointed |
| |||||||||||||||||
| 5 | Receiver/Manager appointed |
| |||||||||||||||||
| 6 | Receiver/Manager appointed |
| |||||||||||||||||
| 7 | Receiver/Manager appointed |
| |||||||||||||||||
| 8 | Receiver/Manager appointed |
|
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