WRENBRIDGE (HARTS FARM) LIMITED
Overview
| Company Name | WRENBRIDGE (HARTS FARM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03280401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRENBRIDGE (HARTS FARM) LIMITED?
- Development of building projects (41100) / Construction
Where is WRENBRIDGE (HARTS FARM) LIMITED located?
| Registered Office Address | C/O Wrenbridge Mill House Mill Court Great Shelford CB22 5LD Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRENBRIDGE (HARTS FARM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCB 1202 LIMITED | Nov 19, 1996 | Nov 19, 1996 |
What are the latest accounts for WRENBRIDGE (HARTS FARM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WRENBRIDGE (HARTS FARM) LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for WRENBRIDGE (HARTS FARM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Peter Drake Jarman on Nov 19, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Drake Jarman on Nov 19, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr. Raymond John Stewart Palmer on Nov 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Drake Jarman on Nov 14, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Peter Drake Jarman on Nov 14, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Peter Drake Jarman on Nov 14, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Notification of Browick Properties Limited as a person with significant control on Aug 30, 2023 | 2 pages | PSC02 | ||
Change of details for Wrenbridge (Norfolk) Limited as a person with significant control on Aug 30, 2023 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Raymond John Stewart Palmer on Nov 29, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WRENBRIDGE (HARTS FARM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARMAN, Peter Drake | Secretary | Mill Court Great Shelford CB22 5LD Cambridge C/O Wrenbridge Mill House United Kingdom | British | 17165340002 | ||||||
| JARMAN, Peter Drake | Director | Mill Court Great Shelford CB22 5LD Cambridge C/O Wrenbridge Mill House United Kingdom | England | British | Architect | 17165340003 | ||||
| PALMER, Raymond John Stewart, Mr. | Director | C/O Wrenbridge Mill House Mill Court Great Shelford CB22 5LD Cambridge | United Kingdom | British | Director | 75286170012 | ||||
| WILCOCK, Gavin Croft | Director | The Old Rectory Clippesby NR29 3BH Great Yarmouth Norfolk | England | British | Solicitor | 42701880002 | ||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| FRYER, Richard Philip | Director | Browick Hall NR18 9RB Wymondham Norfolk | British | Farmer | 27527990001 | |||||
| HOLMES, Timothy Paul | Director | 5 Middle Street Thriplow SG8 7RD Royston Hertfordshire | United Kingdom | British | Surveyor | 56884200001 | ||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
Who are the persons with significant control of WRENBRIDGE (HARTS FARM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Browick Properties Limited | Aug 30, 2023 | NR18 9RB Wymondham Browick Hall Norfolk | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wrenbridge (Norfolk) Limited | Apr 06, 2016 | Great Shelford CB22 5LD Cambridge Mill House, Mill Court Cambs United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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