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WRENBRIDGE (NORFOLK) LIMITED

WRENBRIDGE (NORFOLK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWRENBRIDGE (NORFOLK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03324980
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WRENBRIDGE (NORFOLK) LIMITED?

    • Development of building projects (41100) / Construction

    Where is WRENBRIDGE (NORFOLK) LIMITED located?

    Registered Office Address
    C/O Wrenbridge Mill Houise Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Undeliverable Registered Office AddressNo

    What were the previous names of WRENBRIDGE (NORFOLK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FCB 1225 LIMITEDFeb 27, 1997Feb 27, 1997

    What are the latest accounts for WRENBRIDGE (NORFOLK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WRENBRIDGE (NORFOLK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for WRENBRIDGE (NORFOLK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for New Maltpark Limited as a person with significant control on Jun 10, 2025

    		2 pagesPSC05

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Peter Drake Jarman on Nov 19, 2023

    		1 pagesCH03

    Director's details changed for Mr Peter Drake Jarman on Nov 19, 2023

    		2 pagesCH01

    Director's details changed for Mr. Raymond John Stewart Palmer on Nov 14, 2023

    		2 pagesCH01

    Director's details changed for Mr. Raymond John Stewart Palmer on Nov 14, 2023

    		2 pagesCH01

    Director's details changed for Mr Peter Drake Jarman on Nov 14, 2023

    		2 pagesCH01

    Director's details changed for Mr Peter Drake Jarman on Nov 14, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Peter Drake Jarman on Nov 14, 2023

    		1 pagesCH03

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Change of details for Palmer Capital Partners Limited as a person with significant control on Feb 27, 2021

    		2 pagesPSC05

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Cessation of Goldenhill Properties Limited as a person with significant control on Apr 03, 2017

    		1 pagesPSC07

    Confirmation statement made on Feb 27, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WRENBRIDGE (NORFOLK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARMAN, Peter Drake
    Mill Court Great Shelford
    CB22 5LD Cambridge
    C/O Wrenbridge Mill House
    United Kingdom
    		Secretary
    Mill Court Great Shelford
    CB22 5LD Cambridge
    C/O Wrenbridge Mill House
    United Kingdom
    		British17165340002
    JARMAN, Peter Drake
    Mill Court Great Shelford
    CB22 5LD Cambridge
    C/O Wrenbridge Mill House
    United Kingdom
    		Director
    Mill Court Great Shelford
    CB22 5LD Cambridge
    C/O Wrenbridge Mill House
    United Kingdom
    		EnglandBritishArchitect17165340003
    PALMER, Raymond John Stewart, Mr.
    Wilsford Cum Lake
    Amesbury
    SP4 7BL Salisbury
    Teasel
    United Kingdom
    		Director
    Wilsford Cum Lake
    Amesbury
    SP4 7BL Salisbury
    Teasel
    United Kingdom
    		United KingdomBritishDirector75286170012
    LEGIST SECRETARIES LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Nominee Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		900006080001
    HOLMES, Timothy Paul
    5 Middle Street
    Thriplow
    SG8 7RD Royston
    Hertfordshire
    		Director
    5 Middle Street
    Thriplow
    SG8 7RD Royston
    Hertfordshire
    		United KingdomBritishSurveyor56884200001
    LEGIST DIRECTORS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		Nominee Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    		900006070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRENBRIDGE (NORFOLK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    		Apr 03, 2017
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07599503
    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.
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		Apr 03, 2017
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    		No
    Legal FormUk Private Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number01531949
    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.
    Peter Drake Jarman
    Bruton Street
    W1J 6TL London
    Time & Life Building 1
    United Kingdom
    		Apr 06, 2016
    Bruton Street
    W1J 6TL London
    Time & Life Building 1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Great Shelford
    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. Raymond John Stewart Palmer
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Apr 06, 2016
    1 Bruton Street
    W1J 6TL London
    Time & Life Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Station Road
    Great Shelford
    CB22 5LD Cambridge
    Mill House Mill Court
    Cambs
    		Apr 06, 2016
    Station Road
    Great Shelford
    CB22 5LD Cambridge
    Mill House Mill Court
    Cambs
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number06265842
    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.
    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