WREN HOUSE SWIMMING POOL (NO 2) COMPANY LIMITED

Overview

Company Name	WREN HOUSE SWIMMING POOL (NO 2) COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05496987
Jurisdiction	England/Wales
Date of Creation	Jul 01, 2005

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 HOUSE SWIMMING POOL (NO 2) COMPANY LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is WREN HOUSE SWIMMING POOL (NO 2) COMPANY LIMITED located?

Registered Office Address	133 Westbridge Road London SW11 3PF
Undeliverable Registered Office Address	No

What are the latest accounts for WREN HOUSE SWIMMING POOL (NO 2) COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WREN HOUSE SWIMMING POOL (NO 2) COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for WREN HOUSE SWIMMING POOL (NO 2) COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Total exemption full accounts made up to Jul 31, 2024	4 pages	AA

Jul 03, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	4 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

May 04, 2023	Total exemption full accounts made up to Jul 31, 2022	4 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Apr 30, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Sep 12, 2021	Appointment of Ms Caroline Phillips as a director on Sep 12, 2021	2 pages	AP01

Sep 12, 2021	Termination of appointment of Angela Collins as a director on Sep 12, 2021	1 pages	TM01

Jul 26, 2021	Notification of Lucinda Florence Margaret Curtis as a person with significant control on Jul 26, 2021	2 pages	PSC01

Jul 07, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Cessation of Lucinda Florence Margaret Curtis as a person with significant control on Jun 30, 2021	1 pages	PSC07

Apr 22, 2021	Total exemption full accounts made up to Jul 31, 2020	4 pages	AA

Mar 05, 2021	Appointment of Miss Harriet Boulding as a director on Mar 05, 2021	2 pages	AP01

Mar 05, 2021	Termination of appointment of William Arthur Horder as a director on Mar 05, 2021	1 pages	TM01

Jul 08, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Termination of appointment of Gillian Margaret Davis as a director on Jul 08, 2020	1 pages	TM01

May 06, 2020	Total exemption full accounts made up to Jul 31, 2019	4 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 01, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	4 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 01, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	4 pages	AA

Jul 08, 2017	Confirmation statement made on Jul 01, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Total exemption full accounts made up to Jul 31, 2016	3 pages	AA

Jul 14, 2016	Confirmation statement made on Jul 01, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of WREN HOUSE SWIMMING POOL (NO 2) COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHON, Sarah Caroline 133 Westbridge Road SW11 3PF London	Nov 01, 2005		Secretary	133 Westbridge Road SW11 3PF London		Irish		Wife Mother Caterer	109804890002
BOULDING, Harriet Helen Westbridge Road SW11 3PF London 131d England	Mar 05, 2021		Director	Westbridge Road SW11 3PF London 131d England	England	British	1995-10	Insurance Broker	280499580001
CURTIS, Lucinda Florence Margaret Westbridge Road SW11 3PF London 131	Aug 01, 2005		Director	Westbridge Road SW11 3PF London 131	England	British	1970-8	Advertising Executive	109371610002
MAHON, Sarah Caroline 133 Westbridge Road SW11 3PF London	Nov 01, 2005		Director	133 Westbridge Road SW11 3PF London	England	Irish	1959-10	Wife Mother Caterer	109804890002
PHILLIPS, Caroline Westbridge Road SW11 3PF London 129 England	Sep 12, 2021		Director	Westbridge Road SW11 3PF London 129 England	England	British	1987-6	Paramedic	287171780001
WHITEHOUSE, Tom Peter Westbridge Road SW11 3PF London 131 England	Jun 30, 2014		Director	Westbridge Road SW11 3PF London 131 England	England	British	1986-6	Estate Agent	189617600001
UK COMPANY SECRETARIES LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Jul 01, 2005	Jul 01, 2005	Secretary	11 Church Road KT23 3PB Great Bookham Surrey					58778890003
COLE, Anthony 145 Manor Road GU12 6QA Ash Surrey	Aug 01, 2005	Mar 01, 2006	Director	145 Manor Road GU12 6QA Ash Surrey		British	1971-4	Antique Dealer	109371290001
COLLINS, Angela Westbridge Road SW11 3PF London 129 England	Jun 30, 2014	Sep 12, 2021	Director	Westbridge Road SW11 3PF London 129 England	United Kingdom	British	1948-3	Retired	189617610001
DAVIS, Gillian Margaret 3 Shipwrights Lee Island Wall CT5 1EW Whitstable Kent	Aug 01, 2005	Jul 08, 2020	Director	3 Shipwrights Lee Island Wall CT5 1EW Whitstable Kent	England	British	1949-8	University Professor	99784900001
HORDER, William Arthur Westbridge Road SW11 3PF London 131d England	Jul 01, 2015	Mar 05, 2021	Director	Westbridge Road SW11 3PF London 131d England	United Kingdom	British	1986-6	Chartered Surveyor	199594670001
ST AUBYN, Clare 129 Westbridge Road SW11 3PF London	Aug 01, 2005	Jul 26, 2008	Director	129 Westbridge Road SW11 3PF London		British	1962-9	Artist	109371820001
THOMPSON, Jayne 40 Nelson Road CT5 1EA Whitstable Kent	Aug 01, 2005	May 05, 2011	Director	40 Nelson Road CT5 1EA Whitstable Kent	United Kingdom	British	1957-7	Course Lecturer	88763580001
UK INCORPORATIONS LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Jul 01, 2005	Jul 01, 2005	Director	11 Church Road KT23 3PB Great Bookham Surrey					58778880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WREN HOUSE SWIMMING POOL (NO 2) COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Lucinda Florence Margaret Curtis 133 Westbridge Road London SW11 3PF	Jul 26, 2021	133 Westbridge Road London SW11 3PF	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Lucinda Florence Margaret Curtis 133 Westbridge Road London SW11 3PF	Jul 01, 2016	133 Westbridge Road London SW11 3PF	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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