WRENCOTE LIMITED

Overview

Company Name	WRENCOTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05733674
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WRENCOTE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WRENCOTE LIMITED located?

Registered Office Address	46 Nova Road CR0 2TL Croydon England
Undeliverable Registered Office Address	No

What are the latest accounts for WRENCOTE LIMITED?

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

What is the status of the latest confirmation statement for WRENCOTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for WRENCOTE LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 09, 2024	Satisfaction of charge 057336740005 in full	1 pages	MR04

May 07, 2024	Registration of charge 057336740006, created on Apr 26, 2024	4 pages	MR01

Apr 09, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 17, 2022	Registration of charge 057336740005, created on May 05, 2022	35 pages	MR01

Apr 27, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Mar 18, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Sep 26, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Apr 09, 2021	Satisfaction of charge 1 in full	2 pages	MR04

Mar 11, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Registration of charge 057336740003, created on Feb 26, 2021	23 pages	MR01

Feb 26, 2021	Registration of charge 057336740004, created on Feb 26, 2021	22 pages	MR01

Sep 05, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 11, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Sep 29, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Apr 15, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Sep 17, 2017	Total exemption full accounts made up to Dec 31, 2016	4 pages	AA

Mar 13, 2017	Confirmation statement made on Mar 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WRENCOTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWER, Deniza Nova Road CR0 2TL Croydon 46 England	Mar 08, 2010		Director	Nova Road CR0 2TL Croydon 46 England	England	British	1961-9	149528150001
GILL, Sukhjinder 8 Norbury Rise SW16 4JF London Surrey	Mar 07, 2006	Dec 14, 2009	Secretary	8 Norbury Rise SW16 4JF London Surrey		British		110030430001
M W DOUGLAS & COMPANY LIMITED Regent House 316 Beulah Hill SE19 3HP London	Mar 07, 2006	Mar 07, 2006	Nominee Secretary	Regent House 316 Beulah Hill SE19 3HP London				900007890001
POWER, John Christopher Pine Coombe CR0 5HS Croydon 14 Surrey United Kingdom	Mar 07, 2006	Mar 12, 2010	Director	Pine Coombe CR0 5HS Croydon 14 Surrey United Kingdom	United Kingdom	Irish	1944-6	79029750002
DOUGLAS NOMINEES LIMITED Regent House 316 Beulah Hill SE19 3HF London	Mar 07, 2006	Mar 07, 2006	Nominee Director	Regent House 316 Beulah Hill SE19 3HF London				900007880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WRENCOTE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Deniza Power Nova Road CR0 2TL Croydon 46 England	May 01, 2016	Nova Road CR0 2TL Croydon 46 England	No
	Nationality: British Country of Residence: England
	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