WRENBRIDGE (MIDDLEFIELD ASSET MANAGEMENT) LIMITED

WRENBRIDGE (MIDDLEFIELD ASSET MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWRENBRIDGE (MIDDLEFIELD ASSET MANAGEMENT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06026805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WRENBRIDGE (MIDDLEFIELD ASSET MANAGEMENT) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is WRENBRIDGE (MIDDLEFIELD ASSET MANAGEMENT) LIMITED located?

    Registered Office Address
    Time & Life Building
    1 Bruton Street
    W1J 6TL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRENBRIDGE (MIDDLEFIELD ASSET MANAGEMENT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for WRENBRIDGE (MIDDLEFIELD ASSET MANAGEMENT) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WRENBRIDGE (MIDDLEFIELD ASSET MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Dec 13, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Rupert Charles Thomas Sheldon on Feb 01, 2010

    3 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    6 pagesAR01

    legacy

    5 pages288a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    Incorporation

    17 pagesNEWINC

    Who are the officers of WRENBRIDGE (MIDDLEFIELD ASSET MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARMAN, Peter Drake
    Hinton Way
    Great Shelford
    CB22 5AH Cambridge
    95
    Cambridgeshire
    Secretary
    Hinton Way
    Great Shelford
    CB22 5AH Cambridge
    95
    Cambridgeshire
    British17165340002
    JARMAN, Peter Drake
    Hinton Way
    Great Shelford
    CB22 5AH Cambridge
    95
    Cambridgeshire
    Director
    Hinton Way
    Great Shelford
    CB22 5AH Cambridge
    95
    Cambridgeshire
    United KingdomBritishArchitect17165340002
    PALMER, Raymond John Stewart, Mr.
    3 Palace Gardens Terrace
    W8 4SA London
    Director
    3 Palace Gardens Terrace
    W8 4SA London
    United KingdomBritishDirector75286170005
    PRICE, Alexander David William
    52a Wimbledon Park Road
    SW18 5SH London
    Director
    52a Wimbledon Park Road
    SW18 5SH London
    United KingdomBritishProperty Company Director76405270003
    SHELDON, Rupert Charles Thomas
    Grandison Road
    SW11 6LN London
    104
    Director
    Grandison Road
    SW11 6LN London
    104
    United KingdomBritishProperty Company Director110093600003
    HOLMES, Timothy Paul
    5 Middle Street
    Thriplow
    SG8 7RD Royston
    Hertfordshire
    Director
    5 Middle Street
    Thriplow
    SG8 7RD Royston
    Hertfordshire
    United KingdomBritishChartered Surveyor56884200001

    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