WRENBRIDGE (TUFTON STREET) LIMITED

WRENBRIDGE (TUFTON STREET) LIMITED

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

    Company NameWRENBRIDGE (TUFTON STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08132087
    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 (TUFTON STREET) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WRENBRIDGE (TUFTON STREET) LIMITED located?

    Registered Office Address
    Mill House Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRENBRIDGE (TUFTON STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2024

    What are the latest filings for WRENBRIDGE (TUFTON STREET) 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

    1 pagesDS01

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Drake Jarman on Jul 05, 2024

    2 pagesCH01

    Director's details changed for Mr. Raymond John Stewart Palmer on Jul 05, 2024

    2 pagesCH01

    Change of details for Mr Peter Drake Jarman as a person with significant control on Jul 05, 2024

    2 pagesPSC04

    Change of details for Mr Benjamin Stuart Coles as a person with significant control on Jan 11, 2024

    2 pagesPSC04

    Director's details changed for Mr Benjamin Stuart Coles on Jan 11, 2024

    2 pagesCH01

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Change of details for Mr Peter Drake Jarman as a person with significant control on Jul 06, 2020

    2 pagesPSC04

    Change of details for Mr Benjamin Stuart Coles as a person with significant control on Jul 06, 2020

    2 pagesPSC04

    Change of details for Palmer Capital Partners Limited as a person with significant control on Jul 06, 2020

    2 pagesPSC05

    Confirmation statement made on Jul 05, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Who are the officers of WRENBRIDGE (TUFTON STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Benjamin Stuart
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    EnglandBritish120079020013
    JARMAN, Peter Drake
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    EnglandBritish17165340003
    PALMER, Raymond John Stewart, Mr.
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    United Kingdom
    EnglandBritish75286170045

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Apr 06, 2016
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Station Road
    CB22 5LD Great Shelford
    Mill House Mill Court
    Cambridge
    United Kingdom
    Apr 06, 2016
    Station Road
    CB22 5LD Great Shelford
    Mill House Mill Court
    Cambridge
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03198331
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Drake Jarman
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    Apr 06, 2016
    Queensberry House
    3 Old Burlington Street
    W1S 3AE London
    Third Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Station Road
    CB22 5LD Great Shelford
    Mill House Mill Court
    Cambridge
    Apr 06, 2016
    Station Road
    CB22 5LD Great Shelford
    Mill House Mill Court
    Cambridge
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number06190981
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Benjamin Stuart Coles
    Station Road,
    Great Shelford,
    CB22 5LD Cambridge
    Mill House Mill Court
    Cambs
    United Kingdom
    Apr 06, 2016
    Station Road,
    Great Shelford,
    CB22 5LD Cambridge
    Mill House Mill Court
    Cambs
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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