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WRENBRIDGE (SHELFORD) LIMITED

WRENBRIDGE (SHELFORD) LIMITED

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

    • Overview

    Company NameWRENBRIDGE (SHELFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09274329
    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 (SHELFORD) LIMITED?

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

    Where is WRENBRIDGE (SHELFORD) 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 (SHELFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WRENBRIDGE (SHELFORD) 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 Oct 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 22, 2016 with updates

    		10 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 3
    		SH01

    Current accounting period shortened from Oct 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 3
    		SH01
    incorporationOct 22, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WRENBRIDGE (SHELFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Ben
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    		Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    		EnglandBritishChartered Surveyor177685690001
    JARMAN, Peter Drake
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    		Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    		United KingdomBritishArchitect17165340002
    PALMER, Raymond John Stewart, Mr.
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    		Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    		United KingdomBritishCompany Director75286170005
    PRICE, Alexander David William
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    		Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    		United KingdomBritishCompany Director76405270007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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
    		No
    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.
    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: 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.
    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
    		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.
    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
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    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 voting rights in 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 holds, directly or indirectly, more than 50% but not more than 75% 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