WRENBRIDGE (GRAFTON) LIMITED
Overview
Company Name | WRENBRIDGE (GRAFTON) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 09760297 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of WRENBRIDGE (GRAFTON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WRENBRIDGE (GRAFTON) LIMITED located?
Registered Office Address | Mill House Mill Court Great Shelford CB22 5LD Cambridge England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for WRENBRIDGE (GRAFTON) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for WRENBRIDGE (GRAFTON) LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Sep 03, 2023 |
What are the latest filings for WRENBRIDGE (GRAFTON) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Director's details changed for Mr. Raymond John Stewart Palmer on Nov 14, 2023 | 2 pages | CH01 | ||
Change of details for Mr Peter Drake Jarman as a person with significant control on Nov 14, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Drake Jarman on Nov 14, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Stuart Coles on Nov 14, 2023 | 2 pages | CH01 | ||
Change of details for Mr Benjamin Stuart Coles as a person with significant control on Nov 14, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Benjamin Stuart Coles as a person with significant control on Oct 27, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Charles Alexander Allen as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Peter Drake Jarman as a person with significant control on Sep 10, 2021 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with updates | 4 pages | CS01 | ||
Change of details for Palmer Capital Partners Limited as a person with significant control on Sep 08, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WRENBRIDGE (GRAFTON) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ALLEN, Charles Alexander | Director | Mill Court Great Shelford CB22 5LD Cambridge Mill House England | United Kingdom | British | Director | 297758650001 | ||||
COLES, Benjamin Stuart | Director | Mill Court Great Shelford CB22 5LD Cambridge Mill House England | England | British | Chartered Surveyor | 120079020010 | ||||
JARMAN, Peter Drake | Director | Mill Court Great Shelford CB22 5LD Cambridge Mill House England | England | British | Architect | 17165340003 | ||||
PALMER, Raymond John Stewart, Mr. | Director | Mill Court Great Shelford CB22 5LD Cambridge Mill House England | United Kingdom | British | Company Director | 75286170012 |
Who are the persons with significant control of WRENBRIDGE (GRAFTON) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Benjamin Stuart Coles | 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
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Mr Peter Drake Jarman | 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
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Fiera Real Estate Uk Limited | Apr 06, 2016 | Queensberry House 3 Old Burlington Street W1S 3AE London Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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Chadacre Hill Properties Limited | Apr 06, 2016 | Station Road CB22 5LD Great Shelford Mill House Mill Court Cambridge | No | ||||||||||
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Natures of Control
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New Maltpark Limited | Apr 06, 2016 | Station Road, Great Shelford, CB22 5LD Cambridge Mill House Mill Court Cambs | No | ||||||||||
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Natures of Control
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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