WRENBRIDGE (GRAFTON) LIMITED

WRENBRIDGE (GRAFTON) LIMITED

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

    Company NameWRENBRIDGE (GRAFTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09760297
    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 (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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRENBRIDGE (GRAFTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2023

    What are the latest filings for WRENBRIDGE (GRAFTON) 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

    2 pagesDS01

    Director's details changed for Mr. Raymond John Stewart Palmer on Nov 14, 2023

    2 pagesCH01

    Change of details for Mr Peter Drake Jarman as a person with significant control on Nov 14, 2023

    2 pagesPSC04

    Director's details changed for Mr Peter Drake Jarman on Nov 14, 2023

    2 pagesCH01

    Director's details changed for Mr Benjamin Stuart Coles on Nov 14, 2023

    2 pagesCH01

    Change of details for Mr Benjamin Stuart Coles as a person with significant control on Nov 14, 2023

    2 pagesPSC04

    Change of details for Mr Benjamin Stuart Coles as a person with significant control on Oct 27, 2023

    2 pagesPSC04

    Confirmation statement made on Sep 03, 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 Sep 03, 2022 with no updates

    3 pagesCS01

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Charles Alexander Allen as a director on Jul 01, 2022

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Peter Drake Jarman as a person with significant control on Sep 10, 2021

    2 pagesPSC04

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

    2 pagesAA

    Confirmation statement made on Sep 03, 2020 with updates

    4 pagesCS01

    Change of details for Palmer Capital Partners Limited as a person with significant control on Sep 08, 2020

    2 pagesPSC05

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

    2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Who are the officers of WRENBRIDGE (GRAFTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Charles Alexander
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    United KingdomBritishDirector297758650001
    COLES, Benjamin Stuart
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    EnglandBritishChartered Surveyor120079020010
    JARMAN, Peter Drake
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    Director
    Mill Court
    Great Shelford
    CB22 5LD Cambridge
    Mill House
    England
    EnglandBritishArchitect17165340003
    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 Director75286170012

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    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.
    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.
    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 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.

    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