WREN ESTATES LIMITED
Panoramica
Nome della società | WREN ESTATES LIMITED |
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Stato della società | In amministrazione controllata |
Forma giuridica | Società a responsabilità limitata |
Numero di società | 02947600 |
Giurisdizione | Inghilterra/Galles |
Data di costituzione |
Riepilogo
Ha PSCs super sicuri | No |
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Ha ipoteche | Sì |
Ha una storia di insolvenza | Sì |
La sede legale è in contestazione | No |
Qual è lo scopo di WREN ESTATES LIMITED?
- (7011) /
Dove si trova WREN ESTATES LIMITED?
Indirizzo della sede legale | Cade Barn Heathfield Park TN21 8RL Heathfield East Sussex |
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Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di WREN ESTATES LIMITED?
Nome della società | Da | A |
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WREN HOMES LIMITED | 18 set 1995 | 18 set 1995 |
COUNTIES LAND & DEVELOPMENT LTD | 12 lug 1994 | 12 lug 1994 |
Quali sono gli ultimi bilanci di WREN ESTATES LIMITED?
Scaduto | Sì |
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Prossimi bilanci | |
Fine del prossimo esercizio al | 31 dic 2012 |
Scadenza dei prossimi bilanci il | 30 set 2013 |
Ultimi bilanci | |
Ultimi bilanci redatti al | 31 dic 2011 |
Qual è lo stato dell'ultima dichiarazione di conferma per WREN ESTATES LIMITED?
Scaduto | Sì |
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Ultima dichiarazione di conferma redatta al | 12 lug 2016 |
Scadenza della prossima dichiarazione di conferma | 26 lug 2016 |
Scaduto | Sì |
Qual è lo stato dell'ultimo bilancio annuale per WREN ESTATES LIMITED?
Bilancio annuale |
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Quali sono le ultime deposizioni per WREN ESTATES LIMITED?
Data | Descrizione | Documento | Tipo | |||||||||
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Soddisfazione dell'onere 18 in pieno | 2 pagine | MR04 | ||||||||||
Bilancio redatto al 31 dic 2011 | 18 pagine | AA | ||||||||||
Bilancio annuale redatto al 12 lug 2011 con elenco completo degli azionisti | 14 pagine | AR01 | ||||||||||
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Nomina di James Mountford Victor Butterfield come amministratore | 3 pagine | AP01 | ||||||||||
Dettagli del segretario cambiati per Mr James Montford Victor Butterfield il 10 ott 2010 | 3 pagine | CH03 | ||||||||||
Indirizzo della sede legale modificato da * Suite 4 Oaks House 12-22 West Street Epsom KT18 7RG* in data 30 mar 2012 | 2 pagine | AD01 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 04 gen 2012 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 04 gen 2012 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 04 gen 2012 | 1 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 04 gen 2012 | 2 pagine | 3.6 | ||||||||||
legacy | 1 pagine | LQ02 | ||||||||||
legacy | 1 pagine | LQ02 | ||||||||||
legacy | 1 pagine | LQ02 | ||||||||||
legacy | 1 pagine | LQ02 | ||||||||||
Bilancio redatto al 31 dic 2010 | 19 pagine | AA | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 04 ott 2011 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 04 ott 2011 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 04 ott 2011 | 2 pagine | 3.6 | ||||||||||
Rendiconto delle entrate e delle uscite del curatore fino al 04 ott 2011 | 2 pagine | 3.6 | ||||||||||
Cessazione della carica di Michael O'donnell come amministratore | 2 pagine | TM01 | ||||||||||
Cessazione della carica di Paul Treadaway come amministratore | 2 pagine | TM01 | ||||||||||
Esercizio contabile precedente prorogato dal 31 lug 2010 al 31 dic 2010 | 4 pagine | AA01 | ||||||||||
Bilancio annuale redatto al 20 ago 2010 | 14 pagine | AR01 | ||||||||||
legacy | 3 pagine | LQ01 | ||||||||||
legacy | 3 pagine | LQ01 | ||||||||||
Chi sono gli amministratori di WREN ESTATES LIMITED?
Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
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BUTTERFIELD, James Montford Victor | Segretario | Heathfield Park TN21 8RL Heathfield Cade Barn East Sussex | British | 4122400001 | ||||||
BUTTERFIELD, James Mountford Victor | Amministratore | Heathfield Park TN21 8RL Heathfield Cade Barn East Sussex | England | British | None | 167987470001 | ||||
TURPIN, Lynn Barbara | Segretario | Onslow House Farm Lane CR8 3LB Purley Surrey | British | Company Director | 39700160001 | |||||
WEST, Peter James | Segretario | 31 Mayes Close CR6 9LB Warlingham Surrey | British | Land Buyer | 39791850002 | |||||
PALMERSTON SECRETARIES LIMITED | Segretario | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey | 76239750004 | |||||||
MARKE, Pauline Mary | Amministratore | 19 Loxford Road CR3 6BH Caterham Surrey | British | Director | 39368390003 | |||||
O'DONNELL, Michael Robert Gerard | Amministratore | 12-22 West Street KT18 7RJ Epsom Oaks House Surrey | England | British | None | 69389250001 | ||||
SELF, Philip | Amministratore | 38 Diceland Road SM7 2ET Banstead Surrey | England | British | Chartered Accountant | 96302430001 | ||||
TREADAWAY, Paul Arthur | Amministratore | 15 Esher Park Avenue KT10 9NX Esher Surrey | England | British | Land Negotiator | 70153890003 | ||||
TURPIN, Lynn Barbara | Amministratore | Onslow House Farm Lane CR8 3LB Purley Surrey | British | Company Director | 39700160001 | |||||
WEST, Peter James | Amministratore | 31 Mayes Close CR6 9LB Warlingham Surrey | British | Director | 39791850002 | |||||
WEST, Peter James | Amministratore | 31 Mayes Close CR6 9LB Warlingham Surrey | British | Land Buyer | 39791850002 | |||||
PALMERSTON SECRETARIES LIMITED | Amministratore | Palmerston House 814 Brighton Road CR8 2BR Purley Surrey | 76239750004 |
WREN ESTATES LIMITED ha ipoteche?
Classificazione | Date | Stato | Dettagli | |
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Legal charge | Creato il 06 dic 2007 Consegnato il 07 dic 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land lying to the south west of rotherfield road t/n SGL13516,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 08 nov 2007 Consegnato il 13 nov 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Blue haze outwood lane chipstead surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 16 ott 2007 Consegnato il 18 ott 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 4A rotherfield road carshalton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 15 ott 2007 Consegnato il 18 ott 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 2 rotherfield road carshalton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 07 set 2007 Consegnato il 13 set 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 4 rotherfield road carshalton surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 15 giu 2007 Consegnato il 23 giu 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 2A rotherfield road carshalton surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 28 mar 2007 Consegnato il 29 mar 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Russells garage the street sissinghurst cranbrook kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 28 mar 2007 Consegnato il 29 mar 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 38 hermitage road kenley surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Debenture | Creato il 26 mar 2007 Consegnato il 31 mar 2007 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
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Legal charge | Creato il 08 giu 2005 Consegnato il 11 giu 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 38 hermitage road kenley t/no SY14529. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creato il 25 mar 2005 Consegnato il 09 apr 2005 | In corso | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The property k/a russells garage the street sissinghurst cranbrook kent t/n K510548. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Legal charge | Creato il 25 mar 2005 Consegnato il 09 apr 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brevi particolari The property k/a land at the back of 74-80 kingsway west wickham kent t/n SGL656622 SGL656612 SGL656611 and SGL656644. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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Debenture | Creato il 02 mar 2005 Consegnato il 12 mar 2005 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Legal charge | Creato il 05 ago 2004 Consegnato il 06 ago 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land at 74-80 kingsway west wickham kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 15 giu 2004 Consegnato il 17 giu 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Land adjoining dundori twitten lane, felbridge surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 05 mar 2004 Consegnato il 12 mar 2004 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The land at the rear of 28A west hill sanderstead surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Debenture | Creato il 04 set 2003 Consegnato il 23 set 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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Legal charge | Creato il 14 lug 2003 Consegnato il 15 lug 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 11 peacock gardens selsdon croydon surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 04 lug 2003 Consegnato il 16 lug 2003 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 2 taylor court 67 elmers end road beckenham kent SE20 7UU. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 11 giu 2002 Consegnato il 27 giu 2002 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari By way of legal mortgage russells garage the street sissinghurst cranbrook kent TN17 2JJ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 26 nov 2001 Consegnato il 28 nov 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Property k/a 5 portley lane caterham surrey and land at rear of 3 portley lane. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
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Legal charge | Creato il 30 lug 2001 Consegnato il 07 ago 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as land at the rear of 65/67 woodmere avenue shirley croydon cro 7PX. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 26 apr 2001 Consegnato il 12 mag 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari F/H property k/a land to the rear of 61-63 woodmere avenue shirley surrey t/no SGL624074. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal mortgage | Creato il 20 mar 2001 Consegnato il 28 mar 2001 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari The freehold property known as 12 court bushes whyteleafe surrey title number SY187605. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
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Legal charge | Creato il 16 nov 2000 Consegnato il 24 nov 2000 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari Freehold property known as or being 87 buckland road lower kingswood surrey by way of fixed charge the goodwill by way of floating charge all plant machinery equipment furniture and other chattel assets. | ||||
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WREN ESTATES LIMITED ha procedimenti di insolvenza?
Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||
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1 | Ricevitore/gestore nominato |
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2 | Ricevitore/gestore nominato |
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3 | Ricevitore/gestore nominato |
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4 | Ricevitore/gestore nominato |
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5 | Ricevitore/gestore nominato |
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6 | Ricevitore/gestore nominato |
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7 | Ricevitore/gestore nominato |
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8 | Ricevitore/gestore nominato |
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0