Wrenbridge Land Limited in Station Road GREAT SHELFORD

Wrenbridge Land Limited GREAT SHELFORD

Wrenbridge Land started in year 1993 as Private Limited Company with registration number 02876074. The Wrenbridge Land company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Great Shelford at Mill House Mill Court. Postal code: CB22 5LD.

Currently there are 8 directors in the the company, namely Emma C., James G. and James F. and others. In addition one secretary - Peter J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter J. who worked with the the company until 30 September 1998.

Wrenbridge Land Limited Address / Contact

Office Address	Mill House Mill Court
Office Address2	Station Road
Town	Great Shelford
Post code	CB22 5LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02876074
Date of Incorporation	Mon, 29th Nov 1993
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Emma C.

Position: Director

Appointed: 25 October 2023

James G.

Position: Director

Appointed: 25 October 2023

James F.

Position: Director

Appointed: 25 October 2023

Richard A.

Position: Director

Appointed: 25 October 2023

Charles A.

Position: Director

Appointed: 01 July 2022

Benjamin C.

Position: Director

Appointed: 23 January 2008

Peter J.

Position: Secretary

Appointed: 30 September 1998

Peter J.

Position: Director

Appointed: 30 September 1998

Raymond P.

Position: Director

Appointed: 01 January 1994

Christopher W.

Position: Director

Appointed: 15 February 2017

Resigned: 30 April 2020

Jeffrey W.

Position: Director

Appointed: 15 February 2017

Resigned: 07 December 2023

Alexander P.

Position: Director

Appointed: 04 August 2016

Resigned: 01 July 2022

Jamie H.

Position: Director

Appointed: 23 January 2008

Resigned: 12 April 2010

Christopher D.

Position: Director

Appointed: 01 December 1998

Resigned: 03 September 2012

Paul B.

Position: Director

Appointed: 02 March 1998

Resigned: 25 June 2001

Peter J.

Position: Director

Appointed: 04 January 1994

Resigned: 30 September 1998

Timothy H.

Position: Director

Appointed: 04 January 1994

Resigned: 17 January 2007

Peter J.

Position: Secretary

Appointed: 04 January 1994

Resigned: 30 September 1998

Luciene James Limited

Position: Nominee Director

Appointed: 29 November 1993

Resigned: 04 January 1994

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 1993

Resigned: 04 January 1994

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Fiera Real Estate Uk Limited from London, United Kingdom. This PSC is categorised as "an uk private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Benjamin C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Fiera Real Estate Uk Limited

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

Legal authority	The Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01531949
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Benjamin C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Peter J.

Notified on	6 April 2016
Ceased on	15 February 2017
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 2nd, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2015 filed on: 3rd, December 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th November 2014 filed on: 15th, December 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th November 2013 filed on: 2nd, December 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th November 2012 filed on: 21st, December 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th November 2011 filed on: 22nd, December 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th November 2010 filed on: 17th, December 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2009 filed on: 9th, December 2009	annual return	Free Download (8 pages)
363a	Period up to Friday 30th January 2009 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (14 pages)
363a	Period up to Monday 10th December 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (4 pages)
363a	Period up to Monday 10th December 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (14 pages)
363s	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (10 pages)
363s	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (10 pages)
363(287)	Registered office changed on 04/01/07	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (14 pages)
363s	Period up to Thursday 29th December 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (10 pages)
363s	Period up to Thursday 29th December 2005 - Annual return with full member list filed on: 29th, December 2005	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 1st, February 2005	accounts	Free Download (14 pages)
363s	Period up to Thursday 23rd December 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (10 pages)
363s	Period up to Thursday 23rd December 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 8th, February 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 8th, February 2004	accounts	Free Download (13 pages)
363s	Period up to Wednesday 10th December 2003 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (10 pages)
363s	Period up to Wednesday 10th December 2003 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Wednesday 10th December 2003 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (15 pages)
363s	Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (10 pages)
363s	Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (13 pages)
363s	Period up to Tuesday 11th December 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (10 pages)
363s	Period up to Tuesday 11th December 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 2000 filed on: 17th, January 2001	accounts	Free Download (13 pages)
363s	Period up to Wednesday 20th December 2000 - Annual return with full member list filed on: 20th, December 2000	annual return	Free Download (11 pages)
363s	Period up to Wednesday 20th December 2000 - Annual return with full member list filed on: 20th, December 2000	annual return	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (13 pages)
363s	Period up to Thursday 30th December 1999 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (10 pages)
363s	Period up to Thursday 30th December 1999 - Annual return with full member list filed on: 30th, December 1999	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Thursday 30th December 1999 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 20th, January 1999	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 20th, January 1999	accounts	Free Download (12 pages)
363s	Period up to Tuesday 15th December 1998 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (7 pages)
363s	Period up to Tuesday 15th December 1998 - Annual return with full member list filed on: 15th, December 1998	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 7th, January 1998	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st March 1997 filed on: 7th, January 1998	accounts	Free Download (12 pages)
363s	Period up to Wednesday 17th December 1997 - Annual return with full member list filed on: 17th, December 1997	annual return	Free Download (5 pages)
363s	Period up to Wednesday 17th December 1997 - Annual return with full member list filed on: 17th, December 1997	annual return	Free Download (5 pages)
363s	Period up to Wednesday 18th December 1996 - Annual return with full member list filed on: 18th, December 1996	annual return	Free Download (5 pages)
363s	Period up to Wednesday 18th December 1996 - Annual return with full member list filed on: 18th, December 1996	annual return	Free Download (5 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 15th, October 1996	accounts	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st March 1996 filed on: 15th, October 1996	accounts	Free Download (12 pages)
363s	Period up to Monday 29th January 1996 - Annual return with full member list filed on: 29th, January 1996	annual return	Free Download (7 pages)
363s	Period up to Monday 29th January 1996 - Annual return with full member list filed on: 29th, January 1996	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 19th, December 1995	accounts	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st March 1995 filed on: 19th, December 1995	accounts	Free Download (11 pages)
363s	Period up to Friday 12th May 1995 - Annual return with full member list filed on: 12th, May 1995	annual return
363s	Period up to Friday 12th May 1995 - Annual return with full member list filed on: 12th, May 1995	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 12th, August 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 12th, August 1994	accounts	Free Download

Wrenbridge Land Limited GREAT SHELFORD

Wrenbridge Land Limited Address / Contact

Company Information / Profile

Company staff

Emma C.

James G.

James F.

Richard A.

Charles A.

Benjamin C.

Peter J.

Peter J.

Raymond P.

Christopher W.

Jeffrey W.

Alexander P.

Jamie H.

Christopher D.

Paul B.

Peter J.

Timothy H.

Peter J.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company filings

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