Jenny Wren Properties & Co in Southwick BRIGHTON - BN42 4DH

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Jenny Wren Properties & Co BRIGHTON

Founded in 1996, Jenny Wren Properties &, classified under reg no. 03159253 is an active company. Currently registered at 32 Victoria Road BN42 4DH, Brighton the company has been in the business for twenty eight years. The company has not filed any account data yet, it is due on Sun, 31st Mar .

At present there are 4 directors in the the company, namely Michael S., Philip S. and Eleanor S. and others. In addition one secretary - Susan S. - is with the firm. As of 23 April 2024, there was 1 ex director - Michael S.. There were no ex secretaries.

Jenny Wren Properties & Co Address / Contact

Office Address	32 Victoria Road
Office Address2	Southwick
Town	Brighton
Post code	BN42 4DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03159253
Date of Incorporation	Thu, 15th Feb 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	28 years old
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Michael S.

Position: Director

Appointed: 01 July 2021

Philip S.

Position: Director

Appointed: 14 January 2021

Eleanor S.

Position: Director

Appointed: 14 January 2021

Emma S.

Position: Director

Appointed: 28 February 2018

Susan S.

Position: Secretary

Appointed: 15 February 1996

Michael S.

Position: Director

Appointed: 15 February 1996

Resigned: 18 January 2018

Combined Nominees Limited

Position: Nominee Director

Appointed: 15 February 1996

Resigned: 15 February 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1996

Resigned: 15 February 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 15 February 1996

Resigned: 15 February 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Jenny Wren & Co from Chittlehampton, United Kingdom. This PSC is classified as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Jenny Wren & Co

Welland House Cobbaton, Chittlehampton, EX37 9RZ, United Kingdom

Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	England
Registration number	07402224
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 31 Glebe Villas Hove BN3 5SL England to 32 Victoria Road Southwick Brighton BN42 4DH on November 14, 2022 filed on: 14th, November 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 31 Glebe Villas Hove BN3 5SL England to 32 Victoria Road Southwick Brighton BN42 4DH on November 14, 2022 filed on: 14th, November 2022	address	Free Download (1 page)
AP01	On July 1, 2021 new director was appointed. filed on: 8th, July 2021	officers	Free Download (2 pages)
AP01	On January 14, 2021 new director was appointed. filed on: 22nd, March 2021	officers	Free Download (2 pages)
AP01	On January 14, 2021 new director was appointed. filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 18, 2018 filed on: 25th, January 2021	officers	Free Download (1 page)
CH01	On June 10, 2018 director's details were changed filed on: 21st, June 2018	officers	Free Download (2 pages)
CH03	On June 10, 2018 secretary's details were changed filed on: 21st, June 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Welland House, Cobbaton Chittlehampton Umberleigh Devon EX37 9RZ to 31 Glebe Villas Hove BN3 5SL on March 7, 2018 filed on: 7th, March 2018	address	Free Download (1 page)
AP01	On February 28, 2018 new director was appointed. filed on: 7th, March 2018	officers	Free Download (2 pages)
AR01	Annual return made up to February 15, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return made up to February 15, 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to February 15, 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 3, 2014: 100.00 GBP	capital
AR01	Annual return made up to February 15, 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to February 15, 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to February 15, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to February 15, 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
CH01	On October 2, 2009 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
363a	Annual return made up to March 27, 2009 filed on: 27th, March 2009	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
190	Location of debenture register filed on: 15th, February 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 15/02/08 from: welland house, cobbaton chittlehampton umberleigh devon EX37 9RZ filed on: 15th, February 2008	address	Free Download (1 page)
287	Registered office changed on 15/02/08 from: welland house, cobbaton chittlehampton umberleigh devon EX37 9RZ filed on: 15th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 15th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 15th, February 2008	address	Free Download (1 page)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 15th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 19/10/07 from: west hollowcombe hawkridge exmoor TA22 9QL filed on: 19th, October 2007	address	Free Download (1 page)
287	Registered office changed on 19/10/07 from: west hollowcombe hawkridge exmoor TA22 9QL filed on: 19th, October 2007	address	Free Download (1 page)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 16, 2007 filed on: 16th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (3 pages)
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (3 pages)
363(287)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return made up to February 22, 2005 filed on: 22nd, February 2005	annual return	Free Download (3 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to February 25, 2003 filed on: 25th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to February 25, 2002 filed on: 25th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 25, 2002 (Registered office changed on 25/02/02)	annual return
363s	Annual return made up to February 25, 2002 filed on: 25th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 25, 2002 (Registered office changed on 25/02/02)	annual return
363s	Annual return made up to February 21, 2001 filed on: 21st, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to February 21, 2001 filed on: 21st, February 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 21, 2001 (Secretary's particulars changed)	annual return
363s	Annual return made up to February 14, 2000 filed on: 14th, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 14, 2000 (Registered office changed on 14/02/00)	annual return
363s	Annual return made up to February 14, 2000 filed on: 14th, February 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to February 14, 2000 (Registered office changed on 14/02/00)	annual return
363s	Annual return made up to March 15, 1999 filed on: 15th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 15, 1999 filed on: 15th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 18, 1998 filed on: 18th, February 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to February 18, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to February 18, 1998 filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to February 25, 1997 filed on: 25th, February 1997	annual return	Free Download (6 pages)
363s	Annual return made up to February 25, 1997 filed on: 25th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 16th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 16th, April 1996	accounts	Free Download (1 page)
288	On March 1, 1996 New director appointed filed on: 1st, March 1996	officers	Free Download (2 pages)
288	On March 1, 1996 Director resigned filed on: 1st, March 1996	officers	Free Download (1 page)
288	On March 1, 1996 Secretary resigned;director resigned filed on: 1st, March 1996	officers	Free Download (1 page)
288	On March 1, 1996 Director resigned filed on: 1st, March 1996	officers	Free Download (1 page)
288	On March 1, 1996 New director appointed filed on: 1st, March 1996	officers	Free Download (2 pages)
288	On March 1, 1996 New secretary appointed filed on: 1st, March 1996	officers	Free Download (2 pages)
288	On March 1, 1996 Secretary resigned;director resigned filed on: 1st, March 1996	officers	Free Download (1 page)
288	On March 1, 1996 New secretary appointed filed on: 1st, March 1996	officers	Free Download (2 pages)
287	Registered office changed on 01/03/96 from: 33 crwys road cardiff CF2 4YF filed on: 1st, March 1996	address	Free Download (1 page)
287	Registered office changed on 01/03/96 from: 33 crwys road cardiff CF2 4YF filed on: 1st, March 1996	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 1996	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 1996	incorporation	Free Download (18 pages)

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