Wren Properties Limited DIDSBURY


Founded in 1972, Wren Properties, classified under reg no. 01060671 is an active company. Currently registered at Wren House M20 3ZA, Didsbury the company has been in the business for 52 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Philip R., Richard R. and Malcolm R.. Of them, Malcolm R. has been with the company the longest, being appointed on 31 December 1992 and Philip R. has been with the company for the least time - from 2 August 2002. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wren Properties Limited Address / Contact

Office Address Wren House
Office Address2 108 Palatine Road
Town Didsbury
Post code M20 3ZA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01060671
Date of Incorporation Thu, 6th Jul 1972
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Philip R.

Position: Director

Appointed: 02 August 2002

Richard R.

Position: Director

Appointed: 18 November 1999

Malcolm R.

Position: Director

Appointed: 31 December 1992

Philip R.

Position: Secretary

Appointed: 19 June 2008

Resigned: 02 June 2009

Natalka P.

Position: Secretary

Appointed: 19 March 2002

Resigned: 19 June 2008

Helen A.

Position: Secretary

Appointed: 01 November 1995

Resigned: 19 March 2002

Helen A.

Position: Director

Appointed: 31 January 1995

Resigned: 19 March 2002

Pauline S.

Position: Director

Appointed: 31 December 1992

Resigned: 01 November 1995

James R.

Position: Director

Appointed: 31 December 1992

Resigned: 03 April 2004

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Richard R. This PSC and has 25-50% shares. The second entity in the PSC register is Philip R. This PSC owns 25-50% shares. Then there is Malcolm R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Richard R.

Notified on 28 February 2017
Nature of control: 25-50% shares

Philip R.

Notified on 28 February 2017
Nature of control: 25-50% shares

Malcolm R.

Notified on 6 April 2016
Ceased on 28 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Cash Bank On Hand4 799 5117 627 402
Current Assets24 723 64626 499 343
Debtors19 924 13518 871 941
Net Assets Liabilities41 301 14242 156 941
Other Debtors19 619 46818 371 178
Property Plant Equipment216 766227 519
Other
Accumulated Depreciation Impairment Property Plant Equipment344 442349 662
Average Number Employees During Period1717
Creditors4 975 9864 101 163
Current Tax For Period261 946381 627
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 717 273
Disposals Investment Property Fair Value Model 1 045 276
Dividends Paid3 017 409399 363
Fixed Assets24 071 82923 038 075
Increase Decrease In Current Tax From Adjustment For Prior Periods-1 568-51 685
Increase From Depreciation Charge For Year Property Plant Equipment 16 695
Investment Property20 910 78919 866 282
Investment Property Fair Value Model20 910 78919 866 282
Investments Fixed Assets2 944 2742 944 274
Investments In Group Undertakings Participating Interests2 944 2742 944 274
Net Current Assets Liabilities22 817 68624 549 689
Other Creditors1 701 4431 669 533
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 11 475
Other Disposals Property Plant Equipment 11 475
Other Remaining Borrowings4 975 9864 101 163
Other Taxation Social Security Payable183 153250 179
Percentage Class Share Held In Associate 50
Percentage Class Share Held In Subsidiary 100
Prepayments Accrued Income304 667500 763
Profit Loss1 496 2841 255 162
Property Plant Equipment Gross Cost561 208577 181
Provisions For Liabilities Balance Sheet Subtotal612 3871 329 660
Tax Tax Credit On Profit Or Loss On Ordinary Activities260 3781 047 215
Total Additions Including From Business Combinations Property Plant Equipment 27 448
Total Assets Less Current Liabilities46 889 51547 587 764
Total Current Tax Expense Credit260 378329 942
Trade Creditors Trade Payables21 36429 942

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/03/31
filed on: 20th, December 2022
Free Download (15 pages)

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