Founded in 2015, Wrenbridge (grafton), classified under reg no. 09760297 is an active company. Currently registered at Mill House Mill Court CB22 5LD, Cambridge the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 4 directors, namely Charles A., Raymond P. and Peter J. and others. Of them, Raymond P., Peter J., Benjamin C. have been with the company the longest, being appointed on 3 September 2015 and Charles A. has been with the company for the least time - from 1 July 2022. As of 13 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mill House Mill Court |
| Office Address2 | Great Shelford |
| Town | Cambridge |
| Post code | CB22 5LD |
| Country of origin | United Kingdom |
| Registration Number | 09760297 |
| Date of Incorporation | Thu, 3rd Sep 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (232 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 03 September 2015
Position: Director
Appointed: 03 September 2015
Position: Director
Appointed: 03 September 2015
The register of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Benjamin C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Peter J. This PSC owns 25-50% shares. Moving on, there is Fiera Real Estate Uk Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an uk private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Benjamin C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Peter J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
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 |
Chadacre Hill Properties Limited
Mill House Mill Court Station Road, Great Shelford, Cambridge, CB22 5LD
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06190981 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
New Maltpark Limited
Mill House Mill Court Station Road,, Great Shelford,, Cambridge, Cambs, CB22 5LD
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07599503 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 3 | 3 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 3 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-14 director's details were changed filed on: 27th, November 2023 |
officers | Free Download (2 pages) |
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