Founded in 2015, Wrenbridge (rainham), classified under reg no. 09636430 is an active company. Currently registered at Mill House Mill Court CB22 5LD, Cambridge the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 4 directors, namely Charles A., Raymond P. and Peter J. and others. Of them, Raymond P., Peter J., Ben C. have been with the company the longest, being appointed on 12 June 2015 and Charles A. has been with the company for the least time - from 1 July 2022. As of 14 May 2024, there was 1 ex director - Alexander P.. There were no ex secretaries.
| Office Address | Mill House Mill Court |
| Office Address2 | Great Shelford |
| Town | Cambridge |
| Post code | CB22 5LD |
| Country of origin | United Kingdom |
| Registration Number | 09636430 |
| Date of Incorporation | Fri, 12th Jun 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 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 | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 12 June 2015
Position: Director
Appointed: 12 June 2015
Position: Director
Appointed: 12 June 2015
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Palmer Capital Partners Limited from London, United Kingdom. The abovementioned PSC is classified as "an uk private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter J. This PSC owns 25-50% shares. Moving on, there is Benjamin C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Palmer Capital Partners Limited
Third Floor, Queensberry House 3 Old Burlington Street, London, W1J 6TL, 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 |
Peter J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Benjamin C.
| Notified on | 6 April 2016 |
| Nature of control: |
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 | 2016-03-31 |
| Net Worth | 3 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 3 |
| Reserves/Capital | |
| Shareholder Funds | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 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) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy