Wrenbridge Land Limited
- Active
- Incorporated on 29 Nov 1993
Reg Address: Mill House Mill Court, Station Road, Great Shelford CB22 5LD
Previous Names:
Foilstream Limited - 29 Nov 1993
Company Classifications:
68100 - Buying and selling of own real estate
- Summary The company with name "Wrenbridge Land Limited" is a ltd and located in Mill House Mill Court, Station Road, Great Shelford CB22 5LD. Wrenbridge Land Limited is currently in active status and it was incorporated on 29 Nov 1993 (30 years 9 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Wrenbridge Land Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charles Alexander Allen | Director | 1 Jul 2022 | British | Active |
| 2 | Jeffrey Richard Eldon Wilson | Director | 15 Feb 2017 | British | Active |
| 3 | Christopher Graham White | Director | 15 Feb 2017 | British | Resigned 30 Apr 2020 |
| 4 | Alexander David William Price | Director | 4 Aug 2016 | British | Resigned 1 Jul 2022 |
| 5 | Alexander David William Price | Director | 4 Aug 2016 | British | Active |
| 6 | Benjamin Stuart Coles | Director | 23 Jan 2008 | British | Active |
| 7 | Benjamin Stuart Coles | Director | 23 Jan 2008 | British | Active |
| 8 | Clfford Owen Cunningham | Director | 23 Jan 2008 | British | Resigned 12 Apr 2010 |
| 9 | Christopher Harvey Digby-Bell | Director | 1 Dec 1998 | British | Resigned 3 Sep 2012 |
| 10 | Peter Drake Jarman | Secretary | 30 Sep 1998 | British | Active |
| 11 | Peter Drake Jarman | Director | 30 Sep 1998 | British | Active |
| 12 | Peter Drake Jarman | Secretary | 30 Sep 1998 | British | Active |
| 13 | Peter Drake Jarman | Director | 30 Sep 1998 | British | Active |
| 14 | Paul Christian Bird | Director | 2 Mar 1998 | British | Resigned 25 Jun 2001 |
| 15 | Timothy Paul Holmes | Director | 4 Jan 1994 | British | Resigned 17 Jan 2007 |
| 16 | Peter Drake Jarman | Secretary | 4 Jan 1994 | British | Resigned 30 Sep 1998 |
| 17 | Timothy Paul Holmes | Director | 4 Jan 1994 | British | Resigned 17 Jan 2007 |
| 18 | Peter Drake Jarman | Director | 4 Jan 1994 | British | Resigned 30 Sep 1998 |
| 19 | Raymond John Stewart Palmer | Director | 1 Jan 1994 | British | Active |
| 20 | Raymond John Stewart Palmer | Director | 1 Jan 1994 | British | Active |
| 21 | LUCIENE JAMES LIMITED | Nominee Director | 29 Nov 1993 | - | Resigned 4 Jan 1994 |
| 22 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 29 Nov 1993 | - | Resigned 4 Jan 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Peter Drake Jarman Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 15 Feb 2017 |
| 2 | Mr Benjamin Coles Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 3 | Fiera Real Estate Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 4 | Fiera Real Estate Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 5 | Mr Benjamin Coles Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wrenbridge Land Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 Aug 2023 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 21 Aug 2023 | Download PDF |
| 3 | Officers - Change Person Director Company With Change Date | 21 Aug 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 21 Aug 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 30 Aug 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 30 Aug 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 26 Aug 2022 | Download PDF |
| 8 | Officers - Change Person Secretary Company With Change Date | 26 Aug 2022 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 26 Aug 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2022 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 12 Jul 2022 | Download PDF 2 Pages |
| 12 | Accounts - Total Exemption Full | 2 Apr 2021 | Download PDF |
| 13 | Officers - Change Person Director Company With Change Date | 23 Dec 2020 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 23 Dec 2020 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 23 Dec 2020 | Download PDF 4 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 1 May 2020 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Full | 27 Dec 2019 | Download PDF 7 Pages |
| 18 | Confirmation Statement - Updates | 5 Dec 2019 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Full | 31 Dec 2018 | Download PDF 7 Pages |
| 20 | Confirmation Statement - No Updates | 3 Dec 2018 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Full | 20 Dec 2017 | Download PDF 7 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 30 Nov 2017 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 30 Nov 2017 | Download PDF 4 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2017 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2017 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Change To A Person With Significant Control | 15 Aug 2017 | Download PDF 2 Pages |
| 27 | Resolution | 6 Mar 2017 | Download PDF 16 Pages |
| 28 | Accounts - Total Exemption Small | 7 Jan 2017 | Download PDF 6 Pages |
| 29 | Confirmation Statement - Updates | 22 Dec 2016 | Download PDF 8 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2016 | Download PDF 2 Pages |
| 31 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 27 Jun 2016 | Download PDF 21 Pages |
| 32 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 27 Jun 2016 | Download PDF 21 Pages |
| 33 | Accounts - Total Exemption Small | 4 Jan 2016 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2015 | Download PDF 9 Pages |
| 35 | Accounts - Total Exemption Small | 8 Jan 2015 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2014 | Download PDF 8 Pages |
| 37 | Accounts - Total Exemption Small | 30 Dec 2013 | Download PDF 5 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2013 | Download PDF 7 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 21 Dec 2012 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2012 | Download PDF 7 Pages |
| 41 | Accounts - Total Exemption Small | 14 Dec 2012 | Download PDF 4 Pages |
| 42 | Officers - Termination Director Company With Name | 4 Sep 2012 | Download PDF 1 Pages |
| 43 | Accounts - Total Exemption Small | 28 Dec 2011 | Download PDF 5 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2011 | Download PDF 8 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2010 | Download PDF 8 Pages |
| 46 | Accounts - Total Exemption Small | 15 Dec 2010 | Download PDF 4 Pages |
| 47 | Officers - Termination Director Company With Name | 22 Apr 2010 | Download PDF 2 Pages |
| 48 | Accounts - Total Exemption Small | 4 Feb 2010 | Download PDF 4 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 8 Pages |
| 50 | Annual Return - Legacy | 30 Jan 2009 | Download PDF 8 Pages |
| 51 | Accounts - Total Exemption Small | 28 Jan 2009 | Download PDF 4 Pages |
| 52 | Officers - Legacy | 20 Nov 2008 | Download PDF 3 Pages |
| 53 | Officers - Legacy | 20 Nov 2008 | Download PDF 3 Pages |
| 54 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
| 55 | Capital - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
| 56 | Capital - Legacy | 5 Feb 2008 | Download PDF 3 Pages |
| 57 | Resolution | 5 Feb 2008 | Download PDF 22 Pages |
| 58 | Resolution | 5 Feb 2008 | Download PDF |
| 59 | Resolution | 5 Feb 2008 | Download PDF |
| 60 | Resolution | 5 Feb 2008 | Download PDF |
| 61 | Resolution | 5 Feb 2008 | Download PDF |
| 62 | Accounts - Total Exemption Full | 30 Jan 2008 | Download PDF 14 Pages |
| 63 | Officers - Legacy | 25 Jan 2008 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 10 Dec 2007 | Download PDF 4 Pages |
| 65 | Accounts - Total Exemption Full | 3 Feb 2007 | Download PDF 14 Pages |
| 66 | Officers - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 4 Jan 2007 | Download PDF 10 Pages |
| 68 | Accounts - Total Exemption Full | 2 Feb 2006 | Download PDF 14 Pages |
| 69 | Annual Return - Legacy | 29 Dec 2005 | Download PDF 10 Pages |
| 70 | Accounts - Total Exemption Full | 1 Feb 2005 | Download PDF 14 Pages |
| 71 | Annual Return - Legacy | 23 Dec 2004 | Download PDF 10 Pages |
| 72 | Accounts - Total Exemption Full | 8 Feb 2004 | Download PDF 13 Pages |
| 73 | Annual Return - Legacy | 10 Dec 2003 | Download PDF 10 Pages |
| 74 | Accounts - Group | 4 Feb 2003 | Download PDF 15 Pages |
| 75 | Annual Return - Legacy | 23 Dec 2002 | Download PDF 10 Pages |
| 76 | Accounts - Group | 4 Feb 2002 | Download PDF 13 Pages |
| 77 | Annual Return - Legacy | 11 Dec 2001 | Download PDF 10 Pages |
| 78 | Officers - Legacy | 29 Jun 2001 | Download PDF 1 Pages |
| 79 | Accounts - Full Group | 17 Jan 2001 | Download PDF 13 Pages |
| 80 | Annual Return - Legacy | 20 Dec 2000 | Download PDF 11 Pages |
| 81 | Officers - Legacy | 20 Dec 2000 | Download PDF 2 Pages |
| 82 | Accounts - Full Group | 1 Feb 2000 | Download PDF 13 Pages |
| 83 | Annual Return - Legacy | 30 Dec 1999 | Download PDF 10 Pages |
| 84 | Officers - Legacy | 30 Dec 1999 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 9 Dec 1999 | Download PDF 3 Pages |
| 86 | Accounts - Full Group | 20 Jan 1999 | Download PDF 12 Pages |
| 87 | Annual Return - Legacy | 15 Dec 1998 | Download PDF 7 Pages |
| 88 | Officers - Legacy | 30 Mar 1998 | Download PDF 2 Pages |
| 89 | Accounts - Full Group | 7 Jan 1998 | Download PDF 12 Pages |
| 90 | Annual Return - Legacy | 17 Dec 1997 | Download PDF 5 Pages |
| 91 | Officers - Legacy | 10 Feb 1997 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 18 Dec 1996 | Download PDF 5 Pages |
| 93 | Accounts - Full Group | 15 Oct 1996 | Download PDF 12 Pages |
| 94 | Annual Return - Legacy | 29 Jan 1996 | Download PDF 7 Pages |
| 95 | Accounts - Full Group | 19 Dec 1995 | Download PDF 11 Pages |
| 96 | Address - Legacy | 3 Oct 1995 | Download PDF 1 Pages |
| 97 | Annual Return - Legacy | 12 May 1995 | Download PDF |
| 98 | Resolution | 17 Aug 1994 | Download PDF 18 Pages |
| 99 | Resolution | 17 Aug 1994 | Download PDF |
| 100 | Capital - Legacy | 15 Aug 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.