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WRENBRIDGE (BRACKMILLS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wrenbridge (brackmills) Limited. The company was founded 27 years ago and was given the registration number 03372324. The firm's registered office is in CAMBRIDGE. You can find them at C/o Wrenbridge Mill House, Mill Court Great Shelford, Cambridge, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WRENBRIDGE (BRACKMILLS) LIMITED
Company Number:03372324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Wrenbridge Mill House, Mill Court Great Shelford, Cambridge, CB2 5LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wrenbridge Mill House, Mill Court Great Shelford, Cambridge, United Kingdom, CB22 5LD

Secretary13 July 1998Active
C/O Wrenbridge Mill House, Mill Court Great Shelford, Cambridge, United Kingdom, CB2 5LD

Director23 May 1997Active
Teasel, Wilsford Cum Lake, Wiltshire, United Kingdom, SP4 7BL

Director23 May 1997Active
4 John Carpenter Street, London, EC4Y 0NH

Secretary16 May 1997Active
5 Middle Street, Thriplow, Royston, SG8 7RD

Director23 May 1997Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Nominee Director16 May 1997Active

People with Significant Control

Peter Drake Jarman
Notified on:07 June 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Third Floor, Queensberry House, London, United Kingdom, W1S 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maltpark Limited Being Liquidated
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mill House Mill Court, Station Road, Great Shelford, United Kingdom, CB22 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Silver Hill Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mill House Mill Court, Station Road, Cambridge, United Kingdom, CB22 5LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fiera Real Estate Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Queensberry House, London, United Kingdom, W1S 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

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2023-12-12Gazette

Gazette notice voluntary.

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2023-12-04Dissolution

Dissolution application strike off company.

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2023-11-28Officers

Change person secretary company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Officers

Change person secretary company with change date.

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2023-11-27Officers

Change person director company with change date.

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2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-08Officers

Change person director company with change date.

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2023-10-27Officers

Change person director company with change date.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-27Officers

Change person director company with change date.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-04-02Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-05-27Persons with significant control

Change to a person with significant control.

Download
2020-05-27Persons with significant control

Change to a person with significant control.

Download
2019-12-27Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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