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Wrenstar Properties Limited, E4 6AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WRENSTAR PROPERTIES LIMITED

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

This company is commonly known as Wrenstar Properties Limited. The company was founded 38 years ago and was given the registration number 01934173. The firm's registered office is in LONDON. You can find them at 147 Station Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WRENSTAR PROPERTIES LIMITED
Company Number:01934173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1985
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:147 Station Road, London, E4 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, High Street, Charing, Ashford, England, TN27 0HX

Director16 March 2021Active
Glenhill, Headcorn Road, Grafty Green, ME17 2AS

Secretary15 June 2000Active
Creek Lodge, Ford Lane, Alresford, CO7 8BE

Secretary-Active
1 Dale Close, Elmstead, Colchester, CO7 7YJ

Secretary09 August 1999Active
Rose Cottage, Pynest Green Lane,High Beech, Waltham Abbey, EN9 3QN

Director-Active
147, Station Road, London, E4 6AG

Director-Active

People with Significant Control

Mrs Jenni Rogers
Notified on:18 April 2024
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:24, High Street, Ashford, England, TN27 0HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Lynch
Notified on:16 March 2021
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:147, Station Road, London, United Kingdom, E4 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Howard Lynch
Notified on:13 December 2016
Status:Active
Date of birth:December 1938
Nationality:British
Address:147, Station Road, London, E4 6AG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

Download
2024-04-22Confirmation statement

Confirmation statement with updates.

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2024-04-22Officers

Change person director company with change date.

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2024-04-22Persons with significant control

Notification of a person with significant control.

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2024-04-18Persons with significant control

Cessation of a person with significant control.

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2024-04-18Officers

Termination director company with name termination date.

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2024-04-18Officers

Appoint person director company with name date.

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2024-04-18Officers

Appoint person director company with name date.

Download
2023-04-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-09-22Address

Change registered office address company with date old address new address.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-16Persons with significant control

Notification of a person with significant control statement.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Officers

Termination director company with name termination date.

Download
2021-03-16Officers

Appoint person director company with name date.

Download
2021-03-16Officers

Termination secretary company with name termination date.

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2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Confirmation statement

Confirmation statement with updates.

Download

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