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Wrenbridge (Middlefield Asset Management) Limited

Wrenbridge (Middlefield Asset Management) Limited is a dissolved company incorporated on 13 December 2006 with the registered office located in London, Greater London. Wrenbridge (Middlefield Asset Management) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 12 August 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06026805
Private limited company
Age
18 years
Incorporated 13 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Time & Life Building
1 Bruton Street
London
W1J 6TL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Architect • British • Lives in England • Born in May 1958
Director • Property Company Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in England • Born in Nov 1947
Director • Property Company Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrenbridge Land Limited
Peter Drake Jarman and are mutual people.
Active
Wrenbridge (Harts Farm) Limited
Peter Drake Jarman and are mutual people.
Active
Wrenbridge (Norfolk) Limited
Peter Drake Jarman and are mutual people.
Active
Bruton Asset Management Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Wrenbridge (Colworth Project Management) Limited
Rupert Charles Thomas Sheldon, Peter Drake Jarman, and 1 more are mutual people.
Active
Fiera Real Estate Investors UK Limited
Rupert Charles Thomas Sheldon and Mr Raymond John Stewart Palmer are mutual people.
Active
Invista Real Estate Investment Management Holdings Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Frelif (General Partner) Limited
Mr Raymond John Stewart Palmer and Rupert Charles Thomas Sheldon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£4.3K
Decreased by £1.95K (-31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.07K
Decreased by £1.25K (-1%)
Total Liabilities
-£82.07K
Decreased by £1.25K (-1%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 12 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 29 Apr 2014
Application To Strike Off
11 Years Ago on 22 Apr 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Small Accounts Submitted
11 Years Ago on 10 Dec 2013
Confirmation Submitted
12 Years Ago on 21 Dec 2012
Small Accounts Submitted
12 Years Ago on 19 Dec 2012
Confirmation Submitted
13 Years Ago on 10 Jan 2012
Small Accounts Submitted
13 Years Ago on 23 Dec 2011
Small Accounts Submitted
14 Years Ago on 30 Dec 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 29 Apr 2014
Application to strike the company off the register
Submitted on 22 Apr 2014
Annual return made up to 13 December 2013 with full list of shareholders
Submitted on 8 Jan 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 10 Dec 2013
Annual return made up to 13 December 2012 with full list of shareholders
Submitted on 21 Dec 2012
Total exemption small company accounts made up to 31 March 2012
Submitted on 19 Dec 2012
Annual return made up to 13 December 2011 with full list of shareholders
Submitted on 10 Jan 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 23 Dec 2011
Total exemption small company accounts made up to 31 March 2010
Submitted on 30 Dec 2010
Repayment History
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