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Wren Architecture And Design Limited

Wren Architecture And Design Limited is a liquidation company incorporated on 26 May 2009 with the registered office located in Milton Keynes, Buckinghamshire. Wren Architecture And Design Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Compulsory strike-off was discontinued 3 months ago
Company No
06914733
Private limited company
Age
16 years
Incorporated 26 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 145 days
Dated 26 May 2024 (1 year 5 months ago)
Next confirmation dated 26 May 2025
Was due on 9 June 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 246 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
Ground Floor, Baird House Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
Address changed on 28 Aug 2025 (2 months ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
02074249448
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Architect • British • Lives in France • Born in Dec 1957
Director • Arcitect • British • Lives in France • Born in Oct 1953
Mrs Marianne Wren
PSC • French • Lives in France • Born in Oct 1953
Mr Philip Anthony Wren
PSC • British • Lives in France • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Wren Design Consultants Ltd
Marianne Wren and Philip Anthony Wren are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£64.91K
Increased by £24.59K (+61%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£165.98K
Increased by £64.59K (+64%)
Total Liabilities
-£135.27K
Increased by £51.34K (+61%)
Net Assets
£30.71K
Increased by £13.25K (+76%)
Debt Ratio (%)
81%
Decreased by 1.28% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 28 Aug 2025
Declaration of Solvency
2 Months Ago on 28 Aug 2025
Voluntary Liquidator Appointed
2 Months Ago on 28 Aug 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 5 Jul 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Mrs Marianne Wren (PSC) Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mrs Marianne Wren Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mr Philip Anthony Wren (PSC) Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mr Philip Anthony Wren Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 May 2024
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Documents
Resolutions
Submitted on 28 Aug 2025
Appointment of a voluntary liquidator
Submitted on 28 Aug 2025
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 28 August 2025
Submitted on 28 Aug 2025
Declaration of solvency
Submitted on 28 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Change of details for Mrs Marianne Wren as a person with significant control on 30 June 2024
Submitted on 10 Jul 2024
Director's details changed for Mrs Marianne Wren on 30 June 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Philip Anthony Wren on 30 June 2024
Submitted on 9 Jul 2024
Change of details for Mr Philip Anthony Wren as a person with significant control on 30 June 2024
Submitted on 9 Jul 2024
Repayment History
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