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Wrenbridge (Woking Project Management) Limited

Wrenbridge (Woking Project Management) Limited is a dissolved company incorporated on 24 November 2014 with the registered office located in London, Greater London. Wrenbridge (Woking Project Management) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09325574
Private limited company
Age
10 years
Incorporated 24 November 2014
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
Third Floor Queensberry House
3 Old Burlington Street
London
W1S 3AE
United Kingdom
Same address for the past 5 years
Telephone
01223 845845
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Nov 1947
Director • Architect • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrenbridge Land Limited
Mr Raymond John Stewart Palmer, Charles Alexander Allen, and 2 more are mutual people.
Active
Wrenbridge (Colworth Project Management) Limited
Peter Drake Jarman, Mr Raymond John Stewart Palmer, and 2 more are mutual people.
Active
Wrenbridge (Harts Farm) Limited
Mr Raymond John Stewart Palmer and Peter Drake Jarman are mutual people.
Active
Wrenbridge (Norfolk) Limited
Mr Raymond John Stewart Palmer and Peter Drake Jarman are mutual people.
Active
Fiera Real Estate Investors UK Limited
Christopher James Button, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Frelif (General Partner) Limited
Charles Alexander Allen, Christopher James Button, and 1 more are mutual people.
Active
Frelif (General Partner Ii) Limited
Charles Alexander Allen, Christopher James Button, and 1 more are mutual people.
Active
Wrenbridge (Sport) Limited
Benjamin Stuart Coles, Mr Raymond John Stewart Palmer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£31.6K
Increased by £429 (+1%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£31.61K
Decreased by £2.05K (-6%)
Total Liabilities
-£31.61K
Decreased by £2.05K (-6%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 30 Nov 2023
Peter Drake Jarman (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Benjamin Stuart Coles (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Alexander David William Price Resigned
3 Years Ago on 1 Jul 2022
Charles Alexander Allen Appointed
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 30 Nov 2023
Change of details for Benjamin Stuart Coles as a person with significant control on 24 November 2023
Submitted on 29 Nov 2023
Change of details for Peter Drake Jarman as a person with significant control on 24 November 2023
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 6 Dec 2022
Termination of appointment of Alexander David William Price as a director on 1 July 2022
Submitted on 12 Jul 2022
Appointment of Charles Alexander Allen as a director on 1 July 2022
Submitted on 7 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Repayment History
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