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Wrenbridge (Belvedere 2 Project Management) Limited

Wrenbridge (Belvedere 2 Project Management) Limited is a dissolved company incorporated on 21 October 2015 with the registered office located in London, Greater London. Wrenbridge (Belvedere 2 Project Management) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 16 January 2024 (1 year 10 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09834470
Private limited company
Age
10 years
Incorporated 21 October 2015
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
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
6
Shareholders
3
Controllers (PSC)
5
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wrenbridge Land Limited
Peter Drake Jarman, Charles Alexander Allen, and 2 more are mutual people.
Active
Wrenbridge (Colworth Project Management) Limited
Charles Alexander Allen, Peter Drake Jarman, and 2 more 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
Fiera Real Estate Investors UK Limited
Charles Alexander Allen, Christopher James Button, 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 (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£4.54K
Decreased by £4.13K (-48%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£5.54K
Decreased by £4.13K (-43%)
Total Liabilities
-£4.54K
Decreased by £4.13K (-48%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
82%
Decreased by 7.71% (-9%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 16 Jan 2024
Mr Benjamin Stuart Coles Details Changed
2 Years Ago on 14 Nov 2023
Mr Benjamin Stuart Coles (PSC) Details Changed
2 Years Ago on 14 Nov 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 31 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 24 Oct 2023
Peter Drake Jarman (PSC) Details Changed
2 Years 1 Month Ago on 21 Oct 2023
Benjamin Stuart Coles (PSC) Details Changed
2 Years 1 Month Ago on 21 Oct 2023
Mr. Raymond John Stewart Palmer Details Changed
2 Years 1 Month Ago on 21 Oct 2023
Mr Peter Drake Jarman Details Changed
2 Years 1 Month Ago on 21 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2024
Change of details for Mr Benjamin Stuart Coles as a person with significant control on 14 November 2023
Submitted on 27 Nov 2023
Director's details changed for Mr Benjamin Stuart Coles on 14 November 2023
Submitted on 27 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2023
Application to strike the company off the register
Submitted on 24 Oct 2023
Director's details changed for Mr Peter Drake Jarman on 21 October 2023
Submitted on 23 Oct 2023
Director's details changed for Mr. Raymond John Stewart Palmer on 21 October 2023
Submitted on 23 Oct 2023
Change of details for Benjamin Stuart Coles as a person with significant control on 21 October 2023
Submitted on 23 Oct 2023
Change of details for Peter Drake Jarman as a person with significant control on 21 October 2023
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Repayment History
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