Wren Properties Limited

Company Name	Wren Properties Limited
Company Status	Active
Company Number	01060671
Category	Private Limited Company
Incorporation Date	6 July 1972(51 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Malcolm Joseph Robinson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(20 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Banker
Country of Residence	England
Correspondence Address	696 Wilmslow Road Didsbury Manchester M20 0DN

Director Name	Mr Richard Robinson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 November 1999(27 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	696 Wilmslow Road Didsbury Manchester M20 0DN

Director Name	Philip Robinson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 August 2002(30 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	696 Wilmslow Road Didsbury Manchester M20 0DN

Director Name	James Roy Robinson
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 April 2004)
Role	Company Director
Correspondence Address	390 Topsham Road Exeter Devon EX2 6HE

Director Name	Pauline Jane Straker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1995)
Role	Secretary
Correspondence Address	13 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Secretary Name	Pauline Jane Straker
Nationality	British
Status	Resigned
Appointed	31 December 1992(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	13 Hooley Range Heaton Moor Stockport Cheshire SK4 4HU

Director Name	Helen Jane Victoria Armstrong
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(22 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 March 2002)
Role	Property Consultant
Correspondence Address	45 Gibwood Road Northenden Manchester M22 4BR

Secretary Name	Helen Jane Victoria Armstrong
Nationality	British
Status	Resigned
Appointed	01 November 1995(23 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	45 Gibwood Road Northenden Manchester M22 4BR

Secretary Name	Natalka Pilak
Nationality	British
Status	Resigned
Appointed	19 March 2002(29 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 June 2008)
Role	Company Director
Correspondence Address	3 Emmfield Drive Bradford West Yorkshire BD9 4AZ

Secretary Name	Philip Robinson
Nationality	British
Status	Resigned
Appointed	19 June 2008(35 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 June 2009)
Role	Company Director
Correspondence Address	Whitebarn House Whitebarn Road Alderley Edge Cheshire SK9 7AN

Contact

Website	wrenproperties.co.uk
Telephone	0161 4345225
Telephone region	Manchester

Location

Registered Address	Wren House 108 Palatine Road Didsbury Manchester M20 3ZA
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

985.7k at £1	Malcolm Joseph Robinson 49.98% Ordinary
492.6k at £1	Philip Robinson 24.98% Ordinary
492.6k at £1	Richard Robinson 24.98% Ordinary
1.3k at £1	Nicola Francis Robinson 0.07% Ordinary

Financials

Year	2014
Net Worth	£22,936,000
Cash	£2,992,000
Current Liabilities	£7,617,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 December 2023 (4 months, 1 week ago)
Next Return Due	10 January 2025 (8 months from now)

Charges

4 November 1998	Delivered on: 7 November 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 1, 41 lowndes street chelsea kensington and chelsea greater london-BGL18676. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 December 1994	Delivered on: 30 December 1994 Persons entitled: Fairmount Trustee Services Limited Malcolm Joseph Robinson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All undertaking and assets including uncalled capital. Outstanding
16 November 1999	Delivered on: 20 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The free/hold property known as land and buildings 498 wilmslow road withington manchester greater manchester t/no:LA3876. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 November 1999	Delivered on: 20 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The free/hold property known as land and buildings 1 palatine road manchester greater manchester t/no:LA246240. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 November 1999	Delivered on: 20 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The free/hold property known as land and buildings 47 central road didsbury manchester greater manchester t/no:GM467095. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 November 1999	Delivered on: 20 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The free/hold property known as land and buildings 8 wingate road heaton norris manchester greater manchester t/no:GM308737. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 November 1999	Delivered on: 20 November 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The free/hold property known as land and buildings 40 goulden road withington manchester greater manchester t/no:LA39858. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 September 1994	Delivered on: 29 September 1994 Satisfied on: 11 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north west side of station street longport burslem stoke-on-trent staffordshire t/n sf 172579. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
5 February 1992	Delivered on: 13 February 1992 Satisfied on: 21 December 1994 Persons entitled: Fairmount Trustee Services Limited Malcolm Joseph Robinson Fairmount Trustee Services Limited Malcolm Joseph Robinson Classification: Debenture Secured details: All moneys due or to become due from the company to the chargees on any account whatsoever. Particulars: The whole of the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 May 1989	Delivered on: 5 June 1989 Satisfied on: 11 December 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land together with the buildings erected thereon k/a 70 and 72 great bridgewater street manchester greater manchester t/n gm 243472 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 November 1986	Delivered on: 12 November 1986 Satisfied on: 11 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 northmoor rd, longsight, manchester, gt. Manchester T. no`s gm 224384 la 229219. fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1986	Delivered on: 2 July 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north west side of king street and 5 paradise street, blackburn, lancashire T.N. la 401864. fixed charge the plant, machinery, fixtures, fittings, furniture, equipment, implements and utensils. Fully Satisfied
23 April 1986	Delivered on: 2 May 1986 Satisfied on: 11 November 2008 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage - f/h - 22 whalley range, manchester, greater manchester T.n- LA87830 together with, fixed plant machinery fixtures implements and utensils (fixed charge). Fully Satisfied
5 November 1999	Delivered on: 17 November 1999 Satisfied on: 11 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land and buildings on the south west side of st. Andrews street and on the south east side of travis street manchester t/no's;-GM757445 and GM757446. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 April 1986	Delivered on: 2 May 1986 Satisfied on: 11 November 2008 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage:- f/h - 20 whalley range manchester, greater manchester title no:- la 45098 together with, fixed plant machinery fixtures implements and utensils (fixed charge). Fully Satisfied

Filing History

27 September 2023	Registered office address changed from 696 Wilmslow Road Didsbury Manchester M20 2DN England to Wren House 108 Palatine Road Didsbury Manchester M20 3ZA on 27 September 2023 (1 page)
29 December 2022	Confirmation statement made on 27 December 2022 with no updates (3 pages)
20 December 2022	Accounts for a small company made up to 31 March 2022 (15 pages)
17 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
14 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
9 March 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
10 February 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
10 November 2020	Registered office address changed from 696 696 Wilmslow Road Didsbury Manchester Greater Manchester M20 2DN United Kingdom to 696 Wilmslow Road Didsbury Manchester M20 2DN on 10 November 2020 (1 page)
9 November 2020	Registered office address changed from 696 Wilmslow Road Didsbury Manchester M20 0DN to 696 696 Wilmslow Road Didsbury Manchester Greater Manchester M20 2DN on 9 November 2020 (1 page)
24 September 2020	Satisfaction of charge 9 in full (2 pages)
30 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
17 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
28 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 27 December 2017 with updates (4 pages)
1 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
1 November 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
2 October 2017	Director's details changed for Philip Robinson on 15 September 2017 (2 pages)
2 October 2017	Director's details changed for Philip Robinson on 15 September 2017 (2 pages)
17 July 2017	Notification of Richard Robinson as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Cessation of Malcolm Joseph Robinson as a person with significant control on 28 February 2017 (1 page)
17 July 2017	Cessation of Malcolm Joseph Robinson as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of Richard Robinson as a person with significant control on 28 February 2017 (2 pages)
17 July 2017	Notification of Philip Robinson as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Cessation of Malcolm Joseph Robinson as a person with significant control on 28 February 2017 (1 page)
17 July 2017	Notification of Richard Robinson as a person with significant control on 28 February 2017 (2 pages)
17 July 2017	Notification of Philip Robinson as a person with significant control on 28 February 2017 (2 pages)
17 July 2017	Notification of Philip Robinson as a person with significant control on 28 February 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
6 January 2017	Full accounts made up to 31 March 2016 (19 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,972,234 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1,972,234 (5 pages)
25 November 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
25 November 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
3 January 2015	Group of companies' accounts made up to 31 March 2014 (30 pages)
3 January 2015	Group of companies' accounts made up to 31 March 2014 (30 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,972,234 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,972,234 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,972,234 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,972,234 (5 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
27 December 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
20 December 2012	Group of companies' accounts made up to 31 March 2012 (30 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
14 January 2011	Group of companies' accounts made up to 31 March 2010 (31 pages)
14 January 2011	Group of companies' accounts made up to 31 March 2010 (31 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
21 January 2010	Group of companies' accounts made up to 31 March 2009 (31 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Philip Robinson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard Robinson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Malcolm Joseph Robinson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Philip Robinson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard Robinson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Malcolm Joseph Robinson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Malcolm Joseph Robinson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard Robinson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Philip Robinson on 1 October 2009 (2 pages)
2 June 2009	Appointment terminated secretary philip robinson (1 page)
2 June 2009	Appointment terminated secretary philip robinson (1 page)
28 January 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
28 January 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges (14 pages)
11 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 5 charges (14 pages)
27 June 2008	Appointment terminated secretary natalka pilak (1 page)
27 June 2008	Secretary appointed philip robinson (2 pages)
27 June 2008	Secretary appointed philip robinson (2 pages)
27 June 2008	Appointment terminated secretary natalka pilak (1 page)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
3 February 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 February 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
9 February 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
19 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Secretary's particulars changed (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
1 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
1 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 November 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
7 November 2003	Group of companies' accounts made up to 31 March 2003 (26 pages)
30 January 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
30 January 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
2 February 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
23 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 April 2001	Resolutions RES13 ‐ S 320 30/03/01 (1 page)
10 April 2001	Resolutions RES13 ‐ S 320 30/03/01 (1 page)
2 February 2001	Full group accounts made up to 31 March 2000 (26 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (26 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
15 January 2001	Return made up to 31/12/00; full list of members (8 pages)
31 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
31 January 2000	Full group accounts made up to 31 March 1999 (26 pages)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members (8 pages)
22 December 1999	New director appointed (1 page)
22 December 1999	New director appointed (1 page)
20 November 1999	Particulars of mortgage/charge (3 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
20 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Ad 29/03/99--------- Â£ si 1000000@1=1000000 Â£ ic 972234/1972234 (2 pages)
16 August 1999	Ad 29/03/99--------- Â£ si 1000000@1=1000000 Â£ ic 972234/1972234 (2 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 November 1998	Memorandum and Articles of Association (11 pages)
11 November 1998	Memorandum and Articles of Association (11 pages)
11 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
7 November 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Return made up to 31/12/97; full list of members (6 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (1 page)
17 December 1997	Accounts for a small company made up to 31 March 1997 (1 page)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
18 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
20 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Secretary resigned;director resigned (2 pages)
21 November 1995	New secretary appointed (2 pages)
21 November 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
30 December 1994	Particulars of mortgage/charge (3 pages)
30 December 1994	Particulars of mortgage/charge (3 pages)
29 September 1994	Particulars of mortgage/charge (3 pages)
29 September 1994	Particulars of mortgage/charge (3 pages)
30 May 1991	Accounts for a small company made up to 5 April 1990 (4 pages)
30 May 1991	Accounts for a small company made up to 5 April 1990 (4 pages)
30 May 1991	Accounts for a small company made up to 5 April 1990 (4 pages)
12 November 1990	Company name changed M.robinson investment co. Limite d\certificate issued on 13/11/90 (3 pages)
12 November 1990	Company name changed M.robinson investment co. Limite d\certificate issued on 13/11/90 (3 pages)
28 March 1990	Accounts for a small company made up to 5 April 1989 (4 pages)
28 March 1990	Accounts for a small company made up to 5 April 1989 (4 pages)
28 March 1990	Accounts for a small company made up to 5 April 1989 (4 pages)
6 July 1972	Certificate of incorporation (1 page)
6 July 1972	Certificate of incorporation (1 page)

Wren Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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