Wrenbridge (grafton) Limited in Cambridge, CB22 5LD

Description

Data updated on: 01-11-2023

Wrenbridge (grafton) came into being in 2015 as a company enlisted under no 09760297, located at CB22 5LD Cambridge at Mill House Mill Court. The company has been in business for nine years and its current status is active. The company's Standard Industrial Classification Code is 68100 which stands for Buying and selling of own real estate. The business latest filed accounts documents were submitted for the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-09-03.

The information about the enterprise's executives suggests the existence of four directors: Charles A., Raymond P., Peter J. and Benjamin C. who joined the team on 2022-07-01, 2015-09-03.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-05-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	3	3

Balance Sheet
Net Assets Liabilities		3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Capital & Reserves
Shareholder Funds	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3
Number Shares Allotted	3	3	3	3	3	3	3	3
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3

Company staff

Charles A.

Role: Director

Appointed: 01 July 2022

Latest update: 12 February 2024

Raymond P.

Role: Director

Appointed: 03 September 2015

Latest update: 12 February 2024

Peter J.

Role: Director

Appointed: 03 September 2015

Latest update: 12 February 2024

Benjamin C.

Role: Director

Appointed: 03 September 2015

Latest update: 12 February 2024

People with significant control

Executives who control this firm include: Benjamin C. owns 1/2 or less of company shares. Peter J. owns 1/2 or less of company shares. Fiera Real Estate Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Queensberry House, 3 Old Burlington Street, W1S 3AE and was registered as a PSC under the registration number 01531949.

Benjamin C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Peter J.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Fiera Real Estate Uk Limited

Address: Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom

Legal authority The Companies Act 2006

Legal form Uk Private Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 01531949

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Chadacre Hill Properties Limited

Address: Mill House Mill Court Station Road, Great Shelford, Cambridge, CB22 5LD

Legal authority The Companies Act 2006

Legal form Private Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 06190981

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

New Maltpark Limited

Address: Mill House Mill Court Station Road,, Great Shelford,, Cambridge, Cambs, CB22 5LD

Legal authority The Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered Companies House

Registration number 07599503

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	17 September 2024
Confirmation statement last made up date	03 September 2023

Annual Accounts 27 January 2017
Start Date For Period Covered By Report	2015-09-03
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	27 January 2017
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Wrenbridge (grafton) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles A.

Raymond P.

Peter J.

Benjamin C.

People with significant control

Benjamin C.

Peter J.

Fiera Real Estate Uk Limited

Chadacre Hill Properties Limited

New Maltpark Limited

Accounts Documents

Company filings

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