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Wrenbridge (Grafton) Limited (Companies House Registration Number 09760297) is a private limited company legally formed on 2015-09-03 originating in England. This business is registered at Mill House Mill Court, Great Shelford, Cambridge CB22 5LD. Wrenbridge (Grafton) Limited is operating under SIC: 68100 that means "buying and selling of own real estate".

Company details

Name Wrenbridge (grafton) Limited
Number 09760297
Date of Incorporation: 2015-09-03
End of financial year: 31 March
Address: Mill House Mill Court, Great Shelford, Cambridge, CB22 5LD
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 4 directors that can be found in the company, we can name: Charles A. (appointed on 01 July 2022), Raymond P. (appointment date: 03 September 2015), Peter J. (appointed on 03 September 2015). The official register lists 5 persons of significant control, namely: Benjamin C. owns 1/2 or less of shares, Peter J. owns 1/2 or less of shares, Fiera Real Estate Uk Limited can be found at Queensberry House, 3 Old Burlington Street, W1S 3AE London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

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
Number Shares Allotted 3 3 3 3 3 3 3 3
Shareholder Funds 3 3 - - - - - -

People with significant control

Benjamin C.
6 April 2016
Nature of control: 25-50% shares
Peter J.
6 April 2016
Nature of control: 25-50% shares
Fiera Real Estate Uk Limited
6 April 2016
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
Nature of control: 25-50% voting rights
25-50% shares
Chadacre Hill Properties Limited
6 April 2016
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
Nature of control: 25-50% voting rights
New Maltpark Limited
6 April 2016
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
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CH01) On 2023-11-14 director's details were changed
filed on: 27th, November 2023 | officers 		Free Download (2 pages)

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