WREN PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M20 0DN

Company number 01060671
Status Active
Incorporation Date 6 July 1972
Company Type Private Limited Company
Address 696 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 0DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,972,234 . The most likely internet sites of WREN PROPERTIES LIMITED are www.wrenproperties.co.uk, and www.wren-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Wren Properties Limited is a Private Limited Company. The company registration number is 01060671. Wren Properties Limited has been working since 06 July 1972. The present status of the company is Active. The registered address of Wren Properties Limited is 696 Wilmslow Road Didsbury Manchester M20 0dn. . ROBINSON, Malcolm Joseph is a Director of the company. ROBINSON, Philip is a Director of the company. ROBINSON, Richard is a Director of the company. Secretary ARMSTRONG, Helen Jane Victoria has been resigned. Secretary PILAK, Natalka has been resigned. Secretary ROBINSON, Philip has been resigned. Secretary STRAKER, Pauline Jane has been resigned. Director ARMSTRONG, Helen Jane Victoria has been resigned. Director ROBINSON, James Roy has been resigned. Director STRAKER, Pauline Jane has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ROBINSON, Malcolm Joseph

82 years old
Director
ROBINSON, Philip
Appointed Date: 02 August 2002
49 years old
Director
ROBINSON, Richard
Appointed Date: 18 November 1999
51 years old

Resigned Directors

Secretary
ARMSTRONG, Helen Jane Victoria
Resigned: 19 March 2002
Appointed Date: 01 November 1995
Secretary
PILAK, Natalka
Resigned: 19 June 2008
Appointed Date: 19 March 2002
Secretary
ROBINSON, Philip
Resigned: 02 June 2009
Appointed Date: 19 June 2008
Secretary
STRAKER, Pauline Jane
Resigned: 01 November 1995
Director
ARMSTRONG, Helen Jane Victoria
Resigned: 19 March 2002
Appointed Date: 31 January 1995
56 years old
Director
ROBINSON, James Roy
Resigned: 03 April 2004
107 years old
Director
STRAKER, Pauline Jane
Resigned: 01 November 1995
72 years old

Persons With Significant Control

Mr Malcolm Joseph Robinson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WREN PROPERTIES LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,972,234
25 Nov 2015
Group of companies' accounts made up to 31 March 2015
03 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 113 more events
12 Nov 1986
Particulars of mortgage/charge
14 Oct 1986
Declaration of satisfaction of mortgage/charge
06 May 1986
Accounts for a small company made up to 5 April 1985
06 May 1986
Return made up to 31/12/85; full list of members
06 Jul 1972
Certificate of incorporation

WREN PROPERTIES LIMITED Charges

16 November 1999
Legal charge
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The free/hold property known as land and buildings 498…
16 November 1999
Legal charge
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The free/hold property known as land and buildings 1…
16 November 1999
Legal charge
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The free/hold property known as land and buildings 47…
16 November 1999
Legal charge
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The free/hold property known as land and buildings 8…
16 November 1999
Legal charge
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The free/hold property known as land and buildings 40…
5 November 1999
Legal charge
Delivered: 17 November 1999
Status: Satisfied on 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south west side of st. Andrews…
4 November 1998
Legal charge
Delivered: 7 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H flat 1, 41 lowndes street chelsea kensington and…
20 December 1994
Debenture
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: Fairmount Trustee Services Limited Malcolm Joseph Robinson
Description: All undertaking and assets including uncalled capital.
23 September 1994
Legal charge
Delivered: 29 September 1994
Status: Satisfied on 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north west side of station…
5 February 1992
Debenture
Delivered: 13 February 1992
Status: Satisfied on 21 December 1994
Persons entitled: Fairmount Trustee Services Limited Malcolm Joseph Robinson
Description: The whole of the. Undertaking and all property and assets…
25 May 1989
Legal charge
Delivered: 5 June 1989
Status: Satisfied on 11 December 1991
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land together with the buildings erected…
6 November 1986
Legal charge
Delivered: 12 November 1986
Status: Satisfied on 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 northmoor rd, longsight, manchester, gt. Manchester T…
30 June 1986
Legal charge
Delivered: 2 July 1986
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north west side of king…
23 April 1986
Legal charge
Delivered: 2 May 1986
Status: Satisfied on 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC.
Description: Legal mortgage - f/h - 22 whalley range, manchester…
23 April 1986
Legal charge
Delivered: 2 May 1986
Status: Satisfied on 11 November 2008
Persons entitled: The Royal Bank of Scotland PLC.
Description: Legal mortgage:- f/h - 20 whalley range manchester, greater…

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