WREN ESTATES LIMITED
HEATHFIELD WREN HOMES LIMITED

Hellopages » East Sussex » Wealden » TN21 8RL

Company number 02947600
Status Active
Incorporation Date 12 July 1994
Company Type Private Limited Company
Address CADE BARN, HEATHFIELD PARK, HEATHFIELD, EAST SUSSEX, TN21 8RL
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2011; Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2012-04-25 GBP 20,000 ; Appointment of James Mountford Victor Butterfield as a director. The most likely internet sites of WREN ESTATES LIMITED are www.wrenestates.co.uk, and www.wren-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Crowborough Rail Station is 6.8 miles; to Frant Rail Station is 9.6 miles; to Pevensey Bay Rail Station is 10.6 miles; to Cooden Beach Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wren Estates Limited is a Private Limited Company. The company registration number is 02947600. Wren Estates Limited has been working since 12 July 1994. The present status of the company is Active. The registered address of Wren Estates Limited is Cade Barn Heathfield Park Heathfield East Sussex Tn21 8rl. . BUTTERFIELD, James Montford Victor is a Secretary of the company. BUTTERFIELD, James Mountford Victor is a Director of the company. Secretary TURPIN, Lynn Barbara has been resigned. Secretary WEST, Peter James has been resigned. Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Director MARKE, Pauline Mary has been resigned. Director O'DONNELL, Michael Robert Gerard has been resigned. Director SELF, Philip has been resigned. Director TREADAWAY, Paul Arthur has been resigned. Director TURPIN, Lynn Barbara has been resigned. Director WEST, Peter James has been resigned. Director WEST, Peter James has been resigned. Director PALMERSTON SECRETARIES LIMITED has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
BUTTERFIELD, James Montford Victor
Appointed Date: 25 September 2006
Director
BUTTERFIELD, James Mountford Victor
Appointed Date: 05 October 2010
80 years old

Resigned Directors

Secretary
TURPIN, Lynn Barbara
Resigned: 31 May 1995
Appointed Date: 12 July 1994
Secretary
WEST, Peter James
Resigned: 25 September 2006
Appointed Date: 31 May 1995
Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 12 July 1994
Appointed Date: 12 July 1994
Director
MARKE, Pauline Mary
Resigned: 28 July 1997
Appointed Date: 27 August 1996
76 years old
Director
O'DONNELL, Michael Robert Gerard
Resigned: 18 February 2011
Appointed Date: 16 February 2010
65 years old
Director
SELF, Philip
Resigned: 16 February 2010
Appointed Date: 31 January 2004
60 years old
Director
TREADAWAY, Paul Arthur
Resigned: 10 September 2010
Appointed Date: 12 July 1994
74 years old
Director
TURPIN, Lynn Barbara
Resigned: 31 May 1995
Appointed Date: 12 July 1994
70 years old
Director
WEST, Peter James
Resigned: 04 February 2008
Appointed Date: 26 September 2006
80 years old
Director
WEST, Peter James
Resigned: 25 September 2006
Appointed Date: 31 May 1995
80 years old
Director
PALMERSTON SECRETARIES LIMITED
Resigned: 12 July 1994
Appointed Date: 12 July 1994

WREN ESTATES LIMITED Events

05 Jul 2012
Full accounts made up to 31 December 2011
25 Apr 2012
Annual return made up to 12 July 2011 with full list of shareholders
Statement of capital on 2012-04-25
  • GBP 20,000
30 Mar 2012
Appointment of James Mountford Victor Butterfield as a director
30 Mar 2012
Secretary's details changed for Mr James Montford Victor Butterfield on 10 October 2010
30 Mar 2012
Registered office address changed from Suite 4 Oaks House 12-22 West Street Epsom KT18 7RG on 30 March 2012
...
... and 128 more events
14 Jun 1995
New secretary appointed;new director appointed
20 Jul 1994
Registered office changed on 20/07/94 from: palmerston business centre, 11 palmerston road, sutton, surrey SM1 4QL
20 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
20 Jul 1994
Director resigned;new director appointed
12 Jul 1994
Incorporation

WREN ESTATES LIMITED Charges

6 December 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south west of rotherfield road t/n…
8 November 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Blue haze outwood lane chipstead surrey. By way of fixed…
16 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4A rotherfield road carshalton. By way of fixed charge the…
15 October 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 rotherfield road carshalton. By way of fixed charge the…
7 September 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 rotherfield road carshalton surrey. By way of fixed…
15 June 2007
Legal charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2A rotherfield road carshalton surrey. By way of fixed…
28 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Russells garage the street sissinghurst cranbrook kent. By…
28 March 2007
Legal charge
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 hermitage road kenley surrey. By way of fixed charge the…
26 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2005
Legal charge
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 hermitage road kenley t/no SY14529. Fixed charge all…
25 March 2005
Legal charge
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a russells garage the street sissinghurst…
25 March 2005
Legal charge
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a land at the back of 74-80 kingsway west…
2 March 2005
Debenture
Delivered: 12 March 2005
Status: Satisfied on 22 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 August 2004
Legal charge
Delivered: 6 August 2004
Status: Satisfied on 3 October 2006
Persons entitled: National Westminster Bank PLC
Description: Land at 74-80 kingsway west wickham kent. By way of fixed…
15 June 2004
Legal charge
Delivered: 17 June 2004
Status: Satisfied on 24 February 2005
Persons entitled: National Westminster Bank PLC
Description: Land adjoining dundori twitten lane, felbridge surrey. By…
5 March 2004
Legal charge
Delivered: 12 March 2004
Status: Satisfied on 3 October 2006
Persons entitled: National Westminster Bank PLC
Description: The land at the rear of 28A west hill sanderstead surrey…
4 September 2003
Debenture
Delivered: 23 September 2003
Status: Satisfied on 3 October 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2003
Legal charge
Delivered: 15 July 2003
Status: Satisfied on 24 February 2005
Persons entitled: National Westminster Bank PLC
Description: 11 peacock gardens selsdon croydon surrey. By way of fixed…
4 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied on 24 February 2005
Persons entitled: National Westminster Bank PLC
Description: 2 taylor court 67 elmers end road beckenham kent SE20 7UU…
11 June 2002
Legal charge
Delivered: 27 June 2002
Status: Satisfied on 3 October 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage russells garage the street…
26 November 2001
Legal charge
Delivered: 28 November 2001
Status: Satisfied on 24 February 2005
Persons entitled: National Westminster Bank PLC
Description: Property k/a 5 portley lane caterham surrey and land at…
30 July 2001
Legal charge
Delivered: 7 August 2001
Status: Satisfied on 24 February 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at the rear of 65/67…
26 April 2001
Legal mortgage
Delivered: 12 May 2001
Status: Satisfied on 24 February 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the rear of 61-63 woodmere avenue…
20 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Satisfied on 24 February 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 12 court bushes whyteleafe…
16 November 2000
Legal charge
Delivered: 24 November 2000
Status: Satisfied on 24 February 2005
Persons entitled: Investec Bank ( UK ) Limited
Description: Freehold property known as or being 87 buckland road lower…
14 November 2000
Legal charge
Delivered: 24 November 2000
Status: Satisfied on 24 February 2005
Persons entitled: Investec Bank (UK) Limited
Description: Freehold property known as or being land at the rear of 12…
31 August 1999
Charge
Delivered: 2 September 1999
Status: Satisfied on 24 February 2005
Persons entitled: Investec Bank (UK) Limited
Description: 35 hermitage road kenley surrey.
12 March 1999
Debenture
Delivered: 25 March 1999
Status: Satisfied on 24 May 2002
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
12 March 1999
Legal charge
Delivered: 25 March 1999
Status: Satisfied on 24 February 2005
Persons entitled: Investec Bank (UK) Limited
Description: F/Hold property known as 35 hermitage rd,kenley kent; t/nos…

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