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Company Information for

WREN ESTATES LIMITED

CADE BARN, HEATHFIELD PARK, HEATHFIELD, EAST SUSSEX, TN21 8RL,
Company Registration Number
02947600
Private Limited Company
Active

Company Overview

About Wren Estates Ltd
WREN ESTATES LIMITED was founded on 1994-07-12 and has its registered office in Heathfield. The organisation's status is listed as "Active". Wren Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WREN ESTATES LIMITED
 
Legal Registered Office
CADE BARN
HEATHFIELD PARK
HEATHFIELD
EAST SUSSEX
TN21 8RL
Other companies in TN21
 
Filing Information
Company Number 02947600
Company ID Number 02947600
Date formed 1994-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 12/07/2011
Return next due 09/08/2012
Type of accounts FULL
VAT Number /Sales tax ID GB667746286  
Last Datalog update: 2023-11-06 14:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WREN ESTATES LIMITED
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Company Officers of WREN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JAMES MONTFORD VICTOR BUTTERFIELD
 Company Secretary 2006-09-25
JAMES MOUNTFORD VICTOR BUTTERFIELD
 Director 2010-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT GERARD O'DONNELL
 Director 2010-02-16 2011-02-18
PAUL ARTHUR TREADAWAY
 Director 1994-07-12 2010-09-10
PHILIP SELF
 Director 2004-01-31 2010-02-16
PETER JAMES WEST
 Director 2006-09-26 2008-02-04
PETER JAMES WEST
 Company Secretary 1995-05-31 2006-09-25
PETER JAMES WEST
 Director 1995-05-31 2006-09-25
PAULINE MARY MARKE
 Director 1996-08-27 1997-07-28
LYNN BARBARA TURPIN
 Company Secretary 1994-07-12 1995-05-31
LYNN BARBARA TURPIN
 Director 1994-07-12 1995-05-31
PALMERSTON SECRETARIES LIMITED
 Company Secretary 1994-07-12 1994-07-12
PALMERSTON SECRETARIES LIMITED
 Director 1994-07-12 1994-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MONTFORD VICTOR BUTTERFIELD CROWBOROUGH SPV LIMITED Company Secretary 2008-03-14 CURRENT 2007-09-17 Dissolved 2014-07-15
JAMES MONTFORD VICTOR BUTTERFIELD MWB TRADING LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Dissolved 2013-12-31
JAMES MONTFORD VICTOR BUTTERFIELD B W A GROUP PLC Company Secretary 2003-08-14 CURRENT 1931-04-11 Active
JAMES MONTFORD VICTOR BUTTERFIELD WREN EXTRA CARE GROUP PLC Company Secretary 2000-12-06 CURRENT 1996-09-20 Dissolved 2014-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25LATEST SOC25/04/12 STATEMENT OF CAPITAL;GBP 20000
2012-04-25AR0112/07/11 ANNUAL RETURN FULL LIST
2012-03-30AP01DIRECTOR APPOINTED JAMES MOUNTFORD VICTOR BUTTERFIELD
2012-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES MONTFORD VICTOR BUTTERFIELD on 2010-10-10
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/12 FROM Suite 4 Oaks House 12-22 West Street Epsom KT18 7RG
2012-02-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012
2012-02-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012
2012-02-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012
2012-02-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012
2012-02-09LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-09LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-09LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-09LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011
2011-10-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011
2011-10-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011
2011-10-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TREADAWAY
2011-01-14AA01Previous accounting period extended from 31/07/10 TO 31/12/10
2010-12-15AR0120/08/10 ANNUAL RETURN FULL LIST
2010-10-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-10-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-10-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-10-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-10-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-10-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-10-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-10-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-22AP01DIRECTOR APPOINTED MR MICHAEL ROBERT GERARD O'DONNELL
2010-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SELF
2009-09-23363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-12-09363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL TREADAWAY / 04/12/2008
2008-05-30AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR PETER WEST
2007-12-07395PARTICULARS OF MORTGAGE/CHARGE
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-05363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-24287REGISTERED OFFICE CHANGED ON 24/11/06 FROM: SUITE 4 OAKS HOUSE, WEST STREET, EPSOM KT18 7RG
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: HCL HOUSE, BEDDINGTON FARM ROAD, CROYDON, SURREY CR0 4XB
2006-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-08288aNEW SECRETARY APPOINTED
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-10-20363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to WREN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WREN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-12-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-10-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-10-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-09-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-03-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-03-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-03-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-06-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-04-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-03-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-08-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-09-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-06-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-07-30 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-11-16 Satisfied INVESTEC BANK ( UK ) LIMITED
LEGAL CHARGE 2000-11-14 Satisfied INVESTEC BANK (UK) LIMITED
CHARGE 1999-08-31 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 1999-03-12 Satisfied INVESTEC BANK (UK) LIMITED
DEBENTURE 1999-03-12 Satisfied INVESTEC BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of WREN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WREN ESTATES LIMITED
Trademarks
We have not found any records of WREN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as WREN ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WREN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WREN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WREN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TN21 8RL