Wrendal Properties Limited

Active02263781 Private limited company
Incorporated
1 June 1988 (38 years)
Industry
Dormant Company (99999)
Owned by
Wrendal Holdings Limited
Accounts type
Dormant
Address
Heathfield House Church Road
Milton-Under-Wychwood
Chipping Norton
OX7 6LQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2020
British
Born May 1967 (59)
Aspinall, Edward Alexander Gifford
Secretary · Appointed 19 September 2009
Officer history (5 former)
28 February 2020
Resigned Aspinall, Joanna Mary Babington as Director
11 February 2020
Appointed Kelly, Charlotte Ann Babington as Director
19 September 2009
Appointed Aspinall, Edward Alexander Gifford as Secretary
18 September 2009
Resigned Aspinall, John Gifford as Secretary
18 September 2009
Resigned Aspinall, John Gifford as Director
31 May 2002
Resigned Landman, Rowland Harold as Director
1 July 2001
Appointed Aspinall, John Gifford as Secretary
29 June 2001
Resigned Youel, Peter Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wrendal Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 £39,621 £1

No shareholder funds figure read from accounts after 2021.

Balance sheet detail
20252024202320212020
Debtors£1£1£1£1£39,621
Net Current Assets£1£1£1£1£39,621
Shareholder Funds£1£39,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates20 October 2026
19 February 2026Accounts for a dormant company31 May 2025
28 October 2025Confirmation statement with no updates20 October 2025
20 June 2025Registered office address changed
6 February 2025Accounts for a dormant company31 May 2024
Show all recent filings

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