Wrenbridge Land Limited

Active02876074 Private limited company
Incorporated
29 November 1993 (32 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Benjamin Stuart Coles
Accounts type
Total exemption full
Region
East of England
Address
Mill House
Mill Court
Great Shelford
CB22 5LD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2023
British
Born February 1973 (53)
Director · Appointed 25 October 2023
British
Born August 1970 (56)
Feltham, James Michael
Director · Appointed 25 October 2023
British
Born June 1989 (37)
Garrett, James Christopher Rex
Director · Appointed 25 October 2023
British
Born May 1986 (40)
Director · Appointed 1 July 2022
British
Born August 1981 (45)
Director · Appointed 23 January 2008
British
Born March 1976 (50)
Director · Appointed 1 January 1994
British
Born November 1947
Officer history (13 former)
1 August 2026
Resigned Jarman, Peter Drake as Secretary
1 August 2026
Resigned Jarman, Peter Drake as Director
7 December 2023
Resigned Wilson, Jeffrey as Director
25 October 2023
Appointed Garrett, James Christopher Rex as Director
25 October 2023
Appointed Arnold, Richard Ian as Director
25 October 2023
Appointed Feltham, James Michael as Director
25 October 2023
Appointed Cullen, Emma Nicole as Director
1 July 2022
Appointed Allen, Charles Alexander as Director
1 July 2022
Resigned Price, Alexander David William as Director
30 April 2020
Resigned White, Christopher Graham as Director
15 February 2017
Appointed White, Christopher Graham as Director
15 February 2017
Appointed Wilson, Jeffrey as Director
4 August 2016
Appointed Price, Alexander David William as Director
3 September 2012
Resigned Digby-Bell, Christopher Harvey as Director
12 April 2010
Resigned Hockaday, Jamie Paul Simon as Director
23 January 2008
Appointed Coles, Benjamin Stuart as Director
23 January 2008
Appointed Hockaday, Jamie Paul Simon as Director
17 January 2007
Resigned Holmes, Timothy Paul as Director
25 June 2001
Resigned Bird, Paul Christian as Director
1 December 1998
Appointed Digby-Bell, Christopher Harvey as Director
30 September 1998
Resigned Jarman, Peter Drake as Director
30 September 1998
Appointed Jarman, Peter Drake as Secretary
30 September 1998
Resigned Jarman, Peter Drake as Secretary
30 September 1998
Appointed Jarman, Peter Drake as Director
2 March 1998
Appointed Bird, Paul Christian as Director
4 January 1994
Appointed Jarman, Peter Drake as Secretary
4 January 1994
Appointed Jarman, Peter Drake as Director
4 January 1994
Appointed Holmes, Timothy Paul as Director
4 January 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
4 January 1994
Resigned Luciene James Limited as Corporate Nominee Director
1 January 1994
Appointed Palmer, Raymond John Stewart, Mr. as Director
29 November 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
29 November 1993
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Private Limited Company
Reg. no. 01531949
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Former controllers (1)
15 February 2017
Ceased Peter Drake Jarman — Holds 25–50% of voting rights

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Fiera Real Estate UK Limited Owns 75–100% of shares
Angle Property (Andover Project Management) LLP Holds 25–50% of voting rights
Angle Property (Arborfield) LLP DissolvedHolds 25–50% of voting rights
Angle Property (Bracknell 2 Project Management) LLP Proposed for strike-offHolds 25–50% of voting rights
Angle Property (Maidenhead) LLP Holds 25–50% of voting rights
Angle Property (Olney Park) LLP Holds 25–50% of voting rights
Angle Property (Rectory Farm Asset Management) LLP Proposed for strike-offHolds 25–50% of voting rights
Angle Property (Shepperton Asset Management) LLP Holds 25–50% of voting rights
Angle Property (Solihull Project Management) LLP Holds 25–50% of voting rights
Angle Property (Sunbury Project Management) LLP Holds 25–50% of voting rights
Angle Property (Wycombe PM) LLP Holds 25–50% of voting rights
Angle Property (Wycombe) LLP Has significant influence or control
Angle Property Limited Owns 25–50% of shares
Wrenbridge Land Limited This company Owns 25–50% of shares
Wrenbridge (Sid Bury DM) LLP Holds 50–75% of voting rights
Wrenbridge (Sid Wimbledon DM) LLP Holds 50–75% of voting rights

Financials

Cash
£129,971
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 2025 £90,987 £120,344 £141,987
Balance sheet detail
202520242023
Fixed Assets£337£815£1,355
Current Assets£581,292£779,828£770,142
Debtors£451,321£572,248
Cash£129,971£207,580£233,822
Creditors (< 1 year)£439,642£660,299£680,510
Net Current Assets£141,650£119,529£89,632
Net Assets£90,987
Shareholder Funds£141,987£120,344£90,987

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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