Wren Estates Limited

Active02947600 Private limited company
Incorporated
12 July 1994 (32 years)
Industry
Development & sell real estate (7011)
Directors
James Mountford Victor Butterfield
Accounts type
Full
Region
South East
Address
Cade Barn
Heathfield Park
Heathfield
TN21 8RL

Filing status

Accounts due
30 September 2013
Last accounts
31 December 2011
Conf. stmt due
26 July 2016

Charges

Total
29
Outstanding
11
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Butterfield, James Mountford Victor
Director · Appointed 5 October 2010
British
Born May 1945 (81)
Secretary · Appointed 25 September 2006
British
Officer history (11 former)
18 February 2011
5 October 2010
Appointed Butterfield, James Mountford Victor as Director
10 September 2010
Resigned Treadaway, Paul Arthur as Director
16 February 2010
Appointed O'Donnell, Michael Robert Gerard as Director
16 February 2010
Resigned Self, Philip as Director
4 February 2008
Resigned West, Peter James as Director
26 September 2006
Appointed West, Peter James as Director
25 September 2006
Appointed Butterfield, James Montford Victor as Secretary
25 September 2006
Resigned West, Peter James as Director
25 September 2006
Resigned West, Peter James as Secretary
31 January 2004
Appointed Self, Philip as Director
28 July 1997
Resigned Marke, Pauline Mary as Director
27 August 1996
Appointed Marke, Pauline Mary as Director
31 May 1995
Appointed West, Peter James as Director
31 May 1995
Resigned Turpin, Lynn Barbara as Secretary
31 May 1995
Resigned Turpin, Lynn Barbara as Director
31 May 1995
Appointed West, Peter James as Secretary
12 July 1994
Appointed Palmerston Secretaries Limited as Corporate Secretary
12 July 1994
Resigned Palmerston Secretaries Limited as Corporate Secretary
12 July 1994
Appointed Palmerston Secretaries Limited as Corporate Director
12 July 1994
Resigned Palmerston Secretaries Limited as Corporate Director
12 July 1994
Appointed Turpin, Lynn Barbara as Secretary
12 July 1994
Appointed Turpin, Lynn Barbara as Director
12 July 1994
Appointed Treadaway, Paul Arthur as Director

Filings 140

DateDescriptionMade Up ToPagesPDF
24 October 2023Satisfaction of a charge in full
5 July 2012Full accounts31 December 2011
25 April 2012Annual return with full list of shareholders12 July 2011
30 March 2012Registered office address changed
30 March 2012Secretary's details changed
Show all 140 filings

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