Wren Court (Peterborough) Management Company Limited

Active03084265 Private limited company
Incorporated
26 July 1995 (31 years)
Industry
Residents property management (98000)
Directors
Alan Bruce Grant
Accounts type
Micro entity
Region
East of England
Address
Minerva House Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Services Limited, Letters Secretarial
Secretary · Appointed 15 September 2026
Grant, Alan Bruce
Director · Appointed 2 July 2020
English
Born July 1975 (51)
Officer history (25 former)
15 September 2026
Appointed Services Limited, Letters Secretarial as Secretary
15 September 2026
Resigned Grant, Alan Bruce as Secretary
12 November 2024
Appointed Grant, Alan Bruce as Secretary
11 October 2024
Resigned Walker, James as Secretary
11 October 2024
Resigned Walker, James as Director
20 December 2023
Appointed Walker, James as Director
20 December 2023
Appointed Walker, James as Secretary
20 December 2023
Resigned Ray, Rylan Luke as Secretary
20 December 2023
Resigned Ray, Marguerita as Director
20 December 2023
Resigned Speechley, William Roger as Director
1 October 2020
Appointed Ray, Rylan Luke as Secretary
30 September 2020
Resigned Redhead, Stuart James as Secretary
2 July 2020
Appointed Ray, Marguerita as Director
2 July 2020
Appointed Grant, Alan Bruce as Director
23 December 2019
Resigned Redhead, Stuart James as Director
1 June 2019
Appointed Speechley, William Roger as Director
30 April 2019
Resigned John, Mabel Joyce as Director
20 May 2017
Appointed Redhead, Stuart James as Secretary
31 March 2017
Resigned Negus, Roger as Director
30 August 2016
Resigned Whitehead Sait, Sheherazade as Secretary
30 August 2016
Resigned Whitehead Sait, Sheherazade as Director
23 March 2016
Appointed Negus, Roger as Director
4 March 2016
Appointed Whitehead Sait, Sheherazade as Secretary
4 March 2016
Appointed Whitehead Sait, Sheherazade as Director
4 March 2016
Resigned Redhead, Stuart James as Secretary
31 July 2015
Resigned Holmes, Maurice Frank as Director
1 June 2015
Appointed John, Mabel Joyce as Director
10 March 2010
Resigned Jones, Arran as Director
2 December 2006
Appointed Holmes, Maurice Frank as Director
24 March 2005
Resigned Wakefield, Richard John as Director
24 March 2005
Resigned Jones, Arran as Secretary
24 March 2005
Appointed Redhead, Stuart James as Secretary
1 January 2003
Appointed Redhead, Stuart James as Director
6 June 2001
Appointed Jones, Arran as Secretary
6 June 2001
Appointed Jones, Arran as Director
6 June 2001
Resigned Jackson, Dorothy Agnes as Secretary
6 June 2001
Resigned Jackson, Dorothy Agnes as Director
29 February 2000
Appointed Wakefield, Richard John as Director
12 February 2000
Resigned Foot, William George as Director
17 February 1998
Resigned Smith, Chantal Victoria as Secretary
17 February 1998
Resigned Smith, Chantal Victoria as Director
17 December 1997
Appointed Jackson, Dorothy Agnes as Director
17 December 1997
Appointed Jackson, Dorothy Agnes as Secretary
17 April 1996
Appointed Smith, Chantal Victoria as Director
17 April 1996
Appointed Smith, Chantal Victoria as Secretary
17 April 1996
Appointed Foot, William George as Director
16 April 1996
Resigned Cutmore, John as Secretary
16 April 1996
Resigned Cutmore, John as Director
16 April 1996
Resigned Cutmore, Richard John as Director
26 July 1995
Appointed Cutmore, John as Secretary
26 July 1995
Appointed Cutmore, John as Director
26 July 1995
Appointed Cutmore, Richard John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
1 May 2026
Ceased Alan Bruce Grant — Has significant influence or control
11 October 2024
Ceased Jim Walker — Has significant influence or control
19 December 2023
Ceased Rylan Luke Ray — Has significant influence or control
22 September 2021
Ceased Alan Bruce Grant — Has significant influence or control
23 December 2019
Ceased Stuart James Redhead — Has significant influence or control (as a firm)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£8,467

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £9,644 £12,418 £18,042 £17,065 £20,629 £8,570 £8,467
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,570£0£20,621£17,057£18,034£0
Current Assets£20,621£12,410£9,636
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£10,293£30,609£12,410£9,636
Net Assets£8,467£8,570£20,629£17,065£18,042£12,418£9,644
Shareholder Funds£8,467£8,570£20,629£17,065£18,042£12,418£9,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
15 September 2026Termination of appointment of a secretary
15 September 2026Appointment of a secretary

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