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Home > England & Wales Companies > WREN PROPERTIES LIMITED
Company Information for

WREN PROPERTIES LIMITED

WREN HOUSE, 108 PALATINE ROAD, DIDSBURY, MANCHESTER, M20 3ZA,
Company Registration Number
01060671
Private Limited Company
Active

Company Overview

About Wren Properties Ltd
WREN PROPERTIES LIMITED was founded on 1972-07-06 and has its registered office in Didsbury. The organisation's status is listed as "Active". Wren Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WREN PROPERTIES LIMITED
 
Legal Registered Office
WREN HOUSE
108 PALATINE ROAD
DIDSBURY
MANCHESTER
M20 3ZA
Other companies in M20
 
Filing Information
Company Number 01060671
Company ID Number 01060671
Date formed 1972-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB677654286  
Last Datalog update: 2024-04-06 23:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WREN PROPERTIES LIMITED
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Companies with same name WREN PROPERTIES LIMITED
The following companies were found which have the same name as WREN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WREN PROPERTIES UNDERWRITING LIMITED 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Active Company formed on the 1998-09-04
WREN PROPERTIES, L.L.C. 1159 OLD MARINE DRIVE BELLINGHAM WA 982250000 Dissolved Company formed on the 2005-01-24
WREN PROPERTIES PTY. LTD. Active Company formed on the 1982-06-29
WREN PROPERTIES, INC. 8340 CANARY PALM CT. SARASOTA FL 34238 Inactive Company formed on the 2005-12-14
Wren Properties LLC 1333 Grape Street Denver CO 80220 Voluntarily Dissolved Company formed on the 2017-10-23
WREN PROPERTIES, LLC 463 N YONGE ST ORMOND BEACH FL 32174 Active Company formed on the 2017-08-09
WREN PROPERTIES LLC Georgia Unknown
Wren Properties LLC Indiana Unknown
Wren Properties LLC Maryland Unknown
WREN PROPERTIES LTD Oklahoma Unknown
WREN PROPERTIES LLLP Arkansas Unknown
WREN PROPERTIES LLC Arkansas Unknown

Company Officers of WREN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOSEPH ROBINSON
 Director 1992-12-31
PHILIP ROBINSON
 Director 2002-08-02
RICHARD ROBINSON
 Director 1999-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ROBINSON
 Company Secretary 2008-06-19 2009-06-02
NATALKA PILAK
 Company Secretary 2002-03-19 2008-06-19
JAMES ROY ROBINSON
 Director 1992-12-31 2004-04-03
HELEN JANE VICTORIA ARMSTRONG
 Company Secretary 1995-11-01 2002-03-19
HELEN JANE VICTORIA ARMSTRONG
 Director 1995-01-31 2002-03-19
PAULINE JANE STRAKER
 Company Secretary 1992-12-31 1995-11-01
PAULINE JANE STRAKER
 Director 1992-12-31 1995-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOSEPH ROBINSON NAMECO (NO. 925) LIMITED Director 2018-06-28 CURRENT 2006-05-31 Active
MALCOLM JOSEPH ROBINSON SOUTH FERRY ISLAND LIMITED Director 2016-06-07 CURRENT 2010-07-09 Active
MALCOLM JOSEPH ROBINSON MAINSPRING DEVELOPMENTS LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
MALCOLM JOSEPH ROBINSON NFR UNDERWRITING LIMITED Director 2009-09-01 CURRENT 2009-09-01 Active
MALCOLM JOSEPH ROBINSON DEARBORN UNDERWRITING LIMITED Director 2001-09-26 CURRENT 1998-09-24 Active
MALCOLM JOSEPH ROBINSON ANTELOPE UNDERWRITING LIMITED Director 2001-09-26 CURRENT 1997-09-19 Active
MALCOLM JOSEPH ROBINSON WREN PROPERTIES UNDERWRITING LIMITED Director 1998-09-04 CURRENT 1998-09-04 Active
MALCOLM JOSEPH ROBINSON MARINERS WHARF (MANAGEMENT) COMPANY LIMITED Director 1995-03-10 CURRENT 1992-09-18 Active
MALCOLM JOSEPH ROBINSON LIVERPOOL YACHT HARBOUR LIMITED Director 1991-12-18 CURRENT 1987-03-09 Liquidation
MALCOLM JOSEPH ROBINSON MARINERS WHARF LIMITED Director 1991-11-30 CURRENT 1988-11-30 Active
PHILIP ROBINSON MARINERS WHARF (MANAGEMENT) COMPANY LIMITED Director 2002-08-02 CURRENT 1992-09-18 Active
PHILIP ROBINSON MARINERS WHARF LIMITED Director 2002-08-02 CURRENT 1988-11-30 Active
RICHARD ROBINSON ELCHAS LIMITED Director 2017-10-06 CURRENT 2014-09-26 Active
RICHARD ROBINSON DEARBORN UNDERWRITING LIMITED Director 2001-09-26 CURRENT 1998-09-24 Active
RICHARD ROBINSON ANTELOPE UNDERWRITING LIMITED Director 2001-09-26 CURRENT 1997-09-19 Active
RICHARD ROBINSON MARINERS WHARF (MANAGEMENT) COMPANY LIMITED Director 1999-12-17 CURRENT 1992-09-18 Active
RICHARD ROBINSON MARINERS WHARF LIMITED Director 1999-12-17 CURRENT 1988-11-30 Active
RICHARD ROBINSON WREN PROPERTIES UNDERWRITING LIMITED Director 1999-12-09 CURRENT 1998-09-04 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Saturday ReceptionistDidsburyWe require a receptionist to cover our friendly office in Didsbury Village on Saturdays from February 2017. Hours required are each Saturday 9AM - 4PM.2017-01-04
Receptionist/Admin AssistantDidsburyWe are looking for a receptionist for our friendly office in Didsbury Village for an immediate start. Applicants should be well presented, confident and2016-08-17
Receptionist / Admin AssistantDidsburyWe are currently looking for a Receptionist for our friendly office in Didsbury Village. Duties to include - Meeting and greeting customers. Property2016-05-10
Receptionist/Administration AssistantDidsburyWe are a friendly office in Didsbury Village and are currently looking for a front of house receptionist, duties to include, but not limited to, meeting and...2016-04-19

Jobs results powered by Indeed
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
2024-09-09Director's details changed for Mr Philip Robinson on 2024-09-04
2024-09-06Director's details changed for Mr. Malcolm Joseph Robinson on 2024-09-04
2024-09-06Director's details changed for Mr Richard Robinson on 2024-09-04
2024-03-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 696 Wilmslow Road Didsbury Manchester M20 2DN England
2022-12-29CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-17CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 696 696 Wilmslow Road Didsbury Manchester Greater Manchester M20 2DN United Kingdom
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 696 Wilmslow Road Didsbury Manchester M20 0DN
2020-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES
2017-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-02CH01Director's details changed for Philip Robinson on 2017-09-15
2017-07-17PSC07CESSATION OF MALCOLM JOSEPH ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROBINSON
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ROBINSON
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1972234
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1972234
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1972234
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-09AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-11AR0131/12/09 ANNUAL RETURN FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROBINSON / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOSEPH ROBINSON / 01/10/2009
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY PHILIP ROBINSON
2009-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY NATALKA PILAK
2008-06-27288aSECRETARY APPOINTED PHILIP ROBINSON
2008-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-01-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-04288cSECRETARY'S PARTICULARS CHANGED
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-21288bDIRECTOR RESIGNED
2004-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-04288aNEW DIRECTOR APPOINTED
2002-04-11288aNEW SECRETARY APPOINTED
2002-04-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-10RES13S 320 30/03/01
2001-02-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-31AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-22288aNEW DIRECTOR APPOINTED
1999-11-20395PARTICULARS OF MORTGAGE/CHARGE
1999-11-20395PARTICULARS OF MORTGAGE/CHARGE
1999-11-20395PARTICULARS OF MORTGAGE/CHARGE
1999-11-20395PARTICULARS OF MORTGAGE/CHARGE
1999-11-20395PARTICULARS OF MORTGAGE/CHARGE
1999-11-17395PARTICULARS OF MORTGAGE/CHARGE
1999-08-1688(2)RAD 29/03/99--------- £ SI 1000000@1=1000000 £ IC 972234/1972234
1999-01-28363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-11SRES01ALTER MEM AND ARTS 04/11/98
1998-11-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-11-07395PARTICULARS OF MORTGAGE/CHARGE
1998-08-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-14363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-15363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WREN PROPERTIES 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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-11-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1994-12-30 Outstanding FAIRMOUNT TRUSTEE SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WREN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of WREN PROPERTIES LIMITED registering or being granted any patents
Domain Names

WREN PROPERTIES LIMITED owns 3 domain names.

sherlockhomes.co.uk   sherlockhomes4u.co.uk   southferry.co.uk  

Trademarks
We have not found any records of WREN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WREN PROPERTIES 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 (68320 - Management of real estate on a fee or contract basis) as WREN PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WREN PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M20 3ZA