Company NameWrenstar Properties Limited
DirectorMichael Howard Lynch
Company StatusActive
Company Number01934173
CategoryPrivate Limited Company
Incorporation Date29 July 1985 (32 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Michael Howard Lynch
Date of BirthDecember 1938 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1991(6 years, 3 months after company formation)
Appointment Duration26 years
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressCreek Lodge
Ford Lane
Alresford
Essex
CO7 8BE
Secretary NameChristopher Ian Lynch
NationalityBritish
StatusCurrent
Appointed15 June 2000(14 years, 10 months after company formation)
Appointment Duration17 years, 5 months
RoleCarpenter
Correspondence AddressGlenhill
Headcorn Road
Grafty Green
Kent
ME17 2AS
Director NameMr Howard Duncan Phillip Green
Date of BirthAugust 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 09 August 1999)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressRose Cottage
Pynest Green Lane,High Beech
Waltham Abbey
Essex
EN9 3QN
Secretary NameMr Michael Howard Lynch
NationalityBritish
StatusResigned
Appointed22 November 1991(6 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 09 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCreek Lodge
Ford Lane
Alresford
Essex
CO7 8BE
Secretary NameYvonne Nunn
NationalityBritish
StatusResigned
Appointed09 August 1999(14 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 03 December 1999)
RoleAccountant
Correspondence Address1 Dale Close
Elmstead
Colchester
Essex
CO7 7YJ

Location

Registered Address147 Station Road
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Michael Howard Lynch
100.00%
Ordinary

Financials

Year2014
Net Worth£303,874
Cash£11,158
Current Liabilities£7,284

Accounts

Latest Accounts31 July 2016 (1 year, 3 months ago)
Next Accounts Due30 April 2018 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Latest Return25 May 2017 (6 months ago)
Next Return Due8 June 2020 (2 years, 6 months from now)

Charges

14 February 1990Delivered on: 20 February 1990
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 22 st marys road garston liverpool merseyside t/no ms 37203.
Outstanding
14 November 1989Delivered on: 20 November 1989
Persons entitled: Barclays Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 22 st marys road liverpool merseyside t/no:- ms 37203.
Outstanding
8 November 1988Delivered on: 15 November 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 47 cross street l/b of islington.
Outstanding
18 October 1988Delivered on: 24 October 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16 rosemary road clacton essex.
Outstanding
22 July 1988Delivered on: 3 August 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 88 park lane, tottenham london borough of haringey t/no mx 130222.
Outstanding
27 May 1988Delivered on: 3 June 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: St johns school nottingham road belper derbyshire.
Outstanding
29 March 1988Delivered on: 7 April 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 northumberland park tottenham l/b of haringey t/no mx 174137.
Outstanding
23 October 1987Delivered on: 29 October 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 89, high street, south town, gorleston-on-sea, near great yarmouth, norforlk.
Outstanding
14 January 1987Delivered on: 4 February 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2/4 park lane l/b of haringey.
Outstanding

Filing History

25 May 2017Confirmation statement made on 25 May 2017 with updates (4 pages)
13 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
24 December 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 April 2014Registered office address changed from 20 Waverley Road London 20 Waverley Road London E17 3LQ on 24 April 2014 (1 page)
4 February 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(4 pages)
4 February 2014Registered office address changed from Creek Lodge Ford Lane Alresford Colchester CO7 8BE on 4 February 2014 (1 page)
4 February 2014Registered office address changed from Creek Lodge Ford Lane Alresford Colchester CO7 8BE on 4 February 2014 (1 page)
30 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption full accounts made up to 31 July 2010 (10 pages)
4 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
6 May 2010Total exemption full accounts made up to 31 July 2009 (8 pages)
28 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
28 December 2009Director's details changed for Michael Howard Lynch on 28 December 2009 (2 pages)
3 June 2009Total exemption full accounts made up to 31 July 2008 (8 pages)
2 January 2009Return made up to 14/12/08; full list of members (3 pages)
30 June 2008Total exemption full accounts made up to 31 July 2007 (8 pages)
28 December 2007Secretary's particulars changed (1 page)
28 December 2007Return made up to 14/12/07; full list of members (2 pages)
7 June 2007Total exemption full accounts made up to 31 July 2006 (7 pages)
3 January 2007Return made up to 14/12/06; full list of members (6 pages)
5 June 2006Total exemption full accounts made up to 31 July 2005 (8 pages)
3 January 2006Return made up to 14/12/05; full list of members (6 pages)
3 June 2005Total exemption full accounts made up to 31 July 2004 (9 pages)
20 December 2004Return made up to 14/12/04; full list of members (6 pages)
3 June 2004Total exemption full accounts made up to 31 July 2003 (8 pages)
11 December 2003Return made up to 22/11/03; full list of members (6 pages)
2 December 2002Return made up to 22/11/02; full list of members (6 pages)
14 November 2002Total exemption full accounts made up to 31 July 2002 (8 pages)
5 June 2002Total exemption full accounts made up to 31 July 2001 (8 pages)
30 November 2001Return made up to 22/11/01; full list of members (6 pages)
1 June 2001Full accounts made up to 31 July 2000 (8 pages)
2 January 2001Return made up to 22/11/00; full list of members (6 pages)
7 September 2000New secretary appointed (2 pages)
1 June 2000Full accounts made up to 31 July 1999 (8 pages)
15 December 1999Secretary resigned (1 page)
19 November 1999Return made up to 22/11/99; full list of members (6 pages)
12 August 1999New secretary appointed (2 pages)
12 August 1999New director appointed (2 pages)
12 August 1999Secretary resigned (1 page)
12 August 1999Director resigned (1 page)
26 July 1999Full accounts made up to 31 July 1998 (11 pages)
10 December 1998Return made up to 22/11/98; no change of members (4 pages)
13 August 1998Full accounts made up to 31 July 1997 (16 pages)
10 December 1997Return made up to 22/11/97; full list of members (6 pages)
5 July 1997Full accounts made up to 31 July 1996 (8 pages)
5 July 1997Registered office changed on 05/07/97 from: audit house 151 high street billericay essex CM12 9AB (1 page)
15 December 1996Return made up to 22/11/96; no change of members (4 pages)
5 June 1996Full accounts made up to 31 July 1995 (13 pages)
28 November 1995Return made up to 22/11/95; full list of members (6 pages)
20 October 1995Accounts for a small company made up to 31 July 1994 (11 pages)
24 February 1995Return made up to 22/11/94; no change of members (4 pages)
23 February 1994Return made up to 22/11/93; no change of members (6 pages)
12 January 1994Accounts for a small company made up to 31 July 1993 (9 pages)
9 December 1993Accounts for a small company made up to 31 July 1992 (10 pages)
21 February 1993Director's particulars changed (2 pages)
21 February 1993Return made up to 22/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 August 1992Full accounts made up to 31 July 1990 (10 pages)
28 August 1992Full accounts made up to 31 July 1991 (10 pages)