WREN HOUSE MANAGEMENT LIMITED

Profile WREN HOUSE MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
WREN HOUSE MANAGEMENT LIMITED
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Company number
01404485
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 December 1978
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
SUITE 7, PHOENIX HOUSE, REDHILL AERODROME, KINGS MILL LANE, ENGLAND, REDHILL, RH1 5JY
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PSC and Officers WREN HOUSE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Monday, 10 December 2018
Correspondence address: Unit 2 30 Breakfield, Coulsdon, United Kingdom, Surrey, CR5 2HS
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 10133997
HARRIS, Vivien Henrietta
Status: Active
Appointed on: Wednesday, 12 January 2011
Correspondence address: Unit 2 30 Breakfield, Coulsdon, England, Surrey, CR5 2HS
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Retired
Country of residence: England
WATSON, Alan Francis
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: Unit 2 30 Breakfield, Coulsdon, England, Surrey, CR5 2HS
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Retired
Country of residence: England
WHITE, John Adrian Stanhope
Status: Active
Appointed on: Wednesday, 12 January 2011
Correspondence address: Unit 2 30 Breakfield, Coulsdon, England, Surrey, CR5 2HS
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Chartered Engineer
Country of residence: England
DANIELS, Thomas Christopher James
Status: Not active
Resigned on: Friday, 09 October 1992
Correspondence address: Flat 8 Wren Court, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Shipping Administrator
HART, Solveig Margaret
Status: Not active
Resigned on: Friday, 09 October 1992
Correspondence address: Flat 8 Wren Court, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Secretary
WHITE, Ann Christine
Status: Not active
Resigned on: Friday, 11 December 1992
Correspondence address: Flat 6 Wren Court, Croydon, Surrey, CR0 5SP
Role: Secretary
WEIS, Diana Mary
Status: Not active
Appointed on: Tuesday, 13 October 1998
Resigned on: Monday, 02 March 2009
Correspondence address: Flat 9 Wren Court, 85 Coombe Road, Croydon, CR0 5SP
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Retired
GARDNER, Chris
Status: Not active
Appointed on: Wednesday, 24 February 2010
Resigned on: Monday, 10 December 2018
Correspondence address: Unit 2 30 Breakfield, Coulsdon, England, Surrey, CR5 2HS
Nationality: British
Role: Secretary
HARRIS, Vivien Henrietta
Status: Not active
Appointed on: Tuesday, 08 October 2002
Resigned on: Monday, 12 May 2003
Correspondence address: 6 High Standing, Chaldon, Caterham, Surrey, CR3 5DY
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Housewife
Country of residence: England
ROWLAND, Richard Parry
Status: Not active
Resigned on: Saturday, 07 November 1992
Correspondence address: Flat 4 Wren Court, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Electrical Engineer
STANMORE, John Adrian
Status: Not active
Appointed on: Wednesday, 12 January 2011
Resigned on: Thursday, 04 October 2012
Correspondence address: Unit 10a Capital Business Centre, 22 Carlton Road, CONCEPT PROPERTY MANAGEMENT LTD, South Croydon, Surrey, CR2 0BS
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Chartered Engineer
Country of residence: Great Britain
SPINKS, Yvonne Christine Mary
Status: Not active
Resigned on: Tuesday, 02 September 2008
Correspondence address: Flat 19 Wren Court, 85 Coombe Road, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Retired
LAUTOR, Bernhard
Status: Not active
Appointed on: Wednesday, 23 October 1991
Resigned on: Tuesday, 04 October 1994
Correspondence address: Flat 15 Wren Court, Croydon, Surrey, CR0 5SP
Nationality: German
Date of birth: November 1936
Role: Director
Occupation: Accountant
WHITE, Ann Christine
Status: Not active
Resigned on: Tuesday, 04 October 1994
Correspondence address: Flat 6 Wren Court, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Local Government Officer
CHURLY, Eileen Daphne
Status: Not active
Resigned on: Tuesday, 11 July 2006
Correspondence address: 23 Woodpecker Mount, Pixton Way, Croydon, Surrey, CR0 9JA
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Retired
SMITHERS, Reginald Vincent
Status: Not active
Resigned on: Tuesday, 15 October 1996
Correspondence address: Flat 13 Wren Court, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: April 1909
Role: Director
Occupation: Retired
ARNOLD, William Edward
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: Flat 18 Wren Court, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Shoe Repairer
CLARK, Susan
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: Flat 23 Wren Court, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chief Clerk
HENLEY, Stephen John
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: Flat 3 Wren Court, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Bank Official
JONES, Alan Keith
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: Flat 22 Wren Court, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Security Manager
JONES, Marion Elizabeth
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: Flat 22 Wren Court, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired
WHITE, Anthony Frederick
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: Flat 6 Wren Court, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Insurance Underwriter
COLE, Graham Eric
Status: Not active
Resigned on: Wednesday, 22 April 1992
Correspondence address: Flat 24 Wren Court, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Raf Officer
HANCOCK, Paul Edward
Status: Not active
Appointed on: Friday, 11 December 1992
Resigned on: Wednesday, 30 June 2010
Correspondence address: Flat 11 Wren Court, 85 Coombe Road, Croydon, Surrey, CR0 5SP
Role: Secretary
HANCOCK, Paul Edward
Status: Not active
Appointed on: Friday, 11 December 1992
Resigned on: Wednesday, 30 June 2010
Correspondence address: Flat 11 Wren Court, 85 Coombe Road, Croydon, Surrey, CR0 5SP
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 05 December 2016
Legal form: Persons With Significant Control Statement