Wrenthorpe Limited

Company Name	Wrenthorpe Limited
Directors	Edward Philip Harrison and Christine Gillian Mawdsley
Company Status	Active - Proposal to Strike off
Company Number	00514021
Category	Private Limited Company
Incorporation Date	6 December 1952(71 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Edward Philip Harrison
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(38 years, 1 month after company formation)
Appointment Duration	33 years, 4 months
Role	Consultant Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Royal Crescent Court The Crescent Filey North Yorkshire YO14 9JN

Director Name	Christine Gillian Mawdsley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 January 1994(41 years, 1 month after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Holloway Drive Pershore WR10 1JL

Secretary Name	Edward Philip Harrison
Nationality	British
Status	Current
Appointed	02 June 2003(50 years, 6 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	14 Royal Crescent Court The Crescent Filey North Yorkshire YO14 9JN

Director Name	Harold Ryans
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 11 March 1995)
Role	Company Director
Correspondence Address	1 Tumbling Hill West Haugh Carleton Pontefract West Yorkshire WF8 3RP

Director Name	Alfred Maurice Smith
Date of Birth	August 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 1992)
Role	Company Director
Correspondence Address	3 Wightwick Court Wolverhampton West Midlands WV6 8HF

Director Name	June Mary Brunt
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 1 month after company formation)
Appointment Duration	30 years, 3 months (resigned 21 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunrise Of Tettenhall 73 Werges Road Wolverhampton WV6 9BN

Secretary Name	Geoffrey Teet
Nationality	British
Status	Resigned
Appointed	31 December 1990(38 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	6 The Mount Pontefract West Yorkshire WF8 1ND

Director Name	Mary Ryans
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(42 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tumbling Hill West Haugh Carleton Road Pontefract West Yorkshire WF8 3SA

Location

Registered Address	Gresham House 5-7 St Pauls Street Leeds LS1 2JG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

897 at £1	Castleford Properties LTD 99.67% Ordinary
1 at £1	Christine Gillian Mawdsley 0.11% Ordinary
1 at £1	Edward Phillip Harrison 0.11% Ordinary
1 at £1	June Mary Brunt 0.11% Ordinary

Financials

Year	2014
Net Worth	£281,772
Cash	£6,971
Current Liabilities	£7,326

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Charges

22 September 1983	Delivered on: 4 October 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding

Filing History

25 October 2023	Total exemption full accounts made up to 30 April 2023 (4 pages)
12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 November 2022	Total exemption full accounts made up to 30 April 2022 (4 pages)
3 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 30 April 2021 (4 pages)
15 October 2021	Termination of appointment of June Mary Brunt as a director on 21 April 2021 (1 page)
13 January 2021	Secretary's details changed for Edward Phillip Harrison on 8 January 2021 (1 page)
13 January 2021	Director's details changed for Mr Edward Phillip Harrison on 8 January 2021 (2 pages)
13 January 2021	Director's details changed for June Mary Brunt on 29 September 2020 (2 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
21 October 2020	Total exemption full accounts made up to 30 April 2020 (4 pages)
22 January 2020	Confirmation statement made on 31 December 2019 with updates (3 pages)
22 January 2020	Director's details changed for June Mary Brunt on 30 June 2018 (2 pages)
22 January 2020	Director's details changed for Christine Gillian Mawdsley on 3 September 2018 (2 pages)
29 October 2019	Total exemption full accounts made up to 30 April 2019 (3 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 November 2018	Total exemption full accounts made up to 30 April 2018 (3 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
16 October 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 October 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (3 pages)
20 October 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 900 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 900 (7 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 July 2015	Termination of appointment of Mary Ryans as a director on 3 June 2014 (1 page)
14 July 2015	Termination of appointment of Mary Ryans as a director on 3 June 2014 (1 page)
14 July 2015	Termination of appointment of Mary Ryans as a director on 3 June 2014 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 900 (8 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 900 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 900 (8 pages)
8 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 900 (8 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 January 2013	Director's details changed for Edward Phillip Harrison on 26 September 2012 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Director's details changed for Edward Phillip Harrison on 26 September 2012 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Secretary's details changed for Edward Phillip Harrison on 26 September 2012 (2 pages)
9 January 2013	Secretary's details changed for Edward Phillip Harrison on 26 September 2012 (2 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Registered office address changed from 3Rd Floor Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
30 March 2010	Registered office address changed from 3Rd Floor Elizabeth House Queen Street Leeds LS1 2TW on 30 March 2010 (1 page)
14 January 2010	Director's details changed for June Mary Brunt on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Edward Phillip Harrison on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Christine Gillian Mawdsley on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Edward Phillip Harrison on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for Christine Gillian Mawdsley on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mary Ryans on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for June Mary Brunt on 31 December 2009 (2 pages)
14 January 2010	Director's details changed for Mary Ryans on 31 December 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2005	Return made up to 31/12/04; full list of members (9 pages)
19 January 2005	Return made up to 31/12/04; full list of members (9 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 August 2003	Full accounts made up to 31 March 2002 (13 pages)
5 August 2003	Full accounts made up to 31 March 2002 (13 pages)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Registered office changed on 23/06/03 from: 10A bank street castleford yorkshire WF10 1HZ (1 page)
23 June 2003	New secretary appointed (2 pages)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Registered office changed on 23/06/03 from: 10A bank street castleford yorkshire WF10 1HZ (1 page)
23 June 2003	Secretary resigned (1 page)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
30 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
1 February 2001	Return made up to 31/12/00; full list of members (8 pages)
1 February 2001	Return made up to 31/12/00; full list of members (8 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
15 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
22 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
6 December 1952	Certificate of incorporation (1 page)
6 December 1952	Certificate of incorporation (1 page)

Wrenthorpe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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