CompanyTrack
W

WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED

Dissolved London

Management of real estate on a fee or contract basis

6 employees
Management of real estate on a fee or contract basis
W

WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED

Management of real estate on a fee or contract basis

Founded 28 May 2015 Dissolved London, United Kingdom 6 employees
Management of real estate on a fee or contract basis
Accounts Submitted
Confirmation Statement Submitted 9 Jun 2023
Net assets £3.00 £0.00 2022 year on year
Total assets £10.41K £2.21K 2022 year on year
Total Liabilities £10.40K £2.21K 2022 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£10.40k

Decreased by £2.21k (-18%)

Net Assets

£3.00

Total Liabilities

£10.40k

Decreased by £2.21k (-18%)

Turnover

N/A

Employees

6

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 2 resigned
Status
Benjamin Stuart ColesDirectorBritishEngland4928 May 2015Active
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active
Christopher James ButtonDirectorBritishUnited Kingdom5128 May 2015Active
Peter Drake JarmanDirectorBritishEngland6728 May 2015Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom7828 May 2015Active
Rupert Charles Thomas SheldonDirectorBritishUnited Kingdom5628 May 2015Active

Shareholders

Shareholders (3)

Peter Drake Jarman
33.3%
15 Jun 2020
Fiera Real Estate Uk Limited
33.3%
15 Jun 2020
Benjamin Stuart Coles
33.3%
15 Jun 2020

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Fiera Real Estate Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Benjamin Stuart Coles

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter Drake Jarman

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Chadacre Hill Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

New Maltpark Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

NEW MALTPARK LIMITED united kingdom
FIERA REAL ESTATE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WRENBRIDGE (BARNET PROJECT MANAGEMENT) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2024GazetteGazette Dissolved VoluntaryView(1 page)
12 Dec 2023GazetteGazette Notice VoluntaryView(1 page)
29 Nov 2023DissolutionDissolution Application Strike Off CompanyView(2 pages)
27 Nov 2023Persons With Significant ControlChange to Peter Drake Jarman as a person with significant control on 2023-11-14View(2 pages)
27 Nov 2023OfficersChange to director Mr Benjamin Stuart Coles on 2023-11-14View(2 pages)
27 Feb 2024 Gazette

Gazette Dissolved Voluntary

12 Dec 2023 Gazette

Gazette Notice Voluntary

29 Nov 2023 Dissolution

Dissolution Application Strike Off Company

27 Nov 2023 Persons With Significant Control

Change to Peter Drake Jarman as a person with significant control on 2023-11-14

27 Nov 2023 Officers

Change to director Mr Benjamin Stuart Coles on 2023-11-14

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 Feb 2024

Gazette Notice Voluntary

2 years ago on 12 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 29 Nov 2023

Change to Peter Drake Jarman as a person with significant control on 2023-11-14

2 years ago on 27 Nov 2023

Change to director Mr Benjamin Stuart Coles on 2023-11-14

2 years ago on 27 Nov 2023