Wrenbridge Land Limited
- Company number
- 02876074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 1993
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Previous names
- Foilstream Limited (until 20 Dec 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARMAN, Peter Drake | Director | 30 Sep 1998 | 1 Aug 2026 |
| JARMAN, Peter Drake | Secretary | 30 Sep 1998 | 1 Aug 2026 |
| GARRETT, James Christopher Rex | Director | 25 Oct 2023 | |
| FELTHAM, James Michael | Director | 25 Oct 2023 | |
| CULLEN, Emma Nicole | Director | 25 Oct 2023 | |
| ARNOLD, Richard Ian | Director | 25 Oct 2023 | |
| ALLEN, Charles Alexander | Director | 1 Jul 2022 | |
| COLES, Benjamin Stuart | Director | 23 Jan 2008 | |
| PALMER, Raymond John Stewart, Mr. | Director | 1 Jan 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Drake Jarman | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 15 Feb 2017 |
| Fiera Real Estate Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Benjamin Stuart Coles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £129,971 | 0 |
| 31 Mar 2024 | - | £207,580 | 14 |
| 31 Mar 2023 | £90,987 | £233,822 | 11 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
Connections
Owned by
Wrenbridge Land Limited → Fiera Real Estate UK Limited → Fiera Properties (Europe) Limited
Controls
- Wrenbridge (Sid Bury Dm) LLP (OC458778)
- Wrenbridge (Sid Wimbledon Dm) LLP (OC458826)
Directors’ other companies
- ALLEN, Charles Alexander - Director at Palmer Real Estate Value (General Partner) Limited
- ALLEN, Charles Alexander - Director at Freml Limited
- ALLEN, Charles Alexander - Director at Palmer Capital (Carried Interest Nominee) Limited
- ALLEN, Charles Alexander - Director at Opus Land Limited
- ALLEN, Charles Alexander - Director at Frelif (General Partner Ii) Limited
- ALLEN, Charles Alexander - Director at Freof V (Gp) Limited
- ALLEN, Charles Alexander - Director at Freof V (Gp 2) Limited
- ALLEN, Charles Alexander - Director at Wrenbridge (Colworth Project Management) Limited
- ALLEN, Charles Alexander - Director at Fiera Properties (Europe) Limited
- ARNOLD, Richard Ian - Director at County Air Ambulance Trust
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