Tetra Real Estate Limited
- Company number
- 08281645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2012
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- The Wigley Group Limited (14 companies)
Registered office
Previous names
- Tetra Real Estate Limited (until 14 Sep 2026)
- The Wigley Group Limited (until 23 Jun 2021)
- Wigley Contracts (Barby) Limited (until 10 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLO-RICHARDS, James Alexander | Director | 1 Jun 2021 | 1 Aug 2024 |
| BROCKLEHURST, Anna | Director | 12 May 2021 | 1 Aug 2024 |
| DAVIES, James Maurice | Director | 12 May 2021 | 31 Mar 2025 |
| LYNCH, Claire | Secretary | 7 Mar 2023 | 15 May 2025 |
| SPARK, Emma Louise | Secretary | 15 May 2025 | |
| WASHINGTON-SMITH, Louis | Director | 15 May 2025 | |
| PARSONS, Christopher John | Director | 30 May 2024 | |
| LYNCH, Claire Alexandra Ruth | Director | 16 Feb 2023 | |
| ELLERINGTON, James Benedict | Director | 12 May 2021 | |
| WIGLEY, Robert John | Director | 5 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wigley Contracts (Barby) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £18,557,451 | £486,855 | 9 |
| 31 May 2024 Dormant | £1 | £1 | - |
| 31 Dec 2022 Dormant | - | £1 | 0 |
| 31 Dec 2021 Dormant | - | £1 | 0 |
| 31 Dec 2020 | - | £1 | 0 |
| 31 Dec 2019 Dormant | - | £1 | 0 |
| 31 Dec 2018 Dormant | - | £1 | - |
| 31 Dec 2017 Dormant | £1 | £1 | - |
| 31 Dec 2016 Dormant | £1 | £1 | - |
| 31 Dec 2015 Dormant | £1 | £1 | - |
| 31 Dec 2014 Dormant | £1 | £1 | - |
| 31 Dec 2013 Dormant | £1 | £1 | - |
Connections
Owned by
Tetra Real Estate Limited → The Wigley Group Limited
Directors’ other companies
- ELLERINGTON, James Benedict - Director at The Wigley Group Limited
- LYNCH, Claire Alexandra Ruth - Director at The Wigley Group Limited
- WIGLEY, Robert John - Director at Wigley Contracts (Barby) Limited
- WIGLEY, Robert John - Director at The Wigley Group Limited
Companies at the same address
- R Wigley Limited (10720783)
- The Wigley Group Limited (00794854)
- Tyto Contracting Limited (10720809)
- Virtus Property Services Limited (06212514)
- Wigley (UK) Limited (00775377)
- Wigley Connect Ltd (15527895)
- Wigley Strategic Land Limited (09320824)
- Wigleys Overseas Limited (03142262)