CompanyTrack
W

WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED

Dissolved London

Buying and selling of own real estate

6 employees
Buying and selling of own real estate
W

WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED

Buying and selling of own real estate

Founded 14 Aug 2014 Dissolved London, United Kingdom 6 employees
Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted 21 Aug 2023
Net assets £3.00 £0.00 2022 year on year
Total assets £2.71K £918.00 2022 year on year
Total Liabilities £2.71K £918.00 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

Discover WRENBRIDGE (BELVEDERE PROJECT MANAGEMENT) LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2022)

Cash in Bank

£2.71k

Increased by £918.00 (+51%)

Net Assets

£3.00

Total Liabilities

£2.71k

Increased by £918.00 (+51%)

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 1 resigned
Status
Benjamin Stuart ColesDirectorBritishEngland4914 Aug 2014Active
Charles Alexander AllenDirectorBritishUnited Kingdom441 Jul 2022Active
Christopher James ButtonDirectorBritishUnited Kingdom5114 Aug 2014Active
Peter Drake JarmanDirectorBritishEngland6714 Aug 2014Active
Raymond John Stewart PalmerDirectorBritishUnited Kingdom7814 Aug 2014Active
Rupert Charles Thomas SheldonDirectorBritishUnited Kingdom5614 Aug 2014Active

Shareholders

Shareholders (3)

Peter Drake Jarman
33.3%
121 Aug 2020
Fiera Real Estate Uk Limited
33.3%
121 Aug 2020
Benjamin Stuart Coles
33.3%
121 Aug 2020

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Benjamin Stuart Coles

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1976
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

Peter Drake Jarman

British

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

New Maltpark Limited

United Kingdom

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

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

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2024GazetteGazette Dissolved VoluntaryView(1 page)
27 Nov 2023OfficersChange to director Mr. Raymond John Stewart Palmer on 2023-11-14View(2 pages)
27 Nov 2023OfficersChange to director Mr Peter Drake Jarman on 2023-11-14View(2 pages)
27 Nov 2023Persons With Significant ControlChange to Mr Benjamin Stuart Coles as a person with significant control on 2023-11-14View(2 pages)
27 Nov 2023Persons With Significant ControlChange to Mr Peter Drake Jarman as a person with significant control on 2023-11-14View(2 pages)
6 Feb 2024 Gazette

Gazette Dissolved Voluntary

27 Nov 2023 Officers

Change to director Mr. Raymond John Stewart Palmer on 2023-11-14

27 Nov 2023 Officers

Change to director Mr Peter Drake Jarman on 2023-11-14

27 Nov 2023 Persons With Significant Control

Change to Mr Benjamin Stuart Coles as a person with significant control on 2023-11-14

27 Nov 2023 Persons With Significant Control

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

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 6 Feb 2024

Change to director Mr. Raymond John Stewart Palmer on 2023-11-14

2 years ago on 27 Nov 2023

Change to director Mr Peter Drake Jarman on 2023-11-14

2 years ago on 27 Nov 2023

Change to Mr Benjamin Stuart Coles as a person with significant control on 2023-11-14

2 years ago on 27 Nov 2023

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

2 years ago on 27 Nov 2023