Wrendal Properties Limited

Company Name	Wrendal Properties Limited
Director	Charlotte Ann Babington Kelly
Company Status	Active
Company Number	02263781
Category	Private Limited Company
Incorporation Date	1 June 1988(35 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Edward Alexander Gifford Aspinall
Status	Current
Appointed	19 September 2009(21 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Mrs Charlotte Ann Babington Kelly
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(31 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Director Name	Mr John Gifford Aspinall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(3 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 18 September 2009)
Role	Company Director
Correspondence Address	The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP

Director Name	Mr Rowland Harold Landman
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(3 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Ladywells Coombes Road Coombes Lancing Sussex BN15 0RP

Director Name	Mrs Joanna Mary Babington Aspinall
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(3 years, 4 months after company formation)
Appointment Duration	28 years, 4 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND

Secretary Name	Mr Peter Joseph Youel
Nationality	British
Status	Resigned
Appointed	20 October 1991(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Whitehaugh Lyme Road Disley Cheshire SK12 2LL

Secretary Name	Mr John Gifford Aspinall
Nationality	British
Status	Resigned
Appointed	01 July 2001(13 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 18 September 2009)
Role	Company Director
Correspondence Address	The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP

Location

Registered Address	Unit 2 Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

50k at £1	Wrendal Holdings LTD 100.00% Ordinary
1 at £1	John Aspinall 0.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Charges

4 January 1990	Delivered on: 10 January 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 512 fulham road london SW6 (ground floor and basement) t/no. Ngl 635960 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

4 January 1990

Delivered on: 10 January 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 512 fulham road london SW6 (ground floor and basement) t/no. Ngl 635960 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

30 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
23 February 2023	Accounts for a dormant company made up to 31 May 2022 (7 pages)
24 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
23 May 2022	Accounts for a dormant company made up to 31 May 2021 (7 pages)
26 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
3 March 2021	Accounts for a dormant company made up to 31 May 2020 (7 pages)
18 November 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
23 July 2020	Statement of capital on 23 July 2020 GBP 1 (3 pages)
23 July 2020	Solvency Statement dated 30/06/20 (1 page)
23 July 2020	Statement by Directors (1 page)
23 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2020	Termination of appointment of Joanna Mary Babington Aspinall as a director on 28 February 2020 (1 page)
13 February 2020	Accounts for a dormant company made up to 31 May 2019 (7 pages)
11 February 2020	Appointment of Mrs Charlotte Ann Babington Kelly as a director on 11 February 2020 (2 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
31 January 2019	Accounts for a dormant company made up to 31 May 2018 (7 pages)
26 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
19 February 2018	Accounts for a dormant company made up to 31 May 2017 (7 pages)
24 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
23 February 2017	Total exemption full accounts made up to 31 May 2016 (9 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
15 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
15 February 2016	Accounts for a dormant company made up to 31 May 2015 (7 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (3 pages)
27 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 (3 pages)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50,000 (3 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 50,000 (3 pages)
7 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
7 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50,000 (3 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50,000 (3 pages)
14 February 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
14 February 2013	Accounts for a dormant company made up to 31 May 2012 (7 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
27 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
17 January 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
17 January 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
2 December 2010	Secretary's details changed for Mr Edward Alexander Gifford Aspinall on 20 October 2010 (1 page)
2 December 2010	Secretary's details changed for Mr Edward Alexander Gifford Aspinall on 20 October 2010 (1 page)
2 December 2010	Director's details changed for Mrs Joanna Mary Babington Aspinall on 20 October 2010 (2 pages)
2 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
2 December 2010	Director's details changed for Mrs Joanna Mary Babington Aspinall on 20 October 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 May 2009 (8 pages)
18 January 2010	Accounts for a dormant company made up to 31 May 2009 (8 pages)
10 November 2009	Director's details changed for Mrs Joanna Mary Babington Aspinall on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Mrs Joanna Mary Babington Aspinall on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Appointment of Mr Edward Alexander Gifford Aspinall as a secretary (1 page)
5 November 2009	Termination of appointment of John Aspinall as a secretary (1 page)
5 November 2009	Termination of appointment of John Aspinall as a secretary (1 page)
5 November 2009	Termination of appointment of John Aspinall as a director (1 page)
5 November 2009	Appointment of Mr Edward Alexander Gifford Aspinall as a secretary (1 page)
5 November 2009	Termination of appointment of John Aspinall as a director (1 page)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (8 pages)
4 March 2009	Accounts for a dormant company made up to 31 May 2008 (8 pages)
20 October 2008	Return made up to 20/10/08; full list of members (4 pages)
20 October 2008	Return made up to 20/10/08; full list of members (4 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (8 pages)
18 March 2008	Accounts for a dormant company made up to 31 May 2007 (8 pages)
11 December 2007	Return made up to 20/10/07; full list of members (3 pages)
11 December 2007	Return made up to 20/10/07; full list of members (3 pages)
6 March 2007	Accounts for a dormant company made up to 31 May 2006 (8 pages)
6 March 2007	Accounts for a dormant company made up to 31 May 2006 (8 pages)
3 November 2006	Return made up to 20/10/06; full list of members (3 pages)
3 November 2006	Return made up to 20/10/06; full list of members (3 pages)
11 January 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
11 January 2006	Accounts for a dormant company made up to 31 May 2005 (7 pages)
28 October 2005	Return made up to 20/10/05; full list of members (2 pages)
28 October 2005	Return made up to 20/10/05; full list of members (2 pages)
25 February 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
25 February 2005	Accounts for a dormant company made up to 31 May 2004 (7 pages)
30 October 2004	Return made up to 20/10/04; full list of members (7 pages)
30 October 2004	Return made up to 20/10/04; full list of members (7 pages)
2 August 2004	Registered office changed on 02/08/04 from: wrendall house 2 whitworth street west manchester M1 5WX (1 page)
2 August 2004	Registered office changed on 02/08/04 from: wrendall house 2 whitworth street west manchester M1 5WX (1 page)
19 April 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
19 April 2004	Accounts for a dormant company made up to 31 May 2003 (7 pages)
30 October 2003	Return made up to 20/10/03; full list of members (7 pages)
30 October 2003	Return made up to 20/10/03; full list of members (7 pages)
23 December 2002	Accounts for a dormant company made up to 31 May 2002 (8 pages)
23 December 2002	Accounts for a dormant company made up to 31 May 2002 (8 pages)
21 November 2002	Return made up to 20/10/02; full list of members (7 pages)
21 November 2002	Return made up to 20/10/02; full list of members (7 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
13 March 2002	Full accounts made up to 31 May 2001 (7 pages)
13 March 2002	Full accounts made up to 31 May 2001 (7 pages)
2 November 2001	Return made up to 20/10/01; full list of members (7 pages)
2 November 2001	Return made up to 20/10/01; full list of members (7 pages)
4 October 2001	New secretary appointed (2 pages)
4 October 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
29 December 2000	Accounts for a dormant company made up to 31 May 2000 (7 pages)
29 December 2000	Accounts for a dormant company made up to 31 May 2000 (7 pages)
20 November 2000	Return made up to 20/10/00; full list of members (7 pages)
20 November 2000	Return made up to 20/10/00; full list of members (7 pages)
8 February 2000	Full accounts made up to 31 May 1999 (7 pages)
8 February 2000	Full accounts made up to 31 May 1999 (7 pages)
3 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 December 1998	Full accounts made up to 31 May 1998 (7 pages)
21 December 1998	Full accounts made up to 31 May 1998 (7 pages)
20 October 1998	Return made up to 20/10/98; no change of members (4 pages)
20 October 1998	Return made up to 20/10/98; no change of members (4 pages)
6 January 1998	Full accounts made up to 31 May 1997 (7 pages)
6 January 1998	Full accounts made up to 31 May 1997 (7 pages)
17 November 1997	Return made up to 20/10/97; no change of members (4 pages)
17 November 1997	Return made up to 20/10/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 May 1996 (7 pages)
28 January 1997	Full accounts made up to 31 May 1996 (7 pages)
8 November 1996	Return made up to 20/10/96; full list of members (6 pages)
8 November 1996	Return made up to 20/10/96; full list of members (6 pages)
20 November 1995	Full accounts made up to 31 May 1995 (7 pages)
20 November 1995	Full accounts made up to 31 May 1995 (7 pages)
20 November 1995	Return made up to 20/10/95; no change of members (4 pages)
20 November 1995	Return made up to 20/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)