Last Companies House update: 12 October 2026
WRENBRIDGE LAND LIMITED
Active
•02876074
Address
Mill House, Mill Court, Great shelford CB22 5LD
Activity
Buying and selling of own real estate
Workforce
12 employees
Incorporation
29 November 1993
Officers
Richard Ian ARNOLD, Emma Nicole CULLEN, James Michael FELTHAM, James Christopher Rex GARRETT, Charles Alexander ALLEN+2 other officers in position • See more
Legal information
WRENBRIDGE LAND LIMITED
Company number
02876074
Company type
Private limited company
Legal situation
Active
Activity
WRENBRIDGE LAND LIMITED
SIC Code
68100 •Buying and selling of own real estate
Fields of activity
Real estate activities
Officers
WRENBRIDGE LAND LIMITED
7 currently employed and 10 former officers
Role: Director
Start date: 25 October 2023
Age: 53 years old • Born on 01/1973
Current
Role: Director
Start date: 25 October 2023
Age: 56 years old • Born on 01/1970
Current
Role: Director
Start date: 25 October 2023
Age: 37 years old • Born on 01/1989
Current
Role: Director
Start date: 25 October 2023
Age: 40 years old • Born on 01/1986
Current
Role: Director
Start date: 1 July 2022
Age: 45 years old • Born on 01/1981
Current
Role: Director
Start date: 23 January 2008
Age: 50 years old • Born on 01/1976
Current
Role: Director
Start date: 1 January 1994
Age: 79 years old • Born on 01/1947
FORMER OFFICERS
Former
Role: Director
Start date: 15 February 2017
End date: 30 April 2020
Age: 50 years old • Born on 01/1976
Former
Role: Director
Start date: 15 February 2017
End date: 7 December 2023
Age: 50 years old • Born on 01/1976
Former
Role: Director
Start date: 4 August 2016
End date: 1 July 2022
Age: 55 years old • Born on 01/1971
Persons with significant control
WRENBRIDGE LAND LIMITED
2 current and 1 former
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Address: Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE
Benjamin Coles
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Mill House Mill Court, Great Shelford CB22 5LD
FORMER PERSONS WITH SIGNIFICANT CONTROL
Peter Jarman
Former
Voting percentage: From 25% to 50%
Nationality: British
Address: Time & Life Building 1 Bruton Street, London W1J 6TL
Filing history
WRENBRIDGE LAND LIMITED
114 documents
Confirmation statement made on 19 August 2026 with updates
Confirmation statement made on 19 August 2026 with updates
26 August 2026
Termination of appointment of Peter Drake Jarman as a secretary on 1 August 2026
Termination of appointment of Peter Drake Jarman as a secretary on 1 August 2026
25 August 2026
Termination of appointment of Peter Drake Jarman as a director on 1 August 2026
Termination of appointment of Peter Drake Jarman as a director on 1 August 2026
25 August 2026
Change of share class name or designation
Change of share class name or designation
1 October 2025
Confirmation statement made on 19 August 2025 with updates
Confirmation statement made on 19 August 2025 with updates
2 September 2025
Change of details for Mr Benjamin Stuart Coles as a person with significant control on 15 May 2025
Change of details for Mr Benjamin Stuart Coles as a person with significant control on 15 May 2025
15 May 2025
Registered office address changed from Mill House Mill Court Station Road Great Shelford Cambridge CB22 5LD to Mill House Mill Court Great Shelford Cambridge CB22 5LD on 15 May 2025
Registered office address changed from Mill House Mill Court Station Road Great Shelford Cambridge CB22 5LD to Mill House Mill Court Great Shelford Cambridge CB22 5LD on 15 May 2025
15 May 2025
Director's details changed for Mr James Michael Feltham on 15 May 2025
Director's details changed for Mr James Michael Feltham on 15 May 2025
15 May 2025
Director's details changed for Mrs Emma Nicole Cullen on 15 May 2025
Director's details changed for Mrs Emma Nicole Cullen on 15 May 2025
15 May 2025
Director's details changed for Mr Peter Drake Jarman on 15 May 2025
Director's details changed for Mr Peter Drake Jarman on 15 May 2025
15 May 2025
Annual accounts
WRENBRIDGE LAND LIMITED
31 documents
Financial statements 2025
19 November 2025
Financial statements 2024
31 March 2024
Financial statements 2023
19 December 2023
Financial statements 2022
8 April 2023
Financial statements 2021
21 December 2021
Financial statements 2020
2 April 2021
Financial statements 2019
27 December 2019
Financial statements 2018
31 December 2018
Financial statements 2017
20 December 2017
Financial statements 2016
7 January 2017
Financial statements 2015
4 January 2016
Financial statements 2014
8 January 2015
Financial statements 2013
30 December 2013
Financial statements 2012
14 December 2012
Financial statements 2011
28 December 2011
Financial statements 2010
15 December 2010
Financial statements 2009
4 February 2010
Financial statements 2008
28 January 2009
Financial statements 2007
30 January 2008
Financial statements 2006
3 February 2007
Financial statements 2005
2 February 2006
Financial statements 2004
1 February 2005
Financial statements 2003
8 February 2004
Consolidated accounts 2002
4 February 2003
Consolidated accounts 2001
4 February 2002
Consolidated accounts 2000
17 January 2001
Consolidated accounts 1999
1 February 2000
Consolidated accounts 1998
20 January 1999
Consolidated accounts 1997
7 January 1998
Consolidated accounts 1996
15 October 1996
Consolidated accounts 1995
19 December 1995
Contact information
WRENBRIDGE LAND LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Mill House, Mill Court, Great shelford CB22 5LD