• UK
  • WRENDAL PROPERTIES LIMITED - Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United Kingdom

Company Information

Company registration number
02263781
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Second Avenue
Poynton Industrial Estate
Poynton
Cheshire
SK12 1ND
Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND UK

Management

Managing Directors
KELLY, Charlotte Ann Babington
Company secretaries
ASPINALL, Edward Alexander Gifford

Company Details

Type of Business
ltd
Incorporated
1988-06-01
Age Of Company
1988-06-01 35 years
SIC/NACE
99999

Ownership

Beneficial Owners
Wrendal Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CHARGELAP LIMITED
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2012-10-20
Annual Return
Due Date: 2023-11-03
Last Date: 2022-10-20

WRENDAL PROPERTIES LIMITED Company Description

WRENDAL PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02263781. Its current trading status is "live". It was registered 1988-06-01. It was previously called CHARGELAP LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-20.It can be contacted at Unit 2 Second Avenue .
More information

Get WRENDAL PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wrendal Properties Limited - Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, United Kingdom

1988-06-01 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-02-23) - AA

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  • accounts-with-accounts-type-dormant (2022-05-23) - AA

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  • confirmation-statement-with-no-updates (2022-10-24) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-03) - AA

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • accounts-with-accounts-type-dormant (2020-02-13) - AA

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  • legacy (2020-07-23) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-07-23) - SH19

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  • legacy (2020-07-23) - CAP-SS

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  • appoint-person-director-company-with-name-date (2020-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-14) - TM01

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  • confirmation-statement-with-updates (2020-11-18) - CS01

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  • resolution (2020-07-23) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-31) - AA

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  • accounts-with-accounts-type-dormant (2018-02-19) - AA

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  • confirmation-statement-with-no-updates (2018-10-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-02-23) - AA

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  • confirmation-statement-with-no-updates (2017-11-24) - CS01

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-dormant (2016-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • accounts-with-accounts-type-dormant (2014-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-02-14) - AA

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  • accounts-with-accounts-type-dormant (2012-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • change-person-director-company-with-change-date (2010-12-02) - CH01

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  • change-person-secretary-company-with-change-date (2010-12-02) - CH03

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  • accounts-with-accounts-type-dormant (2010-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • change-person-director-company-with-change-date (2009-11-10) - CH01

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  • termination-director-company-with-name (2009-11-05) - TM01

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  • appoint-person-secretary-company-with-name (2009-11-05) - AP03

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  • termination-secretary-company-with-name (2009-11-05) - TM02

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  • accounts-with-accounts-type-dormant (2009-03-04) - AA

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  • legacy (2008-10-20) - 363a

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  • accounts-with-accounts-type-dormant (2008-03-18) - AA

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  • legacy (2007-12-11) - 363a

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  • accounts-with-accounts-type-dormant (2007-03-06) - AA

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  • accounts-with-accounts-type-dormant (2006-01-11) - AA

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  • legacy (2006-11-03) - 363a

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  • accounts-with-accounts-type-dormant (2005-02-25) - AA

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  • legacy (2005-10-28) - 363a

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  • legacy (2004-10-30) - 363s

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  • legacy (2004-08-02) - 287

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  • accounts-with-accounts-type-dormant (2004-04-19) - AA

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  • legacy (2003-10-30) - 363s

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  • accounts-with-accounts-type-full (2002-03-13) - AA

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  • legacy (2002-11-21) - 288b

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  • legacy (2002-11-21) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-23) - AA

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  • legacy (2001-07-10) - 288b

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  • legacy (2001-10-04) - 288a

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  • legacy (2001-11-02) - 363s

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  • legacy (2000-11-20) - 363s

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  • accounts-with-accounts-type-full (2000-02-08) - AA

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  • accounts-with-accounts-type-dormant (2000-12-29) - AA

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  • legacy (1999-11-03) - 363s

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  • accounts-with-accounts-type-full (1998-12-21) - AA

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  • legacy (1998-10-20) - 363s

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  • accounts-with-accounts-type-full (1998-01-06) - AA

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  • legacy (1997-11-17) - 363s

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  • accounts-with-accounts-type-full (1997-01-28) - AA

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  • legacy (1996-11-08) - 363s

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  • accounts-with-accounts-type-full (1995-01-11) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-11-20) - 363s

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  • accounts-with-accounts-type-full (1995-11-20) - AA

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  • legacy (1994-11-04) - 363s

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  • legacy (1994-03-15) - 386

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  • legacy (1994-01-20) - 363s

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  • accounts-with-accounts-type-full (1993-12-20) - AA

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  • legacy (1992-12-02) - 363s

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  • accounts-with-accounts-type-full (1992-11-18) - AA

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  • accounts-with-accounts-type-full (1991-03-15) - AA

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  • legacy (1991-03-27) - 363a

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  • legacy (1991-09-03) - 288

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  • legacy (1991-12-03) - 363b

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  • legacy (1991-07-18) - 288

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  • accounts-with-accounts-type-full (1991-12-03) - AA

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  • legacy (1990-01-10) - 395

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  • legacy (1990-01-19) - 363

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  • accounts-with-accounts-type-full (1990-04-18) - AA

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  • legacy (1990-08-15) - 225(2)

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  • legacy (1990-03-23) - 88(2)R

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  • legacy (1989-09-07) - 288

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  • resolution (1989-04-12) - RESOLUTIONS

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  • legacy (1989-03-29) - 123

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  • legacy (1988-11-11) - 288

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  • certificate-change-of-name-company (1988-10-28) - CERTNM

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  • legacy (1988-07-28) - 288

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  • legacy (1988-07-28) - 287

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  • incorporation-company (1988-06-01) - NEWINC

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