opendata.bot
Company number
03280401

WRENBRIDGE (HARTS FARM) LIMITED

Officer · JARMAN, Peter Drake and 7 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
WRENBRIDGE (HARTS FARM) LIMITED
Company number
03280401
Registered office
C/O Wrenbridge Mill House, Mill Court Great Shelford, Cambridge, CB22 5LD
Company type
Private limited company
Incorporated on
19 November 1996
Status
Active
Age
29 years
Previous names
FCB 1202 LIMITED (to 25 Apr 1997)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
03 Dec 2026
Confirmation statement — last
19 Nov 2025

Officers

4 active · 4 resigned

secretary
Appointed 13/07/1998
Active
director
Appointed 07/07/2008
Active
director
Appointed 04/06/1997
Active
director
Appointed 04/06/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Browick Properties Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 30/08/2023
Wrenbridge (Norfolk) Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 13/07/1998
director Appointed 07/07/2008
director Appointed 04/06/1997
director Appointed 04/06/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/08/2023 Person with significant control added Browick Properties Limited
06/04/2016 Person with significant control added Wrenbridge (Norfolk) Limited
07/07/2008 Director appointed JARMAN, Peter Drake
19/12/2007 Director resigned HOLMES, Timothy Paul
24/08/2007 Director resigned FRYER, Richard Philip
28/11/2002 Charge registered Debenture
13/07/1998 Corporate-nominee-secretary resigned LEGIST SECRETARIES LIMITED
13/07/1998 Secretary appointed JARMAN, Peter Drake
04/06/1997 Director appointed HOLMES, Timothy Paul
04/06/1997 Director appointed FRYER, Richard Philip
04/06/1997 Director appointed WILCOCK, Gavin Croft
04/06/1997 Director appointed PALMER, Raymond John Stewart
25/04/1997 Registered name changed FCB 1202 LIMITED WRENBRIDGE (HARTS FARM) LIMITED
18/04/1997 Corporate-nominee-director resigned LEGIST DIRECTORS LIMITED
19/11/1996 Corporate-nominee-director appointed LEGIST DIRECTORS LIMITED
19/11/1996 Corporate-nominee-secretary appointed LEGIST SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WRENBRIDGE (HARTS FARM) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of WRENBRIDGE (HARTS FARM) LIMITED?
According to the official registry, the company number of WRENBRIDGE (HARTS FARM) LIMITED is 03280401.
Where is WRENBRIDGE (HARTS FARM) LIMITED registered?
The registered office is C/O Wrenbridge Mill House, Mill Court Great Shelford, Cambridge, CB22 5LD.
Who runs WRENBRIDGE (HARTS FARM) LIMITED?
JARMAN, Peter Drake is listed among the officers of WRENBRIDGE (HARTS FARM) LIMITED.
What is the SIC code of WRENBRIDGE (HARTS FARM) LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls WRENBRIDGE (HARTS FARM) LIMITED?
Browick Properties Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of WRENBRIDGE (HARTS FARM) LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About WRENBRIDGE (HARTS FARM) LIMITED (03280401)

WRENBRIDGE (HARTS FARM) LIMITED is a private limited company incorporated on 19 November 1996 and registered in the United Kingdom under company number 03280401. Its registered office is at C/O Wrenbridge Mill House, Mill Court Great Shelford, Cambridge, CB22 5LD. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 May 2025. 8 active officers are on record , and the person with significant control is Browick Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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