WH

WREN HOUSE LIMITED

Active

Company number 04182547

Birmingham, England · Incorporated 19 March 2001

C/O Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

Last updated on 2 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2025
Next due
2 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
20 June 2025
Shares allotted · 0 shares allotted
—
19 March 2002
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Resolution
Resolution
24 July 2025 View
Resolution
Resolution
24 July 2025 View
Capital Allotment Shares
Capital
21 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2025 View
Capital Allotment Shares
Capital
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Small
Accounts
7 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2024 View
Accounts With Accounts Type Small
Accounts
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Small
Accounts
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Small
Accounts
18 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Small
Accounts
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2019 View
Accounts With Accounts Type Small
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Small
Accounts
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Accounts With Accounts Type Small
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Accounts With Accounts Type Small
Accounts
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2015 View
Change Person Director Company With Change Date
Officers
9 April 2015 View
Change Person Director Company With Change Date
Officers
27 March 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
25 March 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Appoint Person Secretary Company With Name
Officers
25 October 2012 View
Termination Secretary Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
25 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date
Annual Return
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2010 View
Legacy
Annual Return
3 April 2009 View
Legacy
Address
3 April 2009 View
Legacy
Address
3 April 2009 View
Legacy
Address
3 April 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2008 View
Legacy
Annual Return
1 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2003 View
Legacy
Mortgage
25 October 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Mortgage
30 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2003 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
27 March 2001 View
Incorporation Company
Incorporation
19 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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