Wentworth Estates Limited

Company Name	Wentworth Estates Limited
Directors	Woraphanit Ruayrungruang and Robert Lai
Company Status	Active
Company Number	01679530
Category	Private Limited Company
Incorporation Date	18 November 1982(41 years, 5 months ago)
Previous Name	Settlehope Limited

Business Activity

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

Directors

Director Name	Woraphanit Ruayrungruang
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Thai
Status	Current
Appointed	26 September 2014(31 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	China
Correspondence Address	22 Baker Street London W1U 3BW

Director Name	Robert Lai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	02 July 2018(35 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	China
Correspondence Address	22 Baker Street London W1U 3BW

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Current
Appointed	22 October 2014(31 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Mr Michael Haviland Adlington Broke
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	7 Westmead Roehampton London SW15 5BH

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(8 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatehouse Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Willy Benedict Gegen Bauer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British & German
Status	Resigned
Appointed	14 September 1991(8 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 August 2000)
Role	Company Director
Correspondence Address	6 Hitherwood Drive Dulwich London SE19 1XB

Secretary Name	Ian Osborne
Nationality	British
Status	Resigned
Appointed	14 September 1991(8 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	42 Brancaster Drive Mill Hill London NW7 2SJ

Director Name	Mr William Nigel Hugill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(17 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Briar Walk Putney London SW15 6UD

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	05 September 2002(19 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(22 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Spaniards Field Wildwood Rise Hampstead London NW11 6SX

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(22 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Secretary Name	Mr James Wyndham Stuart Lawrence
Nationality	British
Status	Resigned
Appointed	07 February 2005(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Mr Julian David Stanley Small
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(23 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 September 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	43 Heathpark Drive Windlesham Surrey GU20 6JA

Secretary Name	Alison Sara Dungworth
Nationality	British
Status	Resigned
Appointed	14 July 2006(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 August 2008)
Role	Finance Director
Correspondence Address	11 Mayfly Close Eastcote Middlesex HA5 1PD

Secretary Name	Mr Dale Christian Keaney
Nationality	British
Status	Resigned
Appointed	13 October 2008(25 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Bredon Road Wokingham Berkshire RG41 1HW

Director Name	Mr Songhua Ni
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	26 September 2014(31 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hill Street London W1J 5LS

Director Name	Dr Chanchai Ruayrungruang
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Thai
Status	Resigned
Appointed	26 September 2014(31 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	31 Hill Street London W1J 5LS

Secretary Name	Reignwood Investments UK Limited (Corporation)
Status	Resigned
Appointed	26 September 2014(31 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 22 October 2014)
Correspondence Address	5th Floor 4 More London Riverside London SE1 2AU

Contact

Website	wentworthestate.org.uk
Telephone	01344 842819
Telephone region	Bracknell

Location

Registered Address	22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

99 at £1	Sir Lindsay Parkinson & Co LTD 99.00% Ordinary
1 at £1	Wentworth Group Holdings LTD 1.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

17 February 2020	Delivered on: 24 February 2020 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
21 September 2018	Delivered on: 25 September 2018 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
21 September 2018	Delivered on: 25 September 2018 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
19 December 2016	Delivered on: 19 December 2016 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
19 December 2016	Delivered on: 19 December 2016 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
7 November 2014	Delivered on: 12 November 2014 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Outstanding
26 September 2014	Delivered on: 9 October 2014 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Outstanding
27 January 2021	Delivered on: 1 February 2021 Persons entitled: The Siam Commercial Bank Public Company Limited Classification: A registered charge Particulars: N/A. Outstanding
27 January 2021	Delivered on: 1 February 2021 Persons entitled: The Siam Commercial Bank Public Company Limited Classification: A registered charge Particulars: N/A. Outstanding
17 February 2020	Delivered on: 24 February 2020 Persons entitled: The Siam Commercial Bank Public Company Limited, Hong Kong Branch Classification: A registered charge Particulars: N/A. Outstanding
3 April 2003	Delivered on: 9 April 2003 Satisfied on: 30 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of the account or accounts. Fully Satisfied
3 April 2003	Delivered on: 9 April 2003 Satisfied on: 30 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: A mortgage of stocks and shares Secured details: All monies due or to become due from wentworth club limited to the chargee on any account whatsoever. Particulars: All stocks shares bonds certificates of deposit and all other securities named therein including 29,999 ordinary shares in wentworth club limited together with all dividends and bonuses. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 4 July 2023 with updates (4 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
20 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
1 February 2021	Registration of charge 016795300011, created on 27 January 2021 (28 pages)
1 February 2021	Registration of charge 016795300012, created on 27 January 2021 (37 pages)
30 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
10 March 2020	Satisfaction of charge 016795300003 in full (1 page)
10 March 2020	Satisfaction of charge 016795300004 in full (1 page)
10 March 2020	Satisfaction of charge 016795300006 in full (1 page)
10 March 2020	Satisfaction of charge 016795300005 in full (1 page)
24 February 2020	Registration of charge 016795300010, created on 17 February 2020 (29 pages)
24 February 2020	Registration of charge 016795300009, created on 17 February 2020 (38 pages)
5 November 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
24 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
25 September 2018	Registration of charge 016795300008, created on 21 September 2018 (36 pages)
25 September 2018	Registration of charge 016795300007, created on 21 September 2018 (28 pages)
24 September 2018	Termination of appointment of Chanchai Ruayrungruang as a director on 7 September 2018 (1 page)
24 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 July 2018	Appointment of Robert Lai as a director on 2 July 2018 (2 pages)
16 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
13 October 2017	Memorandum and Articles of Association (11 pages)
13 October 2017	Memorandum and Articles of Association (11 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (7 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
14 September 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (22 pages)
12 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (22 pages)
12 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
31 August 2017	Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page)
31 August 2017	Termination of appointment of Songhua Ni as a director on 30 August 2017 (1 page)
29 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
29 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (5 pages)
19 December 2016	Registration of charge 016795300005, created on 19 December 2016 (28 pages)
19 December 2016	Registration of charge 016795300006, created on 19 December 2016 (36 pages)
19 December 2016	Registration of charge 016795300005, created on 19 December 2016 (28 pages)
19 December 2016	Registration of charge 016795300006, created on 19 December 2016 (36 pages)
24 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (23 pages)
24 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (23 pages)
14 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 March 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (6 pages)
15 March 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (6 pages)
26 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
26 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
26 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (20 pages)
26 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (20 pages)
26 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
26 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
6 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
6 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
6 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (20 pages)
6 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (20 pages)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
11 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 November 2014	Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages)
24 November 2014	Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014 (3 pages)
24 November 2014	Registered office address changed from Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 24 November 2014 (2 pages)
24 November 2014	Appointment of Forsters Secretaries Limited as a secretary on 22 October 2014 (3 pages)
24 November 2014	Registered office address changed from Wentworth Drive Virginia Water Surrey GU25 4LS to 31 Hill Street London W1J 5LS on 24 November 2014 (2 pages)
24 November 2014	Termination of appointment of Reignwood Investments Uk Limited as a secretary on 22 October 2014 (2 pages)
12 November 2014	Registration of charge 016795300004, created on 7 November 2014 (29 pages)
12 November 2014	Registration of charge 016795300004, created on 7 November 2014 (29 pages)
12 November 2014	Registration of charge 016795300004, created on 7 November 2014 (29 pages)
9 October 2014	Registration of charge 016795300003, created on 26 September 2014 (38 pages)
9 October 2014	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (4 pages)
9 October 2014	Termination of appointment of Julian David Stanley Small as a director on 26 September 2014 (2 pages)
9 October 2014	Termination of appointment of Dale Christian Keaney as a secretary on 26 September 2014 (2 pages)
9 October 2014	Registration of charge 016795300003, created on 26 September 2014 (38 pages)
9 October 2014	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (4 pages)
9 October 2014	Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages)
9 October 2014	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages)
9 October 2014	Termination of appointment of Richard Allan Caring as a director on 26 September 2014 (2 pages)
9 October 2014	Termination of appointment of Julian David Stanley Small as a director on 26 September 2014 (2 pages)
9 October 2014	Appointment of Woraphanit Ruayrungruang as a director on 26 September 2014 (4 pages)
9 October 2014	Appointment of Dr Chanchai Ruayrungruang as a director on 26 September 2014 (4 pages)
9 October 2014	Termination of appointment of James Wyndham Stuart Lawrence as a director on 26 September 2014 (2 pages)
9 October 2014	Termination of appointment of Dale Christian Keaney as a secretary on 26 September 2014 (2 pages)
9 October 2014	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages)
9 October 2014	Appointment of Mr Songhua Ni as a director on 26 September 2014 (3 pages)
9 October 2014	Appointment of Reignwood Investments Uk Limited as a secretary on 26 September 2014 (3 pages)
9 October 2014	Termination of appointment of Richard Allan Caring as a director on 26 September 2014 (2 pages)
23 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
23 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (6 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (6 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (6 pages)
2 January 2013	Full accounts made up to 31 March 2012 (9 pages)
2 January 2013	Full accounts made up to 31 March 2012 (9 pages)
17 September 2012	Director's details changed for Mr Julian David Stanley Small on 17 September 2012 (2 pages)
17 September 2012	Director's details changed for Mr Julian David Stanley Small on 17 September 2012 (2 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
15 September 2009	Return made up to 14/09/09; full list of members (4 pages)
26 November 2008	Return made up to 14/09/08; full list of members (4 pages)
26 November 2008	Return made up to 14/09/08; full list of members (4 pages)
16 October 2008	Secretary appointed dale keaney (2 pages)
16 October 2008	Secretary appointed dale keaney (2 pages)
18 August 2008	Appointment terminated secretary alison dungworth (1 page)
18 August 2008	Appointment terminated secretary alison dungworth (1 page)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 August 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 October 2007	Return made up to 14/09/07; no change of members (7 pages)
11 October 2007	Return made up to 14/09/07; no change of members (7 pages)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 August 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 November 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
16 November 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
30 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
30 November 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
7 October 2005	Return made up to 14/09/05; full list of members (7 pages)
7 October 2005	Return made up to 14/09/05; full list of members (7 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2005	New director appointed (4 pages)
15 February 2005	New secretary appointed;new director appointed (4 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New secretary appointed;new director appointed (4 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (4 pages)
26 January 2005	Location of register of members (non legible) (1 page)
26 January 2005	Location of register of members (non legible) (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london W1Y 2NJ (1 page)
20 January 2005	Registered office changed on 20/01/05 from: 67 brook street london W1Y 2NJ (1 page)
5 October 2004	Return made up to 14/09/04; full list of members (2 pages)
5 October 2004	Return made up to 14/09/04; full list of members (2 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 September 2003	Return made up to 14/09/03; full list of members (2 pages)
24 September 2003	Return made up to 14/09/03; full list of members (2 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (8 pages)
9 April 2003	Particulars of mortgage/charge (8 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 September 2002	Return made up to 14/09/02; full list of members (5 pages)
24 September 2002	Return made up to 14/09/02; full list of members (5 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
12 August 2002	Secretary's particulars changed (1 page)
12 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
10 August 2002	Director's particulars changed (1 page)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
18 September 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director resigned (6 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 September 1999	Return made up to 14/09/99; no change of members (7 pages)
16 September 1999	Return made up to 14/09/99; no change of members (7 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
22 September 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 September 1998	Return made up to 14/09/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
6 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 September 1997	Return made up to 14/09/97; no change of members (6 pages)
30 September 1997	Return made up to 14/09/97; no change of members (6 pages)
13 June 1997	Secretary's particulars changed (1 page)
13 June 1997	Secretary's particulars changed (1 page)
3 October 1996	Return made up to 14/09/96; no change of members (6 pages)
3 October 1996	Return made up to 14/09/96; no change of members (6 pages)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
27 September 1995	Return made up to 14/09/95; full list of members 363(287) ‐ Registered office changed on 27/09/95 (10 pages)
27 September 1995	Return made up to 14/09/95; full list of members 363(287) ‐ Registered office changed on 27/09/95 (10 pages)
11 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
11 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
6 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 December 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
12 December 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
18 November 1982	Incorporation (1 page)
18 November 1982	Incorporation (1 page)

Wentworth Estates Limited

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