| Company Name | Wentworth Building Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01774227 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1983(40 years, 5 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Stephen Brebner |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House 23 The Causeway Staines Middlesex TW18 3AQ |
| Director Name | Mr Christopher Alan Paul Carter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House 23 The Causeway Staines Middlesex TW18 3AQ |
| Secretary Name | Mr Martin Stephen Brebner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wentworth House 23 The Causeway Staines Middlesex TW18 3AQ |
| Director Name | Mr John E Birch |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 8 months (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | Dormers 27 Copp Hill Lane Budleigh Salterton Devon EX9 6DX |
| Director Name | Mrs Jennifer Glover |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 May 1999) |
| Role | Company Director |
| Correspondence Address | Pinehurst Camp Road Gerrards Cross Buckinghamshire SL9 7PD |
| Director Name | Mr Michael John Ascroft Glover |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1991(7 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 31 May 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinehurst Camp Road Gerrards Cross Buckinghamshire SL9 7PD |
Contact
| Website | www.wentworthhomes.co.uk |
|---|
Location
| Registered Address | Wentworth House 23 The Causeway Staines Middlesex TW18 3AQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Hythe |
| Built Up Area | Greater London |
Shareholders
| 256.5k at £1 | Wentworth Country Homes LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £458,000 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | Statement of capital on 19 May 2015
|
| 19 May 2015 | Statement of capital on 19 May 2015
|
| 13 May 2015 | Application to strike the company off the register (3 pages) |
| 13 May 2015 | Application to strike the company off the register (3 pages) |
| 8 May 2015 | Solvency Statement dated 13/04/15 (1 page) |
| 8 May 2015 | Resolutions
|
| 8 May 2015 | Resolutions
|
| 8 May 2015 | Solvency Statement dated 13/04/15 (1 page) |
| 8 May 2015 | Statement by Directors (1 page) |
| 8 May 2015 | Statement by Directors (1 page) |
| 12 February 2015 | Satisfaction of charge 48 in full (2 pages) |
| 12 February 2015 | Satisfaction of charge 12 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 25 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 52 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 49 in full (2 pages) |
| 12 February 2015 | Satisfaction of charge 30 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 45 in full (2 pages) |
| 12 February 2015 | Satisfaction of charge 51 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 25 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 50 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 51 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 12 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 47 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 48 in full (2 pages) |
| 12 February 2015 | Satisfaction of charge 50 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 52 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 47 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 30 in full (1 page) |
| 12 February 2015 | Satisfaction of charge 49 in full (2 pages) |
| 12 February 2015 | Satisfaction of charge 45 in full (2 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 10 December 2013 | Accounts for a small company made up to 30 April 2013 (5 pages) |
| 10 December 2013 | Accounts for a small company made up to 30 April 2013 (5 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Director's details changed for Mr Christopher Alan Paul Carter on 3 May 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Director's details changed for Mr Christopher Alan Paul Carter on 3 May 2013 (2 pages) |
| 8 May 2013 | Director's details changed for Mr Christopher Alan Paul Carter on 3 May 2013 (2 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Director's details changed for Mr Christopher Alan Paul Carter on 6 May 2011 (2 pages) |
| 16 May 2012 | Director's details changed for Mr Christopher Alan Paul Carter on 6 May 2011 (2 pages) |
| 16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (3 pages) |
| 16 May 2012 | Director's details changed for Mr Christopher Alan Paul Carter on 6 May 2011 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 12 May 2010 | Director's details changed for Mr Christopher Alan Paul Carter on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Mr Christopher Alan Paul Carter on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Mr Christopher Alan Paul Carter on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Mr Martin Stephen Brebner on 1 October 2009 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Martin Stephen Brebner on 1 October 2009 (2 pages) |
| 14 April 2010 | Secretary's details changed for Mr Martin Stephen Brebner on 1 October 2009 (1 page) |
| 14 April 2010 | Secretary's details changed for Mr Martin Stephen Brebner on 1 October 2009 (1 page) |
| 14 April 2010 | Director's details changed for Mr Martin Stephen Brebner on 1 October 2009 (2 pages) |
| 14 April 2010 | Secretary's details changed for Mr Martin Stephen Brebner on 1 October 2009 (1 page) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (10 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (10 pages) |
| 19 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 19 May 2009 | Director and secretary's change of particulars / martin brebner / 25/11/2008 (1 page) |
| 19 May 2009 | Director and secretary's change of particulars / martin brebner / 25/11/2008 (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (9 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (9 pages) |
| 19 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 12 September 2007 | Accounts for a small company made up to 30 April 2007 (4 pages) |
| 12 September 2007 | Accounts for a small company made up to 30 April 2007 (4 pages) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 May 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 1 September 2006 | Accounts for a small company made up to 30 April 2006 (4 pages) |
| 1 September 2006 | Accounts for a small company made up to 30 April 2006 (4 pages) |
| 19 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
| 23 February 2006 | £ ic 358000/256500 31/01/06 £ sr 101500@1=101500 (1 page) |
| 23 February 2006 | £ ic 358000/256500 31/01/06 £ sr 101500@1=101500 (1 page) |
| 10 November 2005 | Accounts for a small company made up to 30 April 2005 (4 pages) |
| 10 November 2005 | Accounts for a small company made up to 30 April 2005 (4 pages) |
| 19 May 2005 | Return made up to 02/05/05; full list of members (14 pages) |
| 19 May 2005 | Return made up to 02/05/05; full list of members (14 pages) |
| 7 April 2005 | Accounting reference date extended from 05/04/05 to 30/04/05 (1 page) |
| 7 April 2005 | Accounting reference date extended from 05/04/05 to 30/04/05 (1 page) |
| 21 September 2004 | Accounts for a small company made up to 5 April 2004 (4 pages) |
| 21 September 2004 | Accounts for a small company made up to 5 April 2004 (4 pages) |
| 21 September 2004 | Accounts for a small company made up to 5 April 2004 (4 pages) |
| 24 May 2004 | Return made up to 02/05/04; full list of members (12 pages) |
| 24 May 2004 | Return made up to 02/05/04; full list of members (12 pages) |
| 29 October 2003 | Accounts for a small company made up to 5 April 2003 (4 pages) |
| 29 October 2003 | Accounts for a small company made up to 5 April 2003 (4 pages) |
| 29 October 2003 | Accounts for a small company made up to 5 April 2003 (4 pages) |
| 19 May 2003 | Return made up to 02/05/03; full list of members
|
| 19 May 2003 | Return made up to 02/05/03; full list of members
|
| 25 November 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 25 November 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 25 November 2002 | Accounts for a small company made up to 5 April 2002 (6 pages) |
| 27 May 2002 | Return made up to 02/05/02; full list of members
|
| 27 May 2002 | Return made up to 02/05/02; full list of members
|
| 6 November 2001 | Full accounts made up to 5 April 2001 (16 pages) |
| 6 November 2001 | Full accounts made up to 5 April 2001 (16 pages) |
| 6 November 2001 | Full accounts made up to 5 April 2001 (16 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 20/22 st dunstans road feltham middx TW13 4JU (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 20/22 st dunstans road feltham middx TW13 4JU (1 page) |
| 14 May 2001 | Return made up to 02/05/01; full list of members
|
| 14 May 2001 | Return made up to 02/05/01; full list of members
|
| 4 October 2000 | Full accounts made up to 5 April 2000 (19 pages) |
| 4 October 2000 | Full accounts made up to 5 April 2000 (19 pages) |
| 4 October 2000 | Full accounts made up to 5 April 2000 (19 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 12 June 2000 | Director resigned (1 page) |
| 12 June 2000 | Director resigned (1 page) |
| 12 June 2000 | Return made up to 02/05/00; full list of members (9 pages) |
| 12 June 2000 | Return made up to 02/05/00; full list of members (9 pages) |
| 12 June 2000 | Director resigned (1 page) |
| 10 May 2000 | Particulars of mortgage/charge (3 pages) |
| 10 May 2000 | Particulars of mortgage/charge (3 pages) |
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 4 May 2000 | Particulars of mortgage/charge (3 pages) |
| 11 January 2000 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 11 January 2000 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 25 September 1999 | Particulars of mortgage/charge (3 pages) |
| 25 September 1999 | Particulars of mortgage/charge (3 pages) |
| 17 September 1999 | Full accounts made up to 5 April 1999 (18 pages) |
| 17 September 1999 | Full accounts made up to 5 April 1999 (18 pages) |
| 17 September 1999 | Full accounts made up to 5 April 1999 (18 pages) |
| 2 September 1999 | Particulars of mortgage/charge (4 pages) |
| 2 September 1999 | Particulars of mortgage/charge (4 pages) |
| 14 June 1999 | Return made up to 02/05/99; full list of members
|
| 14 June 1999 | Return made up to 02/05/99; full list of members
|
| 12 May 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 12 May 1999 | Resolutions
|
| 12 May 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 12 May 1999 | Resolutions
|
| 12 May 1999 | Application for reregistration from PLC to private (1 page) |
| 12 May 1999 | Resolutions
|
| 12 May 1999 | Application for reregistration from PLC to private (1 page) |
| 12 May 1999 | Re-registration of Memorandum and Articles (16 pages) |
| 12 May 1999 | Resolutions
|
| 12 May 1999 | Re-registration of Memorandum and Articles (16 pages) |
| 10 March 1999 | Particulars of mortgage/charge (4 pages) |
| 10 March 1999 | Particulars of mortgage/charge (4 pages) |
| 4 February 1999 | Particulars of mortgage/charge (3 pages) |
| 4 February 1999 | Particulars of mortgage/charge (3 pages) |
| 29 September 1998 | Full group accounts made up to 5 April 1998 (20 pages) |
| 29 September 1998 | Full group accounts made up to 5 April 1998 (20 pages) |
| 29 September 1998 | Full group accounts made up to 5 April 1998 (20 pages) |
| 4 June 1998 | Return made up to 02/05/98; change of members (5 pages) |
| 4 June 1998 | Return made up to 02/05/98; change of members (5 pages) |
| 31 January 1998 | Particulars of mortgage/charge (4 pages) |
| 31 January 1998 | Particulars of mortgage/charge (4 pages) |
| 25 October 1997 | Particulars of mortgage/charge (4 pages) |
| 25 October 1997 | Particulars of mortgage/charge (4 pages) |
| 16 July 1997 | Particulars of mortgage/charge (4 pages) |
| 16 July 1997 | Particulars of mortgage/charge (4 pages) |
| 2 July 1997 | Interim accounts made up to 5 April 1997 (11 pages) |
| 2 July 1997 | Interim accounts made up to 5 April 1997 (11 pages) |
| 2 July 1997 | Interim accounts made up to 5 April 1997 (11 pages) |
| 3 June 1997 | Return made up to 02/05/97; change of members
|
| 3 June 1997 | Return made up to 02/05/97; change of members
|
| 5 April 1997 | Particulars of mortgage/charge (4 pages) |
| 5 April 1997 | Particulars of mortgage/charge (4 pages) |
| 20 December 1996 | Particulars of mortgage/charge (4 pages) |
| 20 December 1996 | Particulars of mortgage/charge (4 pages) |
| 5 December 1996 | Particulars of mortgage/charge (4 pages) |
| 5 December 1996 | Particulars of mortgage/charge (4 pages) |
| 4 October 1996 | Full group accounts made up to 5 April 1996 (19 pages) |
| 4 October 1996 | Full group accounts made up to 5 April 1996 (19 pages) |
| 4 October 1996 | Full group accounts made up to 5 April 1996 (19 pages) |
| 15 August 1996 | Return made up to 02/05/96; full list of members (10 pages) |
| 15 August 1996 | Return made up to 02/05/96; full list of members (10 pages) |
| 31 August 1995 | Full group accounts made up to 5 April 1995 (19 pages) |
| 31 August 1995 | Full group accounts made up to 5 April 1995 (19 pages) |
| 31 August 1995 | Full group accounts made up to 5 April 1995 (19 pages) |
| 27 July 1995 | Particulars of mortgage/charge (4 pages) |
| 27 July 1995 | Particulars of mortgage/charge (4 pages) |
| 4 July 1995 | Particulars of mortgage/charge (8 pages) |
| 4 July 1995 | Particulars of mortgage/charge (8 pages) |
| 30 May 1995 | Return made up to 02/05/95; change of members (6 pages) |
| 30 May 1995 | Return made up to 02/05/95; change of members (6 pages) |
| 30 November 1983 | Certificate of incorporation (1 page) |
| 30 November 1983 | Certificate of incorporation (1 page) |