Wentworth Surety Limited

Company Name	Wentworth Surety Limited
Director	Kevin Paul Standen
Company Status	Active
Company Number	04021657
Category	Private Limited Company
Incorporation Date	26 June 2000(23 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Kevin Paul Standen
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 August 2000(2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Insurance Intermediary
Country of Residence	England
Correspondence Address	Grangehurst Butlers Dene Road Woldingham Caterham Surrey CR3 7HX

Secretary Name	Janet Lesley Standen
Nationality	British
Status	Current
Appointed	19 October 2000(3 months, 3 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	Grangehurst Butlers Dene Road Woldingham Caterham Surrey CR3 7HX

Director Name	Kathleen May Haddon
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Limpsfield Road Warlingham Surrey CR6 9RH

Secretary Name	Peter Auguste
Nationality	British
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Dukes Passage Brighton East Sussex BN1 1BS

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	travelbonding.co.uk
Telephone	020 86574102
Telephone region	London

Location

Registered Address	"Grangehurst" Butlers Dene Road Woldingham Caterham CR3 7HX
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Woldingham
Ward	Woldingham
Built Up Area	Woldingham
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Kevin Standen 33.33% Ordinary
1 at £1	Mrs Janet Lesley Standen 33.33% Ordinary
1 at £1	Thomas Jack Standen 33.33% Ordinary A

Financials

Year	2014
Net Worth	£408,906
Cash	£156,871
Current Liabilities	£49,718

Accounts

Latest Accounts	30 June 2023 (5 months, 1 week ago)
Next Accounts Due	31 March 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 July 2023 (4 months, 3 weeks ago)
Next Return Due	26 July 2024 (7 months, 3 weeks from now)

Filing History

13 September 2020	Accounts for a small company made up to 30 June 2020 (8 pages)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
27 July 2020	Notification of Janet Lesley Standen as a person with significant control on 1 July 2020 (2 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with updates (5 pages)
18 November 2019	Accounts for a small company made up to 30 June 2019 (7 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
20 February 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
9 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
11 January 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
11 January 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
13 January 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
13 January 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4 (5 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4 (5 pages)
22 October 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
22 October 2015	Accounts for a small company made up to 30 June 2015 (7 pages)
26 June 2015	Secretary's details changed for Janet Lesley Standen on 20 May 2015 (1 page)
26 June 2015	Director's details changed for Kevin Paul Standen on 20 May 2015 (2 pages)
26 June 2015	Secretary's details changed for Janet Lesley Standen on 20 May 2015 (1 page)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (5 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 3 (5 pages)
26 June 2015	Director's details changed for Kevin Paul Standen on 20 May 2015 (2 pages)
15 October 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
15 October 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (5 pages)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 3 (5 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
20 May 2014	Statement of capital following an allotment of shares on 10 May 2014 GBP 3 (4 pages)
20 May 2014	Statement of capital following an allotment of shares on 10 May 2014 GBP 3 (4 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (16 pages)
6 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
6 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
14 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
14 January 2013	Accounts for a small company made up to 30 June 2012 (7 pages)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
19 December 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
10 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
10 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
21 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Kevin Paul Standen on 26 June 2010 (2 pages)
21 September 2010	Director's details changed for Kevin Paul Standen on 26 June 2010 (2 pages)
21 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
8 September 2009	Return made up to 26/06/09; full list of members (3 pages)
8 September 2009	Return made up to 26/06/09; full list of members (3 pages)
22 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
22 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
3 November 2008	Return made up to 26/06/08; full list of members (3 pages)
3 November 2008	Return made up to 26/06/08; full list of members (3 pages)
22 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
22 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
29 August 2007	Return made up to 26/06/07; full list of members (2 pages)
29 August 2007	Return made up to 26/06/07; full list of members (2 pages)
7 March 2007	Return made up to 26/06/06; full list of members (2 pages)
7 March 2007	Return made up to 26/06/06; full list of members (2 pages)
24 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
24 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 July 2005	Return made up to 26/06/05; full list of members (2 pages)
26 July 2005	Return made up to 26/06/05; full list of members (2 pages)
29 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 June 2004	Return made up to 26/06/04; full list of members (6 pages)
24 June 2004	Return made up to 26/06/04; full list of members (6 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
19 March 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 January 2004	Registered office changed on 10/01/04 from: 1 dukes passage brighton east sussex BN1 1BS (1 page)
10 January 2004	Registered office changed on 10/01/04 from: 1 dukes passage brighton east sussex BN1 1BS (1 page)
7 July 2003	Return made up to 26/06/03; full list of members (5 pages)
7 July 2003	Return made up to 26/06/03; full list of members (5 pages)
9 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 July 2002	Return made up to 26/06/02; full list of members (5 pages)
11 July 2002	Return made up to 26/06/02; full list of members (5 pages)
15 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
15 March 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
30 July 2001	Return made up to 26/06/01; full list of members (6 pages)
30 July 2001	Return made up to 26/06/01; full list of members (6 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: 16 wentworth way south croydon surrey CR2 9EU (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 16 wentworth way south croydon surrey CR2 9EU (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
30 June 2000	Registered office changed on 30/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
26 June 2000	Incorporation (7 pages)
26 June 2000	Incorporation (7 pages)

Wentworth Surety Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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