| Company Name | Wentworth Homes (The Mount) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08785426 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2013(10 years, 5 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Martin Stephen Brebner |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
| Director Name | Mrs Beverley Caroline Brebner |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
| Director Name | Mr Christopher Alan Paul Carter |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
| Director Name | Mrs Suzanne Carter |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
Contact
| Website | www.wentworthhomes.co.uk |
|---|
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Beverley Brebner 25.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Carter 25.00% Ordinary |
| 1 at £1 | Martin Brebner 25.00% Ordinary |
| 1 at £1 | Suzanne Carter 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,694 |
| Cash | £10,199 |
| Current Liabilities | £1,582,448 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Charges
| 28 October 2015 | Delivered on: 28 October 2015 Persons entitled: Nigel Harold John Rogers Classification: A registered charge Particulars: Freehold property known as land adjoining 10 the mount, esher (KT10 8LQ). Outstanding |
|---|
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2020 | Application to strike the company off the register (1 page) |
| 26 March 2020 | Termination of appointment of Suzanne Carter as a director on 26 March 2020 (1 page) |
| 26 March 2020 | Termination of appointment of Christopher Alan Paul Carter as a director on 26 March 2020 (1 page) |
| 26 March 2020 | Termination of appointment of Beverley Caroline Brebner as a director on 26 March 2020 (1 page) |
| 3 March 2020 | Director's details changed for Mrs Beverley Caroline Brebner on 3 March 2020 (2 pages) |
| 3 March 2020 | Director's details changed for Mr Christopher Alan Paul Carter on 3 March 2020 (2 pages) |
| 3 March 2020 | Director's details changed for Mr Martin Stephen Brebner on 3 March 2020 (2 pages) |
| 3 March 2020 | Director's details changed for Mrs Suzanne Carter on 3 March 2020 (2 pages) |
| 3 March 2020 | Registered office address changed from Marine House Thorpe Lea Road Egham TW20 8BF England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 March 2020 (1 page) |
| 3 March 2020 | Change of details for Mr Martin Stephen Brebner as a person with significant control on 3 March 2020 (2 pages) |
| 3 March 2020 | Change of details for Mr Christopher Alan Paul Carter as a person with significant control on 3 March 2020 (2 pages) |
| 3 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 8 August 2019 | Previous accounting period shortened from 30 November 2019 to 31 July 2019 (1 page) |
| 1 May 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 23 November 2018 | Director's details changed for Mr Martin Stephen Brebner on 22 August 2018 (2 pages) |
| 23 November 2018 | Director's details changed for Mrs Beverley Caroline Brebner on 22 August 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 22 November 2018 | Change of details for Mr Martin Stephen Brebner as a person with significant control on 22 August 2018 (2 pages) |
| 16 August 2018 | Registered office address changed from Wentworth House 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ to Marine House Thorpe Lea Road Egham TW20 8BF on 16 August 2018 (1 page) |
| 14 March 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 15 December 2016 | Satisfaction of charge 087854260001 in full (1 page) |
| 15 December 2016 | Satisfaction of charge 087854260001 in full (1 page) |
| 1 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 28 October 2015 | Registration of charge 087854260001, created on 28 October 2015
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| 28 October 2015 | Registration of charge 087854260001, created on 28 October 2015
|
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 December 2014 | Registered office address changed from Wentworth House the Causeway Staines-upon-Thames Middlesex TW18 3AQ United Kingdom to Wentworth House 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ on 8 December 2014 (1 page) |
| 8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Registered office address changed from Wentworth House the Causeway Staines-upon-Thames Middlesex TW18 3AQ United Kingdom to Wentworth House 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ on 8 December 2014 (1 page) |
| 8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Registered office address changed from Wentworth House the Causeway Staines-upon-Thames Middlesex TW18 3AQ United Kingdom to Wentworth House 23 the Causeway Staines-upon-Thames Middlesex TW18 3AQ on 8 December 2014 (1 page) |
| 13 December 2013 | Resolutions
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| 13 December 2013 | Resolutions
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| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
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| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
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