| Company Name | Wentworth Homes (Heather Drive) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09213009 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2014(9 years, 7 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
| Previous Name | Wentworth Homes (Oxshott Rise) Limited |
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 | 10 September 2014(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 | 10 September 2014(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 | 10 September 2014(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 | 10 September 2014(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 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 17 July 2015 | Delivered on: 29 July 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Dudmaston house heather drive sunningdale ascot berkshire t/no BK301306. Outstanding |
|---|---|
| 29 April 2015 | Delivered on: 1 May 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
Filing History
| 5 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2020 | Application to strike the company off the register (1 page) |
| 5 October 2020 | Termination of appointment of Suzanne Carter as a director on 5 October 2020 (1 page) |
| 5 October 2020 | Termination of appointment of Beverley Caroline Brebner as a director on 5 October 2020 (1 page) |
| 5 October 2020 | Termination of appointment of Christopher Alan Paul Carter as a director on 5 October 2020 (1 page) |
| 29 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 21 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 15 April 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 4 March 2020 | Change of details for Christopher Alan Carter as a person with significant control 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 | 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 | Director's details changed for Mrs Beverley Caroline Brebner on 3 March 2020 (2 pages) |
| 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 | 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) |
| 24 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 26 November 2018 | Director's details changed for Mr Martin Stephen Brebner on 22 August 2018 (2 pages) |
| 23 November 2018 | Change of details for Mr Martin Stephen Brebner as a person with significant control 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 | Director's details changed for Mr Martin Stephen Brebner on 22 August 2018 (2 pages) |
| 22 November 2018 | Change of details for Mr Martin Stephen Brebner as a person with significant control on 22 August 2018 (2 pages) |
| 20 September 2018 | Change of details for Mr Christopher Alan Cartere as a person with significant control on 20 September 2018 (2 pages) |
| 13 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 16 August 2018 | Registered office address changed from Wentworth House the Causeway Staines-upon-Thames Middlesex TW18 3AQ to Marine House Thorpe Lea Road Egham TW20 8BF on 16 August 2018 (1 page) |
| 6 July 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 27 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 2 November 2016 | Satisfaction of charge 092130090001 in full (1 page) |
| 2 November 2016 | Satisfaction of charge 092130090001 in full (1 page) |
| 16 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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| 29 July 2015 | Registration of charge 092130090002, created on 17 July 2015 (9 pages) |
| 29 July 2015 | Registration of charge 092130090002, created on 17 July 2015 (9 pages) |
| 1 May 2015 | Registration of charge 092130090001, created on 29 April 2015 (13 pages) |
| 1 May 2015 | Registration of charge 092130090001, created on 29 April 2015 (13 pages) |
| 10 December 2014 | Resolutions
|
| 1 December 2014 | Company name changed wentworth homes (oxshott rise) LIMITED\certificate issued on 01/12/14
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| 1 December 2014 | Company name changed wentworth homes (oxshott rise) LIMITED\certificate issued on 01/12/14
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| 14 October 2014 | Resolutions
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| 14 October 2014 | Resolutions
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| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
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| 10 September 2014 | Incorporation Statement of capital on 2014-09-10
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