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Home > England & Wales Companies > WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED
Company Information for

WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED

LIV WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, LS1 4EH,
Company Registration Number
04348751
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Wentworth Park Management (number 1) Ltd
WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED was founded on 2002-01-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Wentworth Park Management (number 1) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED
 
Legal Registered Office
LIV WHITEHALL WATERFRONT
2 RIVERSIDE WAY
LEEDS
LS1 4EH
Other companies in LS1
 
Filing Information
Company Number 04348751
Company ID Number 04348751
Date formed 2002-01-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 06:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED
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Company Officers of WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HARRIET PRICE
 Company Secretary 2017-11-10
MICHAEL JAMES ARMITAGE
 Director 2012-11-09
DUNCAN IMPEY
 Director 2014-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELLE CLARE MCCARTHY
 Company Secretary 2014-09-02 2017-11-09
HELENA MURPHY
 Company Secretary 2012-01-13 2014-09-01
CHRISTIAN JAMES FLETCHER
 Director 2011-01-21 2014-05-08
RICKY MADDEN
 Director 2011-01-10 2012-11-09
ALEXANDRA FAY HEALD
 Company Secretary 2010-05-17 2012-01-13
ALEXANDRA FAY HEALD
 Director 2011-01-10 2011-01-21
ROY KIRKHAD WHEELER
 Director 2006-01-25 2011-01-10
SHARON TRACEY MORLEY
 Company Secretary 2009-08-01 2010-10-05
MICHAEL DAVID WILLANS
 Company Secretary 2009-02-10 2009-08-01
PAULINE THERESA MACLEAN
 Company Secretary 2005-06-06 2009-02-10
JUNE DUNWELL
 Director 2006-01-25 2007-08-31
GRAHAM ALAN FOSTER
 Director 2003-11-20 2006-02-15
JOHN RICHARD CORBIN
 Company Secretary 2003-11-20 2005-06-06
MICHAEL TATTERSALL
 Company Secretary 2002-01-08 2003-11-20
CHRISTOPHER JULIAN BURTON
 Director 2002-01-08 2003-11-20
STEVEN ROBERT JACKSON
 Director 2002-01-08 2003-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES ARMITAGE MJA ENGINEERING AND SURVEYING LIMITED Director 2004-12-20 CURRENT 2004-12-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-08CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-28AP04Appointment of Liv (Secretarial Services) Limited as company secretary on 2021-01-28
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-01-17TM02Termination of appointment of Elizabeth Harriet Price on 2020-01-17
2019-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-11-23AP03Appointment of Miss Elizabeth Harriet Price as company secretary on 2017-11-10
2017-11-23TM02Termination of appointment of Danielle Clare Mccarthy on 2017-11-09
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-10-11CH01Director's details changed for Mr Duncan Impey on 2016-10-10
2016-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MISS DANIELLE CLAIR MCCARTHY on 2016-09-27
2016-09-27CH01Director's details changed for Mr Duncan Impey on 2016-09-27
2016-02-05AR0108/01/16 ANNUAL RETURN FULL LIST
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM C/O C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-03AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-02AP03Appointment of Miss Danielle Clair Mccarthy as company secretary on 2014-09-02
2014-09-01TM02Termination of appointment of Helena Murphy on 2014-09-01
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN FLETCHER
2014-05-08AP01DIRECTOR APPOINTED MR DUNCAN IMPEY
2014-01-13AR0108/01/14 ANNUAL RETURN FULL LIST
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM C/O Eddisons Russell Street Pennine House Leeds West Yorkshire LS1 5RN
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RICKY MADDEN
2013-01-09AR0108/01/13 NO MEMBER LIST
2012-11-09AP01DIRECTOR APPOINTED MR MICHAEL JAMES ARMITAGE
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD
2012-01-16AP03SECRETARY APPOINTED HELENA MURPHY
2012-01-11AR0108/01/12 NO MEMBER LIST
2011-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HEALD
2011-01-21AP01DIRECTOR APPOINTED MR CHRISTIAN JAMES FLETCHER
2011-01-10AP01DIRECTOR APPOINTED MRS ALEXANDRA FAY HEALD
2011-01-10AR0108/01/11 NO MEMBER LIST
2011-01-10AP01DIRECTOR APPOINTED MR RICKY MADDEN
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROY WHEELER
2010-10-05TM02APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY
2010-08-10AA31/01/10 TOTAL EXEMPTION FULL
2010-06-03AP03SECRETARY APPOINTED MRS ALEXANDRA FAY HEALD
2010-01-08AR0108/01/10 NO MEMBER LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY KIRKHAD WHEELER / 08/01/2010
2009-09-03AA31/01/09 TOTAL EXEMPTION FULL
2009-08-04288aSECRETARY APPOINTED MRS SHARON TRACEY MORLEY
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS
2009-02-23288aSECRETARY APPOINTED MICHAEL DAVID WILLANS
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN
2009-01-12363aANNUAL RETURN MADE UP TO 08/01/09
2008-08-28AA31/01/08 TOTAL EXEMPTION FULL
2008-01-08363aANNUAL RETURN MADE UP TO 08/01/08
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-05288bDIRECTOR RESIGNED
2007-01-09363aANNUAL RETURN MADE UP TO 08/01/07
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-03288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-02-14363aANNUAL RETURN MADE UP TO 08/01/06
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-08288bSECRETARY RESIGNED
2005-03-30288cSECRETARY'S PARTICULARS CHANGED
2005-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2005-01-19363sANNUAL RETURN MADE UP TO 08/01/05
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: PREMIER HOUSE 14 ROYDS HALL ROAD PAVILION BUSINESS PARK LEEDS WEST YORKSHIRE LS12 6AJ
2004-02-09363sANNUAL RETURN MADE UP TO 08/01/04
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-12-18288aNEW DIRECTOR APPOINTED
2003-12-18288bSECRETARY RESIGNED
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288bDIRECTOR RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-02-07363sANNUAL RETURN MADE UP TO 08/01/03
2002-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED

Intangible Assets
Patents
We have not found any records of WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED
Trademarks
We have not found any records of WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WENTWORTH PARK MANAGEMENT (NUMBER 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 4EH