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Company Information for

WENTWORTH HOUSE HOTEL LIMITED

24 JAMES STREET WEST, BATH, BA1 2BT,
Company Registration Number
05649074
Private Limited Company
Active

Company Overview

About Wentworth House Hotel Ltd
WENTWORTH HOUSE HOTEL LIMITED was founded on 2005-12-08 and has its registered office in Bath. The organisation's status is listed as "Active". Wentworth House Hotel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WENTWORTH HOUSE HOTEL LIMITED
 
Legal Registered Office
24 JAMES STREET WEST
BATH
BA1 2BT
Other companies in BA1
 
Filing Information
Company Number 05649074
Company ID Number 05649074
Date formed 2005-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879301988  
Last Datalog update: 2019-12-16 14:51:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENTWORTH HOUSE HOTEL LIMITED
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Company Officers of WENTWORTH HOUSE HOTEL LIMITED

Current Directors
Officer Role Date Appointed
GURJITPAL KAUR
Company Secretary 2006-11-30
GURJIT PAL KAUR AHLUWALIA
Director 2006-03-23
SARABJIT SINGH AHLUWALIA
Director 2005-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
HARPREET SINGH AHLUWALIA
Company Secretary 2005-12-08 2006-11-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-12-08 2005-12-08
WATERLOW NOMINEES LIMITED
Nominated Director 2005-12-08 2005-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURJIT PAL KAUR AHLUWALIA CARDIFF SCANS LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
SARABJIT SINGH AHLUWALIA CARDIFF SCANS LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
SARABJIT SINGH AHLUWALIA DIVINE SPARKS BL LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
SARABJIT SINGH AHLUWALIA DIVINE SPARKS LIMITED Director 2016-10-12 CURRENT 2016-10-11 Active
SARABJIT SINGH AHLUWALIA DIVINITY LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
SARABJIT SINGH AHLUWALIA SUNNY ECO PROPERTIES LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2013-09-03
SARABJIT SINGH AHLUWALIA SIMPLISTIC TECHNOLOGIES LTD Director 2011-03-29 CURRENT 2011-03-29 Dissolved 2015-12-22

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
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 5000
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT SINGH AHLUWALIA / 10/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GURJIT PAL KAUR AHLUWALIA / 10/12/2016
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-05AR0130/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-04AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-30AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-17SH0107/01/13 STATEMENT OF CAPITAL GBP 5000
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0108/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0108/12/11 ANNUAL RETURN FULL LIST
2011-10-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0108/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0108/12/09 ANNUAL RETURN FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SARABJIT SINGH AHLUWALIA / 20/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GURJIT PAL KAUR AHLUWALIA / 20/01/2010
2009-12-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-09-19DISS40DISS40 (DISS40(SOAD))
2009-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MIDDLESEX HOUSE, 800 UXBRIDGE ROAD, HAYES MIDDLESEX UB4 0RS
2009-09-15GAZ1FIRST GAZETTE
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-16288bSECRETARY RESIGNED
2007-01-16288aNEW SECRETARY APPOINTED
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-03-30288aNEW DIRECTOR APPOINTED
2006-01-27ELRESS369(4) SHT NOTICE MEET 08/12/05
2006-01-27ELRESS80A AUTH TO ALLOT SEC 08/12/05
2006-01-2788(2)RAD 08/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-28288bDIRECTOR RESIGNED
2005-12-28288aNEW SECRETARY APPOINTED
2005-12-28288bSECRETARY RESIGNED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to WENTWORTH HOUSE HOTEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against WENTWORTH HOUSE HOTEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-09-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-08-28 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2006-05-04 PART of the property or undertaking has been released and no longer forms part of the charge HSBC BANK PLC
DEBENTURE 2006-04-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 HOUSE HOTEL LIMITED

Intangible Assets
Patents
We have not found any records of WENTWORTH HOUSE HOTEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENTWORTH HOUSE HOTEL LIMITED
Trademarks
We have not found any records of WENTWORTH HOUSE HOTEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENTWORTH HOUSE HOTEL 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 (55100 - Hotels and similar accommodation) as WENTWORTH HOUSE HOTEL LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
Outgoings
Business Rates/Property Tax
No properties were found where WENTWORTH HOUSE HOTEL 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.
Import/Export of Goods
Goods imported/exported by WENTWORTH HOUSE HOTEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2013-07-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWENTWORTH HOUSE HOTEL LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENTWORTH HOUSE HOTEL 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 HOUSE HOTEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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