Active
Company Information for WENTSFORD HOLDINGS LIMITED
FIRST FLOOR, UNIT 4 CONCEPT COURT KETTLESTRING LANE, YORK, YO30 4XF,
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Company Registration Number
06883758
Private Limited Company
Active |
Company Name | |
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WENTSFORD HOLDINGS LIMITED | |
Legal Registered Office | |
FIRST FLOOR UNIT 4 CONCEPT COURT KETTLESTRING LANE YORK YO30 4XF Other companies in YO42 | |
Company Number | 06883758 | |
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Company ID Number | 06883758 | |
Date formed | 2009-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945664781 |
Last Datalog update: | 2024-04-06 23:46:58 |
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Officer | Role | Date Appointed |
---|---|---|
DALE NIGEL POLLARD |
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DALE NIGEL POLLARD |
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RUTH ALEXANDRA POLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH ALEXANDRA POLLARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TRAVELLERS REST (COCKERTON) LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
DECORMAJOR ENTERPRISES LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
THE ROUNDHOUSE (NEWTON AYCLIFFE) LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
THE JULES VERNE (HUDDERSFIELD) LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
THE HARE & HOUNDS (RICCALL) LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
THE FLAG & WHISTLE (YORK) LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active | |
WENTSFORD PROPERTIES LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
ASHCROFT POLLARD & CO LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
WENTSFORD PUBS LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
DL5 LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
TILEHURST LIMITED | Director | 1996-10-04 | CURRENT | 1996-07-04 | Dissolved 2014-11-18 | |
DECORMAJOR ENTERPRISES LIMITED | Director | 1994-08-01 | CURRENT | 1994-07-15 | Dissolved 2015-08-11 | |
WENTSFORD PROPERTIES LIMITED | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
ASHCROFT POLLARD & CO LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
WENTSFORD PUBS LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
TILEHURST LIMITED | Director | 2007-10-04 | CURRENT | 1996-07-04 | Dissolved 2014-11-18 |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Dale Nigel Pollard as company secretary on 2016-04-21 | |
AP01 | DIRECTOR APPOINTED MRS RUTH ALEXANDRA POLLARD | |
TM02 | Termination of appointment of Ruth Alexandra Pollard on 2016-04-20 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/15 FROM Wentsford House Farm Aughton York YO42 4PF | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068837580004 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/14 FROM Wentsford House Cottam Aughton York YO42 4PF | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/01/12 TO 31/07/12 | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 01/03/12 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/01/2010 | |
SH01 | 10/06/09 STATEMENT OF CAPITAL GBP 1999 | |
AR01 | 21/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 37 WHITE CROSS ROAD HAXBY ROAD YORK YO3 7JR UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE NIGEL POLLARD / 01/10/2009 | |
88(2) | AD 10/06/09 GBP SI 999@1=999 GBP IC 1/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 WENTSFORD HOLDINGS LIMITED
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |