About

Registered Number: 05020883
Date of Incorporation: 20/01/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2016 (7 years and 9 months ago)
Registered Address: Beacon House, South Road, Weybridge, Surrey, KT13 9DZ

 

Based in Weybridge, Surrey, Wentworths Estates Ltd was registered on 20 January 2004, it's status at Companies House is "Dissolved". There is only one director listed for this business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTICK, Alison 28 September 2004 11 January 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 July 2016
GAZ1 - First notification of strike-off action in London Gazette 19 April 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 11 April 2013
CH01 - Change of particulars for director 11 April 2013
CH03 - Change of particulars for secretary 11 April 2013
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 24 January 2012
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 06 August 2010
AD01 - Change of registered office address 21 June 2010
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 23 September 2008
395 - Particulars of a mortgage or charge 19 September 2008
395 - Particulars of a mortgage or charge 16 September 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
287 - Change in situation or address of Registered Office 15 April 2008
363a - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 2007
363a - Annual Return 19 November 2007
AA - Annual Accounts 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
AA - Annual Accounts 22 August 2006
AA - Annual Accounts 28 November 2005
225 - Change of Accounting Reference Date 28 November 2005
288c - Notice of change of directors or secretaries or in their particulars 04 October 2005
288c - Notice of change of directors or secretaries or in their particulars 15 August 2005
287 - Change in situation or address of Registered Office 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 July 2005
363a - Annual Return 23 February 2005
288c - Notice of change of directors or secretaries or in their particulars 15 February 2005
395 - Particulars of a mortgage or charge 20 January 2005
288b - Notice of resignation of directors or secretaries 13 January 2005
395 - Particulars of a mortgage or charge 03 November 2004
395 - Particulars of a mortgage or charge 03 November 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
395 - Particulars of a mortgage or charge 15 June 2004
395 - Particulars of a mortgage or charge 15 June 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
NEWINC - New incorporation documents 20 January 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 September 2008 Outstanding

N/A

Debenture 12 September 2008 Outstanding

N/A

Legal charge 13 January 2005 Outstanding

N/A

Legal charge 22 October 2004 Fully Satisfied

N/A

Floating charge 22 October 2004 Outstanding

N/A

Floating charge 07 June 2004 Outstanding

N/A

Legal charge 07 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.