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Home > England & Wales Companies > WENTWORTH MANAGEMENT SERVICES LIMITED
Company Information for

WENTWORTH MANAGEMENT SERVICES LIMITED

31 HILL STREET, LONDON, W1J 5LS,
Company Registration Number
02284019
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wentworth Management Services Ltd
WENTWORTH MANAGEMENT SERVICES LIMITED was founded on 1988-08-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wentworth Management Services Limited is a Private Limited Company registered in 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 MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
31 HILL STREET
LONDON
W1J 5LS
Other companies in GU25
 
Filing Information
Company Number 02284019
Company ID Number 02284019
Date formed 1988-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-06 06:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENTWORTH MANAGEMENT SERVICES LIMITED
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Companies with same name WENTWORTH MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as WENTWORTH MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WENTWORTH MANAGEMENT SERVICES (NSW) PTY LTD NSW 2205 Active Company formed on the 1982-06-15
WENTWORTH MANAGEMENT SERVICES LLC 80 STATE ST ALBANY NY 12207 Active Company formed on the 2018-09-14
WENTWORTH MANAGEMENT SERVICES LLC Delaware Unknown
WENTWORTH MANAGEMENT SERVICES INC Arkansas Unknown

Company Officers of WENTWORTH MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FORESTERS SECRETARIES LIMITED
Company Secretary 2014-10-22
CHANCHAI RUAYRUNGRUANG
Director 2014-09-26
WORAPHANIT RUAYRUNGRUANG
Director 2014-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SONGHUA NI
Director 2014-09-26 2017-08-30
REIGNWOOD INVESTMENTS UK LIMITED
Company Secretary 2014-09-26 2014-10-22
DALE CHRISTIAN KEANEY
Company Secretary 2008-10-13 2014-09-26
RICHARD ALLAN CARING
Director 2005-02-07 2014-09-26
JAMES WYNDHAM STUART LAWRENCE
Director 2005-02-07 2014-09-26
JULIAN DAVID STANLEY SMALL
Director 2006-07-14 2014-09-26
ALISON SARA DUNGWORTH
Company Secretary 2006-07-14 2008-08-14
JAMES WYNDHAM STUART LAWRENCE
Company Secretary 2005-02-07 2006-07-18
KENNETH ALAN COOK
Company Secretary 2002-09-05 2005-02-07
ROBIN ELLIOTT BUTLER
Director 1990-12-07 2005-02-07
WILLIAM NIGEL HUGILL
Director 1997-03-04 2005-02-07
IAN OSBORNE
Company Secretary 1990-12-07 2002-09-05
WILLY BENEDICT GEGEN BAUER
Director 1990-12-07 2000-08-17
DAVID JOHN PHILIP OAKLEY
Director 1997-03-04 2000-06-01
MICHAEL HAVILAND ADLINGTON BROKE
Director 1990-12-07 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANCHAI RUAYRUNGRUANG WGA (UK) HOLDINGS LIMITED Director 2014-09-26 CURRENT 2005-05-18 Active - Proposal to Strike off
CHANCHAI RUAYRUNGRUANG CHELSFIELD PARTICIPATIONS LIMITED Director 2014-09-26 CURRENT 1988-06-28 Active - Proposal to Strike off
CHANCHAI RUAYRUNGRUANG SIR LINDSAY PARKINSON & CO. LIMITED Director 2014-09-26 CURRENT 1937-07-14 Active
CHANCHAI RUAYRUNGRUANG WENTWORTH ESTATES LIMITED Director 2014-09-26 CURRENT 1982-11-18 Active
CHANCHAI RUAYRUNGRUANG WENTWORTH GOLF AND COUNTRY CLUB LIMITED Director 2014-09-26 CURRENT 1988-06-28 Active - Proposal to Strike off
CHANCHAI RUAYRUNGRUANG SETTLEHOPE LIMITED Director 2014-09-26 CURRENT 1931-08-21 Active - Proposal to Strike off
WORAPHANIT RUAYRUNGRUANG WGA (UK) HOLDINGS LIMITED Director 2014-09-26 CURRENT 2005-05-18 Active - Proposal to Strike off
WORAPHANIT RUAYRUNGRUANG CHELSFIELD PARTICIPATIONS LIMITED Director 2014-09-26 CURRENT 1988-06-28 Active - Proposal to Strike off
WORAPHANIT RUAYRUNGRUANG SIR LINDSAY PARKINSON & CO. LIMITED Director 2014-09-26 CURRENT 1937-07-14 Active
WORAPHANIT RUAYRUNGRUANG WENTWORTH CLUB LIMITED Director 2014-09-26 CURRENT 1924-10-29 Active
WORAPHANIT RUAYRUNGRUANG WENTWORTH ESTATES LIMITED Director 2014-09-26 CURRENT 1982-11-18 Active
WORAPHANIT RUAYRUNGRUANG WENTWORTH GOLF AND COUNTRY CLUB LIMITED Director 2014-09-26 CURRENT 1988-06-28 Active - Proposal to Strike off
WORAPHANIT RUAYRUNGRUANG WENTWORTH GROUP HOLDINGS LIMITED Director 2014-09-26 CURRENT 1988-06-24 Active - Proposal to Strike off
WORAPHANIT RUAYRUNGRUANG SETTLEHOPE LIMITED Director 2014-09-26 CURRENT 1931-08-21 Active - Proposal to Strike off
WORAPHANIT RUAYRUNGRUANG LINDGRAY (WENTWORTH) LIMITED Director 2014-09-26 CURRENT 1971-01-28 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
2022-01-18FIRST GAZETTE notice for voluntary strike-off
2022-01-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-10Application to strike the company off the register
2022-01-10DS01Application to strike the company off the register
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CHANCHAI RUAYRUNGRUANG
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-03AP01DIRECTOR APPOINTED ROBERT LAI
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-13MEM/ARTSARTICLES OF ASSOCIATION
2017-09-14RES01ADOPT ARTICLES 14/09/17
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SONGHUA NI
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-11AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-16AP04Appointment of Foresters Secretaries Limited as company secretary on 2014-10-22
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0101/11/14 ANNUAL RETURN FULL LIST
2014-11-25TM02Termination of appointment of Reignwood Investments Uk Limited on 2014-10-22
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM Wentworth Drive Virginia Water Surrey GU25 4LS
2014-10-10AP01DIRECTOR APPOINTED MR SONGHUA NI
2014-10-10AP01DIRECTOR APPOINTED WORAPHANIT RUAYRUNGRUANG
2014-10-10AP01DIRECTOR APPOINTED DR CHANCHAI RUAYRUNGRUANG
2014-10-10TM02Termination of appointment of Dale Christian Keaney on 2014-09-26
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SMALL
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CARING
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE
2014-10-10AP04CORPORATE SECRETARY APPOINTED REIGNWOOD INVESTMENTS UK LIMITED
2014-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0101/11/13 FULL LIST
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-06AR0101/11/12 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID STANLEY SMALL / 06/11/2012
2011-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-03AR0101/11/11 FULL LIST
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-02AR0101/11/10 FULL LIST
2009-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-02AR0101/11/09 FULL LIST
2008-11-26363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / DALE KEANEY / 13/10/2008
2008-10-16288aSECRETARY APPOINTED DALE KEANEY
2008-08-18288bAPPOINTMENT TERMINATED SECRETARY ALISON DUNGWORTH
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-06363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-16363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-25288aNEW SECRETARY APPOINTED
2005-11-30225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-29363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288aNEW DIRECTOR APPOINTED
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-15288bSECRETARY RESIGNED
2005-01-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-01-21287REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 67 BROOK STREET LONDON W1Y 2NJ
2004-11-04363aRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-06363aRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-15363aRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-09-18288bSECRETARY RESIGNED
2002-09-18288aNEW SECRETARY APPOINTED
2002-08-12288cSECRETARY'S PARTICULARS CHANGED
2002-08-10288cDIRECTOR'S PARTICULARS CHANGED
2002-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-06363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-14363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-09-01288bDIRECTOR RESIGNED
2000-06-08288bDIRECTOR RESIGNED
2000-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-17363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-04363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-30363(288)SECRETARY'S PARTICULARS CHANGED
1997-10-30363sRETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-13288cSECRETARY'S PARTICULARS CHANGED
1997-03-12288aNEW DIRECTOR APPOINTED
1997-03-12288aNEW DIRECTOR APPOINTED
1997-02-19CERTNMCOMPANY NAME CHANGED WENTWORTH GOLF CLUB LIMITED CERTIFICATE ISSUED ON 20/02/97
1996-11-14363sRETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WENTWORTH MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WENTWORTH MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENTWORTH MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of WENTWORTH MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENTWORTH MANAGEMENT SERVICES 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 (99999 - Dormant Company) as WENTWORTH MANAGEMENT SERVICES LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where WENTWORTH MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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