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Company Information for WENTWORTH HOUSE PARTNERSHIP LIMITED
ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA,
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Company Registration Number
 03673466 Private Limited Company
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Company Overview
About Wentworth House Partnership Ltd
WENTWORTH HOUSE PARTNERSHIP LIMITED was founded on 1998-11-25 and has its registered office in Esher. The organisation's status is listed as "Active". Wentworth House Partnership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| WENTWORTH HOUSE PARTNERSHIP LIMITED | |
| Legal Registered Office | |
| ST. ANDREW'S HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9TA Other companies in KT10 | |
Filing Information
| Company Number | 03673466 | |
|---|---|---|
| Company ID Number | 03673466 | |
| Date formed | 1998-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-02-05 06:47:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENTWORTH HOUSE PARTNERSHIP LIMITED
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Company Officers of WENTWORTH HOUSE PARTNERSHIP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER JAMES BURNSIDE |
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TIMOTHY GERARD LOHMANN |
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STUART PAUL MARCHAND |
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STUART PATRICK VAUGHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN PATRICK KEEHAN |
Company Secretary | ||
JOHN MARSHALL MARTYN |
Director | ||
SIMON SIMPSON |
Director | ||
STUART PATRICK VAUGHAN |
Director | ||
SALLY ANNE MASON |
Company Secretary | ||
SALLY MASON |
Director | ||
DAVID EWENS |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEMPORARY WORKS FORUM LIMITED | Director | 2013-06-06 | CURRENT | 2011-02-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 036734660003 | ||
| Cancellation of shares. Statement of capital on 2023-01-06 GBP 65 | ||
| Cancellation of shares. Statement of capital on 2022-05-31 GBP 75 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 036734660002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 036734660001 | ||
| DIRECTOR APPOINTED MR. CRAIG MOORFIELD | ||
| Termination of appointment of Peter James Burnside on 2023-08-03 | ||
| Appointment of Ms. Rhona Sittlington as company secretary on 2023-08-03 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PAUL MARCHAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | |
| PSC02 | Notification of Keltbray Consulting & Engineering Ltd. as a person with significant control on 2020-11-01 | |
| PSC07 | CESSATION OF KELTBRAY PLANT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR DARREN GLYN JAMES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
| AP03 | Appointment of Mr Peter James Burnside as company secretary on 2018-05-08 | |
| TM02 | Termination of appointment of John Patrick Keehan on 2018-05-07 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL MARTYN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY GERARD LOHMANN | |
| LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| MISC | Section 519 companies act 2006 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AP01 | DIRECTOR APPOINTED MR JOHN MARSHALL MARTYN | |
| AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PATRICK VAUGHAN / 01/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL MARCHAND / 01/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 25/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SIMPSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 25/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PATRICK VAUGHAN / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PATRICK VAUGHAN / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SIMPSON / 31/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL MARCHAND / 31/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART VAUGHAN | |
| AP01 | DIRECTOR APPOINTED MR STUART PATRICK VAUGHAN | |
| 288a | DIRECTOR APPOINTED STUART PATRICK VAUGHAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01 | |
| 363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 24 GRAYS INN ROAD LONDON WC1X 8HR | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS | |
| 363a | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | |
| 88(2)R | AD 10/01/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WENTWORTH HOUSE PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOUSE PARTNERSHIP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of WENTWORTH HOUSE PARTNERSHIP LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of WENTWORTH HOUSE PARTNERSHIP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WENTWORTH HOUSE PARTNERSHIP LIMITED
Income
Government Income
We have not found government income sources for WENTWORTH HOUSE PARTNERSHIP 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 (42990 - Construction of other civil engineering projects n.e.c.) as WENTWORTH HOUSE PARTNERSHIP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WENTWORTH HOUSE PARTNERSHIP 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 HOUSE PARTNERSHIP 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 PARTNERSHIP 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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