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Company Information for

WENTLOOG LIMITED

AIRPORT BUSINESS CENTRE LIMITED, THORNBURY ROAD, PLYMOUTH, PL6 7PP,
Company Registration Number
09192650
Private Limited Company
Active

Company Overview

About Wentloog Ltd
WENTLOOG LIMITED was founded on 2014-08-29 and has its registered office in Plymouth. The organisation's status is listed as "Active". Wentloog 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
WENTLOOG LIMITED
 
Legal Registered Office
AIRPORT BUSINESS CENTRE LIMITED
THORNBURY ROAD
PLYMOUTH
PL6 7PP
Other companies in PL6
 
Previous Names
LEGOTOWN LIMITED19/12/2014
Filing Information
Company Number 09192650
Company ID Number 09192650
Date formed 2014-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:35:49
Primary Source:Companies House
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Companies with same name WENTLOOG LIMITED
The following companies were found which have the same name as WENTLOOG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WENTLOOG ASSET FINANCE LIMITED C/O Resource Limited The Maltings East Tyndall Street Cardiff CF24 5EA Active Company formed on the 2018-11-19
WENTLOOG BUILDING SERVICES LIMITED C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Active Company formed on the 1989-09-19
WENTLOOG CORPORATE PARK LIMITED C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Active Company formed on the 2017-06-13
WENTLOOG DEVELOPMENTS LIMITED TY TO MAEN FARM NEWTON ROAD RUMNEY CARDIFF CF3 2EJ Active Company formed on the 1997-05-29
WENTLOOG FINANCE COMPANY LIMITED C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Active Company formed on the 2022-03-21
WENTLOOG HOLDINGS LIMITED WENTLOOG ROAD RUMNEY CARDIFF S GLAM CF3 1TH Active Company formed on the 2023-03-10
WENTLOOG INVESTMENTS LIMITED C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Active Company formed on the 1989-09-29
WENTLOOG LEVELS ENVIRONMENTAL LTD UNIT 43 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF WALES CF24 5HB Dissolved Company formed on the 2011-03-11
WENTLOOG LEVELS LTD UNIT 43 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF WALES CF24 5HB Dissolved Company formed on the 2011-03-11
WENTLOOG LEVELS WASTE MANAGEMENT LTD UNIT 43 PORTMANMOOR ROAD INDUSTRIAL ESTATE CARDIFF WALES CF24 5HB Dissolved Company formed on the 2011-03-11
WENTLOOG LAND LIMITED TY TO MAEN FARM NEWTON ROAD RUMNEY CARDIFF CF3 2EJ Active Company formed on the 2016-08-08
WENTLOOG LAND DEVELOPMENTS LTD C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Active Company formed on the 2023-05-02
WENTLOOG MOT & SERVICE CENTRE LIMITED 21 GOLD TOPS NEWPORT UNITED KINGDOM NP20 4PG Dissolved Company formed on the 2011-11-16
WENTLOOG PROPERTIES LIMITED C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Active Company formed on the 1991-10-25
WENTLOOG PROPERTY LIMITED TY TO MAEN FARM NEWTON ROAD RUMNEY CARDIFF CF3 2EJ Active Company formed on the 2017-06-07
WENTLOOG SECURITY LIMITED C/O RESOURCE LIMITED THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA Active Company formed on the 1990-09-05
WENTLOOGE FARMERS' WIND SCHEME LIMITED HAILSTONE HOUSE HAILSTONE NR CRICKLADE WILTSHIRE SN6 6JP Active Company formed on the 2013-07-01
WENTLOOGE FARMERS' SOLAR SCHEME LIMITED HAILSTONE HOUSE HAILSTONE NR CRICKLADE WILTSHIRE SN6 6JP Active Company formed on the 2013-08-05
WENTLOOGE FARMERS' STORAGE SCHEME LIMITED HAILSTONE HOUSE HAILSTONE NR CRICKLADE WILTSHIRE SN6 6JP Active Company formed on the 2014-07-24
WENTLOOGE INVESTMENTS LTD OAKFIELDS ST. BRIDES WENTLOOGE NEWPORT NP10 8SF Active Company formed on the 2019-11-06

Company Officers of WENTLOOG LIMITED

Current Directors
Officer Role Date Appointed
IAN CHARLES BROOKING
 Director 2014-08-29
DAVID CHARLES YOUNG
 Director 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHARLES BROOKING SHORE ENERGY (CARNBROE) LIMITED Director 2017-04-19 CURRENT 2013-09-19 Active
IAN CHARLES BROOKING SEVERN BIO POWER LIMITED Director 2016-12-12 CURRENT 2015-08-04 Active
IAN CHARLES BROOKING AVON BIO POWER LIMITED Director 2016-12-12 CURRENT 2015-08-04 Active
IAN CHARLES BROOKING CARDIFF BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-04-07 Active - Proposal to Strike off
IAN CHARLES BROOKING SOUTHMOOR BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-06-06 Active - Proposal to Strike off
IAN CHARLES BROOKING NORTH LANARKSHIRE BIO POWER LIMITED Director 2016-11-30 CURRENT 2016-06-06 Active
IAN CHARLES BROOKING TEESSIDE BIO FUELS LIMITED Director 2016-11-30 CURRENT 2016-07-12 Active
IAN CHARLES BROOKING KAZ RESERO POWER (UK) LIMITED Director 2016-11-30 CURRENT 2015-04-16 Active
IAN CHARLES BROOKING BIOGEN PROJECTS LIMITED Director 2016-11-30 CURRENT 2015-09-22 Active
IAN CHARLES BROOKING CARNBROE BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING HAY HALL BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING THAMES BIO POWER LTD Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING MÔR HAFREN BIO POWER LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
IAN CHARLES BROOKING BOOM ENERGY LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING SCANDINAVIAN ENERGY CONTRACTOR OPERATIONS LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
IAN CHARLES BROOKING NORTH TEES PROPERTY LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING HOUGHTON MAIN BIO POWER LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
IAN CHARLES BROOKING CARNBROE PROPERTIES LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
IAN CHARLES BROOKING NEXTERRA OPERATIONS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING SMALL HEATH BIO POWER LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
IAN CHARLES BROOKING COGEN HOLDINGS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING ISLAND PUBS LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
IAN CHARLES BROOKING AVONMOUTH BIO POWER CONTRACTING LIMITED Director 2016-04-13 CURRENT 2009-10-30 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER ENERGY LIMITED Director 2016-04-13 CURRENT 2012-02-02 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER (OPERATIONS) LIMITED Director 2016-04-13 CURRENT 2015-07-01 Active - Proposal to Strike off
IAN CHARLES BROOKING AVONMOUTH BIO POWER PROPERTY LIMITED Director 2016-04-13 CURRENT 2011-07-06 Active
IAN CHARLES BROOKING AVONMOUTH BIO POWER LIMITED Director 2016-04-13 CURRENT 2015-06-05 Active
IAN CHARLES BROOKING EASTHAM BIO POWER LIMITED Director 2015-09-09 CURRENT 2015-04-16 Active
IAN CHARLES BROOKING STANLOW BIO POWER LIMITED Director 2015-09-09 CURRENT 2015-04-16 Active
IAN CHARLES BROOKING UNA-QUIN LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING UNA PROPERTY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING UNA-CARB LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
IAN CHARLES BROOKING HOOTON BIO POWER LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
IAN CHARLES BROOKING INCE BIO POWER LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
IAN CHARLES BROOKING BILSTHORPE BIO POWER LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active
IAN CHARLES BROOKING PEBBLEHALL BIO POWER LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
IAN CHARLES BROOKING CG REALISATIONS 2023 LIMITED Director 2014-08-05 CURRENT 2014-08-05 In Administration
IAN CHARLES BROOKING NORTHERN BIO POWER LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active - Proposal to Strike off
IAN CHARLES BROOKING TYSELEY BIO POWER LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active - Proposal to Strike off
IAN CHARLES BROOKING WELLAND BIO POWER LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
IAN CHARLES BROOKING VERNEOS LIMITED Director 2012-11-02 CURRENT 2010-03-19 Active
IAN CHARLES BROOKING BIRMINGHAM BIO POWER LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
IAN CHARLES BROOKING CARBONARIUS2 LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
IAN CHARLES BROOKING QUATTRO PROJECTS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
IAN CHARLES BROOKING CONCOCTIO LIMITED Director 2011-05-31 CURRENT 2011-05-31 Active
IAN CHARLES BROOKING QUINQUEVIR LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
IAN CHARLES BROOKING CARBONARIUS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active - Proposal to Strike off
IAN CHARLES BROOKING DYNASLATE LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
IAN CHARLES BROOKING DEVONSHIRE 24 LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
IAN CHARLES BROOKING THE UNA GROUP LIMITED Director 2005-02-02 CURRENT 2004-08-27 Active
IAN CHARLES BROOKING AIRPORT BUSINESS CENTRE LIMITED Director 2004-02-23 CURRENT 2003-08-15 Active
IAN CHARLES BROOKING CRUMB RUBBER LTD. Director 2002-06-20 CURRENT 2002-06-20 Active
DAVID CHARLES YOUNG DYNASLATE LIMITED Director 2018-01-31 CURRENT 2009-07-22 Active
DAVID CHARLES YOUNG ITEC CONNECT LTD Director 2016-03-15 CURRENT 1988-02-10 Active
DAVID CHARLES YOUNG CG REALISATIONS 2023 LIMITED Director 2015-02-27 CURRENT 2014-08-05 In Administration
DAVID CHARLES YOUNG UNA-QUIN LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
DAVID CHARLES YOUNG UNA PROPERTY LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
DAVID CHARLES YOUNG UNA-CARB LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
DAVID CHARLES YOUNG VERNEOS LIMITED Director 2012-11-02 CURRENT 2010-03-19 Active
DAVID CHARLES YOUNG CARBONARIUS LIMITED Director 2012-07-05 CURRENT 2009-11-25 Active - Proposal to Strike off
DAVID CHARLES YOUNG QUATTRO PROJECTS LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
DAVID CHARLES YOUNG PROSPER SW LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
DAVID CHARLES YOUNG QUINQUEVIR LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
DAVID CHARLES YOUNG DEVONSHIRE 24 LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
DAVID CHARLES YOUNG INSPIRAS LTD Director 2005-05-26 CURRENT 2003-02-06 Active
DAVID CHARLES YOUNG THE UNA GROUP LIMITED Director 2005-02-02 CURRENT 2004-08-27 Active
DAVID CHARLES YOUNG CRUMB RUBBER LTD. Director 2004-07-16 CURRENT 2002-06-20 Active
DAVID CHARLES YOUNG AIRPORT BUSINESS CENTRE LIMITED Director 2004-02-13 CURRENT 2003-08-15 Active

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
2024-04-1031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES BROOKING
2024-01-04DIRECTOR APPOINTED MR DAVID ANTHONY PEARCE
2023-08-30CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-06-14CESSATION OF IAN CHARLES BROOKING AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF IAN CHARLES BROOKING AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14Notification of a person with significant control statement
2023-06-14Notification of a person with significant control statement
2023-03-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-03-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-04-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-03-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-04-05AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-03-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AP01DIRECTOR APPOINTED MR DAVID CHARLES YOUNG
2017-10-25CH01Director's details changed for Mr Ian Charles Brooking on 2017-10-23
2017-10-25PSC04Change of details for Mr Ian Charles Brooking as a person with significant control on 2017-10-23
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2017-04-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-04-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0129/08/15 ANNUAL RETURN FULL LIST
2015-08-07CH01Director's details changed for Mr Ian Charles Brooking on 2015-08-07
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 091926500002
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 091926500001
2014-12-19RES15CHANGE OF NAME 21/11/2014
2014-12-19CERTNMCompany name changed legotown LIMITED\certificate issued on 19/12/14
2014-12-19SH0121/11/14 STATEMENT OF CAPITAL GBP 1
2014-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-04RES01ADOPT ARTICLES 04/12/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP .16
2014-08-29NEWINCNew incorporation
2014-08-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WENTLOOG 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 WENTLOOG 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 WENTLOOG LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WENTLOOG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENTLOOG LIMITED
Trademarks
We have not found any records of WENTLOOG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENTLOOG 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 (68100 - Buying and selling of own real estate) as WENTLOOG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WENTLOOG 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 WENTLOOG 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 WENTLOOG 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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    Other companies at postcode PL6 7PP