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WENTWORTH HOUSE (WARGRAVE) MANAGEMENT LIMITED

Company number 09920266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Jun 2023 TM01 Termination of appointment of Jean Elizabeth Stewart as a director on 14 June 2023
10 Jan 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Apr 2022 TM01 Termination of appointment of Alexandra Mary Barker as a director on 16 December 2021
30 Mar 2022 TM01 Termination of appointment of Adam Twiss Holmes as a director on 16 December 2021
17 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
19 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 PSC08 Notification of a person with significant control statement
15 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with updates
06 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2019 AP04 Appointment of Chansecs Limited as a secretary on 6 December 2019
17 Dec 2019 AD01 Registered office address changed from 5 Wentworth House Blakes Road Wargrave Reading Berkshire RG10 8AW to Chiltern House Marsack Street Caversham Reading RG4 5AP on 17 December 2019
05 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 AD01 Registered office address changed from Elm Farmhouse Meadow Lane Fulbrook Burford Oxfordshire OX18 4BW England to 5 Wentworth House Blakes Road Wargrave Reading Berkshire RG10 8AW on 6 September 2019
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 12
31 Oct 2018 PSC07 Cessation of Wentworth House Wargrave Limited as a person with significant control on 3 October 2018
25 Oct 2018 TM01 Termination of appointment of Lisa Colette Strutt as a director on 1 April 2018
25 Oct 2018 TM02 Termination of appointment of Lisa Colette Strutt as a secretary on 1 April 2018
24 Oct 2018 TM01 Termination of appointment of Mark Peter Strutt as a director on 1 April 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 May 2018 AP01 Appointment of William Harry Home Mccall as a director on 1 April 2018