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WENTWORTH HOMES (SOUTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wentworth Homes (southern) Limited. The company was founded 38 years ago and was given the registration number 01971037. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WENTWORTH HOMES (SOUTHERN) LIMITED
Company Number:01971037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1985
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Secretary-Active
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director-Active
4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD

Director-Active

People with Significant Control

Mr Martin Stephen Brebner
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control:
  • Significant influence or control
Mr Christopher Carter
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control:
  • Significant influence or control
Mc Property Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-03-01Dissolution

Dissolution application strike off company.

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2022-02-10Officers

Termination director company with name termination date.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-03-03Address

Change registered office address company with date old address new address.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Officers

Change person secretary company with change date.

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2020-03-03Officers

Change person director company with change date.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Officers

Change person director company with change date.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-09-13Officers

Change person director company with change date.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-03-01Persons with significant control

Notification of a person with significant control.

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