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WENTWORTH NORTHERN PROPERTIES LIMITED

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

This company is commonly known as Wentworth Northern Properties Limited. The company was founded 32 years ago and was given the registration number 02694062. The firm's registered office is in HEXHAM. You can find them at Morningside, Newbrough, Hexham, Northumberland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WENTWORTH NORTHERN PROPERTIES LIMITED
Company Number:02694062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Morningside, Newbrough, Hexham, Northumberland, NE47 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morningside, Newbrough, Hexham, NE47 5AR

Director01 December 2022Active
Morningside, Newbrough, Hexham, NE47 5AR

Director13 April 1992Active
18, West Hextol, Hexham, England, NE46 2BW

Director01 June 2017Active
Old Brewery Cottage, Castle Eden, TS27 4SH

Secretary13 April 1992Active
Finchdale House, Belmont Business Park, Durham, England, DH1 1TW

Corporate Secretary06 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 March 1992Active
29 Briardene Crescent, Newcastle Upon Tyne, NE3 4RX

Director17 May 1993Active
11 Sunbury Avenue, Jesmond, Newcastle Upon Tyne, NE2 3HD

Director06 May 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 March 1992Active

People with Significant Control

Mr Ian Kingsley Donkin
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:Morningside, Hexham, NE47 5AR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-12-13Officers

Appoint person director company with name date.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-02-17Officers

Change person director company with change date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-11-20Resolution

Resolution.

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2020-11-20Capital

Capital name of class of shares.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-03-27Mortgage

Mortgage satisfy charge full.

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2019-03-27Mortgage

Mortgage satisfy charge full.

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2019-03-27Mortgage

Mortgage satisfy charge full.

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2019-03-27Mortgage

Mortgage satisfy charge full.

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2019-03-27Mortgage

Mortgage satisfy charge full.

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2019-03-27Mortgage

Mortgage satisfy charge full.

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2019-03-27Mortgage

Mortgage satisfy charge full.

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2019-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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