WENTWORTH CLUB LIMITED
Overview
| Company Name | WENTWORTH CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00201357 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WENTWORTH CLUB LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is WENTWORTH CLUB LIMITED located?
| Registered Office Address | 22 Baker Street W1U 3BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENTWORTH CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WENTWORTH CLUB LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for WENTWORTH CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street London W1U 3BW on Jan 02, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil Coulson as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Neil Coulsen on Apr 06, 2021 | 2 pages | CH01 | ||
Director's details changed for Neil Coulsen on Apr 06, 2021 | 2 pages | CH01 | ||
Appointment of Neil Coulsen as a director on Mar 23, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Allan Caring as a director on Nov 06, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Chanchai Ruayrungruang as a director on Sep 07, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Appointment of Robert Lai as a director on Jul 02, 2018 | 2 pages | AP01 | ||
Appointment of Mr Martin James Gilbert as a director on Feb 15, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 13 pages | MA | ||
Who are the officers of WENTWORTH CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORSTERS SECRETARIES LIMITED | Secretary | Hill Street W1J 5LS London 31 |
| 104836810001 | ||||||||||
| GILBERT, Martin James | Director | Bread Street EC4M 9HH London Bow Bells House England | England | British | Company Director | 207595980001 | ||||||||
| LAI, Robert | Director | Baker Street W1U 3BW London 22 England | China | Chinese | Director | 248063590001 | ||||||||
| RUAYRUNGRUANG, Woraphanit | Director | Baker Street W1U 3BW London 22 England | China | Thai | Director | 192235480001 | ||||||||
| COOK, Kenneth Alan | Secretary | 27 Glendower Road East Sheen SW14 8NY London | British | 100000003 | ||||||||||
| LAWRENCE, James Wyndham Stuart | Secretary | 169 Oatland Drive KT13 9JY Weybridge Surrey | British | Director | 101106300003 | |||||||||
| OSBORNE, Ian | Secretary | 42 Brancaster Drive Mill Hill NW7 2SJ London | British | 44830690006 | ||||||||||
| OGIER CORPORATE SERVICES (UK) LIMITED | Secretary | Third Floor Equitable House, 47 King William Street EC4R 9JD London | 121915660001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London Seventh Floor 90 United Kingdom |
| 83864780002 | ||||||||||
| REIGNWOOD INVESTMENTS UK LIMITED | Secretary | 4 More London Riverside SE1 2AU London 5th Floor Uk |
| 191723420001 | ||||||||||
| ANAND, Ranjit Singh | Director | Glendale GU25 4JZ Wentworth Surrey | British | Company Director | 48997210001 | |||||||||
| BECK-BAUER, Zdenka | Director | 6 Hitherwood Drive Dulwich SE19 1XB London | British | Marketing Director | 79787830001 | |||||||||
| BERNERD, Elliott | Director | 58 Old Church Street SW3 5DB London | British | Company Director | 44790970001 | |||||||||
| BROKE, Michael Haviland Adlington | Director | 7 Westmead Roehampton SW15 5BH London | British | Company Director | 2996750001 | |||||||||
| BUTLER, Robin Elliott | Director | Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire | England | British | Company Director | 2996760007 | ||||||||
| CARING, Richard Allan | Director | Spaniards Field Wildwood Rise Hampstead NW11 6SX London | England | British | Director | 66036600003 | ||||||||
| COULSON, Neil | Director | Hill Street W1J 5LS London 31 | United Kingdom | British | Director | 281693480002 | ||||||||
| GEGEN BAUER, Willy Benedict | Director | 6 Hitherwood Drive Dulwich SE19 1XB London | British & German | Company Director | 47894810001 | |||||||||
| HUGILL, William Nigel | Director | 15 Briar Walk Putney SW15 6UD London | England | British | Director | 3015960006 | ||||||||
| HUGILL, William Nigel | Director | 15 Briar Walk Putney SW15 6UD London | England | British | Director | 3015960006 | ||||||||
| JOLLIFFE, Anthony Stuart, Sir | Director | Greystones Cook Lane OX10 6BG North Stoke Oxfordshire | England | British | Company Director | 122904930001 | ||||||||
| JONES, Christopher Neville | Director | 55 York Mews GU34 1JD Alton Hampshire | England | British | Company Director | 109266700001 | ||||||||
| LAWRENCE, James Wyndham Stuart | Director | 169 Oatland Drive KT13 9JY Weybridge Surrey | England | British | Director | 101106300003 | ||||||||
| NI, Songhua | Director | Hill Street W1J 5LS London 31 | United Kingdom | Chinese | Director | 189850960001 | ||||||||
| OAKLEY, David John Philip | Director | 54 Inner Park Road SW19 6DA London | British | Financial Director | 71494250002 | |||||||||
| RUAYRUNGRUANG, Chanchai, Dr | Director | Hill Street W1J 5LS London 31 | China | Thai | Director | 192235640001 | ||||||||
| SMALL, Julian David Stanley | Director | Heathpark Drive GU20 6JA Windlesham 43 Surrey United Kingdom | United Kingdom | British | Leisure Management | 63245510002 | ||||||||
| WILLIAMS, Keith Michael | Director | 28 Devereux Road SW11 6JS London | British | General Manager | 30590360001 |
Who are the persons with significant control of WENTWORTH CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wentworth Estates Limited | Apr 06, 2016 | Hill Street W1J 5LS London 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0