WISBOROUGH (TENTERDEN) LTD

Overview

Company Name	WISBOROUGH (TENTERDEN) LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03399935
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WISBOROUGH (TENTERDEN) LTD?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

Where is WISBOROUGH (TENTERDEN) LTD located?

Registered Office Address	19 North Street TN24 8LF Ashford Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for WISBOROUGH (TENTERDEN) LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 29, 2024
Next Accounts Due On	Jun 29, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WISBOROUGH (TENTERDEN) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 08, 2025
Next Confirmation Statement Due	Jul 22, 2025
Next Confirmation Statement Made Up To	Jul 08, 2024
Overdue	Yes

What are the latest filings for WISBOROUGH (TENTERDEN) LTD?

Filings
Date	Description	Document	Type
Sep 02, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 26, 2025	Application to strike the company off the register	3 pages	DS01

Aug 26, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 24, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Jul 09, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023	1 pages	AA01

Nov 15, 2023	Director's details changed for Mr James Andrew Entwistle on Nov 15, 2023	2 pages	CH01

Nov 15, 2023	Change of details for Mr James Andrew Entwistle as a person with significant control on Nov 15, 2023	2 pages	PSC04

Nov 15, 2023	Director's details changed for Mrs Elizabeth Ann Entwistle on Nov 15, 2023	2 pages	CH01

Oct 31, 2023	Satisfaction of charge 033999350002 in full	1 pages	MR04

Jul 25, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Jan 10, 2023	Amended total exemption full accounts made up to Sep 30, 2021	8 pages	AAMD

Jul 19, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

May 18, 2021	Termination of appointment of Patricia Ann Entwistle as a secretary on May 18, 2021	1 pages	TM02

Apr 13, 2021	Termination of appointment of Patricia Ann Entwistle as a director on Apr 13, 2021	1 pages	TM01

Apr 13, 2021	Termination of appointment of Jonathan Mark Grigg as a director on Apr 13, 2021	1 pages	TM01

Jul 21, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

May 17, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WISBOROUGH (TENTERDEN) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENTWISTLE, Elizabeth Ann Ashford Road St. Michaels TN30 6PR Tenterden St Michaels Post Office Kent England	Jul 31, 1998		Director	Ashford Road St. Michaels TN30 6PR Tenterden St Michaels Post Office Kent England	England	British	1977-11	Counter Staff	59924930006
ENTWISTLE, James Andrew Ashford Road St. Michaels TN30 6PR Tenterden St Michaels Post Office Kent England	Jul 16, 1998		Director	Ashford Road St. Michaels TN30 6PR Tenterden St Michaels Post Office Kent England	England	British	1965-11	Shop Owner	59600600005
ENTWISTLE, Patricia Ann Hope Cottage 13 Bells Lane TN30 6ES Tenterden Kent	Jul 31, 1998	May 18, 2021	Secretary	Hope Cottage 13 Bells Lane TN30 6ES Tenterden Kent		British		Company Secretary	59925000002
TREW, Richard John 31 Carters Way Wisborough Green RH14 0BX Billingshurst West Sussex	Jul 08, 1997	Jul 31, 1998	Secretary	31 Carters Way Wisborough Green RH14 0BX Billingshurst West Sussex		British		Chartered Accountant	37850480001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 08, 1997	Jul 08, 1997	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
EGGLETON, Robert Arthur 2 The Luth Wisborough Green RH14 0BZ Billingshurst West Sussex	Jul 08, 1997	Jul 31, 1998	Director	2 The Luth Wisborough Green RH14 0BZ Billingshurst West Sussex		British	1951-8	Business Valuer	15918160001
ENTWISTLE, Patricia Ann Hope Cottage 13 Bells Lane TN30 6ES Tenterden Kent	Jul 31, 1998	Apr 13, 2021	Director	Hope Cottage 13 Bells Lane TN30 6ES Tenterden Kent	United Kingdom	British	1943-3	Company Secretary	59925000002
GRIGG, Jonathan Mark 11 Bells Lane TN30 6ES Tenterden Kent	Jul 31, 1998	Apr 13, 2021	Director	11 Bells Lane TN30 6ES Tenterden Kent	United Kingdom	British	1967-2	Buyer	59924870003
TREW, Richard John 31 Carters Way Wisborough Green RH14 0BX Billingshurst West Sussex	Jul 08, 1997	Jul 31, 1998	Director	31 Carters Way Wisborough Green RH14 0BX Billingshurst West Sussex		British	1944-2	Chartered Accountant	37850480001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Jul 08, 1997	Jul 08, 1997	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WISBOROUGH (TENTERDEN) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Andrew Entwistle Ashford Road St Michaels TN30 6PR Tenterden St Michael's Post Office Kent England	Jul 08, 2016	Ashford Road St Michaels TN30 6PR Tenterden St Michael's Post Office Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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