WENTWORTH GRANGE FERNDOWN LIMITED
Overview
| Company Name | WENTWORTH GRANGE FERNDOWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04237690 |
| 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 GRANGE FERNDOWN LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is WENTWORTH GRANGE FERNDOWN LIMITED located?
| Registered Office Address | 11 Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENTWORTH GRANGE FERNDOWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for WENTWORTH GRANGE FERNDOWN LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for WENTWORTH GRANGE FERNDOWN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2026 | 3 pages | AA | ||
Confirmation statement made on May 26, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Antony Lay on Feb 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Antony Lay on Feb 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from Flat 11 Wentworth Grange 11 West Moors Road Ferndown Dorset BH22 9SA England to 11 Wentworth Grange 11 West Moors Road Ferndown Dorset BH22 9SA on Jun 01, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Antony Lay on Feb 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Termination of appointment of David Thomas as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Termination of appointment of Colin Barker as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Colin Ginbey as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Martin Cliff as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from No 1 Trinity 161 Old Christchurch Road Bournemouth Dorset BH1 1JU to Flat 11 Wentworth Grange 11 West Moors Road Ferndown Dorset BH22 9SA on Dec 31, 2024 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Cessation of Neil Cliff as a person with significant control on Oct 31, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on May 26, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Antony Lay as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on May 26, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Simone Cunningham as a director on May 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lisa Beverley Clough as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Termination of appointment of Lee Perriam as a director on Jun 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Terence Adnett Treacher as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Who are the officers of WENTWORTH GRANGE FERNDOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIGGS, Alan Ingleton | Director | 11 West Moors Road West Moors BH22 9SA Ferndown 2 Wentworth Grange Dorset England | England | British | 97096930001 | |||||
| IBBETSON, James Frederick Richard | Director | 11 West Moors Road West Moors BH22 9SA Ferndown 5 Wentworth Grange Dorset England | England | British | 85282770001 | |||||
| LAY, Antony | Director | 11 West Moors Road BH22 9SA Ferndown 11 Wentworth Grange Dorset England | England | British | 317306390003 | |||||
| TOWERS, Barbara | Director | 11 West Moors Road BH22 9SA Ferndown 7 Wentworth Grange Dorset England | England | British | 223857750001 | |||||
| BROOKES, Susan Burton | Secretary | 12 Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Dorset | British | 41334600002 | ||||||
| CLIFF, Neil Martin | Secretary | 20 Littledown Avenue Queens Park BH7 7AW Bournemouth Dorset | British | 36357790001 | ||||||
| KING, Jayne Belinda | Secretary | 2 Whitecliff Road BH14 8DU Poole Dorset | British | 78340510001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BARKER, Colin | Director | 11 West Moors Road BH22 9SA Ferndown 6 Wentworth Grange Dorset England | England | British | 223887000001 | |||||
| BARKER, Colin | Director | Wentworth Grange 11 West Moors Road BH22 9SA Ferndown 6 England | England | British | 223887000001 | |||||
| BRIGHTMAN, Wendy | Director | 46 Camino Vieje Del Portet El Portet Moriara Spain | British | 84070490001 | ||||||
| BROOKES, Sue | Director | 11 West Moors Road West Moors BH22 9SA Ferndown 12 Wentworth Grange Dorset England | England | British | 250054020001 | |||||
| BROOKES, Susan Burton | Director | 12 Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Dorset | England | British | 41334600002 | |||||
| CLIFF, Neil Martin | Director | No 1 Trinity 161 Old Christchurch Road BH1 1JU Bournemouth Dorset | England | British | 36357790001 | |||||
| CLOUGH, Lisa Beverley | Director | 11 West Moors Road West Moors BH22 9SA Ferndown 14 Wentworth Grange Dorset England | England | British | 98223100001 | |||||
| CLOUGH, Lisa Beverley | Director | 14 Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Dorset | England | British | 98223100001 | |||||
| CONDON, Nellie Elsie | Director | 11 Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Dorset | United Kingdom | British | 108804770001 | |||||
| CROOMBS, David Robert | Director | 7 Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Dorset | United Kingdom | British | 110042060001 | |||||
| CUNNINGHAM, Simone | Director | 11 West Moors Road West Moors BH22 9SA Ferndown 10 Wentworth Grange Dorset England | England | British | 250054580001 | |||||
| CUNNINGHAM, Simone | Director | Wentworth Grange Wentworth Grange 11 West Moors Road BH22 9SA Ferndown 11 Dorset United Kingdom | United Kingdom | British | 160477290001 | |||||
| GINBEY, Colin | Director | 11 West Moors Road West Moors BH22 9SA Ferndown 1 Wentworth Grange Dorset England | England | British | 127370200005 | |||||
| GINBEY, Colin | Director | No 1 Trinity 161 Old Christchurch Road BH1 1JU Bournemouth Dorset | United Kingdom | British | 152399840001 | |||||
| GRIGGS, Alan Ingleton | Director | 2 Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Dorset | England | British | 97096930001 | |||||
| GRUMMITT, Alan Masterman | Director | 8 Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Dorset | United Kingdom | British | 84069920001 | |||||
| HAYES, Gilan | Director | 4 Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Dorset | British | 85282540001 | ||||||
| HILLS, James William | Director | 11 Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Dorset | British | 95965570001 | ||||||
| HUGHES, Jean | Director | 6 Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Dorset | United Kingdom | British | 85283150001 | |||||
| HUMPHREYS, Alan James | Director | 1 Wentworth Grange 11 West Moors Road Ferndown BH22 9SA Ferndown Dorset | British | 83994190001 | ||||||
| IBBETSON, James Frederick Richard | Director | 5 Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Dorset | England | British | 85282770001 | |||||
| JONES, Michael Peter | Director | The Coach House 33 Cavendish Road BH1 1QZ Bournemouth Dorset | British | 64934290001 | ||||||
| KESBY, Jacqueline Margaret | Director | 10 Wentworth Grge 11 West Moors Road BH22 9SA Ferndown Dorset | British | 83977950001 | ||||||
| LORIMER, Marjorie Joyce | Director | 1 Wentworth Grange West Moors Roa11 D BH22 9SA Ferndown Dorset | British | 110042010001 | ||||||
| OLDHAM, Clinton Grant | Director | 2 Wentworth Grange 11 West Moors Road BH22 9SA Ferndown Dorset | British | 85282420001 | ||||||
| PERRIAM, Lee | Director | No 1 Trinity 161 Old Christchurch Road BH1 1JU Bournemouth Dorset | United Kingdom | British | 291283900001 | |||||
| PIRRIE, Adele Christine | Director | 11 West Moors Road BH22 9SA Ferndown 4 Wentworth Grange Dorset England | England | British | 108804650001 |
Who are the persons with significant control of WENTWORTH GRANGE FERNDOWN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Martin Cliff | Jan 01, 2017 | No 1 Trinity 161 Old Christchurch Road BH1 1JU Bournemouth Dorset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Neil Martin Cliff | Jan 01, 2017 | No 1 Trinity 161 Old Christchurch Road BH1 1JU Bournemouth Dorset | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WENTWORTH GRANGE FERNDOWN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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