WENTWORTH GUARANTEE COMPANY LIMITED
Overview
| Company Name | WENTWORTH GUARANTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04404586 |
| 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 GUARANTEE COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WENTWORTH GUARANTEE COMPANY LIMITED located?
| Registered Office Address | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENTWORTH GUARANTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITBREAD GUARANTEE COMPANY LIMITED | Mar 26, 2002 | Mar 26, 2002 |
What are the latest accounts for WENTWORTH GUARANTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 01, 2025 |
| Next Accounts Due On | Dec 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for WENTWORTH GUARANTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for WENTWORTH GUARANTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 1 pages | AA | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2023 | 1 pages | AA | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 03, 2022 | 1 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2021 | 1 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 27, 2020 | 1 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 1 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 01, 2018 | 1 pages | AA | ||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2017 | 1 pages | AA | ||
Confirmation statement made on Apr 12, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 03, 2016 | 1 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Annual return made up to Apr 14, 2016 no member list | 4 pages | AR01 | ||
Appointment of Daren Clive Lowry as a director on Nov 25, 2015 | 3 pages | AP01 | ||
Appointment of Whitebread Directors 2 Limited as a director on Nov 25, 2015 | 3 pages | AP02 | ||
Termination of appointment of Christopher John Denley as a director on Nov 25, 2015 | 2 pages | TM01 | ||
Appointment of Whitbread Directors 1 Limited as a director on Nov 25, 2015 | 3 pages | AP02 | ||
Termination of appointment of Simon Charles Barratt as a director on Nov 25, 2015 | 2 pages | TM01 | ||
Who are the officers of WENTWORTH GUARANTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | Secretary | Whitbread Court Houghton Hall Business Park, Porz Avenue LU5 5XE Dunstable Bedfordshire | 98055460004 | |||||||||||
| LOWRY, Daren Clive | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | United Kingdom | British | Company Secretary | 87044470002 | ||||||||
| WHITBREAD DIRECTORS 1 LIMITED | Director | Houghton Hall Business Park Port Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire |
| 164111250001 | ||||||||||
| WHITBREAD DIRECTORS 2 LIMITED | Director | Houghton Hall Business Park Port Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire |
| 203688350001 | ||||||||||
| FAIRHURST, Russell William | Secretary | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | British | 44556020003 | ||||||||||
| FAIRHURST, William Russell | Secretary | 37 Windermere Road Muswell Hill N10 2RD London | British | 81051950001 | ||||||||||
| LOWRY, Daren Clive | Secretary | 118 Bridport Way CM7 9FJ Braintree Essex | British | 87044470001 | ||||||||||
| PETERSHILL SECRETARIES LIMITED | Secretary | 12 Plumtree Court EC4A 4HT London | 73247550001 | |||||||||||
| BARRATT, Simon Charles | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | England | British | Solicitor | 14044440005 | ||||||||
| COUGHTRIE, John Alan | Director | 17 Pensford Avenue TW9 4HR Kew Surrey | England | British | Business Executive | 195706280001 | ||||||||
| DENLEY, Christopher John | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | England | British | Chartered Accountant | 103853790003 | ||||||||
| FAIRHURST, Russell William | Director | 37 Windermere Road Muswell Hill N10 2RD London | England | British | Solicitor | 44556020003 | ||||||||
| JONES, Andrea Mary | Director | 26 Theberton Street N1 0QX London | United Kingdom | British | Company Executive | 105349390001 | ||||||||
| RICHARDSON, David Hedley | Director | 56 Circus Lodge Circus Road NW8 9JN London | British | Chartered Accountant | 31956080002 | |||||||||
| ROGERS, Christopher Charles Bevan | Director | Whitbread Court Houghton Hall Business Park LU5 5XE Porz Avenue Dunstable | British | Finance Director | 34678510005 | |||||||||
| WINDLE, Graham | Director | 22 Churchill Road AL1 4HQ St Albans Hertfordshire | England | British | Company Executive | 244099870001 |
Who are the persons with significant control of WENTWORTH GUARANTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitbread (Condor) Holdings Limited | Dec 23, 2016 | Porz Avenue, Houghton Hall Park Houghton Regis LU5 5XE Dunstable Whitbread Court 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