WENTWORTH COURT MANAGEMENT (PENISTONE) LIMITED
Overview
| Company Name | WENTWORTH COURT MANAGEMENT (PENISTONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09197620 |
| 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 COURT MANAGEMENT (PENISTONE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WENTWORTH COURT MANAGEMENT (PENISTONE) LIMITED located?
| Registered Office Address | 5 Wentworth Court Penistone S36 6FP Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WENTWORTH COURT MANAGEMENT (PENISTONE) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WENTWORTH COURT MANAGEMENT (PENISTONE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for WENTWORTH COURT MANAGEMENT (PENISTONE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 30, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England to 5 Wentworth Court Penistone Sheffield S36 6FP on Aug 30, 2024 | 1 pages | AD01 | ||
Termination of appointment of Anita Jane Jones as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Victoria Roberta Himsworth as a secretary on Aug 27, 2024 | 2 pages | AP03 | ||
Appointment of Mr Henry Joseph Bower as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Registered office address changed from 196 Sheffield Road Birdwell Barnsley S70 5TD England to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on Jan 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Gates Estates as a secretary on Oct 01, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Anita Jane Jones as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Duncan Clay as a director on Jul 06, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with updates | 3 pages | CS01 | ||
Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley S70 2SB England to 196 Sheffield Road Birdwell Barnsley S70 5TD on Sep 08, 2020 | 1 pages | AD01 | ||
Appointment of Gates Estates as a secretary on Apr 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Premier Property Management and Maintenance Limited as a secretary on Mar 30, 2020 | 1 pages | TM02 | ||
Appointment of Mr Duncan Clay as a director on Jul 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brian Charles Moore as a director on Jul 25, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Who are the officers of WENTWORTH COURT MANAGEMENT (PENISTONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIMSWORTH, Victoria Roberta | Secretary | Wentworth Court Penistone S36 6FP Sheffield 1 England | 326524280001 | |||||||||||
| BOWER, Henry Joseph | Director | Wentworth Court Penistone S36 6FP Sheffield 5 England | England | British | Civil Engineer | 326524260001 | ||||||||
| ESTATES, Gates | Secretary | Sheffield Road Birdwell S70 5TD Barnsley 196 Sheffield Road England | 273973950001 | |||||||||||
| PREMIER PROPERTY MANAGEMENT AND MAINTENANCE LIMITED | Secretary | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England |
| 127766520004 | ||||||||||
| CLAY, Duncan | Director | 196 Sheffield Road Birdwell S70 5TD Barnsley Gates Estates England | England | British | Account Director | 273973830001 | ||||||||
| JONES, Anita Jane | Director | Black Horse Drive Silkstone Common S75 4SD Barnsley 32 England | England | British | Employed | 300754770001 | ||||||||
| MCBURNEY, Charles | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 250341720001 | ||||||||
| MOORE, Brian Charles | Director | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | England | British | Director | 250656100001 | ||||||||
| SLADE, David James | Director | 13 Hudderfield Road S70 2LW Barnsley Marland House South Yorks United Kingdom | England | British | Director | 190562710001 |
Who are the persons with significant control of WENTWORTH COURT MANAGEMENT (PENISTONE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Slade | Apr 06, 2016 | 83-85 Shambles Street S70 2SB Barnsley Old Linen Court England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WENTWORTH COURT MANAGEMENT (PENISTONE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2017 | 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