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Wentworth No.1 Limited

Wentworth No.1 Limited is an active company incorporated on 11 March 2005 with the registered office located in . Wentworth No.1 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC025932
Overseas company
Age
20 years
Incorporated 11 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 1 March 2015
Contact
Address
Akara Building P.O. Box 3136
Road Town
Tortola
British Virgin Islands
Virgin Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Apr 1957
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wentworth No. 2 Limited
Daren Clive Lowry, Capita Secretaries Limited, and 1 more are mutual people.
Active
Wentworth No. 3 Limited
Daren Clive Lowry, Capita Secretaries Limited, and 1 more are mutual people.
Active
Whitbread Secretaries Limited
Daren Clive Lowry is a mutual person.
Active
Whitbread Directors 1 Limited
Daren Clive Lowry is a mutual person.
Active
St. Andrews Homes Limited
Daren Clive Lowry is a mutual person.
Active
Whitbread Directors 2 Limited
Daren Clive Lowry is a mutual person.
Active
Square October 1 Limited
Daren Clive Lowry is a mutual person.
Active
Wentworth No.4 Limited
Daren Clive Lowry and Christopher John Denley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
27 Feb 2014
For period 27 Feb27 Feb 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£165.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
8 Years Ago on 3 Feb 2017
Daren Clive Lowry Appointed
9 Years Ago on 12 Oct 2015
Simon Charles Barratt Resigned
9 Years Ago on 12 Oct 2015
Full Accounts Submitted
10 Years Ago on 8 Dec 2014
Accounts Submitted
11 Years Ago on 18 Nov 2013
Accounts Submitted
12 Years Ago on 28 Dec 2012
Accounts Submitted
13 Years Ago on 21 Nov 2011
Accounts Submitted
14 Years Ago on 9 Dec 2010
Accounts Submitted
15 Years Ago on 1 Apr 2010
Accounts Submitted
16 Years Ago on 17 Feb 2009
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Documents
Termination of overseas company insolvency proceedings
Submitted on 3 Apr 2017
Appointment of a liquidator of an overseas company
Submitted on 27 Feb 2017
Winding up of an overseas company
Submitted on 27 Feb 2017
Satisfaction of charge 1 in full
Submitted on 3 Feb 2017
Appointment of Daren Clive Lowry as a director on 12 October 2015
Submitted on 3 Mar 2016
Termination of appointment of Simon Charles Barratt as a director on 12 October 2015
Submitted on 19 Feb 2016
Full accounts made up to 27 February 2014
Submitted on 8 Dec 2014
Accounts made up to 28 February 2013
Submitted on 18 Nov 2013
Accounts made up to 1 March 2012
Submitted on 28 Dec 2012
Accounts made up to 3 March 2011
Submitted on 21 Nov 2011
Repayment History
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