Wentworth Grange Ferndown Limited in 161 Old Christchurch Road BOURNEMOUTH

Wentworth Grange Ferndown Limited BOURNEMOUTH

Founded in 2001, Wentworth Grange Ferndown, classified under reg no. 04237690 is an active company. Currently registered at No 1 Trinity BH1 1JU, Bournemouth the company has been in the business for 23 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

Currently there are 7 directors in the the firm, namely Antony L., Barbara T. and David T. and others. In addition one secretary - Neil C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wentworth Grange Ferndown Limited Address / Contact

Office Address	No 1 Trinity
Office Address2	161 Old Christchurch Road
Town	Bournemouth
Post code	BH1 1JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04237690
Date of Incorporation	Wed, 20th Jun 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th February
Company age	23 years old
Account next due date	Thu, 30th Nov 2023 (161 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Antony L.

Position: Director

Appointed: 25 September 2023

Barbara T.

Position: Director

Appointed: 06 July 2018

David T.

Position: Director

Appointed: 06 July 2018

Colin G.

Position: Director

Appointed: 06 July 2018

Colin B.

Position: Director

Appointed: 06 July 2018

James I.

Position: Director

Appointed: 06 July 2018

Alan G.

Position: Director

Appointed: 06 July 2018

Neil C.

Position: Secretary

Appointed: 01 March 2007

Lee P.

Position: Director

Appointed: 11 January 2022

Resigned: 27 June 2022

Lisa C.

Position: Director

Appointed: 06 July 2018

Resigned: 27 March 2023

Adele P.

Position: Director

Appointed: 06 July 2018

Resigned: 01 April 2021

Simone C.

Position: Director

Appointed: 06 July 2018

Resigned: 22 May 2023

Maria R.

Position: Director

Appointed: 06 July 2018

Resigned: 20 December 2021

Terence T.

Position: Director

Appointed: 06 July 2018

Resigned: 21 June 2022

Sue B.

Position: Director

Appointed: 06 July 2018

Resigned: 02 October 2020

Neil C.

Position: Director

Appointed: 14 May 2018

Resigned: 01 January 2020

Barbara T.

Position: Director

Appointed: 03 February 2017

Resigned: 29 May 2018

Colin B.

Position: Director

Appointed: 03 February 2017

Resigned: 29 May 2018

David T.

Position: Director

Appointed: 03 February 2017

Resigned: 29 May 2018

Simone C.

Position: Director

Appointed: 01 July 2010

Resigned: 29 May 2018

Colin G.

Position: Director

Appointed: 01 November 2009

Resigned: 29 May 2018

Martin T.

Position: Director

Appointed: 21 July 2006

Resigned: 01 November 2009

David C.

Position: Director

Appointed: 16 December 2005

Resigned: 07 July 2014

Marjorie L.

Position: Director

Appointed: 14 December 2005

Resigned: 21 July 2006

Adele P.

Position: Director

Appointed: 28 October 2005

Resigned: 29 May 2018

Nellie C.

Position: Director

Appointed: 25 October 2005

Resigned: 01 July 2010

Alan G.

Position: Director

Appointed: 16 March 2004

Resigned: 29 May 2018

Lisa C.

Position: Director

Appointed: 31 January 2004

Resigned: 29 May 2018

James H.

Position: Director

Appointed: 18 December 2003

Resigned: 25 October 2005

Gwendoline R.

Position: Director

Appointed: 15 September 2003

Resigned: 01 July 2007

Terence T.

Position: Director

Appointed: 20 September 2002

Resigned: 29 May 2018

Jean H.

Position: Director

Appointed: 21 August 2002

Resigned: 01 July 2014

Susan B.

Position: Director

Appointed: 21 August 2002

Resigned: 29 May 2018

Susan B.

Position: Secretary

Appointed: 21 August 2002

Resigned: 28 February 2007

Alan G.

Position: Director

Appointed: 21 August 2002

Resigned: 29 May 2018

James I.

Position: Director

Appointed: 21 August 2002

Resigned: 29 May 2018

Maria R.

Position: Director

Appointed: 21 August 2002

Resigned: 29 May 2018

Alexander W.

Position: Director

Appointed: 21 August 2002

Resigned: 29 May 2018

Wendy B.

Position: Director

Appointed: 21 August 2002

Resigned: 30 January 2004

Gilan H.

Position: Director

Appointed: 21 August 2002

Resigned: 25 October 2005

Alan H.

Position: Director

Appointed: 21 August 2002

Resigned: 14 December 2005

Jacqueline K.

Position: Director

Appointed: 21 August 2002

Resigned: 15 September 2003

Clinton O.

Position: Director

Appointed: 21 August 2002

Resigned: 15 March 2004

Brian R.

Position: Director

Appointed: 21 August 2002

Resigned: 17 December 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2001

Resigned: 20 June 2001

Jayne K.

Position: Secretary

Appointed: 20 June 2001

Resigned: 21 August 2002

Michael J.

Position: Director

Appointed: 20 June 2001

Resigned: 21 August 2002

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 June 2001

Resigned: 20 June 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 20 June 2001

Resigned: 20 June 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Neil C. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Neil C. This PSC has significiant influence or control over the company,.

Neil C.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Neil C.

Notified on	1 January 2017
Ceased on	1 January 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-02-28	2022-02-28

Balance Sheet
Current Assets	14	14
Net Assets Liabilities	16	16

Other
Fixed Assets	2	2
Net Current Assets Liabilities	14	14
Total Assets Less Current Liabilities	16	16

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/09/25. filed on: 20th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/09/25. filed on: 20th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 23rd, November 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/05/22 filed on: 31st, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/27 filed on: 31st, May 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 27th, September 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/06/27 filed on: 22nd, September 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/06/21 filed on: 21st, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/11. filed on: 11th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/01 filed on: 29th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/12/20 filed on: 29th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/01 filed on: 29th, December 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 28th, September 2021	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/10/02 filed on: 28th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 23rd, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 5th, November 2019	accounts	Free Download (3 pages)
AP01	New director appointment on 2018/07/06. filed on: 4th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 4th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 4th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 4th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 4th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/06. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 12th, June 2018	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/14. filed on: 30th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/29 filed on: 30th, May 2018	officers	Free Download (1 page)
AA01	Accounting period extended to 2018/02/28. Originally it was 2017/12/31 filed on: 10th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, April 2017	accounts	Free Download (4 pages)
AP01	New director appointment on 2017/02/03. filed on: 3rd, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/03. filed on: 3rd, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/03. filed on: 3rd, February 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 26th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/26 filed on: 27th, May 2016	annual return	Free Download (15 pages)
SH01	14.00 GBP is the capital in company's statement on 2016/05/27	capital
TM01	Director's appointment terminated on 2014/07/07 filed on: 29th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/01 filed on: 29th, May 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/26 filed on: 29th, May 2015	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2014/05/26 filed on: 30th, May 2014	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/26 filed on: 6th, June 2013	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 11th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/26 filed on: 29th, May 2012	annual return	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/26 filed on: 1st, June 2011	annual return	Free Download (17 pages)
AP01	New director appointment on 2011/06/01. filed on: 1st, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/31 filed on: 31st, May 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 8th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/26 filed on: 5th, July 2010	annual return	Free Download (14 pages)
CH01	On 2010/05/26 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/07/02. filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/07/02 filed on: 2nd, July 2010	officers	Free Download (1 page)
CH01	On 2010/05/26 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 2nd, July 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 3rd, June 2010	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 23rd, October 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, June 2009	annual return	Free Download (11 pages)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008	annual return	Free Download (14 pages)
288b	On 2008/06/23 Appointment terminated director filed on: 23rd, June 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 17th, April 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/06/25 with complete member list filed on: 25th, June 2007	annual return	Free Download (9 pages)
288a	On 2007/05/21 New secretary appointed filed on: 21st, May 2007	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, March 2007	accounts	Free Download (13 pages)
287	Registered office changed on 20/02/07 from: 12 wentworth grange 11 west moors road ferndown dorset BH22 9SA filed on: 20th, February 2007	address	Free Download (1 page)
288b	On 2007/02/20 Secretary resigned filed on: 20th, February 2007	officers	Free Download (1 page)
288a	On 2006/08/21 New director appointed filed on: 21st, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/21 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/06/16 with complete member list filed on: 16th, June 2006	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 30th, March 2006	accounts	Free Download (13 pages)
288a	On 2006/01/13 New director appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288a	On 2006/01/13 New director appointed filed on: 13th, January 2006	officers	Free Download (2 pages)
288b	On 2006/01/13 Director resigned filed on: 13th, January 2006	officers	Free Download (1 page)
288b	On 2005/11/11 Director resigned filed on: 11th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/11 New director appointed filed on: 11th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/11 New director appointed filed on: 11th, November 2005	officers	Free Download (2 pages)
288b	On 2005/11/11 Director resigned filed on: 11th, November 2005	officers	Free Download (1 page)
363s	Annual return drawn up to 2005/06/20 with complete member list filed on: 20th, June 2005	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, April 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004	annual return	Free Download (12 pages)
288a	On 2004/06/09 New director appointed filed on: 9th, June 2004	officers	Free Download (2 pages)
288a	On 2004/04/16 New director appointed filed on: 16th, April 2004	officers	Free Download (2 pages)
288b	On 2004/03/29 Director resigned filed on: 29th, March 2004	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/12/30 filed on: 29th, March 2004	accounts	Free Download (15 pages)
288b	On 2004/02/25 Director resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/25 New director appointed filed on: 25th, February 2004	officers	Free Download (2 pages)
288b	On 2004/02/25 Director resigned filed on: 25th, February 2004	officers	Free Download (1 page)
288a	On 2003/11/05 New director appointed filed on: 5th, November 2003	officers	Free Download (2 pages)
288b	On 2003/10/27 Director resigned filed on: 27th, October 2003	officers	Free Download (1 page)
363s	Annual return drawn up to 2003/08/27 with complete member list filed on: 27th, August 2003	annual return	Free Download (15 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 14th, July 2003	accounts	Free Download (1 page)
288a	On 2002/10/30 New director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/29 New director appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/29 New director appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/29 New director appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/29 New director appointed filed on: 29th, October 2002	officers	Free Download (2 pages)
88(2)R	Alloted 12 shares from 2002/07/31 to 2002/07/31. Value of each share 1 £, total number of shares: 14. filed on: 3rd, September 2002	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 3rd, September 2002	accounts	Free Download (8 pages)
287	Registered office changed on 03/09/02 from: 1 park place north road poole dorset BH14 0LY filed on: 3rd, September 2002	address	Free Download (1 page)
288a	On 2002/09/03 New director appointed filed on: 3rd, September 2002	officers	Free Download (2 pages)
288a	On 2002/09/03 New director appointed filed on: 3rd, September 2002	officers	Free Download (2 pages)
288b	On 2002/09/03 Secretary resigned filed on: 3rd, September 2002	officers	Free Download (1 page)
288a	On 2002/09/03 New secretary appointed;new director appointed filed on: 3rd, September 2002	officers	Free Download (2 pages)
288b	On 2002/09/03 Director resigned filed on: 3rd, September 2002	officers	Free Download (1 page)
288a	On 2002/09/03 New director appointed filed on: 3rd, September 2002	officers	Free Download (2 pages)
288a	On 2002/09/03 New director appointed filed on: 3rd, September 2002	officers	Free Download (2 pages)
288a	On 2002/09/02 New director appointed filed on: 2nd, September 2002	officers	Free Download (2 pages)
288a	On 2002/08/29 New director appointed filed on: 29th, August 2002	officers	Free Download (2 pages)
288a	On 2002/08/28 New director appointed filed on: 28th, August 2002	officers	Free Download (2 pages)
363s	Annual return drawn up to 2002/06/26 with complete member list filed on: 26th, June 2002	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 26th, June 2002	officers	Free Download (1 page)
288a	On 2001/07/05 New director appointed filed on: 5th, July 2001	officers	Free Download (2 pages)
288b	On 2001/07/05 Secretary resigned;director resigned filed on: 5th, July 2001	officers	Free Download (1 page)
287	Registered office changed on 05/07/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 5th, July 2001	address	Free Download (1 page)
288b	On 2001/07/05 Director resigned filed on: 5th, July 2001	officers	Free Download (1 page)
288a	On 2001/07/05 New secretary appointed filed on: 5th, July 2001	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, June 2001	incorporation	Free Download (15 pages)

Wentworth Grange Ferndown Limited BOURNEMOUTH

Wentworth Grange Ferndown Limited Address / Contact

Company Information / Profile

Company staff

Antony L.

Barbara T.

David T.

Colin G.

Colin B.

James I.

Alan G.

Neil C.

Lee P.

Lisa C.

Adele P.

Simone C.

Maria R.

Terence T.

Sue B.

Neil C.

Barbara T.

Colin B.

David T.

Simone C.

Colin G.

Martin T.

David C.

Marjorie L.

Adele P.

Nellie C.

Alan G.

Lisa C.

James H.

Gwendoline R.

Terence T.

Jean H.

Susan B.

Susan B.

Alan G.

James I.

Maria R.

Alexander W.

Wendy B.

Gilan H.

Alan H.

Jacqueline K.

Clinton O.

Brian R.

Combined Secretarial Services Limited

Jayne K.

Michael J.

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us