Wentworth House Partnership Limited in Portsmouth Road ESHER

Wentworth House Partnership Limited ESHER

Wentworth House Partnership started in year 1998 as Private Limited Company with registration number 03673466. The Wentworth House Partnership company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Esher at St. Andrew's House. Postal code: KT10 9TA.

At the moment there are 6 directors in the the company, namely Craig M., Vincent C. and Darren J. and others. In addition one secretary - Rhona S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wentworth House Partnership Limited Address / Contact

Office Address	St. Andrew's House
Office Address2	Portsmouth Road
Town	Esher
Post code	KT10 9TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03673466
Date of Incorporation	Wed, 25th Nov 1998
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Craig M.

Position: Director

Appointed: 03 August 2023

Rhona S.

Position: Secretary

Appointed: 03 August 2023

Vincent C.

Position: Director

Appointed: 27 October 2020

Darren J.

Position: Director

Appointed: 27 October 2020

Peter B.

Position: Director

Appointed: 27 October 2020

Timothy L.

Position: Director

Appointed: 15 June 2015

Stuart V.

Position: Director

Appointed: 01 July 2009

Peter B.

Position: Secretary

Appointed: 08 May 2018

Resigned: 03 August 2023

John M.

Position: Director

Appointed: 18 January 2012

Resigned: 28 April 2017

Stuart V.

Position: Director

Appointed: 17 August 2009

Resigned: 01 July 2009

Simon S.

Position: Director

Appointed: 01 January 2007

Resigned: 27 August 2010

John K.

Position: Secretary

Appointed: 01 May 2005

Resigned: 07 May 2018

Sally M.

Position: Secretary

Appointed: 31 March 2000

Resigned: 30 April 2005

Sally M.

Position: Director

Appointed: 31 March 2000

Resigned: 11 July 2002

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 25 November 1998

Resigned: 25 November 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1998

Resigned: 25 November 1998

David E.

Position: Secretary

Appointed: 25 November 1998

Resigned: 31 March 2000

Stuart M.

Position: Director

Appointed: 25 November 1998

Resigned: 30 April 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Keltbray Consulting & Engineering Ltd. from Esher, United Kingdom. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Keltbray Plant Ltd that put Esher, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Keltbray Consulting & Engineering Ltd.

St Andrews House Portsmouth Road, Esher, Surrey, KT10 9TA, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	12932398
Notified on	1 November 2020
Nature of control:	50,01-75% shares

Keltbray Plant Ltd

St Andrew's House Portsmouth Road, Esher, KT10 9TA, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01675402
Notified on	6 April 2016
Ceased on	1 November 2020
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 10th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-10-31 filed on: 10th, July 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2021-10-31 filed on: 1st, July 2022	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-10-31 filed on: 25th, June 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-10-31 filed on: 18th, August 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2018-10-31 filed on: 4th, July 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-10-31 filed on: 3rd, May 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-10-31 filed on: 18th, July 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2015-10-31 filed on: 12th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-25 filed on: 20th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-20: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-10-31 filed on: 22nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-25 filed on: 10th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-10-31 filed on: 7th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-25 filed on: 4th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-04: 100.00 GBP	capital
AA	Full accounts data made up to 2012-10-31 filed on: 3rd, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-25 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-10-31 filed on: 1st, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-25 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-10-31 filed on: 18th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-25 filed on: 20th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-10-31 filed on: 10th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-25 filed on: 10th, January 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-10-31 filed on: 21st, April 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-10-31 filed on: 7th, March 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 28th, March 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-12-08 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-12-08 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 16th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 16th, August 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-12-01 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-01 - Annual return with full member list filed on: 1st, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-12-01 (Secretary resigned)	annual return
AA	Small company accounts for the period up to 2004-10-31 filed on: 24th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-10-31 filed on: 24th, October 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-12-30 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-30 - Annual return with full member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-10-31 filed on: 16th, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2003-10-31 filed on: 16th, July 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-12-30 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-30 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 7th, August 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2002-10-31 filed on: 7th, August 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-11-16 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-16 - Annual return with full member list filed on: 16th, November 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 27th, August 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-10-31 filed on: 27th, August 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/01 to 31/10/01 filed on: 1st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/10/01 filed on: 1st, March 2002	accounts	Free Download (1 page)
363s	Period up to 2001-11-15 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-15 - Annual return with full member list filed on: 15th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-11-17 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-17 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 14th, November 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 14th, November 2000	accounts	Free Download (4 pages)
363a	Period up to 2000-01-26 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-01-26 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/99 to 30/04/00 filed on: 25th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 30/04/00 filed on: 25th, January 2000	accounts	Free Download (1 page)

Wentworth House Partnership Limited ESHER

Wentworth House Partnership Limited Address / Contact

Company Information / Profile

Company staff

Craig M.

Rhona S.

Vincent C.

Darren J.

Peter B.

Timothy L.

Stuart V.

Peter B.

John M.

Stuart V.

Simon S.

John K.

Sally M.

Sally M.

Hallmark Registrars Limited

Hallmark Secretaries Limited

David E.

Stuart M.

People with significant control

Company filings

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