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WENTWORTH DEVELOPMENTS LIMITED

Learn more about WENTWORTH DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HUTTON RD, SHENFIELD, ESSEX, CM15 8LA

WENTWORTH DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00879396
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.16
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.12.21
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.12.21
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.07.09
SHAWBROOK BANK LIMITED
- Outstanding on 2016.02.22
SHAWBROOK BANK LIMITED
- Outstanding on 2016.02.22
SHAWBROOK BANK LIMITED
- Outstanding on 2016.02.22

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008793960012
Form type: MR01
Date: 2016.02.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008793960011
Form type: MR01
Date: 2016.02.22
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REGISTRATION OF A CHARGE / CHARGE CODE 008793960013
Form type: MR01
Date: 2016.02.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUNT / 22/05/2014
Form type: CH01
Date: 2014.05.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT
Form type: TM01
Date: 2012.07.26
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APPOINTMENT TERMINATED, SECRETARY PAUL HUNT
Form type: TM02
Date: 2012.07.26
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUNT / 07/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT HUNT / 01/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HUNT / 07/05/2010
Form type: CH01
Date: 2010.05.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
Child documents:
Document type: ANNOTATION
Date: 2005.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.25
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17

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Company directors and board members:

MICHAEL ROBERT HUNT (current)
Director, 1991.05.07
LITTLE TYRRELLS STOCK LANE , INGATESTONE
CM4 9PA, ESSEX
RICHARD JOHN HUNT (current)
Director, 1991.05.07
76 NELMES CRESCENT , HORNCHURCH
RM11 2PP, ESSEX
ENGLAND
PAUL WILLIAM HUNT (resigned)
Secretary, 1991.05.07 - 2012.07.15
3 HUTTON ROAD , SHENFIELD
CM15 8LA, ESSEX
RICHARD JOHN HUNT (resigned)
Secretary, 2003.09.30 - 2004.05.15
33 SYLVAN AVENUE , HORNCHURCH
RM11 2PL, ESSEX
PAUL WILLIAM HUNT (resigned)
Director, 1991.05.07 - 2012.07.15
9 WELL LANE STOCK , INGATESTONE
CM4 9LT, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 20,041
Current Assets £ 2,199,542
Tangible Fixed Assets Depreciation £ 49,334
Debtors £ 12,594
Shareholder Funds £ 1,022,603
Profit Loss Account Reserve £ 1,017,603
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 1,022,603
Net Current Assets Liabilities £ 1,002,562
Creditors Due Within One Year £ 1,196,980
Cash Bank In Hand £ 243,409
Stocks Inventory £ 1,943,539
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of 163 1 each
Tangible Fixed Assets Additions £ 18,500
Tangible Fixed Assets Cost Or Valuation £ 59,740
Tangible Fixed Assets Depreciation Charged In Period £ 9,635

Companies near to WENTWORTH DEVELOPMENTS ltd.

Information about the Private Limited Company WENTWORTH DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data