WENTWORTH GROUP HOLDINGS LIMITED

Company is dissolved

General Information

NAME
WENTWORTH GROUP HOLDINGS LIMITED

COMPANY NUMBER
02271092

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
24/06/1988 (36 years and 4 months old)

WEBSITE
WENTWORTHESTATE.ORG.UK

CONFIRMATION STATEMENT MADE UP TO
14/09/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
24/06/1988 11/10/1988
INKWISE LIMITED

REGISTERED ADDRESS

31 HILL STREET
LONDON
W1J 5LS

TRADING ADDRESSES

31 Hill Street
London
W1J 5LS

67 Brook Street
London
W1K 4NJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

NET WORTH

£20.7M

0.18%

TOTAL LIABILITIES

£1.8M

0.44%

NET ASSETS

£20.7M

0.18%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHELSFIELD PARTICIPATIONS LIMITED	Company is dissolved	View Report
WENTWORTH GROUP HOLDINGS LIMITED	Company is dissolved	View Report
LINDGRAY (WENTWORTH) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2021	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WENTWORTH GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WENTWORTH GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WENTWORTH GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

NET WORTH

£20.7M

0.18%

TOTAL LIABILITIES

£1.8M

0.44%

NET ASSETS

£20.7M

0.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

31

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHELSFIELD PARTICIPATIONS LTD	Owned: 60.00 %	Shares: 9,600	Price per share: £104.00	Total Value: £998,400.00
WGA (UK) HOLDINGS LIMITED	Owned: 40.00 %	Shares: 6,400	Price per share: £104.00	Total Value: £665,600.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elliott Bernerd Born in May 1945	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 59	View Report
Selim Jehan Shah Born in Jan 1944	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 31	View Report
John David Howland-Jackson Born in Jun 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
William Nigel Hugill Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 49 Past: 156	View Report
Hiroshi Uchida Born in Apr 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
REIGNWOOD INTERNATIONAL HOLDINGS CO LTD	N/A	N/A
BULLET INVESTMENTS LTD	N/A	N/A
10 TRINITY SQUARE CLUB LIMITED	Active - Accounts Filed	View Report
10 TRINITY SQUARE HOTEL LIMITED	Active - Accounts Filed	View Report
10 TRINITY SQUARE RESIDENCES LIMITED	Active - Accounts Filed	View Report
REIGNWOOD EUROPE HOLDINGS SARL	N/A	N/A
RW PRINCEVILLE UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
RW WENTWORTH SARL	N/A	N/A
RW WENTWORTH UK LIMITED	Active - Accounts Filed	View Report
WG ACQUISITION LTD	N/A	N/A
WGA (UK) HOLDINGS LIMITED	Company is dissolved	View Report
CHELSFIELD PARTICIPATIONS LIMITED	Company is dissolved	View Report
WENTWORTH GROUP HOLDINGS LIMITED	Company is dissolved	View Report
LINDGRAY (WENTWORTH) LIMITED	Company is dissolved	View Report
WENTWORTH MANAGEMENT SERVICES LIMITED	Company is dissolved	View Report
SETTLEHOPE LIMITED	Company is dissolved	View Report
SIR LINDSAY PARKINSON & CO. LIMITED	Non-Trading	View Report
WENTWORTH ESTATES LIMITED	Non-Trading	View Report
WENTWORTH CLUB LIMITED	Active - Accounts Filed	View Report
WENTWORTH GOLF AND COUNTRY CLUB LIMITED	Company is dissolved	View Report
WGA SALES LIMITED	Company is dissolved	View Report
WENTWORTH MANAGEMENT SERVICES LIMITED	Company is dissolved	View Report
WENTWORTH ROBINSWOOD LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2021	Event: New Accounts filed
Date: 10/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: Chanchai Rusyrungruang (919170264) has left the board
Date: 03/08/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Board Member Robert Lai (924806359) Appointed
Date: 12/07/2018	Event: Robert Lai (924806425) has left the board
Date: 05/07/2018	Event: New Board Member Robert Lai (924806425) Appointed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 04/09/2017	Event: Songhua Ni (918985096) has left the board
Date: 02/08/2017	Event: New Accounts filed
Date: 13/10/2016	Event: New Accounts filed
Date: 21/09/2016	Event: New Confirmation Statement filed
Date: 15/12/2015	Event: New Accounts filed
Date: 11/11/2015	Event: New Confirmation Statement filed
Date: 20/12/2014	Event: New Accounts filed
Date: 27/11/2014	Event: New Company Secretary FORSTERS SECRETARIES LTD (919293636) Appointed
Date: 27/11/2014	Event: Change in Reg. Office
Date: 27/11/2014	Event: REIGNWOOD INVESTMENTS UK LIMITED (919170315) has left the board
Date: 21/11/2014	Event: Julian David Stanley Small (906324551) has left the board
Date: 15/11/2014	Event: New Confirmation Statement filed
Date: 11/11/2014	Event: Woraphanit Ruayrungruang (919167171) has left the board
Date: 11/11/2014	Event: New Board Member Woraphanit Ruayrungruang (919223548) Appointed
Date: 20/10/2014	Event: Woraphanit Ruayrungruang (919170287) has left the board
Date: 20/10/2014	Event: New Board Member Woraphanit Ruayrungruang (919167171) Appointed
Date: 14/10/2014	Event: Guy Christopher Ronald Morris (910454716) has left the board
Date: 14/10/2014	Event: OLSWANG COSEC LIMITED (908386478) has left the board
Date: 14/10/2014	Event: New Company Secretary REIGNWOOD INVESTMENTS UK LIMITED (919170315) Appointed
Date: 14/10/2014	Event: Richard Allan Caring (906603660) has left the board
Date: 14/10/2014	Event: Anthony Grabiner (908227632) has left the board
Date: 14/10/2014	Event: Barry Townsley (903303784) has left the board
Date: 14/10/2014	Event: INTERNATIONAL SPORTING CONSULTANCY LIMITED (910469909) has left the board
Date: 14/10/2014	Event: Michael Alan Tenzer (910332317) has left the board
Date: 14/10/2014	Event: New Board Member Woraphanit Ruayrungruang (919170287) Appointed
Date: 14/10/2014	Event: New Board Member Chanchai Rusyrungruang (919170264) Appointed
Date: 14/10/2014	Event: New Board Member Songhua Ni (918985096) Appointed
Date: 14/10/2014	Event: James Wyndham Stuart Lawrence (910110630) has left the board
Date: 31/03/2014	Event: New Accounts filed
Date: 26/10/2013	Event: New Confirmation Statement filed
Date: 24/10/2013	Event: New Board Member Guy Christopher Ronald Morris (910454716) Appointed
Date: 09/01/2013	Event: New Accounts filed
Date: 20/11/2012	Event: John Donaldson (911337752) has left the board
Date: 13/10/2012	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WENTWORTH GROUP HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£20.7M

£1.8M

£20.7M

People Overview

0

31

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£20.7M

£1.8M

£20.7M

Accounts

People Overview

0

31

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™