WENTWORTH GRANGE LIMITED

Non-Trading

General Information

NAME
WENTWORTH GRANGE LIMITED

COMPANY NUMBER
01626053

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
31/03/1982 (42 years and 8 months old)

WEBSITE
www.wentworthgrange.com

CONFIRMATION STATEMENT MADE UP TO
11/11/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SOUTH SHIELDS BUSINESS WORKS, HENRY ROBSON WAY
SOUTH SHIELDS
NE33 1RF

Telephone: 01962867241
TPS: No

TRADING ADDRESSES

South Shields Business Works
Henry Robson Way
SOUTH SHIELDS
NE33 1RF

Credit Risk Overview

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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

£0

NET WORTH

£6.7k

TOTAL LIABILITIES

£0

NET ASSETS

£6.7k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

18

SHAREHOLDERS

24

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 28/11/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: Anne Carter (927263206) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WENTWORTH GRANGE 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

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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)

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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

£0

NET WORTH

£6.7k

TOTAL LIABILITIES

£0

NET ASSETS

£6.7k

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

5

PAST DIRECTORS

18

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARGARET SHIRLEY ROSS	Owned: 4.69 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
BARBARA HUNTER	Owned: 4.69 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
ALAN KERR DICKINSON & ELISABETH ANNE DICKINSON	Owned: 4.69 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
J. HOPPER & D.T. HOPPER	Owned: 4.69 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
ANNE CARTER & NIGEL CARTER	Owned: 4.69 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
BARBARA APPLEBY	Owned: 4.69 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
ERIC YOUNG & SANDRA YOUNG	Owned: 4.69 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
DOUGLAS URWIN & MARGARET URWIN	Owned: 4.69 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
MOIRA SMITH & CHRISTOPHER SMITH	Owned: 4.69 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
ALFRED STERN	Owned: 4.69 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
T.C. CLEMMETSEN & C.G. CLEMMETSEN	Owned: 4.69 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
D.M. JACKSON & S. E. JACKSON	Owned: 4.69 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
ANN DEWAR & ANDREW PAUL DEWAR	Owned: 3.65 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
PETER MCMAHON	Owned: 3.65 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
CENTRAL PROPERTIES (DURHAM) LTD	Owned: 3.65 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
SMINAH MIAN	Owned: 3.65 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
CHRISTOPHER MAGNAY & LINDA KIRBY	Owned: 3.65 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
JILL HUMPHREY	Owned: 3.65 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
PETER WALLACE & PATRICIA ANN WALLACE	Owned: 3.65 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
JACK FORD LIMITED	Owned: 3.65 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
DONALD EDWARD HILL & MARCIA HILL	Owned: 3.65 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
GEORGE DODDS	Owned: 3.65 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
GABRIELLA ROSS	Owned: 3.65 %	Shares: 245	Price per share: £1.00	Total Value: £245.00
BRIDIE BATES	Owned: 3.65 %	Shares: 245	Price per share: £1.00	Total Value: £245.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Kerr Dickinson 10/06/2014 - Present (10 years and 6 months) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Magnay 24/06/2016 - Present (8 years and 5 months) Born in Dec 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Paul Dewar 05/07/2019 - Present (5 years and 5 months) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sandra Young 13/10/2021 - Present (3 years and 1 months) Born in Feb 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
POTTS GRAY MANAGEMENT CO LIMITED 05/04/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 28/11/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: Anne Carter (927263206) has left the board
Date: 08/05/2024	Event: New Board Member Robert Nigel Carter (932269365) Appointed
Date: 16/11/2023	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 10/02/2023	Event: Peter Wallace (913255158) has left the board
Date: 10/02/2023	Event: Peter Wallace (913255158) has left the board
Date: 29/11/2022	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Accounts filed
Date: 07/04/2022	Event: Peter Wallace (915080599) has left the board
Date: 07/04/2022	Event: New Company Secretary POTTS GRAY MANAGEMENT CO LIMITED (929441825) Appointed
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: Christopher Robin Smith (906170039) has left the board
Date: 15/10/2021	Event: David Thomas Hopper (911974004) has left the board
Date: 15/10/2021	Event: New Board Member Sandra Young (928830336) Appointed
Date: 25/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 14/08/2020	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Board Member Anne Carter (927263206) Appointed
Date: 11/08/2019	Event: New Accounts filed
Date: 10/07/2019	Event: New Board Member Andrew Paul Dewar (926023846) Appointed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 14/08/2018	Event: New Accounts filed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 04/07/2017	Event: Helen Christine Cail (917435839) has left the board
Date: 04/07/2017	Event: New Board Member Christopher Robin Smith (906170039) Appointed
Date: 26/06/2017	Event: New Confirmation Statement filed
Date: 23/12/2016	Event: New Board Member Christopher Magnay (922115365) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 19/05/2016	Event: New Confirmation Statement filed
Date: 12/01/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Confirmation Statement filed
Date: 12/08/2015	Event: Douglas Urwin (913458373) has left the board
Date: 14/05/2015	Event: New Board Member Douglas Urwin (913458373) Appointed
Date: 13/05/2015	Event: Thomas Clements (900978298) has left the board
Date: 23/08/2014	Event: New Confirmation Statement filed
Date: 06/08/2014	Event: New Board Member Alan Kerr Dickinson (918985689) Appointed
Date: 02/08/2014	Event: New Accounts filed
Date: 31/08/2013	Event: New Confirmation Statement filed
Date: 13/08/2013	Event: New Accounts filed
Date: 17/12/2012	Event: New Board Member Helen Christine Cail (917435839) Appointed
Date: 12/12/2012	Event: Leonard Cail (911914717) has left the board
Date: 12/12/2012	Event: Douglas Urwin (913458373) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WENTWORTH GRANGE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.7k

£0

£6.7k

People Overview

5

18

24

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

£0

£6.7k

£0

£6.7k

Accounts

People Overview

5

18

24

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™