Wentworth Grange Limited

Company Name	Wentworth Grange Limited
Company Status	Active
Company Number	01626053
Category	Private Limited Company
Incorporation Date	31 March 1982(42 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alan Kerr Dickinson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(32 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Wentworth Grange, The Grove Gosforth Newcastle Upon Tyne NE3 1NL

Director Name	Mr Christopher Magnay
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(34 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 23 Wentworth Grange, The Grove Gosforth Newcastle Upon Tyne NE3 1NL

Director Name	Mr Andrew Paul Dewar
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 July 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	11 Wentworth Grange The Grove Gosforth Newcastle Upon Tyne NE3 1NL

Director Name	Mrs Anne Carter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	9 Wentworth Grange The Grove Gosforth Newcastle Upon Tyne NE3 1NL

Director Name	Sandra Young
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(39 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wentworth Grange, The Grove Gosforth Newcastle Upon Tyne NE3 1NL

Secretary Name	Potts Gray Management Co Limited (Corporation)
Status	Current
Appointed	05 April 2022(40 years after company formation)
Appointment Duration	2 years
Correspondence Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF

Director Name	Norma Gilbert
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 14 August 1997)
Role	Housewife
Correspondence Address	5 Wentworth Grange Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL

Director Name	Charesina Hunter
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2008)
Role	Housewife
Correspondence Address	18 Wentworth Grange Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL

Director Name	Gerald Aubrey Hutton
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 July 1995)
Role	Retired
Correspondence Address	2 Wentworth Grange Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL

Director Name	Harry Staig
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 1995)
Role	Retired
Correspondence Address	3 Wentworth Grange Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL

Director Name	Arthur Edwin Thompson
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 08 February 2007)
Role	Retired Chartered Engineer
Correspondence Address	14 Wentworth Grange Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL

Director Name	Leslie Wake
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 1993)
Role	Retired
Correspondence Address	14 Napier Court Broadway Whickham Newcastle Upon Tyne NE16 5QH

Secretary Name	Leslie Wake
Nationality	British
Status	Resigned
Appointed	08 August 1991(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	14 Napier Court Broadway Whickham Newcastle Upon Tyne NE16 5QH

Secretary Name	Arthur Edwin Thompson
Nationality	British
Status	Resigned
Appointed	18 March 1993(10 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 08 February 2007)
Role	Secretary
Correspondence Address	14 Wentworth Grange Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL

Director Name	Carter Fox
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(12 years, 4 months after company formation)
Appointment Duration	6 years (resigned 27 July 2000)
Role	Retired
Correspondence Address	20 Wentworth Grange The Grove Gosforth Newcastle Upon Tyne NE3 1NL

Director Name	Ronald Scott
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(13 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 19 February 2007)
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	17 Wentworth Grange The Grove Gosforth Newcastle Upon Tyne NE3 1NL

Director Name	Leonard Cail
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(16 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 03 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	11 Wentworth Grange The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL

Director Name	Elizabeth Jean Driver
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(19 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 January 2012)
Role	Retired Headteacher
Country of Residence	England
Correspondence Address	9 Wentworth Grange The Grove Newcastle Upon Tyne NE3 1NL

Director Name	Thomas Clements
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(21 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	4 Wentworth Grange The Grove, Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL

Secretary Name	Leonard Cail
Nationality	British
Status	Resigned
Appointed	08 February 2007(24 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2010)
Role	Retired
Country of Residence	England
Correspondence Address	11 Wentworth Grange The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL

Director Name	Mr David Thomas Hopper
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2007(24 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 13 October 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Wentworth Grange The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NL

Director Name	Mr Peter Wallace
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(26 years after company formation)
Appointment Duration	14 years, 10 months (resigned 08 February 2023)
Role	Retired Mechanical Engineer
Country of Residence	England
Correspondence Address	8 Wentworth Grange, The Grove Gosforth Newcastle Upon Tyne NE3 1NL

Director Name	Mr Douglas Urwin
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(27 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 28 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Wentworth Grange, The Grove Gosforth Newcastle Upon Tyne NE3 1NL

Secretary Name	Mr Peter Wallace
Status	Resigned
Appointed	15 April 2010(28 years after company formation)
Appointment Duration	11 years, 11 months (resigned 05 April 2022)
Role	Company Director
Correspondence Address	8 Wentworth Grange The Grove, Gosforth Newcastle Upon Tyne NE3 1NL

Director Name	Mrs Helen Christine Cail
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(30 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Wentworth Grange, The Grove Gosforth Newcastle Upon Tyne NE3 1NL

Director Name	Mr Christopher Robin Smith
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(35 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 October 2021)
Role	Retired Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Wentworth Grange, The Grove Gosforth Newcastle Upon Tyne NE3 1NL

Contact

Telephone	01962 867241
Telephone region	Winchester

Location

Registered Address	South Shields Business Works Henry Robson Way South Shields NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

315 at £1	Alan Kerr Dickinson & Elisabeth Anne Dickinson 4.69% Ordinary
315 at £1	Alfred Stern 4.69% Ordinary
315 at £1	Barbara Hunter 4.69% Ordinary
315 at £1	C.g. Clemmetsen & T.c. Clemmetsen 4.69% Ordinary
315 at £1	D.m. Jackson & S.e. Jackson 4.69% Ordinary
315 at £1	D.t. Hopper & J. Hopper 4.69% Ordinary
315 at £1	Douglas Urwin & Margaret Urwin 4.69% Ordinary
315 at £1	Lesley Hills 4.69% Ordinary
315 at £1	Margaret Shirley Ross 4.69% Ordinary
315 at £1	Miss Elizabeth Jane Driver 4.69% Ordinary
315 at £1	Mrs Barbara Appleby 4.69% Ordinary
315 at £1	Victor Barnes & Stella Barnes 4.69% Ordinary
245 at £1	Donald Edward Hill & Marcia Hill 3.65% Ordinary
245 at £1	Dorothy Anne Bruce 3.65% Ordinary
245 at £1	Gabriella Ross 3.65% Ordinary
245 at £1	Helen Christine Cail 3.65% Ordinary
245 at £1	Imran Majid & Sminah Mian 3.65% Ordinary
245 at £1	Jill Humphrey 3.65% Ordinary
245 at £1	Mr George E. Dodds 3.65% Ordinary
245 at £1	Peter Wallace & Patricia Ann Wallace 3.65% Ordinary
-	OTHER 14.58% -

Financials

Year	2014
Turnover	£38,673
Net Worth	£16,713
Cash	£9,993

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

12 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
22 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
2 March 2023	Registered office address changed from 8 Wentworth Grange, the Grove Gosforth Newcastle upon Tyne NE3 1NL to South Shields Business Works Henry Robson Way South Shields NE33 1RF on 2 March 2023 (1 page)
8 February 2023	Termination of appointment of Peter Wallace as a director on 8 February 2023 (1 page)
24 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 April 2022	Appointment of Potts Gray Management Co Limited as a secretary on 5 April 2022 (2 pages)
5 April 2022	Termination of appointment of Peter Wallace as a secretary on 5 April 2022 (1 page)
11 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
13 October 2021	Appointment of Sandra Young as a director on 13 October 2021 (2 pages)
13 October 2021	Termination of appointment of Christopher Robin Smith as a director on 13 October 2021 (1 page)
13 October 2021	Termination of appointment of David Thomas Hopper as a director on 13 October 2021 (1 page)
21 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (6 pages)
10 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
31 July 2020	Appointment of Mrs Anne Carter as a director on 31 July 2020 (2 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with updates (6 pages)
7 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 July 2019	Appointment of Mr Andrew Paul Dewar as a director on 5 July 2019 (2 pages)
6 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
6 July 2019	Termination of appointment of Douglas Urwin as a director on 28 June 2019 (1 page)
9 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 June 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 June 2017	Appointment of Mr Christopher Robin Smith as a director on 28 June 2017 (2 pages)
30 June 2017	Appointment of Mr Christopher Robin Smith as a director on 28 June 2017 (2 pages)
30 June 2017	Termination of appointment of Helen Christine Cail as a director on 28 June 2017 (1 page)
30 June 2017	Termination of appointment of Helen Christine Cail as a director on 28 June 2017 (1 page)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (8 pages)
21 December 2016	Appointment of Mr Christopher Magnay as a director on 24 June 2016 (2 pages)
21 December 2016	Appointment of Mr Christopher Magnay as a director on 24 June 2016 (2 pages)
15 July 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
15 July 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 6,720 (10 pages)
14 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 6,720 (10 pages)
17 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
17 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
9 August 2015	Termination of appointment of Douglas Urwin as a director on 1 April 2015 (1 page)
9 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 6,720 (10 pages)
9 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 6,720 (10 pages)
9 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 6,720 (10 pages)
9 August 2015	Termination of appointment of Douglas Urwin as a director on 1 April 2015 (1 page)
9 August 2015	Termination of appointment of Douglas Urwin as a director on 1 April 2015 (1 page)
12 May 2015	Appointment of Mr Douglas Urwin as a director on 1 October 2009 (2 pages)
12 May 2015	Appointment of Mr Douglas Urwin as a director on 1 October 2009 (2 pages)
12 May 2015	Appointment of Mr Douglas Urwin as a director on 1 October 2009 (2 pages)
11 May 2015	Termination of appointment of Thomas Clements as a director on 31 March 2015 (1 page)
11 May 2015	Termination of appointment of Thomas Clements as a director on 31 March 2015 (1 page)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6,720 (10 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6,720 (10 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 6,720 (10 pages)
2 August 2014	Appointment of Mr Alan Kerr Dickinson as a director on 10 June 2014 (2 pages)
2 August 2014	Appointment of Mr Alan Kerr Dickinson as a director on 10 June 2014 (2 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 6,720 (9 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 6,720 (9 pages)
27 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 6,720 (9 pages)
5 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 August 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
13 December 2012	Appointment of Mrs Helen Christine Cail as a director (2 pages)
13 December 2012	Appointment of Mrs Helen Christine Cail as a director (2 pages)
9 December 2012	Termination of appointment of Leonard Cail as a director (1 page)
9 December 2012	Termination of appointment of Douglas Urwin as a director (1 page)
9 December 2012	Termination of appointment of Douglas Urwin as a director (1 page)
9 December 2012	Termination of appointment of Leonard Cail as a director (1 page)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
9 August 2012	Termination of appointment of Elizabeth Driver as a director (1 page)
9 August 2012	Termination of appointment of Elizabeth Driver as a director (1 page)
31 July 2012	Appointment of Mr Douglas Urwin as a director (2 pages)
31 July 2012	Appointment of Mr Douglas Urwin as a director (2 pages)
11 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
11 July 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 October 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (11 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (11 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (11 pages)
17 August 2010	Director's details changed for Mr. Douglas Urwin on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Elizabeth Jean Driver on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr. Douglas Urwin on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Peter Wallace on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Leonard Cail on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Leonard Cail on 8 August 2010 (2 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (11 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (11 pages)
17 August 2010	Director's details changed for Mr Peter Wallace on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Elizabeth Jean Driver on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Leonard Cail on 8 August 2010 (2 pages)
17 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (11 pages)
17 August 2010	Director's details changed for Mr Peter Wallace on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr. Douglas Urwin on 8 August 2010 (2 pages)
17 August 2010	Director's details changed for Elizabeth Jean Driver on 8 August 2010 (2 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
5 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
28 July 2010	Registered office address changed from 11 Wentworth Grange the Grove Gosforth Newcastle upon Tyne Tyne & Wear NE3 1NL on 28 July 2010 (1 page)
28 July 2010	Registered office address changed from 11 Wentworth Grange the Grove Gosforth Newcastle upon Tyne Tyne & Wear NE3 1NL on 28 July 2010 (1 page)
26 April 2010	Appointment of Mr Peter Wallace as a secretary (1 page)
26 April 2010	Termination of appointment of Leonard Cail as a secretary (1 page)
26 April 2010	Termination of appointment of Leonard Cail as a secretary (1 page)
26 April 2010	Appointment of Mr Peter Wallace as a secretary (1 page)
11 August 2009	Return made up to 08/08/09; full list of members (16 pages)
11 August 2009	Return made up to 08/08/09; full list of members (16 pages)
8 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 May 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 April 2009	Director's change of particulars / douglas urwin / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / douglas urwin / 29/04/2009 (1 page)
13 November 2008	Director appointed mr. Douglas urwin (1 page)
13 November 2008	Director appointed mr. Douglas urwin (1 page)
13 August 2008	Return made up to 08/08/08; full list of members (15 pages)
13 August 2008	Return made up to 08/08/08; full list of members (15 pages)
13 August 2008	Director appointed mr peter wallace (1 page)
13 August 2008	Director appointed mr peter wallace (1 page)
2 June 2008	Appointment terminated director charesina hunter (1 page)
2 June 2008	Appointment terminated director charesina hunter (1 page)
19 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 May 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 August 2007	Return made up to 08/08/07; full list of members (14 pages)
29 August 2007	Return made up to 08/08/07; full list of members (14 pages)
24 May 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
24 May 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: 14 wentworth grange the grove gosforth newcastle upon tyne NE3 1NL (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	New secretary appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 14 wentworth grange the grove gosforth newcastle upon tyne NE3 1NL (1 page)
1 March 2007	Secretary resigned;director resigned (1 page)
13 September 2006	Return made up to 08/08/06; no change of members (9 pages)
13 September 2006	Return made up to 08/08/06; no change of members (9 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
6 September 2005	Return made up to 08/08/05; no change of members (9 pages)
6 September 2005	Return made up to 08/08/05; no change of members (9 pages)
19 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 May 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
10 March 2005	Return made up to 08/08/04; full list of members (8 pages)
10 March 2005	Return made up to 08/08/04; full list of members (8 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
21 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 May 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
3 September 2003	Return made up to 08/08/03; change of members (8 pages)
3 September 2003	Return made up to 08/08/03; change of members (8 pages)
10 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 May 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 August 2002	Return made up to 08/08/02; full list of members (15 pages)
28 August 2002	Return made up to 08/08/02; full list of members (15 pages)
30 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Return made up to 08/08/01; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 August 2001	Return made up to 08/08/01; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
15 September 2000	Return made up to 08/08/00; change of members (7 pages)
15 September 2000	Return made up to 08/08/00; change of members (7 pages)
24 May 2000	Accounts made up to 31 March 2000 (9 pages)
24 May 2000	Accounts made up to 31 March 2000 (9 pages)
20 August 1999	Accounts made up to 31 March 1999 (11 pages)
20 August 1999	Return made up to 08/08/99; full list of members (8 pages)
20 August 1999	Return made up to 08/08/99; full list of members (8 pages)
20 August 1999	Accounts made up to 31 March 1999 (11 pages)
9 September 1998	Return made up to 08/08/98; change of members 363(288) ‐ Director resigned (8 pages)
9 September 1998	Accounts made up to 31 March 1998 (11 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Accounts made up to 31 March 1998 (11 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	Return made up to 08/08/98; change of members 363(288) ‐ Director resigned (8 pages)
22 August 1997	Accounts made up to 31 March 1997 (14 pages)
22 August 1997	Accounts made up to 31 March 1997 (14 pages)
22 August 1997	Return made up to 08/08/97; change of members (8 pages)
22 August 1997	Return made up to 08/08/97; change of members (8 pages)
11 September 1996	Accounts made up to 31 March 1996 (14 pages)
11 September 1996	Return made up to 08/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 September 1996	Return made up to 08/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
11 September 1996	Accounts made up to 31 March 1996 (14 pages)
22 August 1995	New director appointed (2 pages)
22 August 1995	Accounts made up to 31 March 1995 (14 pages)
22 August 1995	Accounts made up to 31 March 1995 (14 pages)
22 August 1995	Return made up to 08/08/95; change of members (6 pages)
22 August 1995	Return made up to 08/08/95; change of members (6 pages)
22 August 1995	New director appointed (2 pages)
6 October 1994	Accounts made up to 31 March 1994 (14 pages)
6 September 1994	Return made up to 08/08/94; full list of members (8 pages)
6 September 1994	New director appointed (2 pages)
2 August 1993	Return made up to 08/08/93; full list of members (7 pages)
2 August 1993	Accounts made up to 31 March 1993 (9 pages)
1 July 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 July 1993	Registered office changed on 01/07/93 from: 15 wentworth grange the grove gosforth newcastle upon tyne NE3 1NL (2 pages)
2 November 1992	Return made up to 08/08/92; full list of members (8 pages)
2 November 1992	Accounts made up to 31 March 1992 (6 pages)
17 October 1991	Accounts made up to 31 March 1991 (6 pages)
16 October 1991	Return made up to 08/08/91; no change of members (6 pages)
14 October 1991	New director appointed (2 pages)
4 October 1990	Return made up to 09/08/90; full list of members (4 pages)
4 October 1990	Accounts made up to 31 March 1990 (7 pages)
15 November 1989	Return made up to 08/08/89; no change of members (8 pages)
15 November 1989	New director appointed (6 pages)
15 November 1989	Accounts made up to 31 March 1989 (3 pages)
21 September 1988	New director appointed (2 pages)
21 September 1988	Accounts made up to 31 March 1988 (3 pages)
21 September 1988	Return made up to 11/08/88; full list of members (5 pages)
15 October 1987	Director resigned;new director appointed (2 pages)
16 September 1987	Return made up to 11/08/87; full list of members (5 pages)
16 September 1987	Accounts for a small company made up to 31 March 1987 (6 pages)
4 September 1986	Accounts made up to 31 March 1986 (5 pages)
4 September 1986	Return made up to 07/08/86; full list of members (5 pages)
31 March 1982	Incorporation (18 pages)

Wentworth Grange Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Filing History

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