Wentworth House Management Limited

Active01472368 Private limited company
Incorporated
11 January 1980 (46 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Geraldine Mary Thomasz
Maksym Hrabov
Linda Farquharson
Accounts type
Total exemption full
Region
Greater London
Address
9 Wentworth House
46 Village Road
Enfield
EN1 2EF

Filing status

Accounts due
14 November 2027
Last accounts
14 February 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Johnson, Lesley Ann
Secretary · Appointed 1 September 2023
Thomasz, Geraldine Mary
Director · Appointed 5 May 2022
British
Born November 1954
Hrabov, Maksym
Director · Appointed 5 July 2021
British
Born September 1983 (43)
Farquharson, Linda
Director · Appointed 18 December 2019
British
Born February 1963 (63)
Director · Appointed 21 January 2010
British
Born June 1933 (93)
Cresci, Clara
Director · Appointed 13 November 2009
Italian
Born November 1946
Johnson, James Alan
Director · Appointed 6 September 2007
British
Born March 1951 (75)
Harniess, Cyril
Director · Appointed 20 August 1998
British
Born March 1932 (94)
Brown, Neil James Baxter
Director · Appointed 21 September 1995
British
Born August 1953 (73)
Officer history (29 former)
10 March 2026
Resigned Reed, Hazel Elizabeth as Director
1 September 2023
Appointed Johnson, Lesley Ann as Secretary
1 September 2023
Resigned Harniess, Cyril as Secretary
1 September 2023
Resigned Harniess, Cyril as Secretary
5 May 2022
Resigned Turnbull, Duncan George, Mr. as Director
5 May 2022
Appointed Thomasz, Geraldine Mary as Director
5 July 2021
Appointed Hrabov, Maksym as Director
9 November 2020
Appointed Turnbull, Duncan George, Mr. as Director
16 March 2020
Resigned Lee, Esther as Director
18 December 2019
Appointed Farquharson, Linda as Director
8 May 2019
Resigned Ellis, Cyril as Director
6 July 2018
Resigned Foster, Doris Lilian May as Director
21 January 2010
Appointed Brookman, Anthony John as Director
21 January 2010
Resigned Suffolk, Eva as Director
13 November 2009
Appointed Cresci, Clara as Director
13 November 2009
Resigned Butcher, Pauline Florence as Director
9 September 2009
Appointed Harniess, Cyril as Secretary
9 September 2009
Appointed Harniess, Cyril as Secretary
9 September 2009
Resigned Foster, Doris Lilian May as Secretary
6 September 2007
Resigned Higginson, Peter Leslie as Director
6 September 2007
Appointed Johnson, James Alan as Director
14 November 2005
Resigned Lee, Monty as Director
14 November 2005
Appointed Lee, Esther as Director
8 September 2004
Resigned Cherry, Felicity as Director
8 September 2004
Appointed Butcher, Pauline Florence as Director
7 July 2003
Appointed Reed, Hazel Elizabeth as Director
4 May 2003
Appointed Cherry, Felicity as Director
22 January 2003
Appointed Higginson, Peter Leslie as Director
11 January 2003
Resigned Poyner, Gordon as Director
4 October 2002
Resigned Thomas, Richard Joseph as Director
3 May 2001
Resigned Reed, Elspeth Nicol as Director
20 November 1999
Appointed Poyner, Gordon as Director
3 March 1999
Resigned Bird, Elizabeth Mary as Director
20 August 1998
Appointed Harniess, Cyril as Director
22 July 1998
Resigned Grint, Malcolm John as Director
8 June 1998
Appointed Grint, Malcolm John as Director
8 June 1998
Resigned Grint, Cecil Horace as Director
28 July 1997
Appointed Ellis, Cyril as Director
28 July 1997
Resigned Ellis, Edith as Director
9 July 1997
Appointed Thomas, Richard Joseph as Director
9 July 1997
Resigned Murphy, Nigel Malcolm St John as Director
1 July 1997
Resigned Lee, Monty as Secretary
1 July 1997
Appointed Foster, Doris Lilian May as Secretary
10 January 1997
Appointed Suffolk, Eva as Director
10 January 1997
Resigned Suffolk, Douglas as Director
21 September 1995
Resigned Burchell, David John as Director
21 September 1995
Resigned Burchell, Mavis as Secretary
21 September 1995
Appointed Lee, Monty as Secretary
21 September 1995
Appointed Brown, Neil James Baxter as Director
29 July 1994
Resigned Pike, William as Director
29 July 1994
Appointed Lee, Monty as Director
14 June 1994
Resigned Foster, Victor Kenneth as Director
14 June 1994
Appointed Foster, Doris Lilian May as Director
13 June 1994
Resigned Pike, William as Secretary
13 June 1994
Appointed Burchell, Mavis as Secretary
2 October 1992
Appointed Burchell, David John as Director
2 October 1992
Resigned Letton, Clifford Toye as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£28,706
Employees
10
Current Ratio
4.5x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,156 £11,372 £13,121 £18,056 £26,774 £24,001
Balance sheet detail
202520242023202220212020
Fixed Assets£1,495£3,702£3,702£4,066£4,820£4,820
Current Assets£28,857£27,747£23,581£14,215£8,903£21,414
Debtors£151£447£3,171£3,794£233£233
Cash£28,706£27,300£20,410£10,421£8,670£21,181
Creditors (< 1 year)£6,351£4,675£9,227£5,160£2,351£10,078
Net Current Assets£22,506£23,072£14,354£9,055£6,552£11,336
Shareholder Funds£24,001£26,774£18,056£13,121£11,372£16,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts14 February 2026
22 July 2026Confirmation statement with updates18 June 2026
29 March 2026Termination of appointment of a director
12 November 2025Total exemption full accounts14 February 2025
3 July 2025Confirmation statement with no updates18 June 2025
Show all recent filings

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