Wentworth Grange Limited

Active01626053 Private limited company
Incorporated
31 March 1982 (44 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tessa Burton-Roberts
Christopher Magnay
Alan Kerr Dickinson
Accounts type
Dormant
Region
North East
Address
South Shields Business Works
Henry Robson Way
South Shields
NE33 1RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Burton-Roberts, Tessa
Director · Appointed 18 February 2026
British
Born July 1955 (71)
Corporate Secretary · Appointed 5 April 2022
Magnay, Christopher
Director · Appointed 24 June 2016
British
Born December 1947 (78)
Dickinson, Alan Kerr
Director · Appointed 10 June 2014
British
Born August 1949 (77)
Officer history (26 former)
18 February 2026
Appointed Burton-Roberts, Tessa as Director
15 August 2025
Resigned Young, Sandra as Director
15 August 2025
Resigned Dewar, Andrew Paul as Director
15 August 2025
Resigned Carter, Robert Nigel as Director
3 May 2024
Resigned Carter, Anne as Director
3 May 2024
Appointed Carter, Robert Nigel as Director
8 February 2023
Resigned Wallace, Peter as Director
5 April 2022
Resigned Wallace, Peter as Secretary
5 April 2022
Appointed Potts Gray Management Co Limited as Corporate Secretary
13 October 2021
Appointed Young, Sandra as Director
13 October 2021
Resigned Hopper, David Thomas as Director
13 October 2021
Resigned Smith, Christopher Robin as Director
31 July 2020
Appointed Carter, Anne as Director
5 July 2019
Appointed Dewar, Andrew Paul as Director
28 June 2019
Resigned Urwin, Douglas as Director
28 June 2017
Resigned Cail, Helen Christine as Director
28 June 2017
Appointed Smith, Christopher Robin as Director
24 June 2016
Appointed Magnay, Christopher as Director
1 April 2015
Resigned Urwin, Douglas as Director
31 March 2015
Resigned Clements, Thomas as Director
10 June 2014
Appointed Dickinson, Alan Kerr as Director
3 December 2012
Appointed Cail, Helen Christine as Director
3 December 2012
Resigned Urwin, Douglas as Director
3 December 2012
Resigned Cail, Leonard as Director
2 January 2012
Resigned Driver, Elizabeth Jean as Director
1 January 2012
Appointed Urwin, Douglas as Director
15 April 2010
Appointed Wallace, Peter as Secretary
15 April 2010
Resigned Cail, Leonard as Secretary
1 October 2009
Appointed Urwin, Douglas as Director
12 November 2008
Appointed Urwin, Douglas as Director
1 April 2008
Appointed Wallace, Peter as Director
31 March 2008
Resigned Hunter, Charesina as Director
19 February 2007
Resigned Scott, Ronald as Director
18 February 2007
Appointed Hopper, David Thomas as Director
8 February 2007
Appointed Cail, Leonard as Secretary
8 February 2007
Resigned Thompson, Arthur Edwin as Director
8 February 2007
Resigned Thompson, Arthur Edwin as Secretary
21 August 2003
Appointed Clements, Thomas as Director
18 July 2001
Appointed Driver, Elizabeth Jean as Director
27 July 2000
Resigned Fox, Carter as Director
30 July 1998
Appointed Cail, Leonard as Director
14 August 1997
Resigned Gilbert, Norma as Director
27 July 1995
Resigned Hutton, Gerald Aubrey as Director
26 July 1995
Resigned Staig, Harry as Director
26 July 1995
Appointed Scott, Ronald as Director
28 July 1994
Appointed Fox, Carter as Director
18 March 1993
Appointed Thompson, Arthur Edwin as Secretary
18 March 1993
Resigned Wake, Leslie as Secretary
18 March 1993
Resigned Wake, Leslie 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

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£6,720

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 2026 £6,720 £6,720 £6,720 £6,720 £6,720
Balance sheet detail
20262025202420232022
Net Assets£6,720£6,720£6,720£6,720£6,720
Shareholder Funds£6,720£6,720£6,720£6,720£6,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company31 March 2026
18 February 2026Appointment of a director
17 November 2025Confirmation statement with no updates11 November 2025
18 August 2025Termination of appointment of a director
15 August 2025Termination of appointment of a director
Show all recent filings

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