Wentworth Estates Limited

Active01679530 Private limited company
Incorporated
18 November 1982 (43 years)
Previously known as
Settlehope Limited (until 7 December 1983)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Greater London
Address
22 Baker Street
London
W1U 3BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2018
Chinese
Born September 1966 (60)
Corporate Secretary · Appointed 22 October 2014
Director · Appointed 26 September 2014
Thai
Born June 1990 (36)
Officer history (15 former)
7 September 2018
Resigned Ruayrungruang, Chanchai, Dr as Director
2 July 2018
Appointed Lai, Robert as Director
30 August 2017
Resigned Ni, Songhua as Director
22 October 2014
Appointed Forsters Secretaries Limited as Corporate Secretary
22 October 2014
Resigned Reignwood Investments UK Limited as Corporate Secretary
26 September 2014
Resigned Small, Julian David Stanley as Director
26 September 2014
Appointed Ruayrungruang, Chanchai, Dr as Director
26 September 2014
Appointed Reignwood Investments UK Limited as Corporate Secretary
26 September 2014
Resigned Keaney, Dale Christian as Secretary
26 September 2014
Appointed Ni, Songhua as Director
26 September 2014
Resigned Lawrence, James Wyndham Stuart as Director
26 September 2014
Appointed Ruayrungruang, Woraphanit as Director
26 September 2014
Resigned Caring, Richard Allan as Director
13 October 2008
Appointed Keaney, Dale Christian as Secretary
14 August 2008
Resigned Dungworth, Alison Sara as Secretary
18 July 2006
Resigned Lawrence, James Wyndham Stuart as Secretary
14 July 2006
Appointed Dungworth, Alison Sara as Secretary
14 July 2006
Appointed Small, Julian David Stanley as Director
7 February 2005
Appointed Caring, Richard Allan as Director
7 February 2005
Appointed Lawrence, James Wyndham Stuart as Secretary
7 February 2005
Appointed Lawrence, James Wyndham Stuart as Director
7 February 2005
Resigned Cook, Kenneth Alan as Secretary
7 February 2005
Resigned Hugill, William Nigel as Director
7 February 2005
Resigned Butler, Robin Elliott as Director
5 September 2002
Appointed Cook, Kenneth Alan as Secretary
5 September 2002
Resigned Osborne, Ian as Secretary
17 August 2000
Appointed Hugill, William Nigel as Director
17 August 2000
Resigned Gegen Bauer, Willy Benedict as Director
1 April 1996

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00329741

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Wentworth Estates Limited This company Owns 75–100% of shares
Wentworth Club Limited Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 July 2026
7 October 2026Full accounts31 December 2025
5 January 2026Full accounts31 December 2024
5 July 2025Confirmation statement with no updates4 July 2025
14 February 2025Satisfaction of a charge in full
Show all 176 filings

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