Wentworth Gate (Virginia Water) Management Company Limited

Active03330593 Private company limited by guarantee
Incorporated
10 March 1997 (29 years)
Industry
Residents property management (98000)
Directors
Geraldine Hunter
Anthony Michael Jacobs
Accounts type
Micro entity
Region
North East
Address
9 Pioneer Court
Darlington
DL1 4WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2024
Hunter, Geraldine
Director · Appointed 8 January 2024
Irish
Born October 1966 (60)
Jacobs, Anthony Michael
Director · Appointed 25 September 2023
British
Born March 1951 (75)
Officer history (25 former)
1 September 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
1 September 2024
Appointed Town & City Secretaries Ltd as Corporate Secretary
10 January 2024
Resigned Rickett, Peter David as Director
8 January 2024
Appointed Hunter, Geraldine as Director
25 September 2023
Appointed Jacobs, Anthony Michael as Director
29 June 2020
Resigned Burnett, Alan John as Director
1 April 2018
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 April 2018
Resigned Hml Shaw as Corporate Secretary
22 September 2017
Appointed Rickett, Peter David as Director
10 July 2017
Resigned Gomaa, Christina Porter as Director
1 March 2017
Resigned Sheils, William as Director
29 September 2014
Appointed Sheils, William as Director
31 January 2014
Resigned Taylor, Patricia Jean as Director
10 May 2013
Appointed Gomaa, Christina Porter as Director
14 July 2011
Appointed Burnett, Alan John as Director
5 April 2011
Resigned Matthews, Paula Jane as Director
1 October 2009
Resigned Mortimer Secretaries Limited as Corporate Secretary
1 June 2009
Appointed Hml Shaw as Corporate Secretary
4 May 2004
Resigned Butler, Alan Edward as Director
25 November 2003
Resigned Nelson, John as Director
3 July 2003
Resigned Jones, Martin Charles as Director
25 May 2003
Resigned Wright, Colin Dales as Director
25 November 2002
Appointed Nelson, John as Director
25 November 2002
Appointed Jones, Martin Charles as Director
18 November 2002
Appointed Wright, Colin Dales as Director
20 October 2002
Appointed Butler, Alan Edward as Director
16 October 2002
Resigned Butler, Alan Edward as Director
16 October 2002
Resigned Yuraszek, Carol Ann as Director
31 August 2002
Resigned Hatherly, Peter James as Director
1 November 2001
Appointed Mortimer Secretaries Limited as Corporate Secretary
4 October 2001
Resigned Peverel Om Limited as Corporate Secretary
17 January 2001
Appointed Matthews, Paula Jane as Director
17 January 2001
Appointed Hatherly, Peter James as Director
7 November 2000
Resigned Yap, Keng as Director
7 September 2000
Resigned Skeggs, Ian Arthur as Director
26 May 2000
Resigned Boyle, Gerard Peter as Director
1 November 1999
Appointed Yuraszek, Carol Ann as Director
1 November 1999
Appointed Skeggs, Ian Arthur as Director
1 November 1999
Appointed Taylor, Patricia Jean as Director
1 November 1999
Appointed Butler, Alan Edward as Director
1 November 1999
Appointed Yap, Keng as Director
21 October 1999
Resigned Sawyer, Trevor Alexander as Director
11 June 1998
Resigned Peverel Management Services Ltd as Corporate Secretary
10 June 1998
Appointed Peverel Om Limited as Corporate Secretary
10 March 1997
Appointed Harrington, Michael as Nominee Secretary
10 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
10 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
10 March 1997
Appointed Peverel Management Services Ltd as Corporate Secretary
10 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 March 1997
Appointed Sawyer, Trevor Alexander as Director
10 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 March 1997
Appointed Boyle, Gerard Peter as Director
10 March 1997
Resigned Harrington, Michael as Nominee Secretary

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

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£0£80,145
Creditors (< 1 year)£0£80,145
Net Current Assets£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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