WENTBRIDGE GROUP LIMITED - HARPENDEN


Company Profile Company Filings

Overview

WENTBRIDGE GROUP LIMITED is a Private Limited Company from HARPENDEN ENGLAND and has the status: Active.
WENTBRIDGE GROUP LIMITED was incorporated 25 years ago on 08/12/1998 and has the registered number: 03680040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WENTBRIDGE GROUP LIMITED - HARPENDEN

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COLESWOOD LODGE
HARPENDEN
HERTFORDSHIRE
AL5 1DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WILLIAM JOYCE Dec 1953 British Director 2000-05-05 CURRENT
MRS MARIE JOYCE Sep 1955 British Director 2000-05-05 CURRENT
MRS MARIE JOYCE Sep 1955 British Secretary 2000-05-05 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 1998-12-08 UNTIL 2000-05-05 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-08 UNTIL 2000-05-05 RESIGNED
ANDREW ANTHONY MURPHY Jul 1948 British Director 2000-05-05 UNTIL 2001-06-18 RESIGNED
MRS MARIE JOYCE Sep 1955 British Secretary 2000-05-05 UNTIL 2000-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel William Joyce 2016-04-06 12/1953 Harpenden   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Marie Therese Joyce 2016-04-06 9/1955 Harpenden   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORMLEYBURY MANOR LIMITED HARLOW ENGLAND Active MICRO ENTITY 98000 - Residents property management
GEORGIAN HOUSE DEVELOPMENTS LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WENTBRIDGE CONSTRUCTION LTD HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SHENLEY PARK MANAGEMENT LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HORTON HOUSE ESTATE MANAGEMENT LTD LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BUSINESS SAVINGS CONSULTANTS LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Wentbridge Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £31,600 equity
Wentbridge Group Limited - Accounts to registrar (filleted) - small 18.2 2022-12-22 31-03-2022 £31,600 equity
WENTBRIDGE_GROUP_LIMITED - Accounts 2021-12-16 31-03-2021 £31,600 equity
WENTBRIDGE_GROUP_LIMITED - Accounts 2020-12-23 31-03-2020 £31,600 equity
WENTBRIDGE_GROUP_LIMITED - Accounts 2019-12-12 31-03-2019 £31,600 equity
WENTBRIDGE_GROUP_LIMITED - Accounts 2018-12-07 31-03-2018 £427 Cash £31,649 equity
WENTBRIDGE_GROUP_LIMITED - Accounts 2017-12-15 31-03-2017 £487 Cash £31,944 equity
WENTBRIDGE_GROUP_LIMITED - Accounts 2016-12-23 31-03-2016 £19,701 Cash £90,459 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WENTBRIDGE CONSTRUCTION LTD HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings