WENTWORTH MANN LIMITED - ST ANNES-ON-SEA
| Company Profile | Company Filings |
Overview
WENTWORTH MANN LIMITED is a Private Limited Company from ST ANNES-ON-SEA and has the status: Active.
WENTWORTH MANN LIMITED was incorporated 14 years ago on 07/08/2009 and has the registered number: 06984976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WENTWORTH MANN LIMITED was incorporated 14 years ago on 07/08/2009 and has the registered number: 06984976. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WENTWORTH MANN LIMITED - ST ANNES-ON-SEA
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
17 WOOD STREET
ST ANNES-ON-SEA
LANCASHIRE
FY8 1QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RALPH BENJAMIN WATSON | Apr 1980 | British | Director | 2019-10-28 | CURRENT |
| PETER JAMES BAKER | Oct 1981 | British | Director | 2016-03-22 | CURRENT |
| HARRY ANTHONY JOHN FLACK | Jul 1949 | British | Director | 2009-08-07 UNTIL 2016-11-29 | RESIGNED |
| JOHN MICHAEL HARRY TREECE-BIRCH | British | Secretary | 2009-08-07 UNTIL 2016-12-02 | RESIGNED | |
| MR PETER GEORGE WATSON | Jun 1950 | British | Director | 2016-03-22 UNTIL 2021-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mills And Reeve Trust Corporation Limited | 2023-12-22 | Norwich | Ownership of shares 75 to 100 percent | |
| Mr Peter James Baker | 2021-12-22 | 10/1981 | St Annes-On-Sea Lancashire |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent |
| Mrs Aida Shisa Watson | 2021-12-22 | 4/1977 | St Annes-On-Sea Lancashire | Ownership of shares 75 to 100 percent |
| Mr Ralph Benjamin Watson | 2021-12-22 | 4/1980 | Wilmslow Cheshire |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
| Mr Peter George Watson | 2016-04-06 - 2021-12-22 | 6/1950 | Lytham St. Annes |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wentworth Mann Limited | 2023-12-20 | 31-03-2023 | £60,950 Cash |
| Wentworth Mann Limited | 2022-12-21 | 31-03-2022 | £105,189 Cash |
| Wentworth Mann Limited | 2021-12-14 | 31-03-2021 | £155,866 Cash |
| Wentworth Mann Limited | 2020-10-29 | 31-03-2020 | £110,097 Cash |
| Wentworth Mann Limited | 2019-12-13 | 31-03-2019 | £56,224 Cash |
| Wentworth Mann Limited Filleted accounts for Companies House (small and micro) | 2018-12-15 | 31-03-2018 | £98,789 Cash £3,755,515 equity |
| Wentworth Mann Limited Company Accounts | 2018-04-27 | 31-07-2017 | £79,677 Cash £3,778,104 equity |
| Abbreviated Company Accounts - WENTWORTH MANN LIMITED | 2017-04-28 | 31-07-2016 | £46,885 Cash £2,977,341 equity |
| Abbreviated Company Accounts - WENTWORTH MANN LIMITED | 2016-04-29 | 31-07-2015 | £98,108 Cash £2,900,613 equity |
| Abbreviated Company Accounts - WENTWORTH MANN LIMITED | 2015-04-30 | 31-07-2014 | £89,499 Cash £2,738,225 equity |