WENTWORTH NORTHERN PROPERTIES LIMITED
HEXHAM WENTWORTH CAFE (HEXHAM) LIMITED

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Company number 02694062
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address MORNINGSIDE, NEWBROUGH, HEXHAM, NORTHUMBERLAND, NE47 5AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of WENTWORTH NORTHERN PROPERTIES LIMITED are www.wentworthnorthernproperties.co.uk, and www.wentworth-northern-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Hexham Rail Station is 4.6 miles; to Bardon Mill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wentworth Northern Properties Limited is a Private Limited Company. The company registration number is 02694062. Wentworth Northern Properties Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of Wentworth Northern Properties Limited is Morningside Newbrough Hexham Northumberland Ne47 5ar. . RIBCHESTERS CHARTERED ACCOUNTANTS is a Secretary of the company. DONKIN, Ian Kingsley is a Director of the company. Secretary HEYWOOD, Roger Garry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONKIN, Joan Clarissa has been resigned. Director STEPHENSON, Neil Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RIBCHESTERS CHARTERED ACCOUNTANTS
Appointed Date: 06 March 2002
Director
DONKIN, Ian Kingsley
Appointed Date: 13 April 1992
66 years old

Resigned Directors

Secretary
HEYWOOD, Roger Garry
Resigned: 06 March 2002
Appointed Date: 13 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 April 1992
Appointed Date: 05 March 1992
Director
DONKIN, Joan Clarissa
Resigned: 01 April 2011
Appointed Date: 17 May 1993
97 years old
Director
STEPHENSON, Neil Alan
Resigned: 28 February 1995
Appointed Date: 06 May 1992
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 April 1992
Appointed Date: 05 March 1992

Persons With Significant Control

Mr Ian Kingsley Donkin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WENTWORTH NORTHERN PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
18 Mar 2016
Secretary's details changed for Ribchesters Chartered Accountants on 8 June 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
28 Apr 1992
Nc inc already adjusted 13/04/92
28 Apr 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Apr 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 1992
Memorandum and Articles of Association
05 Mar 1992
Incorporation

WENTWORTH NORTHERN PROPERTIES LIMITED Charges

27 March 2014
Charge code 0269 4062 0009
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 hallow drive, throckley, newcastle upon tyne…
23 January 2014
Charge code 0269 4062 0008
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 honister place lemington newcastle upon tyne…
18 November 2013
Charge code 0269 4062 0007
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 allen drive hexham northumberland. Notification of…
14 September 2009
Legal charge
Delivered: 26 September 2009
Status: Satisfied on 14 August 2014
Persons entitled: National Westminster Bank PLC
Description: 20 greenlaw, newcastle upon tyne t/no TY115608BY way of…
18 June 2009
Legal charge
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 histon way blakelaw newcastle upon tyne t/no TY380247…
8 November 2002
Legal charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 199 and 201 colston street benwell newcastle upon tyn tyne…
1 August 1993
Legal charge
Delivered: 4 August 1993
Status: Satisfied on 16 October 2013
Persons entitled: Joan Clarissa Donkin
Description: The wentworth cafe, wentworth place, hexham, northumberland.
18 May 1993
Legal mortgage
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property hereinafter described and the proceeds of sale…
18 May 1993
Mortgage debenture
Delivered: 24 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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