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Company Information for

WENTBROOK LIMITED

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP,
Company Registration Number
SC155905
Private Limited Company
Active

Company Overview

About Wentbrook Ltd
WENTBROOK LIMITED was founded on 1995-02-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Wentbrook Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WENTBROOK LIMITED
 
Legal Registered Office
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Other companies in EH3
 
Filing Information
Company Number SC155905
Company ID Number SC155905
Date formed 1995-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-13
Return next due 2025-03-27
Type of accounts DORMANT
Last Datalog update: 2024-03-19 18:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WENTBROOK LIMITED
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Companies with same name WENTBROOK LIMITED
The following companies were found which have the same name as WENTBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WENTBROOK LIMITED 15 HUME STREET, DUBLIN 2. Dissolved Company formed on the 1994-07-25
WENTBROOK TRADING LIMITED Unknown Company formed on the 2015-07-27

Company Officers of WENTBROOK LIMITED

Current Directors
Officer Role Date Appointed
ERICA SUSAN MUNRO FERGUSON
Company Secretary 2007-04-01
ERICA SUSAN MUNRO FERGUSON
Director 2004-03-05
RONALD RALPH LUTTRELL MUNRO FERGUSON
Director 1995-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN IRENE BAILEY
Company Secretary 1995-02-22 2007-03-31
MARIANE EVE MUNRO FERGUSON
Director 1995-02-22 1996-11-11
BRODIES WS
Nominated Secretary 1995-02-13 1995-02-22
ALISTAIR CARNEGIE CAMPBELL
Nominated Director 1995-02-13 1995-02-22
JULIAN CECIL ARTHUR VOGE
Director 1995-02-13 1995-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERICA SUSAN MUNRO FERGUSON NOVAR TULLOCH SAWMILL LIMITED Company Secretary 2008-04-01 CURRENT 1993-10-14 Active - Proposal to Strike off
ERICA SUSAN MUNRO FERGUSON TORBAIN FARMING COMPANY Company Secretary 2007-08-01 CURRENT 1980-05-07 Active
ERICA SUSAN MUNRO FERGUSON NOVAR ESTATES (1965) LTD. (THE) Company Secretary 2007-08-01 CURRENT 1965-03-26 Active
ERICA SUSAN MUNRO FERGUSON ABBOTSHALL EVANTON LIMITED Company Secretary 2007-07-01 CURRENT 1965-02-25 Active
ERICA SUSAN MUNRO FERGUSON ABBOTSHALL EVANTON LIMITED Director 2004-03-05 CURRENT 1965-02-25 Active
ERICA SUSAN MUNRO FERGUSON TORBAIN FARMING COMPANY Director 2004-03-05 CURRENT 1980-05-07 Active
ERICA SUSAN MUNRO FERGUSON NOVAR ESTATES (1965) LTD. (THE) Director 2004-03-05 CURRENT 1965-03-26 Active
ERICA SUSAN MUNRO FERGUSON GLENGLASS HYDRO LIMITED Director 2004-03-05 CURRENT 1996-02-08 Active
RONALD RALPH LUTTRELL MUNRO FERGUSON GLENGLASS HYDRO LIMITED Director 1996-06-27 CURRENT 1996-02-08 Active
RONALD RALPH LUTTRELL MUNRO FERGUSON HIGHLAND DEEPHAVEN LIMITED Director 1996-01-01 CURRENT 1972-03-01 Active
RONALD RALPH LUTTRELL MUNRO FERGUSON NOVAR TULLOCH SAWMILL LIMITED Director 1994-03-10 CURRENT 1993-10-14 Active - Proposal to Strike off
RONALD RALPH LUTTRELL MUNRO FERGUSON NOVAR ESTATES (1965) LTD. (THE) Director 1990-09-26 CURRENT 1965-03-26 Active
RONALD RALPH LUTTRELL MUNRO FERGUSON ABBOTSHALL EVANTON LIMITED Director 1989-07-06 CURRENT 1965-02-25 Active
RONALD RALPH LUTTRELL MUNRO FERGUSON TORBAIN FARMING COMPANY Director 1989-06-22 CURRENT 1980-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-11-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-03-13PSC04Change of details for Mr Ronald Ralph Luttrell Munro Ferguson as a person with significant control on 2016-04-06
2019-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0113/03/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-18AR0113/03/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-03AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-19AR0113/03/10 ANNUAL RETURN FULL LIST
2009-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24363aReturn made up to 13/03/09; full list of members
2009-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-04-10363aReturn made up to 13/03/08; full list of members
2008-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-04-13288aNew secretary appointed
2007-04-13288bSecretary resigned
2007-04-11363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363aRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-18288aNEW DIRECTOR APPOINTED
2003-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-03363aRETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS
2002-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-27363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-03363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-09363aRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-16363aRETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-19363sRETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-18288bDIRECTOR RESIGNED
1996-11-14WRES03EXEMPTION FROM APPOINTING AUDITORS 07/11/96
1996-09-10ELRESS386 DISP APP AUDS 06/09/96
1996-09-10ELRESS366A DISP HOLDING AGM 06/09/96
1996-09-10ELRESS80A AUTH TO ALLOT SEC 06/09/96
1996-09-10ELRESS252 DISP LAYING ACC 06/09/96
1996-03-04363sRETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1995-04-20288NEW SECRETARY APPOINTED
1995-04-20288NEW DIRECTOR APPOINTED
1995-04-20288NEW DIRECTOR APPOINTED
1995-03-23288DIRECTOR RESIGNED
1995-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-23SRES01ALTER MEM AND ARTS 22/02/95
1995-03-23288SECRETARY RESIGNED
1995-03-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings



Licences & Regulatory approval
We could not find any licences issued to WENTBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WENTBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WENTBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of WENTBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WENTBROOK LIMITED
Trademarks
We have not found any records of WENTBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WENTBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WENTBROOK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WENTBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WENTBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WENTBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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