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Wordbank Limited

02299752

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Albany House, Claremont Lane, Esher, KT10 9FQ
Incorporated 26/09/1988

Previously known as

Selectfast Limited · until 02/12/1988

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Kevin Duncan Spry Grant-Dalton

director · Since 04/02/1997

TRANSLATION

BRITISH · UNITED KINGDOM · Age 73

Also on 11 other boards

Kevin Duncan Spry Grant-Dalton

director · Since 04/02/1997

British · United Kingdom · Age 73

Former

Andrew Rutherford Brackenbury

director · Resigned 31/10/1995

Andrew Rutherford Brackenbury

secretary · Resigned 31/10/1995

Giles Bernard Trentham

director · Resigned 22/08/1998

Amber Mercedes Trentham

director · Resigned 05/08/2005

David George Kleeman

director · Resigned 01/01/2008

Firm Company Services Limited

corporate secretary · Resigned 15/01/2014

Gordon Mackenzie Husbands

director · Resigned 29/03/2019

Emma Magdeline Galitzine

director · Resigned 28/01/2021

Persons with Significant Control

Wordbank Marketing Limited

75–100% shares
75–100% votes

Albany House, Claremont Lane, Esher, KT10 9FQ

Reg: 08526639 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 06/09/2007Registered 08/09/2007
charge
outstanding

LANEMARSH LIMITED AND LANEDAWN LIMITED

Created 03/04/2003Registered 05/04/2003
charge
outstanding

COLEBROOK ESTATES LIMITED

Created 18/06/1999Registered 26/06/1999
charge
outstanding

LLOYDS BANK PLC

Created 16/01/1989Registered 19/01/1989

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Albany House
2026-07-23

ALBANY HOUSE

post townEsher
2026-07-23

ESHER

officer appointedGRANT-DALTON, Kevin Duncan Spry
2026-07-23