Wentworth Guarantee Company Limited

04404586

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITBREAD COURT, PORZ AVENUE, LU5 5XE

Incorporated 26/03/2002

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

82990

Other business support service activities

Officers

Whitbread Secretaries Limited

secretary · Since 25/08/2006

BRITISH

Also on 149 other boards

Mr Daren Clive Lowry

director · Since 25/11/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Whitbread Directors 1 Limited

director · Since 25/11/2015

BRITISH

Also on 63 other boards

Whitbread Directors 2 Limited

director · Since 25/11/2015

Also on 2 other boards

Persons with Significant Control

Whitbread (Condor) Holdings Limited

75–100% shares

75–100% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 10470981 · Companies House · Limited By Shares

Notified 23/12/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2005Registered 13/05/2005Satisfied 10/07/2006