Wentworth Northern Properties Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-02-17 · next due 2027-03-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Donkin, Andrew James · Director appointed 2022-12-01
• Donkin, Michael Peter · Director appointed 2017-06-01
• Donkin, Ian Kingsley · Director appointed 1992-04-13
• Ribchesters Chartered Accountants · Corporate Secretary appointed 2002-03-06 resigned 2018-09-19
• Donkin, Joan Clarissa · Director appointed 1993-05-17 resigned 2011-04-01
• Heywood, Roger Garry · Secretary appointed 1992-04-13 resigned 2002-03-06
• Stephenson, Neil Alan · Director appointed 1992-05-06 resigned 1995-02-28
• Instant Companies Limited · Corporate Nominee Director appointed 1992-03-05 resigned 1992-04-13
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-03-05 resigned 1992-04-13

People with significant control (1)

• Mr Ian Kingsley Donkin Active
  Individual Psc · British · resident in United Kingdom · born 4/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (11)

2 outstanding · 9 satisfied

• A registered charge Outstanding 026940620011
  Held by Handelsbanken PLC
  Created 2019-03-12
  15 hallow drive lemington please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Outstanding 026940620010
  Held by Handelsbanken PLC
  Created 2019-03-12
• A registered charge Satisfied 026940620009
  Held by National Westminster Bank PLC
  Created 2014-03-27 · satisfied 2019-03-27
  15 hallow drive, throckley, newcastle upon tyne.
• A registered charge Satisfied 026940620008
  Held by National Westminster Bank PLC
  Created 2014-01-23 · satisfied 2019-03-27
  13 honister place lemington newcastle upon tyne. Notification of addition to or amendment of charge.
• A registered charge Satisfied 026940620007
  Held by National Westminster Bank PLC
  Created 2013-11-18 · satisfied 2019-03-27
  6 allen drive hexham northumberland. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-09-14 · satisfied 2014-08-14
  20 greenlaw, newcastle upon tyne t/no TY115608BY way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2009-06-18 · satisfied 2019-03-27
  6 histon way blakelaw newcastle upon tyne t/no TY380247 fixed charge any othe r interest in the property,all rents receivable from any lease granted and the proceeds of any insurance see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-11-08 · satisfied 2019-03-27
  199 and 201 colston street benwell newcastle upon tyn tyne and wear. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Joan Clarissa Donkin
  Created 1993-08-01 · satisfied 2013-10-16
  The wentworth cafe, wentworth place, hexham, northumberland.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1993-05-18 · satisfied 2019-03-27
  F/H property hereinafter described and the proceeds of sale thereof together with a at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: the wentworth cafe wentworth car park hexham northumberland. T/n-ND73667. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1993-05-18 · satisfied 2019-03-27
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-02-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-15 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-15 Capital variation of rights attached to shares (paper) SH10 Capital
• 2026-02-15 Capital name of class of shares (paper) SH08 Capital
• 2025-12-09 Total-exemption-full accounts AA Accounts
• 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Total-exemption-full accounts AA Accounts
• 2024-02-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-31 Total-exemption-full accounts AA Accounts
• 2023-02-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-13 Appointment of director AP01 Officers
• 2022-11-29 Total-exemption-full accounts AA Accounts
• 2022-02-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-02-17 Director details changed CH01 Officers
• 2021-12-14 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.