Wentmore Estates Ltd

Company details

Type

Private Limited Company

Incorporated

2002-07-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-04 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-04 in 118 days

Confirmation statement

last made up 2025-07-02 · next due 2026-07-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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 (8)

• Glausiusz, Isaac · Director appointed 2021-08-26
• Glausius, Isaac · Secretary appointed 2009-05-01 resigned 2021-08-26
• Friedman, Jaime · Secretary appointed 2002-11-14 resigned 2009-05-01
• Glasius, Isaac · Director appointed 2002-11-14 resigned 2009-05-01
• Beck, Liba · Secretary appointed 2002-07-24 resigned 2002-11-14
• Beck, Nathan · Director appointed 2002-07-24 resigned 2002-11-14
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-07-05 resigned 2002-07-22
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-07-05 resigned 2002-07-22

People with significant control (3)

• Mr Jaime Friedman Ceased 2026-04-20
  Individual Psc · Brazilian · resident in England · born 12/1973 · notified 2016-07-11
  Ownership of shares 25 to 50 percent
• Mr Isaac Glausiusz Active
  Individual Psc · British · resident in England · born 11/1965 · notified 2026-04-20
  Ownership of shares 25 to 50 percent
• Mr Jaime Friedman Active
  Individual Psc · Brazilian · resident in United Kingdom · born 6/1974 · notified 2016-07-11
  Ownership of shares 25 to 50 percent

Mortgages & charges (8)

5 outstanding · 3 satisfied

• A registered charge Outstanding 044792380008
  Held by Cambridge & Counties Bank Limited
  Created 2025-08-29
  The freehold property known as 219 london road, charlton kings (GL52 6HY) title to which is registered at hm land registry under title number GR230116. 42 oldhill street, london (N16 6NA) title to which is registered at hm land registry under title number LN47152.
• A registered charge Outstanding 044792380007
  Held by Cambridge & Counties Bank Limited
  Created 2025-08-29
  The freehold property known as 219 london road, charlton kings (GL52 6HY) title to which is registered at hm land registry under title number GR230116. 42 oldhill street, london (N16 6NA) title to which is registered at hm land registry under title number LN47152.
• A registered charge Outstanding 044792380006
  Held by Lendco Limited
  Created 2020-05-07
  42 oldhill street, london, N16 6NA.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-03-09 · satisfied 2025-08-18
  F/H property k/a 219 london road charlton kings cheltenham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-03-30
  4 sherringham avenue tottenham london N17 9RN.
• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2004-03-16
  42 oldhill street london N16 t/n LN47152. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-10-16 · satisfied 2011-06-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-10-16 · satisfied 2003-11-19
  4 sherringham avenue london N17 9RN. 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.

Recent filings (15)

• 2026-04-20 Notification of a person with significant control PSC01 PSC
• 2026-04-20 Director details changed CH01 Officers
• 2026-04-20 Cessation of a person with significant control PSC07 PSC
• 2026-01-28 Notification of a person with significant control PSC01 PSC
• 2025-09-18 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-20 Accounts with accounts type unaudited abridged AA Accounts
• 2023-09-25 Total-exemption-full accounts (paper) AA Accounts
• 2023-07-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-05 Change registered office address company with date old address new address AD01 Address
• 2023-02-06 Change to a person with significant control PSC04 PSC

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