WP

WENTLOOG PROPERTIES LIMITED

Active

Company number 02657695

Cardiff, Wales · Incorporated 25 October 1991

C/O Resource Limited The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

Last updated on 4 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EUROPRESSINGS (1991) LIMITED · 25 October 1991 – 12 August 1998

EURO CLAD PROPERTIES LIMITED · 12 August 1998 – 13 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul George Hannah
Born April 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023
PS
Mr Sean Fitzgerald Allison
Born September 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023
PS
Mr Simon Roger Kirkup
Born August 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Resolution
Resolution
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
27 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
27 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Mortgage
5 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Small
Accounts
17 February 2004 View
Legacy
Annual Return
4 November 2003 View
Legacy
Capital
4 April 2003 View
Legacy
Capital
24 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Small
Accounts
4 March 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Small
Accounts
20 January 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Accounts Type Small
Accounts
23 February 2000 View
Legacy
Annual Return
19 November 1999 View
Legacy
Mortgage
15 April 1999 View
Legacy
Annual Return
18 December 1998 View
Accounts With Accounts Type Dormant
Accounts
25 November 1998 View
Resolution
Resolution
25 November 1998 View
Legacy
Mortgage
3 September 1998 View
Legacy
Mortgage
3 September 1998 View
Legacy
Capital
25 August 1998 View
Legacy
Capital
25 August 1998 View
Resolution
Resolution
25 August 1998 View
Certificate Change Of Name Company
Change Of Name
11 August 1998 View
Accounts With Accounts Type Dormant
Accounts
3 March 1998 View
Resolution
Resolution
3 March 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Annual Return
25 November 1997 View
Legacy
Annual Return
10 November 1996 View
Accounts With Accounts Type Dormant
Accounts
8 October 1996 View
Resolution
Resolution
8 October 1996 View
Accounts With Accounts Type Dormant
Accounts
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Legacy
Annual Return
23 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
9 November 1994 View
Resolution
Resolution
9 November 1994 View
Legacy
Annual Return
9 November 1994 View
Legacy
Annual Return
18 November 1993 View
Accounts With Accounts Type Dormant
Accounts
18 November 1993 View
Resolution
Resolution
18 November 1993 View
Legacy
Annual Return
12 November 1992 View
Accounts With Accounts Type Dormant
Accounts
12 November 1992 View
Resolution
Resolution
12 November 1992 View
Legacy
Officers
12 August 1992 View
Legacy
Officers
12 August 1992 View
Resolution
Resolution
5 August 1992 View
Legacy
Address
30 July 1992 View
Memorandum Articles
Incorporation
30 July 1992 View
Legacy
Accounts
23 June 1992 View
Incorporation Company
Incorporation
25 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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