PW

PIHL WENTWORTH MANAGER LIMITED

Dissolved

Company number 05063116

London · Incorporated 3 March 2004

15 Canada Square, London, E14 5GL

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

PIHL WENTWORTH MANAGER LIMITED, a private limited company registered in England and Wales, was dissolved on 27 October 2020 having been incorporated on 3 March 2004. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Prestbury Investment Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: GUMM, Sandra Louise (appointed 4 March 2004), LESLAU, Nicholas Mark (appointed 4 March 2004) and EVANS, Timothy James (appointed 26 April 2005). GUMM, Sandra Louise serves as company secretary (appointed 4 March 2004). The company has been served by three former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2016, on 3 January 2017. 54 filings are recorded against the company at Companies House, most recently a gazette filing on 27 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

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

Officers

ET
EVANS, Timothy James
Director
26 April 2005
GS
GUMM, Sandra Louise
Director
4 March 2004
LN
LESLAU, Nicholas
Director
4 March 2004
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
3 March 2004
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
3 March 2004
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
3 March 2004

Persons with significant control

PS
Prestbury Investment Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 October 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 July 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 April 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2018 View
Resolution
Resolution
28 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Full
Accounts
29 February 2016 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Change Person Director Company With Change Date
Officers
24 September 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
29 February 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
24 October 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Address
4 March 2005 View
Legacy
Accounts
8 February 2005 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Address
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Incorporation Company
Incorporation
3 March 2004 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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