DAVID KNEALE FINANCIAL MANAGEMENT LTD.
Overview
| Company Name | DAVID KNEALE FINANCIAL MANAGEMENT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04934070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVID KNEALE FINANCIAL MANAGEMENT LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DAVID KNEALE FINANCIAL MANAGEMENT LTD. located?
| Registered Office Address | 1 Aalborg Place LA1 1BJ Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID KNEALE FINANCIAL MANAGEMENT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DAVID KNEALE FINANCIAL MANAGEMENT LTD.?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for DAVID KNEALE FINANCIAL MANAGEMENT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Gelco Financial Limited as a person with significant control on Oct 09, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Gary Edward Lane on Oct 09, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Director's details changed for Mr Gary Edward Lane on May 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 06, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for Mr Gary Edward Lane on Dec 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gary Edward Lane on Mar 01, 2022 | 2 pages | CH01 | ||
Change of details for Gelco Financial Limited as a person with significant control on Mar 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 1 1 Aalborg Place Lancaster LA1 1BJ England to 1 Aalborg Place Lancaster LA1 1BJ on Feb 25, 2022 | 1 pages | AD01 | ||
Registered office address changed from 1 Aalborg Place 1 Aalborg Place Lancaster LA1 1BJ England to 1 1 Aalborg Place Lancaster LA1 1BJ on Feb 25, 2022 | 1 pages | AD01 | ||
Registered office address changed from 78 Church Street Lancaster Lancashire LA1 1ET to 1 Aalborg Place 1 Aalborg Place Lancaster LA1 1BJ on Feb 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 06, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Gary Edward Lane on Oct 08, 2021 | 2 pages | CH01 | ||
Termination of appointment of Stephen John Garner as a director on May 24, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Notification of Gelco Financial Limited as a person with significant control on Jan 15, 2021 | 2 pages | PSC02 | ||
Cessation of Gary Edward Lane as a person with significant control on Jan 15, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DAVID KNEALE FINANCIAL MANAGEMENT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Gary Edward | Secretary | Aalborg Place LA1 1BJ Lancaster 1 England | 178790200001 | |||||||
| LANE, Gary Edward | Director | Aalborg Place LA1 1BJ Lancaster 1 England | United Kingdom | British | 93154490007 | |||||
| KNEALE, David Alan | Secretary | 51 Woodrush Bare LA4 6JB Morecambe Lancashire | British | 93154500001 | ||||||
| CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary | 20 Holywell Row EC2A 4XH London Temple House | 900021480001 | |||||||
| EVANS, Thomas | Director | 6 Fairways FY8 3NB Lytham St. Annes Lancashire | England | British | 93154480001 | |||||
| GARNER, Stephen John | Director | 78 Church Street Lancaster LA1 1ET Lancashire | United Kingdom | British | 173273180001 | |||||
| KNEALE, David Alan | Director | 51 Woodrush Bare LA4 6JB Morecambe Lancashire | United Kingdom | British | 93154500001 |
Who are the persons with significant control of DAVID KNEALE FINANCIAL MANAGEMENT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gelco Financial Limited | Jan 15, 2021 | Aalborg Place LA1 1BJ Lancaster 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Edward Lane | Apr 06, 2016 | 78 Church Street Lancaster LA1 1ET Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Alan Kneale | Apr 06, 2016 | 78 Church Street Lancaster LA1 1ET Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0