STANFORDRHODES WEALTH MANAGEMENT LIMITED

STANFORDRHODES WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTANFORDRHODES WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05517447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANFORDRHODES WEALTH MANAGEMENT LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is STANFORDRHODES WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    4 Clifton Moor Business Village Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STANFORDRHODES WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SR CORPORATE SERVICES LIMITEDJul 27, 2011Jul 27, 2011
    STANFORD-RHODES CORPORATE SERVICES LIMITEDAug 09, 2005Aug 09, 2005
    STAMFORD-RHODES CORPORATE SERVICES LIMITEDJul 25, 2005Jul 25, 2005

    What are the latest accounts for STANFORDRHODES WEALTH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for STANFORDRHODES WEALTH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for STANFORDRHODES WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Aidan Doeg on Mar 01, 2025

    1 pagesCH03

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    13 pagesAA

    Appointment of Mr Aidan Doeg as a secretary on Mar 01, 2025

    2 pagesAP03

    Termination of appointment of Nikola Jane Doeg as a secretary on Mar 01, 2025

    1 pagesTM02

    Confirmation statement made on Jul 24, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    13 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Nikola Jane Doeg as a director on Jul 24, 2022

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Gareth Malcolm Edwin Doeg as a person with significant control on Nov 04, 2019

    2 pagesPSC04

    Director's details changed for Mr Gareth Malcolm Edwin Doeg on Nov 04, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    6 pagesCS01

    Who are the officers of STANFORDRHODES WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOEG, Aiden
    St Olaves Road
    Y030 7AL York
    14
    England
    Secretary
    St Olaves Road
    Y030 7AL York
    14
    England
    333642510002
    DOEG, Gareth Malcolm Edwin
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    4 Clifton Moor Business Village
    England
    Director
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    4 Clifton Moor Business Village
    England
    EnglandBritish73232590003
    DOEG, Nikola Jane
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    4 Clifton Moor Business Village
    England
    Director
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    4 Clifton Moor Business Village
    England
    EnglandBritish209330780002
    DOEG, Nikola Jane
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    4 Clifton Moor Business Village
    England
    Secretary
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    4 Clifton Moor Business Village
    England
    British106939840002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    55224770002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    97704170001

    Who are the persons with significant control of STANFORDRHODES WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Malcolm Edwin Doeg
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    4 Clifton Moor Business Village
    England
    Apr 06, 2016
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    4 Clifton Moor Business Village
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Nikola Jane Doeg
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    4 Clifton Moor Business Village
    England
    Apr 06, 2016
    Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG York
    4 Clifton Moor Business Village
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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