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NEW OAK WEALTH MANAGEMENT LIMITED

NEW OAK WEALTH MANAGEMENT LIMITED

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

    • Overview

    Company NameNEW OAK WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05563516
    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 NEW OAK WEALTH MANAGEMENT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is NEW OAK WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    14 Beech Hill 14 Beech Hill
    LS21 3AX Otley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW OAK WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHARDSON & FISHER LIMITEDSep 14, 2005Sep 14, 2005

    What are the latest accounts for NEW OAK WEALTH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for NEW OAK WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 14 Beech Hill Otley West Yorkshire LS21 3LX to 14 Beech Hill 14 Beech Hill Otley LS21 3AX on Aug 26, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		35 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 14, 2022 with updates

    		4 pagesCS01

    Notification of Susan Jane Fonquernie-Fisher as a person with significant control on May 03, 2022

    		2 pagesPSC01

    Notification of Vanessa Jane Leach as a person with significant control on May 03, 2022

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Director's details changed for Mr Richard Stuart Leach on May 05, 2022

    		2 pagesCH01

    Change of details for Mr Richard Stuart Leach as a person with significant control on May 05, 2022

    		2 pagesPSC04

    Appointment of Mrs Vanessa Leach as a director on May 03, 2022

    		2 pagesAP01

    Appointment of Mrs Susan Jane Fonquernie-Fisher as a director on May 03, 2022

    		2 pagesAP01

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 08, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2017

    		RES15
    View All Filings

    Who are the officers of NEW OAK WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FONQUERNIE-FISHER, Stephen John
    Ashford Court
    Kirkburton
    HD8 0US Huddersfield
    8
    England
    		Secretary
    Ashford Court
    Kirkburton
    HD8 0US Huddersfield
    8
    England
    		BritishIndependent Financial Adviser107599390002
    FONQUERNIE-FISHER, Stephen John
    Ashford Court
    Kirkburton
    HD8 0US Huddersfield
    8
    England
    		Director
    Ashford Court
    Kirkburton
    HD8 0US Huddersfield
    8
    England
    		EnglandBritishIndependent Financial Adviser107599390003
    FONQUERNIE-FISHER, Susan Jane
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    England
    		Director
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    England
    		EnglandBritishCompany Director124744180002
    LEACH, Richard Stuart
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    England
    		Director
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    England
    		EnglandBritishDirectors124744360002
    LEACH, Vanessa Jane
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    England
    		Director
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    England
    		EnglandBritishCompany Director124744350003
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    RICHARDSON, Paul John
    2 Maple Fold
    Elland
    HX5 0PH Halifax
    		Director
    2 Maple Fold
    Elland
    HX5 0PH Halifax
    		EnglandBritishIndependent Financial Adviser124746670001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vanessa Jane Leach
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    England
    		May 03, 2022
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Susan Jane Fonquernie-Fisher
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    England
    		May 03, 2022
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul John Richardson
    14 Beech Hill
    Otley
    LS21 3LX West Yorkshire
    		Jul 01, 2016
    14 Beech Hill
    Otley
    LS21 3LX West Yorkshire
    		Yes
    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.
    Mr Stephen John Fonquernie-Fisher
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    England
    		Jul 01, 2016
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    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.
    Mr Richard Stuart Leach
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    England
    		Jul 01, 2016
    14 Beech Hill
    LS21 3AX Otley
    14 Beech Hill
    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.
    View Detailed Information on Persons with Significant 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