GILBERT WEALTH LIMITED
Overview
| Company Name | GILBERT WEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05643024 |
| 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 GILBERT WEALTH LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is GILBERT WEALTH LIMITED located?
| Registered Office Address | Newstead House Pelham Road NG5 1AP Nottingham Notts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GILBERT WEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROUTEN CHAPLIN WEALTH MANAGEMENT LIMITED | Mar 16, 2015 | Mar 16, 2015 |
| ROUTEN CHAPLIN IFA LIMITED | Dec 02, 2005 | Dec 02, 2005 |
What are the latest accounts for GILBERT WEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for GILBERT WEALTH LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for GILBERT WEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Felton James Metcalf as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Charles Gilbert as a secretary on Apr 17, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jonathan Charles Gilbert as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Pashley as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Nicholas Baldry as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of William Hulbert Grove as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Timothy Bettenson as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 6 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Secretary's details changed for Mr Jonathan Charles Gilbert on Sep 30, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jonathan Charles Gilbert on Sep 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 02, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Steven Charles Beeley as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Jonathan Charles Gilbert as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Gilbert Holding Co (Nottingham) Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Steven Charles Beeley as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of GILBERT WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTENSON, Timothy | Secretary | Pelham Road NG5 1AP Nottingham Newstead House Notts United Kingdom | 334964820001 | |||||||
| BALDRY, Stephen Nicholas | Director | Pelham Road NG5 1AP Nottingham Newstead House Notts United Kingdom | United Kingdom | British | Sales And Development Director | 101411760003 | ||||
| GROVE, William Hulbert | Director | Pelham Road NG5 1AP Nottingham Newstead House Notts United Kingdom | United Kingdom | British | Group Chief Executive Officer | 321397850001 | ||||
| METCALF, David Felton James | Director | Pelham Road NG5 1AP Nottingham Newstead House Notts United Kingdom | England | British | Chief Financial Officer | 336502470001 | ||||
| GILBERT, Jonathan Charles | Secretary | Pelham Road NG5 1AP Nottingham Newstead House England | British | Financial Adviser | 110140180002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BEELEY, Steven Charles | Director | The Mount Redhill NG5 8LU Nottingham 12-14 Nottinghamshire England | United Kingdom | British | Insurance Broker | 51558480003 | ||||
| GILBERT, Jonathan Charles | Director | Pelham Road NG5 1AP Nottingham Newstead House England | England | British | Financial Adviser | 110140180002 | ||||
| PASHLEY, Jonathan | Director | Pelham Road NG5 1AP Nottingham Newstead House Notts United Kingdom | United Kingdom | British | Director | 266840530001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GILBERT WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gilbert Holding Co (Nottingham) Limited | Jan 31, 2020 | Derby Road NG10 1LU Long Eaton 35 Nottingham England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Charles Beeley | Apr 06, 2016 | Redhill NG5 8LU Nottingham 12 The Mount Nottinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Charles Gilbert | Apr 06, 2016 | West Bridgford NG2 6FJ Nottingham 168 Melton Road | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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