FEARNE WEALTH MANAGEMENT LTD
Overview
| Company Name | FEARNE WEALTH MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05807230 |
| 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 FEARNE WEALTH MANAGEMENT LTD?
- Life insurance (65110) / Financial and insurance activities
Where is FEARNE WEALTH MANAGEMENT LTD located?
| Registered Office Address | 2-3 Charter Point Way LE65 1NF Ashby-De-La-Zouch Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEARNE WEALTH MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| ANDREW FEARNE WEALTH MANAGEMENT LTD | May 05, 2006 | May 05, 2006 |
What are the latest accounts for FEARNE WEALTH MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FEARNE WEALTH MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for FEARNE WEALTH MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Director's details changed for Mr Andrew John Fearne on Sep 22, 2025 | 2 pages | CH01 | ||
Change of details for Fearneace Ltd as a person with significant control on Sep 22, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to 2-3 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on Sep 22, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Hannah Fearne on Sep 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 05, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 05, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 05, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 05, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew John Fearne as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 05, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Cosec Support Services Ltd as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Termination of appointment of Andrew John Fearne as a director on Sep 01, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Hannah Fearne as a director on Dec 16, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 05, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 05, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew John Fearne on Apr 24, 2018 | 2 pages | CH01 | ||
Who are the officers of FEARNE WEALTH MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEARNE, Andrew John | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 2-3 Leicestershire England | United Kingdom | British | 104448080004 | |||||||||
| FEARNE, Hannah | Director | Charter Point Way LE65 1NF Ashby-De-La-Zouch 2-3 Leicestershire England | England | British | 170454080003 | |||||||||
| COSEC SUPPORT SERVICES LTD | Secretary | Phoenix Park Telford Way LE67 3HB Coalville 14 Leicestershire United Kingdom |
| 105197890001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| FEARNE, Andrew John | Director | Phoenix Park Telford Way LE67 3HB Coalville 14 Leicestershire United Kingdom | United Kingdom | British | 104448080004 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FEARNE WEALTH MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fearneace Ltd | Jul 01, 2016 | Charter Point Way LE65 1NF Ashby-De-La-Zouch 2-3 Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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