ABLESTOKE WEALTH MANAGEMENT LIMITED
Overview
| Company Name | ABLESTOKE WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06770628 |
| 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 ABLESTOKE WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABLESTOKE WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Admirals Offices Main Gate Road The Historic Dockyard ME4 4TZ Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABLESTOKE WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PULLTOWN LIMITED | Dec 11, 2008 | Dec 11, 2008 |
What are the latest accounts for ABLESTOKE WEALTH MANAGEMENT LIMITED?
| 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 ABLESTOKE WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for ABLESTOKE WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2019
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Floor 32 Euston Tower 286 Euston Road London NW1 3DP to Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on Sep 04, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of ABLESTOKE WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Lee Edward | Director | Main Gate Road The Historic Dockyard ME4 4TZ Chatham Admirals Offices Kent England | United Kingdom | British | 150521520001 | |||||
| ALPHA SECRETARIAL LIMITED | Secretary | Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th | 135137000001 | |||||||
| ADAMS, Robert Matthew | Director | 67 Clerkenwell Road EC1R 5BL London Clerkenwell House | United Kingdom | British | 135516360001 | |||||
| MUTTON, Neil Bruce | Director | Euston Tower 286 Euston Road NW1 3DP London Floor 32 | England | British | 135150000001 | |||||
| MUTTON, Neil Bruce | Director | Bosman Drive GU20 6JN Windlesham 15 Surrey United Kingdom | England | British | 135150000001 | |||||
| PARRY, David Robert | Director | 51 Rochford Avenue Shenfield CM15 8QW Brentwood Essex | United Kingdom | British | 60509710003 |
Who are the persons with significant control of ABLESTOKE WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Edward Wells | Jul 01, 2016 | Main Gate Road The Historic Dockyard ME4 4TZ Chatham Admirals Offices Kent | No |
Nationality: British Country of Residence: England | |||
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