AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED
Overview
| Company Name | AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09073664 |
| 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 AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 2200 Century Way Thorpe Park LS15 8ZB Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGE PARTNERSHIP RETIREMENT LIMITED | Nov 19, 2014 | Nov 19, 2014 |
| LUPFAW 390 LIMITED | Jun 05, 2014 | Jun 05, 2014 |
What are the latest accounts for AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Andrew Robin Thirkill as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Michael John Hush as a director on May 05, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Clare Bridget Ena Barton as a director on May 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of James Perkin as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Paul Wing as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Appointment of Mr James Perkin as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Michael Dicks as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin William Bellamy as a secretary on Jul 24, 2024 | 1 pages | TM02 | ||
Termination of appointment of Simon Warhurst as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin William Bellamy as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Alan Andrew Thirkill on Dec 05, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Termination of appointment of Stephen Andrew Auckland as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Director's details changed for Miss Stephanie Emily Thirkill on Sep 12, 2023 | 2 pages | CH01 | ||
Appointment of Mr Darren Michael Dicks as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Appointment of Miss Stephanie Emily Thirkill as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Justin John Wysocki as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Clare Bridget Ena | Director | Linton Lane Harrogate Road LS22 4AN Wetherby Deer Springs Cottage North Yorkshire England | England | British | 305722500001 | |||||||||
| HUSH, Michael John | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | England | British | 348199110001 | |||||||||
| THIRKILL, Andrew Robin | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | England | British | 79667970001 | |||||||||
| THIRKILL, Jonathan Alan Andrew | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | United Kingdom | British | 257917530002 | |||||||||
| THIRKILL, Stephanie Emily | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | England | British | 278444540001 | |||||||||
| BELLAMY, Martin William | Secretary | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | 282688350001 | |||||||||||
| SIMPSON, Jonathan Paul | Secretary | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | British | 194647080001 | ||||||||||
| AUCKLAND, Stephen Andrew | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | England | British | 271190100001 | |||||||||
| BAINES, Daniel John | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | United Kingdom | British | 127743590003 | |||||||||
| BELLAMY, Martin William | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | United Kingdom | British | 169972770001 | |||||||||
| DICKS, Darren Michael | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | England | British | 161496070001 | |||||||||
| EMSLEY, Kevin Harry | Director | c/o First Floor East Parade LS1 5BD Leeds Yorkshire House United Kingdom | England | British | 52887980003 | |||||||||
| LOY, Timothy John | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | United Kingdom | British | 63495490002 | |||||||||
| MITCHELL, James Patrick | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | England | British | 107629760003 | |||||||||
| NEAVE, Christopher Gage | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | England | English | 37809870002 | |||||||||
| PERKIN, James | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | England | British | 328292030001 | |||||||||
| SIMPSON, Jonathan Paul | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | England | British | 119659590002 | |||||||||
| WARHURST, Simon | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | England | English | 111874280004 | |||||||||
| WING, David Paul | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | England | British | 186467470001 | |||||||||
| WYSOCKI, Justin John | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | England | British | 197380560001 | |||||||||
| LUPFAW FORMATIONS LIMITED | Director | c/o First Floor East Parade LS1 5BD Leeds Yorkshire House United Kingdom |
| 117774990001 |
Who are the persons with significant control of AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Robin Thirkill | Apr 06, 2016 | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tim John Loy | Apr 06, 2016 | Century Way Thorpe Park LS15 8ZB Leeds 2200 West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Age Partnership Group Limited | Apr 06, 2016 | Century Way, Thorpe Park LS15 8ZB Leeds 2200 England | No | ||||||||||
| |||||||||||||
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