TONY FENTON & SONS WEALTH MANAGEMENT LIMITED
Overview
| Company Name | TONY FENTON & SONS WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09746771 |
| 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 TONY FENTON & SONS WEALTH MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is TONY FENTON & SONS WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONY FENTON & SONS WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 20, 2024 |
| Next Accounts Due On | Sep 20, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TONY FENTON & SONS WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for TONY FENTON & SONS WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2024 to Dec 20, 2024 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 29 Market Place Caistor LN7 6QE United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Jan 13, 2025 | 1 pages | AD01 | ||||||||||||||||||
Notification of Pfm Group Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jan 13, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Appointment of Mr Ian Mitcheal Wilkinson as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David John Philip Hesketh as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Anthony Fenton as a person with significant control on May 03, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Anthony Fenton on Apr 14, 2022 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 21, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Jul 06, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Karl Glen Fenton as a director on Jul 04, 2019 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of TONY FENTON & SONS WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Anthony, Mr | Director | Market Place LN7 6QE Caistor 29 United Kingdom | United Kingdom | British | Financial Advisor | 200427050002 | ||||
| HESKETH, David John Philip | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Company Director | 278326150001 | ||||
| WILKINSON, Ian Mitcheal | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | United Kingdom | British | Company Director | 83265960003 | ||||
| FENTON, Benjamin William | Director | Moortown Road Nettleton LN7 6HX Market Rasen Briarfield House Lincolnshire United Kingdom | United Kingdom | British | Financial Advisor | 260172770001 | ||||
| FENTON, Karl Glen | Director | Woodfarm Close LN7 6AS Nettleton 8 Lincolnshire England | England | British | Financial Advisor | 260183720001 |
Who are the persons with significant control of TONY FENTON & SONS WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfm Group Limited | Dec 20, 2024 | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Fenton | Jun 01, 2016 | Market Place LN7 6QE Caistor 29 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TONY FENTON & SONS WEALTH MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 03, 2024 | Dec 20, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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