THROGMORTON WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
THROGMORTON WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
04946489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/10/2003
(21 years and 1 months old)
WEBSITE
www.throgmortonwm.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/10/2003
10/06/2015
THROGMORTON CORPORATE SERVICES LIMITED
MELTON MOWBRAY
LE14 3HQ
Telephone: 01664400105
TPS: No
New Buildings Farm House
New Road
Great Chishill
Royston, Hertfordshire
SG8 8SU
Telephone: 820095
The Lodge
North Drive
Wartnaby
MELTON MOWBRAY
LE14 3HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THROGMORTON WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HOLMES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | Christopher John Bayfield (908492067) has left the board |
| 30/07/2024 | David Robert Guntrip (916859519) has left the board |
Credit Risk Overview
Want to learn more about THROGMORTON WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THROGMORTON WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THROGMORTON WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2022 - Present (2years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 71 Past: 11 |
View Report |
|
26/07/2024 - Present (4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
29/10/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
29/10/2003 - 27/01/2004 (2 months) Born in Mar 1965 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THROGMORTON WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HOLMES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 30/07/2024 | Christopher John Bayfield (908492067) has left the board |
| 30/07/2024 | David Robert Guntrip (916859519) has left the board |
| 30/07/2024 | Jason Andrew Cross (908492365) has left the board |
| 30/07/2024 | New Board Member Robert Charles Allen (929340645) Appointed |
| 22/05/2024 | Jonathan Peter Howard (930381864) has left the board |
| 27/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | Leslie James Cantlay (900015312) has left the board |
| 27/05/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 06/01/2023 | Anthony William John Spain (916802047) has left the board |
| 06/01/2023 | New Board Member Tony Alan Bullock (928158168) Appointed |
| 06/01/2023 | New Board Member Jonathan Peter Howard (930381864) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Leslie James Cantlay (900015312) Appointed |
| 16/09/2021 | New Board Member Anthony William John Spain (916802047) Appointed |
| 29/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 02/11/2016 | New Board Member David Robert Guntrip (916859519) Appointed |
| 11/08/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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