Eales Wealth Management Limited. Head office in Solihull. Check Director.

Eales Wealth Management Limited, Solihull

Eales Wealth Management Limited is a private limited company. Registered at Garth Danzey Green Lane, Tanworth-In-Arden, Solihull B94 5BG, the aforementioned 16 years old enterprise was incorporated on 2008-02-14 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the enterprise: Christopher P. (appointed on 31 August 2023).

About
Name: Eales Wealth Management Limited
Number: 06504365
Incorporation date: 2008-02-14
End of financial year: 31 August


Address:	Garth Danzey Green Lane Tanworth-in-arden Solihull B94 5BG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Sfia 2020 Limited

31 August 2023

Address	27 Moorbridge Road, Maidenhead, SL6 8LT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	12136851
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lyndon E.

6 April 2016 - 31 August 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	134,716	130,881	122,451	122,769	117,125
Fixed Assets	5,050	4,433	3,661	2,802	2,476
Total Assets Less Current Liabilities	123,928	123,208	116,952	115,376	-

The due date for Eales Wealth Management Limited confirmation statement filing is 2024-02-28. The previous confirmation statement was filed on 2023-02-14. The date for the next accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Sfia 2020 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Moorbridge Road, SL6 8LT Maidenhead. Lyndon E. who has over 3/4 of shares.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to 2023/08/31 filed on: 4th, October 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2023/08/31 filed on: 4th, October 2023 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 25th, September 2023 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, September 2023 \| resolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 25th, September 2023 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2023/08/31. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/08/31 filed on: 8th, September 2023 \| persons with significant control	Free Download (1 page)
TM01	2023/08/31 - the day director's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/08/31 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
TM02	2023/08/31 - the day secretary's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/14 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 1st, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/14 filed on: 23rd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 26th, October 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/02/14 filed on: 7th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 6th, November 2020 \| accounts	Free Download (3 pages)
TM02	2020/04/01 - the day secretary's appointment was terminated filed on: 24th, April 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/04/01 filed on: 24th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/14 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/14 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 12th, December 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: 2018/03/22. New Address: Garth Danzey Green Lane Tanworth-in-Arden Solihull B94 5BG. Previous address: Drayton Court, Drayton Road Solihull West Midlands B90 4NG filed on: 22nd, March 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/14 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 5th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/14 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/08 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/12 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, June 2014 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2013/03/31 filed on: 18th, March 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
CH03	On 2011/02/01 secretary's details were changed filed on: 8th, March 2011 \| officers	Free Download (1 page)
CH01	On 2011/02/01 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/14 filed on: 11th, March 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, December 2009 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 9th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2009/03/09 with shareholders record filed on: 9th, March 2009 \| annual return	Free Download (1 page)
288a	On 2008/03/10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/10 Secretary appointed filed on: 10th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/02/19 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/19 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/19 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/19 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2008 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, February 2008 \| incorporation	Free Download (17 pages)

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