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CHETWOOD WEALTH MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chetwood Wealth Management Ltd. The company was founded 23 years ago and was given the registration number 04021559. The firm's registered office is in ST. AUSTELL. You can find them at St Denys House, 22 East Hill, St. Austell, Cornwall. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHETWOOD WEALTH MANAGEMENT LTD
Company Number:04021559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:St Denys House, 22 East Hill, St. Austell, Cornwall, PL25 4TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Porlock Vale House, Porlock Weir, Minehead, United Kingdom, TA24 8PE

Secretary30 April 2003Active
60, High Street, Wellington, United Kingdom, TA21 8RD

Director01 July 2011Active
60, High Street, Wellington, England, TA21 8RD

Director20 November 2019Active
Orchard House, Bossington, Minehead, TA24 8HQ

Director06 December 2000Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary26 June 2000Active
Bramley, Higher Orchard, Woodcombe, Minehead, TA24 8SD

Secretary06 December 2000Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director26 June 2000Active

People with Significant Control

Langley Marsh Limited
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:St Denys House, East Hill, St. Austell, England, PL25 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark William Pendarves
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:St Denys House, St. Austell, PL25 4TR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-09Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Persons with significant control

Cessation of a person with significant control.

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2019-12-03Officers

Appoint person director company with name date.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-11-15Officers

Change person secretary company with change date.

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2018-11-15Officers

Change person director company with change date.

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2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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