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DAVID KNEALE FINANCIAL MANAGEMENT LTD.

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

This company is commonly known as David Kneale Financial Management Ltd.. The company was founded 20 years ago and was given the registration number 04934070. The firm's registered office is in LANCASHIRE. You can find them at 78 Church Street, Lancaster, Lancashire, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DAVID KNEALE FINANCIAL MANAGEMENT LTD.
Company Number:04934070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:78 Church Street, Lancaster, Lancashire, LA1 1ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Aalborg Place, Lancaster, England, LA1 1BJ

Secretary01 January 2013Active
1 Aalborg Place, Lancaster, England, LA1 1ET

Director16 October 2003Active
51 Woodrush, Bare, Morecambe, LA4 6JB

Secretary16 October 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary16 October 2003Active
6 Fairways, Lytham St. Annes, FY8 3NB

Director16 October 2003Active
78 Church Street, Lancaster, Lancashire, LA1 1ET

Director16 December 2013Active
51 Woodrush, Bare, Morecambe, LA4 6JB

Director12 November 2004Active

People with Significant Control

Gelco Financial Limited
Notified on:15 January 2021
Status:Active
Country of residence:United Kingdom
Address:1 Aalborg Place, Lancaster, United Kingdom, LA1 1ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Edward Lane
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:78 Church Street, Lancashire, LA1 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alan Kneale
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:78 Church Street, Lancashire, LA1 1ET
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-05-16Officers

Change person director company with change date.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-03-23Officers

Change person director company with change date.

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2022-03-23Officers

Change person director company with change date.

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2022-03-23Persons with significant control

Change to a person with significant control.

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2022-02-25Address

Change registered office address company with date old address new address.

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2022-02-25Address

Change registered office address company with date old address new address.

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2022-02-25Address

Change registered office address company with date old address new address.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-08Officers

Change person director company with change date.

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2021-06-11Officers

Termination director company with name termination date.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2021-01-15Persons with significant control

Notification of a person with significant control.

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2021-01-15Persons with significant control

Cessation of a person with significant control.

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2020-11-20Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-25Persons with significant control

Cessation of a person with significant control.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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