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EASTCOTE WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Eastcote Wealth Management Limited. The company was founded 9 years ago and was given the registration number 09865585. The firm's registered office is in SOLIHULL. You can find them at Eastcote Court Barston Lane, Hampton-in-arden, Solihull, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EASTCOTE WEALTH MANAGEMENT LIMITED
Company Number:09865585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Eastcote Court Barston Lane, Hampton-in-arden, Solihull, West Midlands, United Kingdom, B92 0HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL

Corporate Secretary20 March 2024Active
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Director16 May 2017Active
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Director16 May 2017Active
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Director16 May 2017Active
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Director10 November 2015Active
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Director10 November 2015Active
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Secretary17 June 2018Active
Eastcote Court, Barston Lane, Hampton-In-Arden, Solihull, United Kingdom, B92 0HR

Secretary10 November 2015Active

People with Significant Control

Mr Johnathan Hearn
Notified on:01 November 2017
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
Nature of control:
  • Significant influence or control
Mr John Robert Timothy Ruddick
Notified on:01 November 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
Nature of control:
  • Significant influence or control
Mr David Kenneth Fleet
Notified on:01 November 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
Nature of control:
  • Significant influence or control
Mr Robert John Kenyon
Notified on:01 November 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
Nature of control:
  • Significant influence or control
Eastcote Wealth Management Holdings Limited
Notified on:22 June 2017
Status:Active
Country of residence:England
Address:Eastcote Court, Barston Lane, Solihull, England, B92 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Trevor Ian Law
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:1110 Elliott Court, Coventry Business Park, Coventry, United Kingdom, CV5 6UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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