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FAMILY WEALTH PRESERVATION (SEVENOAKS) LTD

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

This company is commonly known as Family Wealth Preservation (sevenoaks) Ltd. The company was founded 17 years ago and was given the registration number 05904743. The firm's registered office is in WEST MALLING. You can find them at Suite 9 10 Churchill Square, Kings Hill, West Malling, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FAMILY WEALTH PRESERVATION (SEVENOAKS) LTD
Company Number:05904743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite 9 10 Churchill Square, Kings Hill, West Malling, Kent, England, ME19 4YU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9, 10 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director29 November 2022Active
Suite 9, 10 Churchill Square, Kings Hill, West Malling, England, ME19 4YU

Director14 August 2006Active
94, London Road, Crayford, DA1 3JN

Secretary16 August 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary14 August 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director14 August 2006Active

People with Significant Control

Louisa Kathryn Metcalf
Notified on:29 November 2022
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Suite 9, 10 Churchill Square, West Malling, England, ME19 4YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Richard Metcalf
Notified on:13 August 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Suite 9, 10 Churchill Square, West Malling, England, ME19 4YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Change account reference date company current extended.

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2023-10-18Capital

Capital allotment shares.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-29Persons with significant control

Notification of a person with significant control.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-12-14Officers

Change person director company with change date.

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2020-11-26Address

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

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2020-11-26Address

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

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2019-03-08Address

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

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2019-03-08Address

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

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