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PINFIELDS WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Pinfields Wealth Management Limited. The company was founded 14 years ago and was given the registration number 07357021. The firm's registered office is in BROMSGROVE. You can find them at 3 Birch House Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PINFIELDS WEALTH MANAGEMENT LIMITED
Company Number:07357021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2010
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Birch House Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, England, B60 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowbank Farm, Stoney Lane, Alvechurch, United Kingdom, B48 7DG

Director27 October 2020Active
Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN

Director27 October 2020Active
Bartleet House, 165a Birmingham Road, Bromsgrove, England, B61 0DJ

Director26 May 2016Active
12, Rannoch Close, Lakeside, Brierley Hill, United Kingdom, DY5 3RP

Director25 July 2011Active
108, Finstall Road, Bromsgrove, United Kingdom, B60 3DB

Director25 August 2010Active
Sunny Bank Farm, Stoney Lane, Alvechurch, Birmingham, United Kingdom, B48 7DG

Director05 January 2015Active
61, Worcester Road, Bromsgrove, B61 7DN

Director11 December 2014Active

People with Significant Control

Mr Stephen John Baker
Notified on:26 May 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Bartleet House, 165a Birmingham Road, Bromsgrove, England, B61 0DJ
Nature of control:
  • Significant influence or control
Baker Reynolds & Baker Limited
Notified on:26 May 2016
Status:Active
Country of residence:United Kingdom
Address:Bartleet House, 165a Birmingham Road, Bromsgrove, United Kingdom, B61 0DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robin Joseph Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:108 Finstall Road, Bromsgrove, England,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul John Tivey
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Meryll House, 57 Worcester Road, Bromsgrove, England, B61 7DN
Nature of control:
  • Significant influence or control as firm
Mr Keith Meryll Pinfield
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:United Kingdom
Address:Sunny Bank Farm, Stoney Lane, Birmingham, United Kingdom, B48 7DG
Nature of control:
  • Significant influence or control as firm
Mr Nicholas Charles Pinfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Meadowbank Farm, Stoney Lane, Alvechurch, United Kingdom, B48 7DG
Nature of control:
  • Significant influence or control as firm
Pinfields Accountants Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Meryll House, 57 Worcester Road, Bromsgrove, United Kingdom, B61 7DN
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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