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PLF WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Plf Wealth Management Limited. The company was founded 22 years ago and was given the registration number 04226731. The firm's registered office is in CARDIFF. You can find them at 15 Drake Walk, Atlantic Wharf, Cardiff, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:PLF WEALTH MANAGEMENT LIMITED
Company Number:04226731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:15 Drake Walk, Atlantic Wharf, Cardiff, CF10 4AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Clos Bevan, Gowerton, Swansea, SA4 3GY

Director03 January 2006Active
9 Clos Bevan, Gowerton, Swansea, SA4 3GY

Director01 March 2007Active
Stable Cottage, Chapel Road, Broughton, Cowbridge, CF71 7QR

Director01 March 2007Active
34 Ivydale, Lisvane, CF14 0RT

Secretary01 June 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary01 June 2001Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director01 June 2001Active
34 Ivydale, Lisvane, CF14 0RT

Director01 June 2001Active
Stable Cottage, Chapel Road, Broughton, CF71 7QR

Director01 June 2001Active
18, Nant Y Creyr, Llansamlet, Swansea, SA7 9GF

Director01 March 2007Active
18, Nant Y Creyr, Llansamlet, Swansea, SA7 9GF

Director01 January 2005Active

People with Significant Control

Plf Holdings Limited
Notified on:25 April 2018
Status:Active
Country of residence:Wales
Address:15, Drake Walk, Cardiff, Wales, CF10 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Freeman
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:Wales
Address:9, Clos Bevan, Swansea, Wales, SA4 3GY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Freeman
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:Wales
Address:9, Clos Bevan, Swansea, Wales, SA4 3GY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ian George Charles Palmer
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:Wales
Address:Stable Cottage, Chapel Road, Cowbridge, Wales, CF71 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Frances Mary Palmer
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:Wales
Address:Stable Cottage, Chapel Road, Cowbridge, Wales, CF71 7QR
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
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-09-14Mortgage

Mortgage satisfy charge full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-06-03Officers

Termination secretary company with name termination date.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-05-15Officers

Termination director company with name termination date.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-05-15Persons with significant control

Cessation of a person with significant control.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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