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PORTCULLIS WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Portcullis Wealth Management Limited. The company was founded 14 years ago and was given the registration number 07238484. The firm's registered office is in ROYSTON. You can find them at 1 Market Hill, , Royston, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PORTCULLIS WEALTH MANAGEMENT LIMITED
Company Number:07238484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Market Hill, Royston, Hertfordshire, SG8 9JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Market Hill, Royston, United Kingdom, SG8 9JL

Director14 May 2010Active
1, Market Hill, Royston, United Kingdom, SG8 9JL

Director29 April 2010Active

People with Significant Control

Mr Stephen John Beadsley
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:1, Market Hill, Royston, United Kingdom, SG8 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Philip Toone
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:1, Market Hill, Royston, United Kingdom, SG8 9JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-04Dissolution

Dissolution application strike off company.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Change account reference date company current extended.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2020-07-23Accounts

Change account reference date company previous shortened.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-05-11Officers

Change person director company with change date.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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