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REDBOURNE WEALTH MANAGEMENT LTD

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

This company is commonly known as Redbourne Wealth Management Ltd. The company was founded 17 years ago and was given the registration number 06430777. The firm's registered office is in SHREWSBURY. You can find them at Belmont House, Shrewsbury Business Park, Shrewsbury, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:REDBOURNE WEALTH MANAGEMENT LTD
Company Number:06430777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Belmont House, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director19 November 2021Active
5, Mayflower House, Leckhampton Place, Cheltenham, United Kingdom, GL53 0FB

Director19 December 2007Active
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director19 November 2021Active
20 St Johns Hill, Shrewsbury, SY1 1JJ

Secretary19 November 2007Active
C/O Jw Hinks, 19 Highfield Road, Edgbaston, Birmingham, United Kingdom, B15 3BH

Director01 April 2017Active
23 Greville Drive, Birmingham, B15 2UU

Director19 December 2007Active
Finthorpe Grange, Finthorpe Lane, Huddersfield, United Kingdom, HD5 8TU

Director13 September 2019Active
Flat 14, 5 Saunders Street, Edinburgh, United Kingdom, EH3 6TT

Director13 September 2019Active
Ashleigh, Horton, Wem, SY4 5ND

Director19 November 2007Active

People with Significant Control

Benchmark Capital Limited
Notified on:12 July 2018
Status:Active
Country of residence:England
Address:Broadlands Business Campus, Langhurst Wood Road, Horsham, England, RH12 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neal Andrew Aston
Notified on:01 April 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Jw Hinks, 19 Highfield Road, Birmingham, United Kingdom, B15 3BH
Nature of control:
  • Significant influence or control
Mr Phillip Ivor Lane
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Belmont House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG
Nature of control:
  • Significant influence or control
Mr Gordon Hay
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:151, Old Bath Road, Cheltenham, United Kingdom, GL53 7DN
Nature of control:
  • Significant influence or control
Ms Jennifer Ann Bomber
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:23, Greville Drive, Birmingham, United Kingdom, B15 2UU
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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