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SUTTON WINSON WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Sutton Winson Wealth Management Limited. The company was founded 5 years ago and was given the registration number 11646388. The firm's registered office is in ASCOT. You can find them at Ascot Wealth Management London Road, Sunningdale, Ascot, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUTTON WINSON WEALTH MANAGEMENT LIMITED
Company Number:11646388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ascot Wealth Management London Road, Sunningdale, Ascot, Berkshire, United Kingdom, SL5 0ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascot Wealth Management, London Road, Sunningdale, Ascot, United Kingdom, SL5 0ER

Director29 October 2018Active
Ascot Wealth Management, London Road, Sunningdale, Ascot, United Kingdom, SL5 0ER

Director29 October 2018Active
Ascot Wealth Management, London Road, Sunningdale, Ascot, United Kingdom, SL5 0ER

Director16 October 2020Active
Ascot Wealth Management, London Road, Sunningdale, Ascot, United Kingdom, SL5 0ER

Director16 October 2020Active
Ascot Wealth Management, London Road, Sunningdale, Ascot, United Kingdom, SL5 0ER

Director29 October 2018Active
Ascot Wealth Management, London Road, Sunningdale, Ascot, United Kingdom, SL5 0ER

Director29 October 2018Active

People with Significant Control

Sutton Winson Ltd
Notified on:29 October 2018
Status:Active
Country of residence:United Kingdom
Address:St James House, Grosvenor Road, Twickenham, United Kingdom, TW1 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Alexander Insley
Notified on:29 October 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:Ascot Wealth Management, London Road, Ascot, United Kingdom, SL5 0ER
Nature of control:
  • Significant influence or control
Mr David Alexander Thomson
Notified on:29 October 2018
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:St James House, Grosvenor Road, Twickenham, United Kingdom, TW1 4AJ
Nature of control:
  • Significant influence or control
Ascot Wealth Management Ltd
Notified on:29 October 2018
Status:Active
Country of residence:United Kingdom
Address:Ascot Wealth Management, London Road, Ascot, United Kingdom, SL5 0ER
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 (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
2024-05-23Confirmation statement

Confirmation statement with updates.

Download
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-12-02Persons with significant control

Cessation of a person with significant control.

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2022-12-02Officers

Termination director company with name termination date.

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2022-12-02Officers

Termination director company with name termination date.

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2022-12-02Officers

Termination director company with name termination date.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-02-08Officers

Appoint person director company with name date.

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2021-02-08Officers

Appoint person director company with name date.

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2020-12-03Officers

Termination director company with name termination date.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Change account reference date company current extended.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-29Incorporation

Incorporation company.

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