UKBizDB.co.uk

THOMPSTONE WEALTH MANAGEMENT LTD

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

This company is commonly known as Thompstone Wealth Management Ltd. The company was founded 9 years ago and was given the registration number 09339401. The firm's registered office is in MAIDSTONE. You can find them at 1st Floor South Wing 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THOMPSTONE WEALTH MANAGEMENT LTD
Company Number:09339401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1st Floor South Wing 1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, England, ME14 5PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Turkey Mill, Ashford Road, Maidstone, England, ME14 5PP

Director18 December 2019Active
29, Turkey Mill, Ashford Road, Maidstone, England, ME14 5PP

Director03 December 2014Active

People with Significant Control

Twc Financial Limited
Notified on:05 January 2023
Status:Active
Country of residence:England
Address:3-4 Bower Terrace Tonbridge Road, Maidstone, Kent, England, ME16 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Kelly Louise Metcalf
Notified on:30 December 2019
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:1st Floor South Wing, 1 James Whatman Court, Maidstone, England, ME14 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Thompstone
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:1st Floor South Wing, 1 James Whatman Court, Maidstone, England, ME14 5PP
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

Change registered office address company with date old address new address.

Download
2024-03-01Officers

Change person director company with change date.

Download
2024-03-01Officers

Change person director company with change date.

Download
2024-02-23Accounts

Accounts amended with accounts type total exemption full.

Download
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Persons with significant control

Cessation of a person with significant control.

Download
2023-01-20Persons with significant control

Cessation of a person with significant control.

Download
2023-01-20Persons with significant control

Notification of a person with significant control.

Download
2023-01-13Mortgage

Mortgage satisfy charge full.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Officers

Change person director company with change date.

Download
2021-10-06Officers

Change person director company with change date.

Download
2021-10-06Persons with significant control

Change to a person with significant control.

Download
2021-10-06Persons with significant control

Notification of a person with significant control.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-12-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Officers

Appoint person director company with name date.

Download
2019-10-15Address

Change registered office address company with date old address new address.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-29Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.