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WESLEY ASSET MANAGEMENT LTD

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

This company is commonly known as Wesley Asset Management Ltd. The company was founded 9 years ago and was given the registration number 09199838. The firm's registered office is in SOUTHAMPTON. You can find them at Hawthorns Woodlands Road, Ashurst, Southampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WESLEY ASSET MANAGEMENT LTD
Company Number:09199838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hawthorns Woodlands Road, Ashurst, Southampton, England, SO40 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorns, Woodlands Road, Ashurst, Southampton, England, SO40 7AD

Director16 May 2020Active
38, Rodbourne Close, Everton, Lymington, England, SO41 0LW

Director02 September 2014Active
38, Rodbourne Close, Everton, Lymington, England, SO41 0LW

Director02 September 2014Active

People with Significant Control

Mr Guy Wesley
Notified on:18 May 2020
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Hawthorns, Woodlands Road, Southampton, England, SO40 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Renate Wesley
Notified on:02 September 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:Hawthorns, Woodlands Road, Southampton, England, SO40 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Gary Wesley
Notified on:02 September 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:Hawthorns, Woodlands Road, Southampton, England, SO40 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-10-22Persons with significant control

Notification of a person with significant control.

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2020-10-22Persons with significant control

Cessation of a person with significant control.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-18Address

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

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2020-06-25Accounts

Accounts with accounts type dormant.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type dormant.

Download
2017-11-22Gazette

Gazette filings brought up to date.

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2017-11-21Gazette

Gazette notice compulsory.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

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