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Charlton Wealth Management Limited (Companies House Registration Number 08141709) is a private limited company established on 2012-07-12 in England. This firm was registered at The Stables, Fox Hill, Haywards Heath RH16 4QQ. Changed on 2017-10-17, the previous name the business used was Allen Charlton Wealth Management Limited. Charlton Wealth Management Limited is operating under Standard Industrial Classification code: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name Charlton Wealth Management Limited
Number 08141709
Date of Incorporation: 12th July 2012
End of financial year: 31 December
Address: The Stables, Fox Hill, Haywards Heath, RH16 4QQ
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Gareth N. (appointed on 12 July 2012). The official register reports 4 persons of significant control, namely: Gareth N. has over 3/4 of shares, 3/4 to full of voting rights, Julian M. has 1/2 or less of shares, Lydia N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-07-11 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 51,157 38,822 32,840 83,554 94,123 88,568 65,171 122,000 93,026 101,081
Fixed Assets - 139,502 171,753 170,281 137,288 119,399 102,096 85,589 68,081 397,670 379,976
Total Assets Less Current Liabilities - 1,802 54,299 72,368 93,172 101,012 92,239 69,283 119,612 350,616 326,918
Intangible Fixed Assets 165,000 132,000 165,000 165,000 - - - - - - -
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds - 33,302 39,749 71,291 - - - - - - -
Tangible Fixed Assets - 7,502 6,753 5,281 - - - - - - -

People with significant control

Gareth N.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julian M.
6 April 2016 - 22 June 2023
Nature of control: 25-50% shares
Lydia N.
6 April 2016 - 22 June 2023
Nature of control: 25-50% shares
Gareth N.
1 August 2016 - 9 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 18th, September 2023 | accounts 		Free Download (6 pages)

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