Darnells Wealth Management Limited. net worth, address, company information. Free

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Darnells Wealth Management Limited (reg no 06092835) is a private limited company started on 2007-02-12 originating in England. This firm was registered at St Denys House, 22 East Hill, St. Austell PL25 4TR. Having undergone a change in 2007-09-14, the previous name this firm utilized was Chillington Medical Limited. Darnells Wealth Management Limited operates SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Darnells Wealth Management Limited
Number	06092835
Date of Incorporation:	Mon, 12th Feb 2007
End of financial year:	30 September
Address:	St Denys House, 22 East Hill, St. Austell, PL25 4TR
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Richard H. (appointed on 31 October 2018), Mark P. (appointment date: 31 October 2018). The Companies House reports 3 persons of significant control, namely: Langley Marsh Limited can be found at 22 East Hill, PL25 4TR St. Austell, Cornwall. This corporate PSC has over 3/4 of shares,. Michael C. has 1/2 or less of shares, 1/2 or less of voting rights, Dpp3 Limited can be found at Teign Road, TQ12 4AA Newton Abbot. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	99,849	219,672	377,385	564,348	796,001	114,019	247,195	498,524	884,912	1,254,945	1,546,994
Fixed Assets	-	-	-	-	-	-	-	-	-	1,691	1,535
Total Assets Less Current Liabilities	19,167	19,346	20,380	22,877	28,648	27,928	171,369	425,043	799,715	1,150,693	1,441,162
Number Shares Allotted	-	3,400	3,400	3,400	-	-	-	-	-	-	-
Shareholder Funds	19,167	19,346	20,380	22,877	28,648	-	-	-	-	-	-

People with significant control

Langley Marsh Limited

31 October 2018

Address	St Denys House 22 East Hill, St. Austell, Cornwall, PL25 4TR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Michael C.

6 April 2016 - 31 October 2018

Nature of control:	25-50% voting rights 25-50% shares

Dpp3 Limited

6 April 2016 - 31 October 2018

Address	Wessex House Teign Road, Newton Abbot, TQ12 4AA, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06207486
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 23rd, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 1st, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 1st, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 4th, March 2020 \| accounts	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 31st, December 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 19th, November 2018 \| resolution	Free Download (3 pages)
(AD01) Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU to St Denys House 22 East Hill St. Austell Cornwall PL25 4TR on November 13, 2018 filed on: 13th, November 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 26th, June 2018 \| accounts	Free Download (2 pages)
(AD03) Registered inspection location new location: 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR. filed on: 23rd, March 2018 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 12, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 25, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 25th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 12, 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 25, 2015: 100.00 GBP capital
(AD01) Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Quay House Quay Road Newton Abbot Devon TQ12 2BU on November 19, 2014 filed on: 19th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 9th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 12, 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 26, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 8th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 12, 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 12, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 23rd, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 12, 2011 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on October 22, 2010. Old Address: Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom filed on: 22nd, October 2010 \| address	Free Download (1 page)
(AD01) Company moved to new address on October 22, 2010. Old Address: Quay House Quay Road Newton Abbot TQ12 2BU filed on: 22nd, October 2010 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 13th, July 2010 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 22nd, March 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 12, 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 6th, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to March 4, 2009 filed on: 4th, March 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 15th, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to February 29, 2008 filed on: 29th, February 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, February 2008 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, February 2008 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, February 2008 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, February 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/08 to 30/09/08 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/08 to 30/09/08 filed on: 24th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 12th, December 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 5000 shares on April 10, 2007. Value of each share 0.01 £, total number of shares: 51. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4899 shares on February 12, 2007. Value of each share 0.01 £, total number of shares: 99. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on February 12, 2007. Value of each share 0.01 £, total number of shares: 100. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4899 shares on February 12, 2007. Value of each share 0.01 £, total number of shares: 99. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 5000 shares on April 10, 2007. Value of each share 0.01 £, total number of shares: 51. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on February 12, 2007. Value of each share 0.01 £, total number of shares: 100. filed on: 2nd, October 2007 \| capital	Free Download (2 pages)
(CERTNM) Company name changed chillington medical LIMITEDcertificate issued on 14/09/07 filed on: 14th, September 2007 \| change of name
(CERTNM) Company name changed chillington medical LIMITEDcertificate issued on 14/09/07 filed on: 14th, September 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2007 \| incorporation	Free Download (12 pages)

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