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

Company search

Stourbridge Wealth Management Limited (Companies House Registration Number 08172915) is a private limited company founded on 2012-08-08. This firm is registered at St James Court, Bridgnorth Road, Stourbridge DY8 3QG. Changed on 2019-01-14, the previous name the enterprise used was Hr Wealth Management Limited. Stourbridge Wealth Management Limited is operating under SIC code: 64922 which stands for "activities of mortgage finance companies".

Company details

Name	Stourbridge Wealth Management Limited
Number	08172915
Date of Incorporation:	2012-08-08
End of financial year:	31 December
Address:	St James Court, Bridgnorth Road, Stourbridge, DY8 3QG
SIC code:	64922 - Activities of mortgage finance companies

Moving on to the 1 managing director that can be found in the firm, we can name: Stephen P. (appointed on 08 August 2012). The official register indexes 3 persons of significant control, namely: Randall Group Ltd is located at Bridgnorth Road, DY8 3QG Stourbridge. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Hayburn Rock Group Limited is located at Bridgnorth Road, Wollaston, DY8 3QG Stourbridge, West Midlands. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	100	117,348	274,503	475,433	349,180	38,362
Total Assets Less Current Liabilities	100	100	100	100	81,281	220,783	406,349	297,922	864
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-

People with significant control

Randall Group Ltd

2 March 2022

Address	St James Court Bridgnorth Road, Stourbridge, DY8 3QG, United Kingdom
Legal authority	England & Wales
Legal form	England & Wales
Country registered	England And Wales
Place registered	England & Wales
Registration number	13815799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen P.

18 July 2019 - 2 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Hayburn Rock Group Limited

6 April 2016 - 14 November 2018

Address	St James Court Bridgnorth Road, Wollaston, Stourbridge, West Midlands, DY8 3QG, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08240745
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 25th, March 2024 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 25th, March 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2024/01/28 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023/01/28 filed on: 30th, January 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2022/03/02 filed on: 12th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/03/02 filed on: 11th, January 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/01/28 filed on: 28th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/08/08 filed on: 9th, August 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/08/08 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/08/08 filed on: 2nd, September 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019/07/18 filed on: 2nd, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/11/14 filed on: 2nd, September 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/01/14 filed on: 14th, January 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/08/08 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, July 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017/08/08 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/08/08 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 3rd, May 2016 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/08/08 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/08/08 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/08 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, April 2014 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed hayburn rock wealth management LIMITEDcertificate issued on 31/03/14 filed on: 31st, March 2014 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2014/03/28 change of name
(AR01) Annual return drawn up to 2013/08/08 with full list of members filed on: 22nd, August 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on 2013/08/22 capital
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 4th, December 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, August 2012 \| incorporation

Companies nearby
Frontline Exhibitions Limited [0.00 mile]
James Wood Limited [0.01 mile]
Mojo's (kingswinford) Limited [0.01 mile]
The Wealth & Health Office Limited [0.01 mile]


Accessible Construction Ltd. [0.00 mile]
Foxall Industrial Supplies Limited [0.01 mile]
Legacy Fire Limited [0.01 mile]
Bill Passmore International Limited [0.01 mile]