William Highbourne Wealth Management Limited. net worth, address, company information. Free

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William Highbourne Wealth Management Limited (reg no 07193496) is a private limited company founded on 2010-03-17. This enterprise is located at Briar House, Clyst Honiton, Exeter EX5 2LZ. Changed on 2018-12-18, the previous name this firm utilized was Pieter Burger & Associates Limited. William Highbourne Wealth Management Limited is operating under Standard Industrial Classification code: 66300 which stands for "fund management activities".

Company details

Name	William Highbourne Wealth Management Limited
Number	07193496
Date of Incorporation:	Wednesday 17th March 2010
End of financial year:	31 March
Address:	Briar House, Clyst Honiton, Exeter, EX5 2LZ
SIC code:	66300 - Fund management activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Stuart H. (appointed on 31 March 2022), Pieter B. (appointment date: 17 March 2010). The Companies House indexes 2 persons of significant control, namely: Pieter B. has over 3/4 of shares, 3/4 to full of voting rights, Tanya B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	15,137	26,385	33,759	52,330	50,429	58,715	85,212	110,627	135,183	133,780	179,485
Total Assets Less Current Liabilities	-	-	8,281	26,772	17,195	15,660	31,593	67,948	75,966	90,079	124,616
Fixed Assets	1,925	1,601	3,243	13,811	11,909	-	-	-	-	-	-
Number Shares Allotted	500	500	500	500	500	-	-	-	-	-	-
Shareholder Funds	500	501	8,281	22,035	15,379	-	-	-	-	-	-
Tangible Fixed Assets	1,925	1,601	3,243	13,811	11,909	-	-	-	-	-	-

People with significant control

Pieter B.

17 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tanya B.

17 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts for the period ending 31st March 2023 filed on: 15th, August 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 15th, August 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 17th March 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 20th, September 2022 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 31st March 2022 filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st March 2022 filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st March 2022 filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, April 2022 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 25th, April 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, April 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 31st March 2022: 1000.00 GBP filed on: 25th, April 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 17th March 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th March 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th March 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th March 2019 filed on: 25th, March 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th December 2018 filed on: 18th, December 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 17th March 2018 filed on: 18th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 6th, July 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 17th March 2017 filed on: 22nd, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th March 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st March 2016: 500.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 26th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th March 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th March 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 17th March 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 17th March 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 17th, March 2010 \| incorporation	Free Download (44 pages)

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