THROGMORTON FINANCIAL SERVICES LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
THROGMORTON FINANCIAL SERVICES LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
THROGMORTON FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THROGMORTON FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 13/11/2002 and has the registered number: 04589668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THROGMORTON FINANCIAL SERVICES LIMITED - ALTRINCHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLAT 27
ALTRINCHAM
WA14 1AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCIS THOMAS JOHN MCWILLIAMS | Jul 1953 | British | Director | 2020-05-01 | CURRENT |
GLOBAL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-11-13 UNTIL 2003-06-16 | RESIGNED | ||
CONSOLIDATED ASSET MANAGEMENT LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2009-07-02 | RESIGNED | ||
MR RONALD TURNER | Mar 1957 | British | Director | 2004-07-05 UNTIL 2008-05-14 | RESIGNED |
MR RONALD TURNER | Mar 1957 | British | Director | 2009-09-29 UNTIL 2020-05-01 | RESIGNED |
MR CHRISTOPHER JOHN ROWE | Oct 1944 | British/Australian | Director | 2008-05-14 UNTIL 2008-09-30 | RESIGNED |
MR FRANCIS THOMAS JOHN MCWILLIAMS | Jul 1953 | British | Director | 2003-05-07 UNTIL 2018-02-28 | RESIGNED |
MR BRENDAN PATRICK COBURN | Jun 1968 | British | Director | 2018-03-01 UNTIL 2021-12-03 | RESIGNED |
MR ALASDAIR EUAN MCWILLIAMS | Apr 1994 | British | Director | 2018-03-01 UNTIL 2020-05-01 | RESIGNED |
MR JOHN CHARLES GRACEY | British | Director | 2008-05-14 UNTIL 2008-09-30 | RESIGNED | |
ANNE-MARIE JONES | Nov 1963 | British | Director | 2002-11-13 UNTIL 2003-06-07 | RESIGNED |
GILLIAN HOLDEN | British | Secretary | 2003-05-07 UNTIL 2008-09-30 | RESIGNED | |
GILLIAN HOLDEN | British | Secretary | 2009-09-29 UNTIL 2019-06-10 | RESIGNED | |
MR JOHN CHARLES GRACEY | British | Secretary | 2008-05-14 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Francis Thomas John Mcwilliams | 2020-05-01 | 7/1953 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Throgmorton Group Limited | 2018-11-27 - 2020-05-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Francis Thomas John Mcwilliams | 2016-11-03 - 2018-11-27 | 7/1953 | Didsbury Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Throgmorton Financial Services Limited - Filleted accounts | 2024-04-18 | 31-12-2023 | £14,446 Cash £10,947 equity |
Throgmorton Financial Services Limited - Filleted accounts | 2023-03-15 | 31-12-2022 | £68,132 Cash £59,650 equity |
Throgmorton Financial Services Limited - Filleted accounts | 2022-11-05 | 31-12-2021 | £95,950 Cash £162,276 equity |
THROGMORTON FINANCIAL SERVICES LIMITED | 2022-04-21 | 31-12-2020 | £149,682 Cash £236,177 equity |
Throgmorton Financial Services Limited - Filleted accounts | 2018-09-14 | 31-12-2017 | £139,209 Cash £218,101 equity |
Throgmorton Financial Services Limited - Filleted accounts | 2017-09-29 | 31-12-2016 | £106,513 Cash £176,159 equity |
Throgmorton Financial Services Limited - Abbreviated accounts | 2016-09-29 | 31-12-2015 | £88,463 Cash |