GILBERT WEALTH LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
GILBERT WEALTH LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
GILBERT WEALTH LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GILBERT WEALTH LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GILBERT WEALTH LIMITED - NOTTINGHAM
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NEWSTEAD HOUSE
NOTTINGHAM
NOTTS
NG5 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROUTEN CHAPLIN WEALTH MANAGEMENT LIMITED (until 17/08/2020)
ROUTEN CHAPLIN WEALTH MANAGEMENT LIMITED (until 17/08/2020)
ROUTEN CHAPLIN IFA LIMITED (until 16/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN PASHLEY | May 1967 | British | Director | 2020-02-03 | CURRENT |
| JONATHAN CHARLES GILBERT | Dec 1968 | British | Director | 2005-12-02 | CURRENT |
| JONATHAN CHARLES GILBERT | Dec 1968 | British | Secretary | 2005-12-02 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-02 UNTIL 2005-12-02 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-02 UNTIL 2005-12-02 | RESIGNED | ||
| STEVEN CHARLES BEELEY | Oct 1961 | British | Director | 2005-12-02 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gilbert Holding Co (Nottingham) Limited | 2020-01-31 | Long Eaton Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Steven Charles Beeley | 2016-04-06 - 2020-01-31 | 10/1961 | Nottingham Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Charles Gilbert | 2016-04-06 - 2020-01-31 | 12/1968 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GILBERT_WEALTH_LIMITED - Accounts | 2023-11-16 | 30-04-2023 | £62,276 Cash £173,629 equity |
| GILBERT_WEALTH_LIMITED - Accounts | 2022-08-05 | 30-04-2022 | £118,050 Cash £147,144 equity |
| GILBERT_WEALTH_LIMITED - Accounts | 2021-07-08 | 30-04-2021 | £94,095 Cash £22,819 equity |
| GILBERT_WEALTH_LIMITED - Accounts | 2021-02-23 | 30-04-2020 | £60,591 Cash £27,871 equity |
| ROUTEN_CHAPLIN_WEALTH_MAN - Accounts | 2020-02-01 | 30-04-2019 | £123,781 Cash £273,193 equity |
| ROUTEN_CHAPLIN_WEALTH_MAN - Accounts | 2019-02-01 | 30-04-2018 | £70,937 Cash £208,055 equity |
| ROUTEN_CHAPLIN_WEALTH_MAN - Accounts | 2017-06-14 | 30-04-2017 | £60,048 Cash |
| Abbreviated Company Accounts - ROUTEN CHAPLIN WEALTH MANAGEMENT LIMITED | 2016-01-28 | 30-04-2015 | £100,023 Cash £199,738 equity |