DARNELLS WEALTH MANAGEMENT LIMITED - ST. AUSTELL


Company Profile Company Filings

Overview

DARNELLS WEALTH MANAGEMENT LIMITED is a Private Limited Company from ST. AUSTELL ENGLAND and has the status: Active.
DARNELLS WEALTH MANAGEMENT LIMITED was incorporated 17 years ago on 12/02/2007 and has the registered number: 06092835. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

DARNELLS WEALTH MANAGEMENT LIMITED - ST. AUSTELL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ST DENYS HOUSE
ST. AUSTELL
CORNWALL
PL25 4TR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHILLINGTON MEDICAL LIMITED (until 14/09/2007)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM PENDARVES Nov 1959 British Director 2018-10-31 CURRENT
MR RICHARD HANSELL Dec 1975 British Director 2018-10-31 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-02-12 UNTIL 2007-02-12 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-02-12 UNTIL 2007-02-12 RESIGNED
MR DAVID GEORGE SMITH Mar 1949 British Director 2007-02-12 UNTIL 2010-02-15 RESIGNED
PHILIP ANDREW RAISEY Mar 1966 British Director 2007-02-12 UNTIL 2018-10-31 RESIGNED
MR MICHAEL ROY CROSTON Aug 1966 British Director 2007-02-12 UNTIL 2018-10-31 RESIGNED
MR PAUL ALEXANDER BEARD Oct 1964 British Director 2007-02-12 UNTIL 2014-02-21 RESIGNED
MARIE ANDREA CROSTON British Secretary 2007-02-12 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Langley Marsh Limited 2018-10-31 St. Austell   Cornwall Ownership of shares 75 to 100 percent
Mr Michael Roy Croston 2016-04-06 - 2018-10-31 8/1966 Newton Abbot   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dpp3 Limited 2016-04-06 - 2018-10-31 Newton Abbot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LONGLIFE EXHAUSTS LTD NEWTON ABBOT Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
DARNELL SERVICES LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SCANSTRUT LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
COBELL LTD LONDON Dissolved... FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
DENVALE LIMITED NEWTON ABBOT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOP GEAR (BRIDPORT) LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
FENCHURCH INTERNATIONAL LIMITED MARLOW Dissolved... FULL 5142 - Wholesale of clothing and footwear
DPP3 LIMITED NEWTON ABBOT Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DAWLISH MEDICAL LIMITED NEWTON ABBOT Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
HENDRA SPACE LTD BODMIN Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWLOG LIMITED NEWTON ABBOT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SENTPARK LIMITED BARNET ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
OAKAS LIMITED NEWTON ABBOT ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SK123 LTD NEWTON ABBOT Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
HSN NORTHWOOD LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TG365 LIMITED NEWTON ABBOT Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BUDDLEFORD BROADOAK LIMITED CULLOMPTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOP GEAR TUNING LTD WILLENHALL ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
TOP GEAR (INTERNATIONAL HOLDINGS) LTD NEWTON ABBOT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DARNELLS WEALTH MANAGEMENT LIMITED 2024-03-26 30-09-2023 £191,615 Cash £1,409,272 equity
Darnells Wealth Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 30-09-2022 £570,932 Cash £1,108,705 equity
Darnells Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2022-03-02 30-09-2021 £351,072 Cash £749,007 equity
Darnells Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 30-09-2020 £287,024 Cash £424,590 equity
Darnells Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2020-03-05 30-09-2019 £233,088 Cash £171,369 equity
Micro-entity Accounts - DARNELLS WEALTH MANAGEMENT LIMITED 2018-06-27 30-09-2017 £28,648 equity
Abbreviated Company Accounts - DARNELLS WEALTH MANAGEMENT LIMITED 2017-06-29 30-09-2016 £25,199 Cash £22,877 equity
Abbreviated Company Accounts - DARNELLS WEALTH MANAGEMENT LIMITED 2016-06-24 30-09-2015 £19,948 Cash £20,380 equity
Abbreviated Company Accounts - DARNELLS WEALTH MANAGEMENT LIMITED 2015-06-26 30-09-2014 £30,838 Cash £19,346 equity

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MORLEIGH LIMITED ST AUSTELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MAL-VW LIMITED ST. AUSTELL ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MORTGAGE WORKS LIMITED ST. AUSTELL Active MICRO ENTITY 64922 - Activities of mortgage finance companies
MASHFASHION LTD ST. AUSTELL ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
CHETWOOD INVESTMENT MANAGEMENT LIMITED ST. AUSTELL UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
NATALIYA LOCUM LIMITED ST. AUSTELL ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
BRYANICK VALE RESIDENTS MANAGEMENT COMPANY LTD ST AUSTELL UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
MORTGAGE PENSIONS & INVESTMENTS LLP ST. AUSTELL Active UNAUDITED ABRIDGED None Supplied