EALES WEALTH MANAGEMENT LIMITED - SOLIHULL


Company Profile Company Filings

Overview

EALES WEALTH MANAGEMENT LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
EALES WEALTH MANAGEMENT LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06504365. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

EALES WEALTH MANAGEMENT LIMITED - SOLIHULL

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
31 / 8 31/03/2023 31/05/2024

Registered Office

GARTH DANZEY GREEN LANE
SOLIHULL
B94 5BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PROCTER Jun 1965 British Director 2023-08-31 CURRENT
JPCORS LIMITED Corporate Secretary 2008-02-14 UNTIL 2008-02-14 RESIGNED
MR LYNDON JOHN EALES Sep 1964 British Director 2008-02-14 UNTIL 2023-08-31 RESIGNED
MRS CAROL WILSON Secretary 2020-04-01 UNTIL 2023-08-31 RESIGNED
MR BARRIE GEORGE EALES Jun 1936 British Secretary 2008-02-14 UNTIL 2020-04-01 RESIGNED
JPCORD LIMITED Corporate Director 2008-02-14 UNTIL 2008-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sfia 2020 Limited 2023-08-31 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lyndon John Eales 2016-04-06 - 2023-08-31 9/1964 Solihull   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAN COUNTERS SCHOOL FEES INVESTMENT ADVISERS LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
LFS1 LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... 64205 - Activities of financial services holding companies
SFIA LTD. BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
FFREES FAMILY FINANCE LIMITED LONDON ... SMALL 63120 - Web portals
SFIA WEALTH MANAGEMENT LTD MARLOW ENGLAND Dissolved... 66220 - Activities of insurance agents and brokers
SFIA WEALTH MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SCHOOL FEES INVESTMENT ADVISERS LIMITED MAIDENHEAD UNITED KINGDOM Active SMALL 66220 - Activities of insurance agents and brokers
CDESC LIMITED MAIDENHEAD ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SFIA 2020 LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
SFIA PORTFOLIO SERVICES LIMITED MAIDENHEAD ENGLAND Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
EALES_WEALTH_MANAGEMENT_L - Accounts 2024-05-24 31-08-2023 £91,793 equity
EALES_WEALTH_MANAGEMENT_L - Accounts 2023-09-26 31-03-2023 £109,767 equity
EALES_WEALTH_MANAGEMENT_L - Accounts 2022-11-02 31-03-2022 £115,376 equity
EALES_WEALTH_MANAGEMENT_L - Accounts 2021-10-27 31-03-2021 £116,952 equity
EALES_WEALTH_MANAGEMENT_L - Accounts 2020-11-07 31-03-2020 £123,208 equity

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