THROGMORTON ASSOCIATES WEALTH MANAGEMENT LIMITED - ENDERBY


Company Profile Company Filings

Overview

THROGMORTON ASSOCIATES WEALTH MANAGEMENT LIMITED is a Private Limited Company from ENDERBY and has the status: Active.
THROGMORTON ASSOCIATES WEALTH MANAGEMENT LIMITED was incorporated 15 years ago on 13/05/2009 and has the registered number: 06905060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THROGMORTON ASSOCIATES WEALTH MANAGEMENT LIMITED - ENDERBY

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

THE CEDARS
ENDERBY
LEICESTERSHIRE
LE19 4AA

This Company Originates in : United Kingdom
Previous trading names include:
THROGMORTON ASSOCIATES LTD (until 11/03/2014)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DAVID WHITESIDE Oct 1964 British Director 2013-04-01 CURRENT
JONATHAN ANDREW LEE Jun 1960 British Director 2009-06-22 CURRENT
STEPHEN DAVID GEORGE HADLEY Mar 1965 British Director 2009-06-22 CURRENT
MR NICHOLAS JOHN JONES Jan 1971 British Director 2021-04-23 CURRENT
ROBERT DOUGLAS DEVEREUX REES Sep 1970 British Director 2009-06-22 UNTIL 2019-09-10 RESIGNED
MR JOHN RICHARD REES Jun 1944 British Director 2009-05-13 UNTIL 2009-07-16 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2009-05-13 UNTIL 2009-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Douglas Devereux Rees 2017-05-13 - 2019-09-10 9/1970 Enderby   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen David George Hadley 2016-04-06 3/1965 Leicester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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18 LEMSFORD ROAD LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 98000 - Residents property management
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18/20 LITTLE EALING LANE (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
15 MORNINGTON ROAD LIMITED ASHFORD ENGLAND Active DORMANT 98000 - Residents property management
123 SUTHERLAND AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
17 HUNTINGDON STREET (FREEHOLD) LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
144 KENNINGTON LANE (FREEHOLD) LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
147-161 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
REES WEALTH MANAGEMENT LTD LOUGHBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Throgmorton Associates Wealth Management - Accounts to registrar (filleted) - small 23.2 2023-09-26 31-12-2022 £143,080 Cash £1,833,809 equity
Throgmorton Associates Wealth Management - Accounts to registrar (filleted) - small 18.2 2022-08-16 31-12-2021 £321,207 Cash £1,932,084 equity
Throgmorton Associates Wealth Management - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-12-2020 £157,066 Cash £389,900 equity
Throgmorton Associates Wealth Management - Accounts to registrar (filleted) - small 18.2 2020-06-18 31-12-2019 £202,337 Cash £174,567 equity
Throgmorton Associates Wealth Management - Accounts to registrar (filleted) - small 18.2 2019-08-07 31-12-2018 £180,722 Cash £607,833 equity
THROGMORTON ASSOCIATES WEALTH MANAGEMENT LIMITED 2018-08-14 31-12-2017 £77,161 Cash £530,547 equity
Micro-entity Accounts - THROGMORTON ASSOCIATES WEALTH MANAGEMENT LIMITED 2017-08-15 31-12-2016 £394,357 equity

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BRADGATE PROPERTIES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate