PINFIELDS WEALTH MANAGEMENT LIMITED - BROMSGROVE


Company Profile Company Filings

Overview

PINFIELDS WEALTH MANAGEMENT LIMITED is a Private Limited Company from BROMSGROVE ENGLAND and has the status: Active.
PINFIELDS WEALTH MANAGEMENT LIMITED was incorporated 13 years ago on 25/08/2010 and has the registered number: 07357021. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2025.

PINFIELDS WEALTH MANAGEMENT LIMITED - BROMSGROVE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2024 31/10/2025

Registered Office

MERYLL HOUSE
BROMSGROVE
WORCESTERSHIRE
B61 7DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN TIVEY Jun 1972 British Director 2020-10-27 CURRENT
MR NICHOLAS CHARLES PINFIELD Mar 1972 British Director 2020-10-27 CURRENT
MR KEITH MERYLL PINFIELD Oct 1940 British Director 2015-01-05 UNTIL 2023-06-06 RESIGNED
MR ROBIN JOSEPH DAVIES Jun 1953 British Director 2010-08-25 UNTIL 2016-05-26 RESIGNED
MR PETER EDWARD BROADHEAD Feb 1955 British Director 2011-07-25 UNTIL 2014-12-11 RESIGNED
MR STEPHEN JOHN BAKER Jan 1965 British Director 2016-05-26 UNTIL 2020-10-27 RESIGNED
MR MARK NEIL WARMAN Sep 1973 British Director 2014-12-11 UNTIL 2015-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Baker 2016-05-26 - 2020-10-27 1/1965 Bromsgrove   Worcestershire Significant influence or control
Baker Reynolds & Baker Limited 2016-05-26 - 2020-10-27 Bromsgrove   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Robin Joseph Davies 2016-04-06 - 2016-05-26 6/1953 Bromsgrove   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul John Tivey 2016-04-06 6/1972 Bromsgrove   Worcestershire Significant influence or control as firm
Mr Nicholas Charles Pinfield 2016-04-06 3/1972 Alvechurch   Birmingham Significant influence or control as firm
Mr Keith Meryll Pinfield 2016-04-06 10/1940 Birmingham   West Midlands Significant influence or control as firm
Pinfields Accountants Llp 2016-04-06 Bromsgrove   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SISLEY VEHICLE CONTRACTS LIMITED BRIDGNORTH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ELMBRIDGE PROPERTIES LIMITED BROMSGROVE Active MICRO ENTITY 96090 - Other service activities n.e.c.
GOODWILL TROPHY COMPANY LIMITED CASTLE BROMWICH Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
MARTYN PRICE PROPERTIES LIMITED CANNOCK Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
FP CONSULTING LIMITED BIRMINGHAM ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CHRIS JARAM DEVELOPMENTS (TEAN) LIMITED CANNOCK Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
PINFIELDS LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
AXG ADVICE LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CARAT FINANCIAL MANAGEMENT LIMITED BROMSGROVE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
PINFIELD SECRETARIES LIMITED BROMSGROVE Active MICRO ENTITY 96090 - Other service activities n.e.c.
KEFLAVIK LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MY HOURGLASS SECRETS LTD BROMSGROVE Dissolved... 47910 - Retail sale via mail order houses or via Internet
BAKER REYNOLDS & BAKER MANAGEMENT LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PINFIELDS HR LIMITED BROMSGROVE Dissolved... DORMANT 78300 - Human resources provision and management of human resources funct
CLARK BROOKES TURNER CARY WEALTH MANAGEMENT LTD BROMSGROVE ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
ARION EQUINE LTD BROMSGROVE Active -... MICRO ENTITY 01430 - Raising of horses and other equines
SOUTH HATCH BLOODSTOCK COMPANY LTD BROMSGROVE Dissolved... MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
ARION TRAINING LTD BROMSGROVE ENGLAND Active -... MICRO ENTITY 01430 - Raising of horses and other equines
PINFIELDS ACCOUNTANTS LLP BROMSGROVE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pinfields Wealth Management Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-07 31-01-2024 £981 equity
Pinfields Wealth Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-06 31-01-2023 £599 equity
Pinfields Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 31-01-2022 £2,574 equity
Pinfields Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-01-2021 £286 equity
Pinfields Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-01-2020 £1,197 equity
Pinfields Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-01-2019 £4,508 equity
Pinfields Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-01-2018 £2,274 equity
Pinfields Wealth Management Limited - Accounts to registrar - small 17.2 2017-11-01 31-01-2017 £2,906 equity
Pinfields Wealth Management Limited - Abbreviated accounts 16.1 2016-10-26 31-01-2016 £3,909 Cash £3,030 equity
Pinfields Wealth Management Limited - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £343 equity
Pinfields Wealth Management Limited - Limited company - abbreviated - 11.0.0 2014-10-22 31-01-2014 £1,321 Cash £369 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINFIELDS LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PROBERT GRIFFITHS CONTRACTING LIMITED BROMSGROVE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
PINFIELD SECRETARIES LIMITED BROMSGROVE Active MICRO ENTITY 96090 - Other service activities n.e.c.
PGE LANDSCAPING LTD BROMSGROVE Active TOTAL EXEMPTION FULL 43290 - Other construction installation
PTW MIDLANDS LIMITED BROMSGROVE Active MICRO ENTITY 43341 - Painting
PLASTIC INVESTMENTS LTD BROMSGROVE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
R E G PROPERTIES LIMITED BROMSGROVE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RATRA MEDICAL REPORTING LTD BROMSGROVE Active MICRO ENTITY 86210 - General medical practice activities
PINFIELDS ACCOUNTANTS LLP BROMSGROVE Active TOTAL EXEMPTION FULL None Supplied