EASTCOTE WEALTH MANAGEMENT LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
EASTCOTE WEALTH MANAGEMENT LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
EASTCOTE WEALTH MANAGEMENT LIMITED was incorporated 8 years ago on 10/11/2015 and has the registered number: 09865585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EASTCOTE WEALTH MANAGEMENT LIMITED was incorporated 8 years ago on 10/11/2015 and has the registered number: 09865585. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EASTCOTE WEALTH MANAGEMENT LIMITED - COVENTRY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT JOHN KENYON | Jan 1968 | British | Director | 2017-05-16 | CURRENT |
| MR JONATHAN HEARN | Oct 1969 | British | Director | 2017-05-16 | CURRENT |
| MR DAVID KENNETH FLEET | Nov 1970 | British | Director | 2017-05-16 | CURRENT |
| MR TREVOR IAN LAW | Oct 1956 | British | Director | 2015-11-10 | CURRENT |
| MR JOHN ROBERT TIMOTHY RUDDICK | Jun 1968 | British | Director | 2015-11-10 | CURRENT |
| INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2024-03-20 | CURRENT | ||
| JOHN ROBERT TIMOTHY RUDDICK | Secretary | 2015-11-10 UNTIL 2018-06-17 | RESIGNED | ||
| MR ROBERT JOHN KENYON | Secretary | 2018-06-17 UNTIL 2024-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Johnathan Hearn | 2017-11-01 - 2017-11-02 | 10/1969 | Coventry West Midlands | Significant influence or control |
| Mr David Kenneth Fleet | 2017-11-01 - 2017-11-02 | 11/1970 | Coventry West Midlands | Significant influence or control |
| Mr Robert John Kenyon | 2017-11-01 - 2017-11-02 | 1/1968 | Coventry West Midlands | Significant influence or control |
| Mr John Robert Timothy Ruddick | 2017-11-01 - 2017-11-02 | 6/1968 | Coventry West Midlands | Significant influence or control |
| Eastcote Wealth Management Holdings Limited | 2017-06-22 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Trevor Ian Law | 2016-04-06 - 2017-11-02 | 10/1956 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eastcote Wealth Management Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-27 | 31-01-2023 | £379,000 Cash £916,208 equity |
| Eastcote Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-26 | 31-01-2022 | £650,913 Cash £961,524 equity |
| Eastcote Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-01-2021 | £502,809 Cash £776,055 equity |
| Eastcote Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-02 | 31-01-2020 | £1,035,122 Cash £653,162 equity |
| Eastcote Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-13 | 31-01-2019 | £840,562 Cash £572,036 equity |
| Eastcote Wealth Management Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-23 | 31-01-2018 | £470,131 Cash £740,256 equity |
| Accounts filed on 30-11-2016 | 2017-07-29 | 30-11-2016 | £1 Cash £1 equity |