Kingsland Wealth Management Limited

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Kingsland Wealth Management Limited

04414865Private Limited With Share Capital

8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN
Incorporated

11/04/2002

Company Age

24 years

Directors

6

Employees

20

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Kingsland Wealth Management Limited (04414865) is a private limited with share capital incorporated on 11/04/2002 (24 years old) and registered in sunderland, SR33XN. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Herald wealth management are a senior partner practice of st. james's place wealth management. chartered financial planner specialising in offering expert advice in a wide range of important areas including pension and investment planning, protection and inheritance tax planning. we also provide spe...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 11/04/2002
SR33XN
20 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£858.2K

Net Assets

£228.6K

Est. Turnover

£6.84M

AI Estimated
Unreported
Cash

£987.0K

Key Metrics

20

Employees

6

Directors

10

Shareholders

Board of Directors

5

Filed Documents

100
Resolution
Category:Resolution
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Legacy
Category:Miscellaneous
Date:12-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:06-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Capital Cancellation Shares
Category:Capital
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2016
Resolution
Category:Resolution
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Resolution
Category:Resolution
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Capital Allotment Shares
Category:Capital
Date:12-06-2015
Resolution
Category:Resolution
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Resolution
Category:Resolution
Date:29-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-01-2013
Termination Secretary Company With Name
Category:Officers
Date:07-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:08-11-2012
Resolution
Category:Resolution
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Capital
Date:13-02-2008
Legacy
Category:Capital
Date:13-02-2008
Resolution
Category:Resolution
Date:13-02-2008
Resolution
Category:Resolution
Date:13-02-2008
Resolution
Category:Resolution
Date:13-02-2008
Resolution
Category:Resolution
Date:28-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Made Up Date
Category:Accounts
Date:30-10-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

8 Camberwell Way, Doxford International Business Park, Sunderland, SR33XNRegistered

Contact

01743455115
heraldwealth.co.uk
8 Camberwell Way, Doxford International Business P, Sunderland, SR33XN