Redbourne Wealth Management Ltd

DataGardener
redbourne wealth management ltd
in liquidation
Micro

Redbourne Wealth Management Ltd

06430777•Private Limited With Share Capital

Town Wall House Balkerne Hill, Colchester, Essex, CO33AD
WebsiteEmail01527888990

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Incorporated

19/11/2007

Company Age

18 years

Directors

2

Employees

9

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Redbourne Wealth Management Ltd (06430777) is a private limited with share capital incorporated on 19/11/2007 (18 years old) and registered in essex, CO33AD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Rwm is an award-winning financial planning business, specialising in financial advice to business owners, accountants, and solicitors. located in the west midlands, with offices in bromsgrove, shrewsbury and stratford-upon-avon, we provide mortgage advice, estate planning, protection advice, discret...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 19/11/2007
CO33AD
9 employees

Financial Overview

Total Assets

£932.3K

Liabilities

£192.3K

Net Assets

£740.0K

Turnover

£1.59M

Cash

£924.1K

Key Metrics

9

Employees

2

Directors

3

Shareholders

1

PSCs

Board of Directors

2
P
peter o'sullivan
director
E
edward dymott
director

Filed Documents

77
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Resolution
Category:Resolution
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Legacy
Category:Miscellaneous
Date:02-07-2018
Legacy
Category:Miscellaneous
Date:02-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:02-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:02-07-2018
Legacy
Category:Return
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Resolution
Category:Resolution
Date:07-01-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Capital Allotment Shares
Category:Capital
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Accounts
Date:03-01-2008
Legacy
Category:Capital
Date:17-12-2007
Resolution
Category:Resolution
Date:17-12-2007
Incorporation Company
Category:Incorporation
Date:19-11-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

Broadlands Business Campus Langhurs, Road, Horsham, West Sussex, RH124QP
Town Wall House, 4 Balkerne Hill, Colchester, CO33ADRegistered

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Contact

01527888990
advice@redbournewm.com
redbournewm.com
Town Wall House Balkerne Hill, Colchester, Essex, CO33AD