REDBOURNE WEALTH MANAGEMENT LTD
TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER CO3 3AD- Liquidation
- Private Limited Company
- Company No. 06430777
- Last Updated: 01 Mar 2024
Company Profile
REDBOURNE WEALTH MANAGEMENT LTD was incorporated on Monday, November 19, 2007 as a Private Limited Company with registered address in COLCHESTER. REDBOURNE WEALTH MANAGEMENT LTD has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 3 months and 4 days.
| Name | REDBOURNE WEALTH MANAGEMENT LTD |
|---|---|
| Company number | 06430777 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWN WALL HOUSE BALKERNE HILL COLCHESTER CO3 3AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Benchmark Capital Limited Langhurst Wood Road, RH12 4QP |
Dates: Thursday, July 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neal Andrew Aston Nationality: British |
Dates: Saturday, April 1, 2017 - Thursday, July 12, 2018
significant influence or control
|
| Mr Gordon Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
significant influence or control
|
| Ms Jennifer Ann Bomber Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
significant influence or control
|
| Mr Phillip Ivor Lane Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against REDBOURNE WEALTH MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| REDBOURNE WEALTH MANAGEMENT LTD | 19 Nov 2007 |