ASSURED PRIVATE WEALTH LTD
ASSURED PRIVATE WEALTH LTD is an active private limited company, incorporated on 4 November 2013. The nature of the business is Administration of financial markets. The company's registered office is on Rumbridge Street, Southampton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ASSURED PRIVATE WEALTH LTD previously had the company name PROPERTY & LAND FINANCIAL SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08759684 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25-29 RUMBRIDGE STREET |
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Address Line 2 | TOTTON |
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Post Town | SOUTHAMPTON |
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Postcode | SO40 9DQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/04/2024 |
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Last Made Up Date | 13/04/2023 |
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Return
Next Due Date | 19/08/2016 |
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Last Made Up Date | 22/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66110 - Administration of financial markets
Company Name History
From 18/02/2015 onwards:
ASSURED PRIVATE WEALTH LTD
Prior to 18/02/2015:
PROPERTY & LAND FINANCIAL SERVICES LIMITED
Directors
(The company's officers)
MR DAVID PETER CARTWRIGHT
(~61 year old British national)
25-29 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DQ
- Current Director
- Gives occupation as IFA
- Usually resident in ENGLAND
Appointed on 23/12/2016
MR MATTHEW JAMES HOLLAND
(~48 year old British national)
25-29 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2013
MRS REBECCA HOLLAND
(~52 year old British national)
25-29 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2013
MR MATTHEW JAMES HOLLAND
25-29 RUMBRIDGE STREET, TOTTON, SOUTHAMPTON, SO40 9DQ, UNITED KINGDOM
Appointed on 04/11/2013
Shareholders
(Persons of Significant Control)
Mr Matthew James Holland
(~48 year old British national)
25-29, Rumbridge Street, Totton, Southampton, SO40 9DQ
- Owns between 25% and 50% of the shares.
- Has the right to exert a significant influence or control.
Notified on 14/07/2016
Connections
(Shared officers)
- MR DAVID PETER CARTWRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ASSURED PRIVATE WEALTH LTD: Maps
Maps show the location of the postcode of the registered office, SO40 9DQ.
Map of ASSURED PRIVATE WEALTH LTD at local scale
Map of ASSURED PRIVATE WEALTH LTD at district scale
More Companies in SO40 9DQ
Other companies with registered offices in SO40 9DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)