CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED

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CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED

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Key Data

Status

Active

Company No.

02330605

Incorporation date

22/12/1988

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NYCopy
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Latest events (Record since 22/12/1988)
dot icon09/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon16/12/2024
Register inspection address has been changed from Paradign House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY
dot icon13/12/2024
Termination of appointment of Ian Mitcheal Wilkinson as a director on 2024-12-01
dot icon13/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon24/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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Audit exemption statement of guarantee by parent company for period ending 31/12/23
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Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon24/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon20/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon08/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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Total exemption full accounts made up to 2022-12-31
dot icon16/12/2022
Confirmation statement made on 2022-12-07 with no updates
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Audit exemption subsidiary accounts made up to 2021-12-31
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Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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Audit exemption statement of guarantee by parent company for period ending 31/12/21
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Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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Confirmation statement made on 2021-12-07 with no updates
dot icon26/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon17/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon23/09/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon23/09/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon21/12/2020
Confirmation statement made on 2020-12-07 with no updates
dot icon03/11/2020
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon03/11/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon03/11/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon03/11/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon17/03/2020
Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2020-03-17
dot icon17/12/2019
Confirmation statement made on 2019-12-07 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon27/09/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon27/09/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
dot icon27/09/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon27/06/2019
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon27/06/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon27/06/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon27/06/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon26/03/2019
Current accounting period shortened from 2018-06-30 to 2017-12-31
dot icon14/12/2018
Confirmation statement made on 2018-12-07 with no updates
dot icon19/11/2018
Satisfaction of charge 023306050022 in full
dot icon19/11/2018
Satisfaction of charge 3 in full
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Satisfaction of charge 11 in full
dot icon08/11/2018
Cessation of Pfm Group Ltd as a person with significant control on 2016-04-06
dot icon07/11/2018
Notification of Charles Reynolds & Associates Limited as a person with significant control on 2016-04-06
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Withdrawal of a person with significant control statement on 2018-11-07
dot icon14/09/2018
Previous accounting period extended from 2017-12-31 to 2018-06-30
dot icon19/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon03/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
dot icon03/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
dot icon03/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon03/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
dot icon29/09/2017
Notification of Pfm Group Ltd as a person with significant control on 2016-04-06
dot icon07/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon03/10/2016
Audit exemption subsidiary accounts made up to 2015-12-31
dot icon03/10/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
dot icon03/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
dot icon03/10/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
dot icon12/07/2016
Satisfaction of charge 16 in full
dot icon12/07/2016
Satisfaction of charge 17 in full
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Satisfaction of charge 18 in full
dot icon12/07/2016
Satisfaction of charge 19 in full
dot icon12/07/2016
Satisfaction of charge 20 in full
dot icon11/07/2016
Satisfaction of charge 2 in full
dot icon11/07/2016
Satisfaction of charge 4 in full
dot icon11/07/2016
Satisfaction of charge 1 in full
dot icon11/07/2016
Satisfaction of charge 7 in full
dot icon11/07/2016
Satisfaction of charge 8 in full
dot icon11/07/2016
Satisfaction of charge 9 in full
dot icon11/07/2016
Satisfaction of charge 5 in full
dot icon11/07/2016
Satisfaction of charge 6 in full
dot icon11/07/2016
Satisfaction of charge 12 in full
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Satisfaction of charge 13 in full
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Satisfaction of charge 14 in full
dot icon11/07/2016
Satisfaction of charge 10 in full
dot icon11/07/2016
Satisfaction of charge 15 in full
dot icon15/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon09/11/2015
Audit exemption subsidiary accounts made up to 2014-12-31
dot icon09/11/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
dot icon15/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon15/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
dot icon14/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon01/10/2014
Audit exemption subsidiary accounts made up to 2013-12-31
dot icon01/10/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
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Notice of agreement to exemption from audit of accounts for period ending 31/12/13
dot icon01/10/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
dot icon24/07/2014
Termination of appointment of Damian John Keeling as a director on 2013-12-19
dot icon09/07/2014
Satisfaction of charge 023306050021 in full
dot icon18/06/2014
Registration of charge 023306050022
dot icon03/03/2014
Termination of appointment of Raymond Mchugh as a director
dot icon21/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon21/01/2014
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
dot icon16/01/2014
Appointment of Mr Ian Mitcheal Wilkinson as a director
dot icon15/01/2014
Appointment of Mr David John Philip Hesketh as a director
dot icon15/01/2014
Appointment of Mr David John Philip Hesketh as a secretary
dot icon15/01/2014
Termination of appointment of Peter Craddock as a director
dot icon15/01/2014
Termination of appointment of Peter Craddock as a secretary
dot icon15/01/2014
Termination of appointment of Philip Carr as a director
dot icon15/01/2014
Rectified form TM01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
dot icon17/08/2013
Registration of charge 023306050021
dot icon03/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon03/10/2012
Accounts for a small company made up to 2011-12-31
dot icon03/05/2012
Particulars of a mortgage or charge / charge no: 20
dot icon19/04/2012
Appointment of Damian John Keeling as a director
dot icon21/03/2012
Particulars of a mortgage or charge / charge no: 19
dot icon29/02/2012
Appointment of Peter Craddock as a secretary
dot icon29/02/2012
Termination of appointment of Anthony Morrow as a secretary
dot icon29/02/2012
Termination of appointment of Anthony Morrow as a director
dot icon03/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon21/12/2011
Particulars of a mortgage or charge / charge no: 18
dot icon04/10/2011
Accounts for a small company made up to 2010-12-31
dot icon01/09/2011
Particulars of a mortgage or charge / charge no: 17
dot icon09/08/2011
Appointment of Peter Martin Craddock as a director
dot icon02/07/2011
Particulars of a mortgage or charge / charge no: 16
dot icon04/06/2011
Particulars of a mortgage or charge / charge no: 15
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Particulars of a mortgage or charge / charge no: 14
dot icon05/04/2011
Secretary's details changed for Anthony Morrow on 2011-01-01
dot icon05/04/2011
Director's details changed for Mr Anthony Jackson Morrow on 2011-01-01
dot icon05/04/2011
Director's details changed for Philip Alexander Carr on 2011-01-01
dot icon08/03/2011
Statement of capital following an allotment of shares on 2011-02-04
dot icon08/03/2011
Termination of appointment of Charles Reynolds as a director
dot icon03/02/2011
Annual return made up to 2010-12-22 with full list of shareholders
dot icon12/01/2011
Register(s) moved to registered inspection location
dot icon12/01/2011
Register(s) moved to registered inspection location
dot icon12/01/2011
Register(s) moved to registered inspection location
dot icon12/01/2011
Register(s) moved to registered inspection location
dot icon12/01/2011
Register(s) moved to registered inspection location
dot icon12/01/2011
Register(s) moved to registered inspection location
dot icon12/01/2011
Register inspection address has been changed
dot icon31/12/2010
Particulars of a mortgage or charge / charge no: 13
dot icon30/12/2010
Particulars of a mortgage or charge / charge no: 12
dot icon20/12/2010
Particulars of a mortgage or charge / charge no: 11
dot icon02/11/2010
Particulars of a mortgage or charge / charge no: 10
dot icon16/09/2010
Accounts for a small company made up to 2009-12-31
dot icon10/08/2010
Particulars of a mortgage or charge / charge no: 9
dot icon04/08/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
dot icon11/06/2010
Duplicate mortgage certificatecharge no:8
dot icon09/06/2010
Particulars of a mortgage or charge / charge no: 8
dot icon25/03/2010
Particulars of a mortgage or charge / charge no: 7
dot icon16/02/2010
Termination of appointment of Lilian Reynolds as a secretary
dot icon16/02/2010
Appointment of Anthony Jackson Morrow as a director
dot icon16/02/2010
Appointment of Philip Alexander Carr as a director
dot icon16/02/2010
Appointment of Anthony Morrow as a secretary
dot icon06/02/2010
Particulars of a mortgage or charge / charge no: 6
dot icon14/01/2010
Particulars of a mortgage or charge / charge no: 5
dot icon04/01/2010
Annual return made up to 2009-12-22 with full list of shareholders
dot icon29/12/2009
Particulars of a mortgage or charge / charge no: 4
dot icon15/12/2009
Auditor's resignation
dot icon15/12/2009
Resolutions
dot icon15/12/2009
Registered office address changed from Associates House 118 East Barnet Road New Barnet Herts. EN4 8RE on 2009-12-15
dot icon08/12/2009
Particulars of a mortgage or charge / charge no: 3
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Particulars of a mortgage or charge / charge no: 1
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Particulars of a mortgage or charge / charge no: 2
dot icon26/05/2009
Full accounts made up to 2009-03-31
dot icon12/01/2009
Return made up to 22/12/08; full list of members
dot icon15/07/2008
Full accounts made up to 2008-03-31
dot icon15/01/2008
Return made up to 22/12/07; full list of members
dot icon06/09/2007
Full accounts made up to 2007-03-31
dot icon25/05/2007
New director appointed
dot icon23/01/2007
Return made up to 22/12/06; full list of members
dot icon18/01/2007
Director's particulars changed
dot icon18/01/2007
Secretary's particulars changed
dot icon02/01/2007
Director resigned
dot icon24/10/2006
Full accounts made up to 2006-03-31
dot icon09/02/2006
Return made up to 22/12/05; full list of members
dot icon02/07/2005
Full accounts made up to 2005-03-31
dot icon05/01/2005
Return made up to 22/12/04; full list of members
dot icon14/07/2004
Full accounts made up to 2004-03-31
dot icon08/01/2004
Return made up to 22/12/03; full list of members
dot icon31/07/2003
Full accounts made up to 2003-03-31
dot icon02/01/2003
Return made up to 22/12/02; full list of members
dot icon23/08/2002
Full accounts made up to 2002-03-31
dot icon10/01/2002
Return made up to 22/12/01; full list of members
dot icon01/08/2001
Full accounts made up to 2001-03-31
dot icon19/01/2001
Return made up to 22/12/00; full list of members
dot icon17/01/2001
Full accounts made up to 2000-03-31
dot icon14/12/1999
Return made up to 22/12/99; full list of members
dot icon16/12/1998
Return made up to 22/12/98; full list of members
dot icon03/12/1998
Full accounts made up to 1998-03-31
dot icon06/07/1998
Director resigned
dot icon22/01/1998
Return made up to 22/12/97; no change of members
dot icon28/07/1997
Full accounts made up to 1997-03-31
dot icon02/06/1997
New secretary appointed
dot icon14/05/1997
Secretary resigned
dot icon13/01/1997
Return made up to 22/12/96; no change of members
dot icon16/12/1996
Full accounts made up to 1996-03-31
dot icon20/02/1996
Return made up to 22/12/95; full list of members
dot icon28/12/1995
Full accounts made up to 1995-03-31
dot icon07/03/1995
Director resigned
dot icon22/01/1995
Return made up to 22/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/09/1994
Full accounts made up to 1994-03-31
dot icon22/02/1994
New director appointed
dot icon22/02/1994
New director appointed
dot icon22/02/1994
Return made up to 22/12/93; no change of members
dot icon23/12/1993
Full accounts made up to 1993-03-31
dot icon16/12/1993
New director appointed
dot icon16/12/1993
New director appointed
dot icon26/01/1993
Return made up to 22/12/92; full list of members
dot icon04/07/1992
Director's particulars changed;new director appointed
dot icon03/06/1992
Full accounts made up to 1992-03-31
dot icon19/05/1992
Return made up to 22/12/91; full list of members
dot icon06/12/1991
Return made up to 14/06/91; full list of members
dot icon26/11/1991
Full accounts made up to 1991-03-31
dot icon22/01/1991
Return made up to 14/06/90; full list of members
dot icon08/01/1991
Secretary resigned;new secretary appointed
dot icon08/01/1991
Director resigned;new director appointed
dot icon08/01/1991
Registered office changed on 08/01/91 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
dot icon08/08/1990
Full accounts made up to 1990-03-31
dot icon25/07/1989
Wd 18/07/89 ad 12/07/89--------- £ si 9898@1=9898 £ ic 2/9900
dot icon11/07/1989
Resolutions
dot icon24/05/1989
Memorandum and Articles of Association
dot icon30/03/1989
Certificate of change of name
dot icon30/03/1989
Certificate of change of name
dot icon22/12/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrow, Anthony Jackson
Director
03/12/2009 - 21/02/2012
58
Dwelley, Stephen Paul
Director
22/11/1993 - 01/11/2006
3
Mchugh, Raymond John
Director
24/05/2007 - 28/02/2014
3
Keeling, Damian John
Director
13/04/2012 - 19/12/2013
37
Craddock, Peter Martin
Director
02/08/2011 - 19/12/2013
73

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED

CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED is an(a) Active company incorporated on 22/12/1988 with the registered office located at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED?

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CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED is currently Active. It was registered on 22/12/1988 .

Where is CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED located?

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CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED is registered at Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY.

What does CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED do?

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CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHARLES REYNOLDS & ASSOCIATES (INDEPENDENT FINANCIAL ADVISERS) LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-07 with no updates.