EALES WEALTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06504365

Incorporation date

14/02/2008

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2008)

25/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2025

Application to strike the company off the register

View PDF (3 pages)

19/08/2025

Resolutions

View PDF (2 pages)

19/08/2025

Resolutions

View PDF (1 pages)

19/08/2025

Solvency Statement dated 14/08/25

View PDF (1 pages)

19/08/2025

Statement by Directors

View PDF (1 pages)

19/08/2025

Statement of capital on 2025-08-19

View PDF (3 pages)

02/04/2025

Previous accounting period extended from 2024-08-31 to 2025-02-28

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

23/05/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

27/02/2024

Registered office address changed from Garth Danzey Green Lane Tanworth-in-Arden Solihull B94 5BG England to 27 Moorbridge Road Maidenhead Berkshire SL6 8LT on 2024-02-27

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (5 pages)

04/10/2023

Previous accounting period shortened from 2024-03-31 to 2023-08-31

View PDF (1 pages)

25/09/2023

Resolutions

View PDF (1 pages)

25/09/2023

Memorandum and Articles of Association

View PDF (11 pages)

25/09/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

21/09/2023

Statement of company's objects

View PDF (2 pages)

21/09/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

08/09/2023

Appointment of Mr Christopher Procter as a director on 2023-08-31

View PDF (2 pages)

08/09/2023

Termination of appointment of Carol Wilson as a secretary on 2023-08-31

View PDF (1 pages)

08/09/2023

Notification of Sfia 2020 Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

08/09/2023

Termination of appointment of Lyndon John Eales as a director on 2023-08-31

View PDF (1 pages)

08/09/2023

Cessation of Lyndon John Eales as a person with significant control on 2023-08-31

View PDF (1 pages)

01/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

26/10/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

07/04/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

06/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

24/04/2020

Appointment of Mrs Carol Wilson as a secretary on 2020-04-01

View PDF (2 pages)

24/04/2020

Termination of appointment of Barrie George Eales as a secretary on 2020-04-01

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

11/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

22/03/2018

Registered office address changed from Drayton Court, Drayton Road Solihull West Midlands B90 4NG to Garth Danzey Green Lane Tanworth-in-Arden Solihull B94 5BG on 2018-03-22

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

05/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

08/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

27/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/03/2014

Amended accounts made up to 2013-03-31

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

01/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

05/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

02/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (4 pages)

08/03/2011

Secretary's details changed for Barrie George Eales on 2011-02-01

View PDF (1 pages)

08/03/2011

Director's details changed for Lyndon John Eales on 2011-02-01

View PDF (2 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/03/2010

Annual return made up to 2010-02-14

View PDF (14 pages)

15/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/03/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

09/03/2009

Accounting reference date extended from 28/02/2009 to 31/03/2009

View PDF (1 pages)

10/03/2008

Secretary appointed barrie george eales

View PDF (2 pages)

10/03/2008

Director appointed lyndon john eales

View PDF (2 pages)

10/03/2008

Ad 14/02/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

19/02/2008

Secretary resigned

View PDF (1 pages)

19/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2023

Next confirmation date

14/02/2026

Last change occurred

31/08/2023

Accounts

Micro Entity

Last made up date

31/08/2023

Next account date

31/08/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
116.95K
-
0.00
-
-

2022
3
115.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPCORD LIMITED	Corporate Director	14/02/2008 - 14/02/2008	353
JPCORS LIMITED	Corporate Secretary	14/02/2008 - 14/02/2008	350
Wilson, Carol	Secretary	01/04/2020 - 31/08/2023	-
Eales, Lyndon John	Director	14/02/2008 - 31/08/2023	1
Eales, Barrie George	Secretary	14/02/2008 - 01/04/2020	-

Persons with Significant Control

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

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Description

About EALES WEALTH MANAGEMENT LIMITED

EALES WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 14/02/2008 with the registered office located at 27 Moorbridge Road, Maidenhead, Berkshire SL6 8LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EALES WEALTH MANAGEMENT LIMITED?

EALES WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 14/02/2008 and dissolved on 25/11/2025.

Where is EALES WEALTH MANAGEMENT LIMITED located?

EALES WEALTH MANAGEMENT LIMITED is registered at 27 Moorbridge Road, Maidenhead, Berkshire SL6 8LT.

What does EALES WEALTH MANAGEMENT LIMITED do?

EALES WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EALES WEALTH MANAGEMENT LIMITED?

The latest filing was on 25/11/2025: Final Gazette dissolved via voluntary strike-off.