G & E WEALTH MANAGEMENT LIMITED

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G & E WEALTH MANAGEMENT LIMITED

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Key Data

Status

Liquidation

Company No.

05139850

Incorporation date

27/05/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GDCopy
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Latest events (Record since 14/11/2022)
dot icon26/03/2026
Return of final meeting in a members' voluntary winding up
dot icon04/08/2025
Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-08-04
dot icon25/07/2025
Resolutions
dot icon25/07/2025
Appointment of a voluntary liquidator
dot icon25/07/2025
Declaration of solvency
dot icon07/07/2025
Resolutions
dot icon07/07/2025
Solvency Statement dated 27/06/25
dot icon07/07/2025
Statement by Directors
dot icon07/07/2025
Statement of capital on 2025-07-07
dot icon19/05/2025
Confirmation statement made on 2025-05-19 with updates
dot icon17/04/2025
Previous accounting period shortened from 2024-04-26 to 2024-04-25
dot icon23/01/2025
Previous accounting period shortened from 2024-04-27 to 2024-04-26
dot icon16/12/2024
Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12
dot icon09/09/2024
Cessation of G & E Wealth Management (Holdings) Ltd as a person with significant control on 2024-09-02
dot icon05/09/2024
Notification of Succession Group Ltd as a person with significant control on 2024-09-02
dot icon12/07/2024
Termination of appointment of Robert James Simpson as a director on 2024-07-12
dot icon20/05/2024
Confirmation statement made on 2024-05-19 with updates
dot icon28/01/2024
Resolutions
dot icon03/01/2024
Second filing of Confirmation Statement dated 2023-05-19
dot icon15/12/2023
Statement of capital following an allotment of shares on 2023-03-20
dot icon12/12/2023
Current accounting period extended from 2023-10-27 to 2024-04-27
dot icon06/12/2023
Second filing of Confirmation Statement dated 2023-05-19
dot icon27/07/2023
Total exemption full accounts made up to 2022-10-27
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon23/05/2023
19/05/23 Statement of Capital gbp 2640316
dot icon04/05/2023
Registered office address changed from Unit 2 Arabesque House York North Yorkshire YO32 9GW United Kingdom to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 2023-05-04
dot icon05/12/2022
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
dot icon05/12/2022
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
dot icon02/12/2022
Appointment of Ms Susan Marie Puddephatt as a director on 2022-10-28
dot icon15/11/2022
Previous accounting period shortened from 2023-09-30 to 2022-10-27
dot icon14/11/2022
Appointment of Michelmores Secretaries Limited as a secretary on 2022-10-28
dot icon14/11/2022
Appointment of Mr Stephen David Willis as a director on 2022-10-28
dot icon14/11/2022
Termination of appointment of Jeremy Oliver as a secretary on 2022-10-28
dot icon14/11/2022
Termination of appointment of Christian David Hall as a director on 2022-10-28
dot icon14/11/2022
Termination of appointment of John Russell Turner as a director on 2022-10-28
dot icon14/11/2022
Termination of appointment of Jeremy Oliver as a director on 2022-10-28
dot icon14/11/2022
Satisfaction of charge 051398500001 in full
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
27/10/2022
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
27/10/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/10/2022
dot iconNext account date
25/04/2024
dot iconNext due on
17/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
31
639.35K
-
0.00
231.44K
-
2027
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MICHELMORES SECRETARIES LIMITED
Corporate Secretary
28/10/2022 - Present
353
Byfield, Richard Stanley
Director
27/05/2004 - 20/03/2009
21
Puddephatt, Susan Marie
Director
28/10/2022 - Present
40
Holt, Simon Jeremy
Director
26/01/2012 - 23/12/2014
16
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
27/05/2004 - 27/05/2004
12820

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About G & E WEALTH MANAGEMENT LIMITED

G & E WEALTH MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 27/05/2004 with the registered office located at Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD. There are currently 3 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 G & E WEALTH MANAGEMENT LIMITED?

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G & E WEALTH MANAGEMENT LIMITED is currently Liquidation. It was registered on 27/05/2004 .

Where is G & E WEALTH MANAGEMENT LIMITED located?

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G & E WEALTH MANAGEMENT LIMITED is registered at Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD.

What does G & E WEALTH MANAGEMENT LIMITED do?

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G & E WEALTH MANAGEMENT LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for G & E WEALTH MANAGEMENT LIMITED?

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The latest filing was on 26/03/2026: Return of final meeting in a members' voluntary winding up.