THE WEALTH HARBOUR LIMITED

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THE WEALTH HARBOUR LIMITED

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Key Data

Status

Active

Company No.

07513182

Incorporation date

01/02/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TACopy
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Latest events (Record since 01/02/2011)
dot icon04/06/2026
Total exemption full accounts made up to 2025-12-31
dot icon17/04/2026
Cessation of James Clifford John Dent as a person with significant control on 2026-03-31
dot icon17/04/2026
Cessation of Lydia Anne Dent as a person with significant control on 2026-03-31
dot icon17/04/2026
Notification of a person with significant control statement
dot icon09/04/2026
Appointment of Mr Alexander James Macgillivray Langmuir as a director on 2026-03-31
dot icon09/04/2026
Termination of appointment of Lydia Anne Dent as a secretary on 2026-03-31
dot icon09/04/2026
Termination of appointment of James Clifford John Dent as a director on 2026-03-31
dot icon11/08/2025
Change of details for Mr James Clifford John Dent as a person with significant control on 2025-08-11
dot icon11/08/2025
Confirmation statement made on 2025-08-11 with updates
dot icon11/08/2025
Change of details for Mrs Lydia Anne Dent as a person with significant control on 2025-08-11
dot icon18/07/2025
Notification of Lydia Anne Dent as a person with significant control on 2025-07-17
dot icon18/07/2025
Confirmation statement made on 2025-07-17 with updates
dot icon18/07/2025
Change of details for Mr James Clifford John Dent as a person with significant control on 2025-07-17
dot icon24/02/2025
Confirmation statement made on 2025-02-13 with updates
dot icon14/02/2025
Second filing of Confirmation Statement dated 2024-02-13
dot icon12/02/2025
Second filing of Confirmation Statement dated 2023-02-13
dot icon10/02/2025
Total exemption full accounts made up to 2024-12-31
dot icon05/03/2024
13/02/24 Statement of Capital gbp 945
dot icon04/03/2024
Director's details changed for Mr James Clifford John Dent on 2024-03-04
dot icon23/02/2024
Total exemption full accounts made up to 2023-12-31
dot icon24/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/03/2023
Confirmation statement made on 2023-02-13 with updates
dot icon17/10/2022
Change of share class name or designation
dot icon12/10/2022
Appointment of Lydia Anne Dent as a secretary on 2022-08-30
dot icon26/09/2022
Memorandum and Articles of Association
dot icon24/09/2022
Resolutions
dot icon24/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/03/2022
Confirmation statement made on 2022-02-13 with no updates
dot icon17/03/2022
Change of details for Mr James Clifford John Dent as a person with significant control on 2021-02-13
dot icon25/06/2021
Change of details for Mr James Clifford John Dent as a person with significant control on 2021-06-25
dot icon25/06/2021
Director's details changed for Mr James Clifford John Dent on 2021-06-25
dot icon15/04/2021
Change of details for Mr James Clifford John Dent as a person with significant control on 2018-02-13
dot icon14/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon06/04/2021
Confirmation statement made on 2021-02-13 with updates
dot icon08/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon17/02/2020
Confirmation statement made on 2020-02-13 with no updates
dot icon15/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/02/2019
Registered office address changed from Suite 317 Montpellier Drive Cheltenham GL50 1TA England to 3rd Floor Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2019-02-13
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with no updates
dot icon13/02/2019
Change of details for Mr James Clifford John Dent as a person with significant control on 2018-11-23
dot icon13/02/2019
Registered office address changed from 3rd Floor Montpellier Drive Cheltenham Gloucestershire GL50 1TA England to 3rd Floor Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 2019-02-13
dot icon11/02/2019
Confirmation statement made on 2019-02-01 with updates
dot icon17/09/2018
Registered office address changed from 7 Berkeley Mews High Street Cheltenham Gloucestershire GL50 1DY to Suite 317 Montpellier Drive Cheltenham GL50 1TA on 2018-09-17
dot icon02/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/02/2018
Statement of capital following an allotment of shares on 2018-02-13
dot icon27/02/2018
Resolutions
dot icon13/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon05/02/2018
Cessation of Chantal Jane Dent as a person with significant control on 2017-01-01
dot icon06/10/2017
Resolutions
dot icon12/06/2017
Director's details changed for Mr James Clifford John Dent on 2017-05-22
dot icon17/05/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon15/11/2016
Change of share class name or designation
dot icon15/11/2016
Particulars of variation of rights attached to shares
dot icon12/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/05/2016
Termination of appointment of Chantal Jane Dent as a director on 2016-03-31
dot icon10/02/2016
Director's details changed for Chantal Jane Dent on 2016-02-09
dot icon10/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/03/2015
Director's details changed for Mr James Clifford John Dent on 2015-02-17
dot icon09/03/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon20/02/2015
Director's details changed for Mr James Clifford John Dent on 2015-02-17
dot icon24/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/07/2014
Director's details changed for Chantal Jane Dent on 2014-06-27
dot icon21/05/2014
Director's details changed for Chantal Jane Dent on 2014-05-13
dot icon21/05/2014
Director's details changed for Mr James Clifford John Dent on 2014-05-13
dot icon28/03/2014
Previous accounting period shortened from 2014-02-28 to 2013-12-31
dot icon19/02/2014
Change of name notice
dot icon19/02/2014
Certificate of change of name
dot icon05/02/2014
Registered office address changed from 7 High Street Cheltenham Gloucestershire GL50 1DY on 2014-02-05
dot icon05/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon22/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon20/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon13/06/2012
Total exemption small company accounts made up to 2012-02-29
dot icon04/04/2012
Registered office address changed from 8 Branch Hill Rise Charlton Kings Cheltenham Gloucestershire GL53 9HW United Kingdom on 2012-04-04
dot icon05/03/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon01/02/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

4
2023
change arrow icon-79.41 % *

* during past year

Cash in Bank

£5,170.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
87.18K
-
0.00
59.35K
-
2022
5
121.45K
-
0.00
25.12K
-
2023
4
111.11K
-
0.00
5.17K
-
2023
4
111.11K
-
0.00
5.17K
-

Employees

2023

Employees

4 Descended-20 % *

Net Assets(GBP)

111.11K £Descended-8.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.17K £Descended-79.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE WEALTH HARBOUR LIMITED

THE WEALTH HARBOUR LIMITED is an(a) Active company incorporated on 01/02/2011 with the registered office located at 3rd Floor Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA. There is currently no active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of THE WEALTH HARBOUR LIMITED?

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THE WEALTH HARBOUR LIMITED is currently Active. It was registered on 01/02/2011 .

Where is THE WEALTH HARBOUR LIMITED located?

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THE WEALTH HARBOUR LIMITED is registered at 3rd Floor Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA.

What does THE WEALTH HARBOUR LIMITED do?

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

How many employees does THE WEALTH HARBOUR LIMITED have?

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THE WEALTH HARBOUR LIMITED had 4 employees in 2023.

What is the latest filing for THE WEALTH HARBOUR LIMITED?

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The latest filing was on 04/06/2026: Total exemption full accounts made up to 2025-12-31.