Dunham Wealth Limited

Company Name	Dunham Wealth Limited
Directors	Daniel Healey and Michael Ablott
Company Status	Active
Company Number	03676174
Category	Private Limited Company
Incorporation Date	30 November 1998(25 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Daniel Healey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(21 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 35 St. Thomas's Road Chorley PR7 1HP

Director Name	Mr Michael Ablott
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(25 years, 4 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peak House 6 Oxford Road Altrincham Greater Manchester WA14 2DY

Director Name	Mr Jeffrey Norman Tate
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Hall Carr Lane Longton Preston Lancashire PR4 5JJ

Director Name	Martyn William Weaver
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2000)
Role	Compliance Director
Correspondence Address	1 Steadings Rise Mere Knutsford Cheshire WA16 0WB

Director Name	Mr Stephen McGarey
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	21 years (resigned 16 April 2020)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	1 Pexhill Road Henbury Macclesfield Cheshire SK11 9PT

Director Name	Mr Christopher Peter Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	21 years (resigned 16 April 2020)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	10 Bonville Chase Altrincham Cheshire WA14 4QA

Secretary Name	Martyn William Weaver
Nationality	British
Status	Resigned
Appointed	16 April 1999(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 2000)
Role	Compliance Director
Correspondence Address	1 Steadings Rise Mere Knutsford Cheshire WA16 0WB

Secretary Name	Mr Christopher Peter Smith
Nationality	British
Status	Resigned
Appointed	22 September 2000(1 year, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 16 April 2020)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	10 Bonville Chase Altrincham Cheshire WA14 4QA

Director Name	Ms Sharon Lesley Ardern
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(21 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 13 April 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	Manor House 35 St. Thomas's Road Chorley PR7 1HP

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 1998(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Telephone	0161 9273160
Telephone region	Manchester

Location

Registered Address	Peak House 6 Oxford Road Altrincham Greater Manchester WA14 2DY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

5.1k at £1	Mr Christopher Peter Smith 50.00% Ordinary
5.1k at £1	Mr Stephen Mcgarey 50.00% Ordinary

Financials

Year	2014
Net Worth	£206,406
Cash	£38,294
Current Liabilities	£106,805

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

9 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
17 April 2023	Termination of appointment of Sharon Lesley Ardern as a director on 13 April 2023 (1 page)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
1 November 2021	Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
29 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
29 March 2021	Registered office address changed from 20 Market Street Altrincham Cheshire WA14 1PF to Peak House 6 Oxford Road Altrincham Greater Manchester WA14 2DY on 29 March 2021 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
22 April 2020	Appointment of Sharon Lesley Ardern as a director on 16 April 2020 (2 pages)
22 April 2020	Termination of appointment of Christopher Peter Smith as a secretary on 16 April 2020 (1 page)
22 April 2020	Appointment of Mr Daniel Healey as a director on 16 April 2020 (2 pages)
22 April 2020	Notification of Capstone Financial Holdings Limited as a person with significant control on 16 April 2020 (2 pages)
22 April 2020	Termination of appointment of Christopher Peter Smith as a director on 16 April 2020 (1 page)
22 April 2020	Termination of appointment of Stephen Mcgarey as a director on 16 April 2020 (1 page)
22 April 2020	Cessation of Christopher Peter Smith as a person with significant control on 16 April 2020 (1 page)
22 April 2020	Cessation of Stephen Mcgarey as a person with significant control on 16 April 2020 (1 page)
10 February 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
5 December 2018	Accounts for a small company made up to 30 September 2018 (10 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
31 January 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017	Withdrawal of a person with significant control statement on 20 November 2017 (2 pages)
20 November 2017	Notification of Stephen Mcgarey as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Notification of Stephen Mcgarey as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Notification of Christopher Peter Smith as a person with significant control on 6 April 2016 (2 pages)
20 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 November 2017	Withdrawal of a person with significant control statement on 20 November 2017 (2 pages)
20 November 2017	Notification of Christopher Peter Smith as a person with significant control on 6 April 2016 (2 pages)
6 January 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
6 January 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
30 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
27 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
27 May 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
7 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,100 (6 pages)
7 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,100 (6 pages)
6 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
6 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,100 (6 pages)
17 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,100 (6 pages)
13 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,100 (6 pages)
13 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,100 (6 pages)
2 January 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
2 January 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
5 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Accounts for a small company made up to 30 September 2012 (6 pages)
28 November 2012	Accounts for a small company made up to 30 September 2012 (6 pages)
22 November 2011	Accounts for a small company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a small company made up to 30 September 2011 (5 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
6 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
6 January 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
8 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
8 December 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
23 November 2009	Director's details changed for Mr Christopher Peter Smith on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Christopher Peter Smith on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Stephen Mcgarey on 11 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Mr Stephen Mcgarey on 11 November 2009 (2 pages)
23 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
8 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
8 December 2008	Accounts for a small company made up to 30 September 2008 (6 pages)
1 December 2008	Director's change of particulars / stephen mcgarey / 23/06/2008 (1 page)
1 December 2008	Director's change of particulars / stephen mcgarey / 23/06/2008 (1 page)
17 November 2008	Return made up to 11/11/08; full list of members (4 pages)
17 November 2008	Return made up to 11/11/08; full list of members (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from southmark building 3 barrington road altrincham cheshire WA14 1GY (1 page)
10 April 2008	Registered office changed on 10/04/2008 from southmark building 3 barrington road altrincham cheshire WA14 1GY (1 page)
30 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
30 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
3 December 2007	Return made up to 11/11/07; full list of members (2 pages)
3 December 2007	Return made up to 11/11/07; full list of members (2 pages)
26 February 2007	Return made up to 11/11/06; full list of members (2 pages)
26 February 2007	Return made up to 11/11/06; full list of members (2 pages)
9 January 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
9 January 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
21 December 2005	Accounts for a small company made up to 30 September 2005 (6 pages)
21 December 2005	Accounts for a small company made up to 30 September 2005 (6 pages)
12 December 2005	Return made up to 11/11/05; full list of members (2 pages)
12 December 2005	Return made up to 11/11/05; full list of members (2 pages)
25 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 January 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 November 2004	Return made up to 11/11/04; full list of members (7 pages)
22 November 2004	Return made up to 11/11/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
3 February 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
12 December 2003	Return made up to 30/11/03; full list of members (7 pages)
15 January 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
15 January 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
11 December 2002	Return made up to 30/11/02; full list of members (7 pages)
14 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
14 February 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
11 December 2001	Return made up to 30/11/01; full list of members (6 pages)
11 December 2001	Return made up to 30/11/01; full list of members (6 pages)
18 July 2001	Return made up to 30/11/00; full list of members; amend (7 pages)
18 July 2001	Return made up to 30/11/00; full list of members; amend (7 pages)
21 May 2001	Registered office changed on 21/05/01 from: bankhall house 5-7 market street altrincham cheshire WA14 1QE (1 page)
21 May 2001	Registered office changed on 21/05/01 from: bankhall house 5-7 market street altrincham cheshire WA14 1QE (1 page)
1 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 April 2001	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
25 April 2001	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
29 January 2001	Return made up to 30/11/00; full list of members (7 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Return made up to 30/11/00; full list of members (7 pages)
4 October 2000	Nc inc already adjusted 28/09/00 (1 page)
4 October 2000	Nc inc already adjusted 28/09/00 (1 page)
4 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
4 October 2000	Ad 28/09/00--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
4 October 2000	Ad 28/09/00--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
4 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	Secretary resigned;director resigned (1 page)
27 September 2000	New director appointed (2 pages)
21 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
21 September 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
8 June 2000	Company name changed bankhall investment management ( 1999) LIMITED\certificate issued on 09/06/00 (2 pages)
8 June 2000	Company name changed bankhall investment management ( 1999) LIMITED\certificate issued on 09/06/00 (2 pages)
14 December 1999	Return made up to 30/11/99; full list of members (7 pages)
14 December 1999	Return made up to 30/11/99; full list of members (7 pages)
9 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 June 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 June 1999	Company name changed hexagon 229 LIMITED\certificate issued on 03/06/99 (2 pages)
3 June 1999	Company name changed hexagon 229 LIMITED\certificate issued on 03/06/99 (2 pages)
7 May 1999	Ad 16/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 May 1999	Ad 16/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 1998	Incorporation (23 pages)
30 November 1998	Incorporation (23 pages)

Dunham Wealth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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