Company NamePW Financial Management Limited
DirectorsRoland John Adams and Alan Peter Waterfield
Company StatusActive
Company Number03883070
CategoryPrivate Limited Company
Incorporation Date25 November 1999(24 years, 5 months ago)

Business Activity

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

Directors

Director NameRoland John Adams
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSovereign House Stockport Road
Cheadle
Cheshire
SK8 2EA
Director NameMr Alan Peter Waterfield
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1999(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressSovereign House Stockport Road
Cheadle
Cheshire
SK8 2EA
Secretary NameMr Alan Peter Waterfield
NationalityBritish
StatusCurrent
Appointed25 November 1999(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressSovereign House Stockport Road
Cheadle
Cheshire
SK8 2EA
Director NameRichard James Hicks
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Grosvenor Court
8 Parsonage Court
Heaton Moor
Cheshire
SK4 4JZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.pw-fm.co.uk/
Telephone0161 4289666
Telephone regionManchester

Location

Registered AddressSovereign House
Stockport Road
Cheadle
Cheshire
SK8 2EA
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme North
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£42,660
Cash£34,482
Current Liabilities£20,979

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

27 November 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
10 November 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
19 December 2019Secretary's details changed for Mr Alan Peter Waterfield on 17 December 2019 (1 page)
17 December 2019Director's details changed for Mr Alan Peter Waterfield on 17 December 2019 (2 pages)
17 December 2019Director's details changed for Roland John Adams on 17 December 2019 (2 pages)
17 December 2019Secretary's details changed for Mr Alan Peter Waterfield on 17 December 2019 (1 page)
30 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
10 May 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
7 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
15 May 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
19 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
19 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
26 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
26 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 June 2016Register(s) moved to registered inspection location C/O Percy Westhead & Co Gregs Building 1 Booth Street Manchester Uk M2 4AD (1 page)
2 June 2016Register(s) moved to registered inspection location C/O Percy Westhead & Co Gregs Building 1 Booth Street Manchester Uk M2 4AD (1 page)
28 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 10
(6 pages)
28 November 2015Register(s) moved to registered office address Sovereign House Stockport Road Cheadle Cheshire SK8 2EA (1 page)
28 November 2015Register(s) moved to registered office address Sovereign House Stockport Road Cheadle Cheshire SK8 2EA (1 page)
28 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-28
  • GBP 10
(6 pages)
17 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
15 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10
(6 pages)
15 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10
(6 pages)
20 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 10
(6 pages)
1 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-01
  • GBP 10
(6 pages)
17 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 April 2013Registered office address changed from Europa 67 Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA on 1 April 2013 (1 page)
1 April 2013Registered office address changed from Europa 67 Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA on 1 April 2013 (1 page)
1 April 2013Registered office address changed from Europa 67 Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XA on 1 April 2013 (1 page)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
29 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
12 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 May 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
27 May 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 May 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Register inspection address has been changed (1 page)
1 December 2009Register(s) moved to registered inspection location (1 page)
1 December 2009Director's details changed for Alan Peter Waterfield on 25 November 2009 (2 pages)
1 December 2009Director's details changed for Alan Peter Waterfield on 25 November 2009 (2 pages)
1 December 2009Director's details changed for Roland John Adams on 25 November 2009 (2 pages)
1 December 2009Director's details changed for Roland John Adams on 25 November 2009 (2 pages)
1 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
1 December 2009Register(s) moved to registered inspection location (1 page)
4 May 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 May 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2009Registered office changed on 20/01/2009 from barnett house 53 fountain street manchester M2 2AN (1 page)
20 January 2009Registered office changed on 20/01/2009 from barnett house 53 fountain street manchester M2 2AN (1 page)
9 December 2008Location of register of members (1 page)
9 December 2008Return made up to 25/11/08; full list of members (4 pages)
9 December 2008Location of debenture register (1 page)
9 December 2008Location of register of members (1 page)
9 December 2008Location of debenture register (1 page)
9 December 2008Return made up to 25/11/08; full list of members (4 pages)
25 April 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 April 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 December 2007Return made up to 25/11/07; full list of members (2 pages)
11 December 2007Return made up to 25/11/07; full list of members (2 pages)
10 May 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 May 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2006Return made up to 25/11/06; full list of members (2 pages)
7 December 2006Return made up to 25/11/06; full list of members (2 pages)
24 August 2006Full accounts made up to 31 March 2006 (14 pages)
24 August 2006Full accounts made up to 31 March 2006 (14 pages)
19 December 2005Return made up to 25/11/05; full list of members (2 pages)
19 December 2005Location of register of members (1 page)
19 December 2005Return made up to 25/11/05; full list of members (2 pages)
19 December 2005Location of register of members (1 page)
15 August 2005Full accounts made up to 31 March 2005 (14 pages)
15 August 2005Full accounts made up to 31 March 2005 (14 pages)
1 December 2004Return made up to 25/11/04; full list of members (7 pages)
1 December 2004Return made up to 25/11/04; full list of members (7 pages)
30 June 2004Full accounts made up to 31 March 2004 (17 pages)
30 June 2004Full accounts made up to 31 March 2004 (17 pages)
8 December 2003Return made up to 25/11/03; full list of members (7 pages)
8 December 2003Return made up to 25/11/03; full list of members (7 pages)
9 October 2003Registered office changed on 09/10/03 from: 61 mosley street manchester lancashire M2 4AD (1 page)
9 October 2003Registered office changed on 09/10/03 from: 61 mosley street manchester lancashire M2 4AD (1 page)
5 July 2003Full accounts made up to 31 March 2003 (17 pages)
5 July 2003Full accounts made up to 31 March 2003 (17 pages)
3 December 2002Return made up to 25/11/02; full list of members (7 pages)
3 December 2002Return made up to 25/11/02; full list of members (7 pages)
4 July 2002Full accounts made up to 31 March 2002 (17 pages)
4 July 2002Full accounts made up to 31 March 2002 (17 pages)
29 November 2001Return made up to 25/11/01; full list of members (6 pages)
29 November 2001Return made up to 25/11/01; full list of members (6 pages)
14 November 2001Ad 19/10/01--------- £ si 8@1=8 £ ic 2/10 (2 pages)
14 November 2001Ad 19/10/01--------- £ si 8@1=8 £ ic 2/10 (2 pages)
16 July 2001Full accounts made up to 31 March 2001 (16 pages)
16 July 2001Full accounts made up to 31 March 2001 (16 pages)
19 April 2001Director resigned (1 page)
19 April 2001Director resigned (1 page)
18 December 2000Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 December 2000Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 January 2000Ad 13/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 January 2000Ad 13/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
14 January 2000Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
14 January 2000Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
30 November 1999Secretary resigned (1 page)
30 November 1999Secretary resigned (1 page)
25 November 1999Incorporation (17 pages)
25 November 1999Incorporation (17 pages)