HERON WEALTH MANAGEMENT LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
HERON WEALTH MANAGEMENT LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
HERON WEALTH MANAGEMENT LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HERON WEALTH MANAGEMENT LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HERON WEALTH MANAGEMENT LIMITED - CARDIFF
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
ALEXANDRA GATE
CARDIFF
CF24 2SA
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH JOHN BURFITT | Mar 1966 | British | Director | 2019-04-05 | CURRENT |
MR KEITH ARTHUR WRIGHTSON | Dec 1951 | British | Director | 2019-04-05 UNTIL 2020-12-06 | RESIGNED |
MR IAN GEORGE PRICE | Oct 1956 | British | Director | 2005-02-10 UNTIL 2019-09-06 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2005-02-10 UNTIL 2005-02-10 | RESIGNED | |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2005-02-10 UNTIL 2005-02-10 | RESIGNED | ||
MRS JANET RUTH BURFITT | Nov 1966 | British | Director | 2020-12-08 UNTIL 2023-09-17 | RESIGNED |
JULIA MARY PRICE | Irish | Secretary | 2005-02-10 UNTIL 2019-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Arthur Wrightson | 2019-09-05 - 2020-12-06 | 12/1951 | Monmouth | Ownership of shares 25 to 50 percent |
Mr Kenneth John Burfitt | 2019-04-05 | 3/1966 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ian George Price | 2017-02-11 - 2019-04-05 | 10/1956 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heron Wealth Management Ltd - Filleted accounts | 2022-12-14 | 30-11-2022 | £30,808 Cash £32,392 equity |
Heron Wealth Management Ltd - Filleted accounts | 2021-12-16 | 30-11-2021 | £27,593 Cash £25,758 equity |
Heron Wealth Management Ltd - Filleted accounts | 2020-12-15 | 30-11-2020 | £28,884 Cash £24,603 equity |
Heron Wealth Management Ltd - Filleted accounts | 2019-09-03 | 31-07-2019 | £45,454 Cash £26,420 equity |
Heron Wealth Management Ltd - Filleted accounts | 2018-11-06 | 31-07-2018 | £33,389 Cash £13,400 equity |
Heron Wealth Management Ltd - Filleted accounts | 2017-10-13 | 31-07-2017 | £36,289 Cash £17,174 equity |
Heron Wealth Management Limited - Abbreviated accounts | 2016-10-20 | 31-07-2016 | £24,432 Cash |
Heron Wealth Management Limited - Abbreviated accounts | 2016-01-13 | 31-07-2015 | £42,289 Cash |
Heron Wealth Management Limited - Abbreviated accounts | 2014-11-22 | 31-07-2014 | £48,770 Cash |