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Company Information for

VERLINGUE WEALTH MANAGEMENT LIMITED

FORUM HOUSE 41 51 BRIGHTON ROAD, 1ST FLOOR, REDHILL, SURREY, RH1 6YS,

Company Registration Number

01856766

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Verlingue Wealth Management Ltd

VERLINGUE WEALTH MANAGEMENT LIMITED was founded on 1984-10-18 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Verlingue Wealth Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

VERLINGUE WEALTH MANAGEMENT LIMITED

Legal Registered Office

FORUM HOUSE 41 51 BRIGHTON ROAD
1ST FLOOR
REDHILL
SURREY
RH1 6YS
Other companies in TW20

Previous Names

ICB FINANCIAL SERVICES LIMITED	03/12/2019
BARNETT & BARNETT FINANCIAL SERVICES LIMITED	01/05/2013

Filing Information

Company Number		01856766
Company ID Number		01856766
Date formed		1984-10-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		FULL

Last Datalog update:	2024-06-06 05:46:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VERLINGUE WEALTH MANAGEMENT LIMITED

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Company Officers of VERLINGUE WEALTH MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
HILARY BURROW	Company Secretary	2013-04-18
ANTHONY JOHN BARNETT	Director	1994-01-23
NEIL ALLEN CAMPLING	Director	1992-01-23
JASON GEORGE LASLETT	Director	2000-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JOHN BARNETT	Company Secretary	1992-01-23	2013-04-18
ANDREW JAMES GIBSON	Director	2011-01-04	2012-12-14
DOUGLAS MICHAEL MORGAN	Director	2009-02-02	2010-09-30
JUSTIN BOCK	Director	2008-03-10	2009-01-12
GEORGE NICHOLAS PAVLI	Director	1992-01-23	2008-03-07
JAMES BARRY HORSLEY	Director	1992-01-23	2000-01-10
JOHN ERIC BARNETT	Director	1992-01-23	1996-07-12
MICHAEL JOHN REED	Director	1992-01-23	1996-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY JOHN BARNETT	ICB GROUP LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
ANTHONY JOHN BARNETT	NBJ UNITED KINGDOM LIMITED	Director	2013-02-01	CURRENT	2013-02-01	Active - Proposal to Strike off
ANTHONY JOHN BARNETT	BARNETT & BARNETT FINANCIAL SERVICES LIMITED	Director	2013-01-29	CURRENT	2013-01-29	Active
ANTHONY JOHN BARNETT	VERLINGUE HOLDINGS LIMITED	Director	2012-11-21	CURRENT	2012-10-25	Active
ANTHONY JOHN BARNETT	BARNETT & BARNETT LIMITED	Director	2011-07-29	CURRENT	2011-07-29	Active
ANTHONY JOHN BARNETT	NBJ GROUP LIMITED	Director	2010-09-30	CURRENT	2007-05-31	Active
ANTHONY JOHN BARNETT	VERLINGUE LONDON MARKETS LIMITED	Director	2010-09-30	CURRENT	1996-07-31	Active
ANTHONY JOHN BARNETT	VERLINGUE LIMITED	Director	2000-06-30	CURRENT	2000-06-30	Active
ANTHONY JOHN BARNETT	WEDRING INVESTMENTS LIMITED	Director	1991-10-12	CURRENT	1935-07-03	Dissolved 2015-02-03
NEIL ALLEN CAMPLING	VERLINGUE LONDON MARKETS LIMITED	Director	2014-05-01	CURRENT	1996-07-31	Active
NEIL ALLEN CAMPLING	VERLINGUE HOLDINGS LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
NEIL ALLEN CAMPLING	BARNETT & BARNETT LIMITED	Director	2012-02-02	CURRENT	2011-07-29	Active
NEIL ALLEN CAMPLING	NBJ GROUP LIMITED	Director	2010-09-30	CURRENT	2007-05-31	Active
NEIL ALLEN CAMPLING	VERLINGUE LIMITED	Director	2000-06-30	CURRENT	2000-06-30	Active
JASON GEORGE LASLETT	VERLINGUE HOLDINGS LIMITED	Director	2012-12-14	CURRENT	2012-10-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-05		FIRST GAZETTE notice for voluntary strike-off
2024-02-26		Application to strike the company off the register
2024-02-12		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-07-05		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-01		REGISTERED OFFICE CHANGED ON 01/02/23 FROM Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB
2023-01-26		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-22		APPOINTMENT TERMINATED, DIRECTOR JASON GEORGE LASLETT
2022-08-11	AP03	Appointment of Mr Peter Anthony Stansfield as company secretary on 2022-06-01
2022-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-04		Termination of appointment of Hilary Burrow on 2022-05-31
2022-07-04	TM02	Termination of appointment of Hilary Burrow on 2022-05-31
2022-04-21	AP01	DIRECTOR APPOINTED MR PETER ANTHONY STANSFIELD
2022-01-24		CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BARNETT
2020-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-12-30	PSC05	Change of details for Independent Commercial Broking Group Limited as a person with significant control on 2019-12-01
2019-12-03	RES15	CHANGE OF COMPANY NAME 14/08/22
2019-12-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-28	CH01	Director's details changed for Jason George Laslett on 2019-10-24
2019-05-17	AA01	Current accounting period extended from 30/06/19 TO 31/12/19
2019-03-07	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-08-20	RES01	ADOPT ARTICLES 20/08/18
2018-03-09	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-03-07	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 15000
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-03-15	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 15000
2016-02-08	AR01	23/01/16 ANNUAL RETURN FULL LIST
2015-03-10	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-28	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/14 FROM 650 London Road Isleworth Middlesex TW7 4EG
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 15000
2014-01-29	AR01	23/01/14 ANNUAL RETURN FULL LIST
2014-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 01/01/2014
2014-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 01/01/2014
2014-01-21	CH01	Director's details changed for Neil Allen Campling on 2014-01-01
2013-06-25	MISC	Auditor's resignation
2013-06-18	MISC	Section 519
2013-05-09	AP03	Appointment of Miss Hilary Burrow as company secretary
2013-05-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY BARNETT
2013-05-01	RES15	CHANGE OF NAME 30/04/2013
2013-05-01	CERTNM	Company name changed barnett & barnett financial services LIMITED\certificate issued on 01/05/13
2013-05-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-02-13	AR01	23/01/13 FULL LIST
2013-01-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-01-14	RES01	ALTER ARTICLES 14/12/2012
2013-01-04	RES13	LOAN NOTE , LOAN FACILITY DEBENTURE COMPOSITE GUARANTEE DIXED LOAN CHARGE A APPROVED DIRS AUTHORITY 14/12/2012
2013-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
2012-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE LASLETT / 05/04/2012
2012-04-02	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-02-02	AR01	23/01/12 FULL LIST
2011-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-31	AR01	23/01/11 FULL LIST
2011-01-18	AP01	DIRECTOR APPOINTED ANDREW JAMES GIBSON
2010-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 02/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 02/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE LASLETT / 02/10/2009
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009
2010-06-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 02/10/2009
2010-03-26	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-26	AR01	23/01/10 FULL LIST
2009-06-25	RES01	ADOPT ARTICLES 17/06/2009
2009-04-20	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-04-02	AUD	AUDITOR'S RESIGNATION
2009-02-16	288a	DIRECTOR APPOINTED DOUGLAS MICHAEL MORGAN
2009-02-04	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-27	288b	APPOINTMENT TERMINATED DIRECTOR JUSTIN BOCK
2008-11-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMPLING / 12/11/2008
2008-03-26	288a	DIRECTOR APPOINTED JUSTIN BOCK
2008-03-25	225	ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/06/2008
2008-03-25	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE PAVLI
2008-03-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-06	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-02-04	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-21	363s	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-06-26	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-07	363s	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-22	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 223 TWICKENHAM ROAD ISLEWORTH MIDDX TW7 6DG
2004-06-14	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2004-02-24	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-06-04	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-03-12	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security

653 - Pension funding

65300 - Pension funding

Licences & Regulatory approval

We could not find any licences issued to VERLINGUE WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VERLINGUE WEALTH MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-12-22	Satisfied	COUTTS & COMPANY
GUARANTEE AND FIXED AND FLOATING SECURITY DOCUMENT	2012-12-21	Satisfied	BARNETT & BARNETT HOLDINGS LIMITED
MORTGAGE DEBENTURE	1996-07-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERLINGUE WEALTH MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of VERLINGUE WEALTH MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VERLINGUE WEALTH MANAGEMENT LIMITED

Trademarks

We have not found any records of VERLINGUE WEALTH MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VERLINGUE WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as VERLINGUE WEALTH MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VERLINGUE WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VERLINGUE WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VERLINGUE WEALTH MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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