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Home > England & Wales Companies > DARNELLS WEALTH MANAGEMENT LIMITED
Company Information for

DARNELLS WEALTH MANAGEMENT LIMITED

ST DENYS HOUSE, 22 EAST HILL, ST. AUSTELL, CORNWALL, PL25 4TR,
Company Registration Number
06092835
Private Limited Company
Active

Company Overview

About Darnells Wealth Management Ltd
DARNELLS WEALTH MANAGEMENT LIMITED was founded on 2007-02-12 and has its registered office in St. Austell. The organisation's status is listed as "Active". Darnells Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DARNELLS WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
ST DENYS HOUSE
22 EAST HILL
ST. AUSTELL
CORNWALL
PL25 4TR
Other companies in TQ12
 
Previous Names
CHILLINGTON MEDICAL LIMITED14/09/2007
Filing Information
Company Number 06092835
Company ID Number 06092835
Date formed 2007-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:35:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARNELLS WEALTH MANAGEMENT LIMITED
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Company Officers of DARNELLS WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARIE ANDREA SIMMONS
 Company Secretary 2007-02-12
MICHAEL ROY CROSTON
 Director 2007-02-12
PHILIP ANDREW RAISEY
 Director 2007-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALEXANDER BEARD
 Director 2007-02-12 2014-02-21
DAVID GEORGE SMITH
 Director 2007-02-12 2010-02-15
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-02-12 2007-02-12
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-02-12 2007-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW RAISEY MRL 1 LTD Director 2017-04-20 CURRENT 1992-04-15 Active
PHILIP ANDREW RAISEY DPP3 LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PHILIP ANDREW RAISEY DENVALE LIMITED Director 2003-12-04 CURRENT 2003-12-04 Active
PHILIP ANDREW RAISEY DARNELL SERVICES LIMITED Director 1999-01-22 CURRENT 1999-01-22 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.

DateDocument TypeDocument Description
2024-03-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-08CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-03-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-12-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-31RES01ADOPT ARTICLES 31/12/18
2018-11-19RES01ADOPT ARTICLES 19/11/18
2018-11-13TM02Termination of appointment of Marie Andrea Croston on 2018-10-31
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW RAISEY
2018-11-13AP01DIRECTOR APPOINTED MR MARK WILLIAM PENDARVES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM Quay House Quay Road Newton Abbot Devon TQ12 2BU
2018-11-12PSC07CESSATION OF MICHAEL ROY CROSTON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12PSC02Notification of Langley Marsh Limited as a person with significant control on 2018-10-31
2018-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MARIE ANDREA SIMMONS on 2018-10-08
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-23AD02Register inspection address changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
2018-03-23AD03Registers moved to registered inspection location of 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0112/02/16 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0112/02/15 ANNUAL RETURN FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2014-07-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0112/02/14 ANNUAL RETURN FULL LIST
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BEARD
2013-07-08AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-18AR0112/02/13 FULL LIST
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-09AR0112/02/12 FULL LIST
2011-05-23AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-25AR0112/02/11 FULL LIST
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM QUAY HOUSE QUAY ROAD NEWTON ABBOT TQ12 2BU
2010-07-13RES12VARYING SHARE RIGHTS AND NAMES
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2010-03-22AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-24AR0112/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE SMITH / 12/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW RAISEY / 12/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY CROSTON / 12/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER BEARD / 12/02/2010
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARIE ANDREA SIMMONS / 12/02/2010
2009-07-06AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-19RES12VARYING SHARE RIGHTS AND NAMES
2008-01-24225ACC. REF. DATE SHORTENED FROM 31/12/08 TO 30/09/08
2007-12-12225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-10-02128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-10-02128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2007-10-0288(2)RAD 12/02/07--------- £ SI 4899@.01=48 £ IC 51/99
2007-10-0288(2)RAD 10/04/07--------- £ SI 5000@.01=50 £ IC 1/51
2007-10-0288(2)RAD 12/02/07--------- £ SI 100@.01=1 £ IC 99/100
2007-09-14CERTNMCOMPANY NAME CHANGED CHILLINGTON MEDICAL LIMITED CERTIFICATE ISSUED ON 14/09/07
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-06-05288bDIRECTOR RESIGNED
2007-06-05288bSECRETARY RESIGNED
2007-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to DARNELLS 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 DARNELLS WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DARNELLS WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DARNELLS WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DARNELLS WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DARNELLS WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of DARNELLS WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARNELLS 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 DARNELLS WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DARNELLS 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 DARNELLS 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 DARNELLS WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL25 4TR