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

DUCHY WEALTH MANAGEMENT LIMITED

AFH HOUSE BUNTSFORD DRIVE, STOKE HEATH, BROMSGROVE, B60 4JE,
Company Registration Number
06117191
Private Limited Company
Active

Company Overview

About Duchy Wealth Management Ltd
DUCHY WEALTH MANAGEMENT LIMITED was founded on 2007-02-20 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Duchy 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
DUCHY WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
AFH HOUSE BUNTSFORD DRIVE
STOKE HEATH
BROMSGROVE
B60 4JE
Other companies in TR3
 
Previous Names
AFH COMMERCIAL & GENERAL LIMITED24/04/2018
DUCHY WEALTH MANAGEMENT LIMITED19/04/2018
Filing Information
Company Number 06117191
Company ID Number 06117191
Date formed 2007-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2017
Account next due 31/07/2019
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 09:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUCHY WEALTH MANAGEMENT LIMITED
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Company Officers of DUCHY WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALAN HUDSON
 Director 2017-09-29
ALEXIS LARVIN
 Director 2017-09-29
PAUL KEITH WRIGHT
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JANE HOLDSWORTH
 Company Secretary 2007-02-20 2017-09-29
REBECCA JANE HOLDSWORTH
 Director 2007-02-20 2017-09-29
SIMON HOWARD HOLDSWORTH
 Director 2007-02-20 2017-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HUDSON HTH (GROUP) LIMITED Director 2018-08-24 CURRENT 2010-07-07 Active - Proposal to Strike off
ALAN HUDSON MARK HUGHES & ASSOCIATES LIMITED Director 2018-04-09 CURRENT 2000-07-13 Active - Proposal to Strike off
ALAN HUDSON HARRISON WHITE FS LIMITED Director 2018-02-23 CURRENT 2012-09-07 Active - Proposal to Strike off
ALAN HUDSON EUNISURE COMMERCIAL AND GENERAL LIMITED Director 2017-11-10 CURRENT 2009-05-18 Active - Proposal to Strike off
ALAN HUDSON AFH HOME & PROTECT LIMITED Director 2017-08-01 CURRENT 2001-09-13 Active - Proposal to Strike off
ALAN HUDSON PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD Director 2017-05-31 CURRENT 2005-05-09 Active - Proposal to Strike off
ALAN HUDSON BAY FINANCIAL MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2006-05-09 Active - Proposal to Strike off
ALAN HUDSON BAY ASSOCIATES LIMITED Director 2017-02-20 CURRENT 2000-05-11 Active - Proposal to Strike off
ALAN HUDSON IMECHE LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
ALAN HUDSON FSB INDEPENDENT FINANCIAL SERVICES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
ALAN HUDSON DAVISONS FINANCIAL MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2012-05-21 Active - Proposal to Strike off
ALAN HUDSON QUEST FINANCIAL MANAGEMENT LIMITED Director 2015-07-14 CURRENT 2006-01-20 Dissolved 2016-12-13
ALAN HUDSON CLARENDON FINANCIAL SOLUTIONS LIMITED Director 2015-04-01 CURRENT 1999-01-25 Dissolved 2016-12-13
ALAN HUDSON ROXBOROUGH CONSULTANCY LTD. Director 2015-01-30 CURRENT 2010-03-25 Dissolved 2017-01-17
ALAN HUDSON K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED Director 2015-01-09 CURRENT 2010-01-15 Dissolved 2017-01-17
ALAN HUDSON AG FINANCIAL PLANNING LIMITED Director 2013-11-21 CURRENT 2002-10-17 Dissolved 2016-12-13
ALAN HUDSON ORIGIN FINANCIAL LIMITED Director 2013-10-31 CURRENT 2009-07-28 Active - Proposal to Strike off
ALAN HUDSON SHAPE FINANCIAL LTD. Director 2013-06-21 CURRENT 2006-12-11 Active - Proposal to Strike off
ALAN HUDSON ST JOHNS ASSET MANAGEMENT LIMITED Director 2012-09-10 CURRENT 2003-10-31 Active
ALAN HUDSON UIMCO LTD Director 2012-06-01 CURRENT 2011-11-04 Dissolved 2016-01-19
ALAN HUDSON AFH PARTNERS LIMITED Director 2012-01-05 CURRENT 2012-01-05 Active - Proposal to Strike off
ALAN HUDSON BROOMFIELD & ALEXANDER WEALTH MANAGEMENT LTD Director 2011-12-21 CURRENT 2011-12-21 Active
ALAN HUDSON AFH LEGAL LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
ALAN HUDSON PREVISION FINANCIAL SERVICES LIMITED Director 2011-09-20 CURRENT 2005-09-05 Dissolved 2015-06-23
ALAN HUDSON AFH FINANCIAL GROUP LIMITED Director 2011-05-18 CURRENT 2011-05-18 Active
ALAN HUDSON GETINVESTED LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
ALEXIS LARVIN HTH (GROUP) LIMITED Director 2018-08-24 CURRENT 2010-07-07 Active - Proposal to Strike off
ALEXIS LARVIN MARK HUGHES & ASSOCIATES LIMITED Director 2018-04-09 CURRENT 2000-07-13 Active - Proposal to Strike off
ALEXIS LARVIN HARRISON WHITE FS LIMITED Director 2018-02-23 CURRENT 2012-09-07 Active - Proposal to Strike off
ALEXIS LARVIN EUNISURE COMMERCIAL AND GENERAL LIMITED Director 2017-11-10 CURRENT 2009-05-18 Active - Proposal to Strike off
ALEXIS LARVIN AFH HOME & PROTECT LIMITED Director 2017-08-01 CURRENT 2001-09-13 Active - Proposal to Strike off
ALEXIS LARVIN PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD Director 2017-05-31 CURRENT 2005-05-09 Active - Proposal to Strike off
ALEXIS LARVIN BAY ASSOCIATES LIMITED Director 2017-02-20 CURRENT 2000-05-11 Active - Proposal to Strike off
PAUL KEITH WRIGHT HTH (GROUP) LIMITED Director 2018-08-24 CURRENT 2010-07-07 Active - Proposal to Strike off
PAUL KEITH WRIGHT AFH TRUST & ESTATE PLANNING LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
PAUL KEITH WRIGHT HARRISON WHITE FS LIMITED Director 2018-02-23 CURRENT 2012-09-07 Active - Proposal to Strike off
PAUL KEITH WRIGHT EUNISURE COMMERCIAL AND GENERAL LIMITED Director 2017-11-10 CURRENT 2009-05-18 Active - Proposal to Strike off
PAUL KEITH WRIGHT AFH HOME & PROTECT LIMITED Director 2017-08-01 CURRENT 2001-09-13 Active - Proposal to Strike off
PAUL KEITH WRIGHT PARKER SAGE INDEPENDENT FINANCIAL ADVISERS LTD Director 2017-05-31 CURRENT 2005-05-09 Active - Proposal to Strike off
PAUL KEITH WRIGHT AFH PARTNERS LIMITED Director 2017-05-02 CURRENT 2012-01-05 Active - Proposal to Strike off
PAUL KEITH WRIGHT AFH PROTECTION GROUP LIMITED Director 2017-04-30 CURRENT 2009-09-02 Active - Proposal to Strike off
PAUL KEITH WRIGHT BAY FINANCIAL MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2006-05-09 Active - Proposal to Strike off
PAUL KEITH WRIGHT BAY ASSOCIATES LIMITED Director 2017-02-20 CURRENT 2000-05-11 Active - Proposal to Strike off
PAUL KEITH WRIGHT ST JOHNS ASSET MANAGEMENT LIMITED Director 2016-07-11 CURRENT 2003-10-31 Active
PAUL KEITH WRIGHT AFH INDEPENDENT FINANCIAL SERVICES LIMITED Director 2016-02-12 CURRENT 2000-08-08 Active
PAUL KEITH WRIGHT DAVISONS FINANCIAL MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2012-05-21 Active - Proposal to Strike off
PAUL KEITH WRIGHT QUEST FINANCIAL MANAGEMENT LIMITED Director 2015-07-14 CURRENT 2006-01-20 Dissolved 2016-12-13
PAUL KEITH WRIGHT AFH ACQUISITIONS LIMITED Director 2015-07-10 CURRENT 2009-09-02 Active
PAUL KEITH WRIGHT CLARENDON FINANCIAL SOLUTIONS LIMITED Director 2015-04-01 CURRENT 1999-01-25 Dissolved 2016-12-13
PAUL KEITH WRIGHT ROXBOROUGH CONSULTANCY LTD. Director 2015-01-30 CURRENT 2010-03-25 Dissolved 2017-01-17
PAUL KEITH WRIGHT K.L. PLESTER FINANCIAL SERVICES HOLDINGS LIMITED Director 2015-01-09 CURRENT 2010-01-15 Dissolved 2017-01-17
PAUL KEITH WRIGHT AFH GROUP LIMITED Director 2014-02-10 CURRENT 1990-11-13 Active
PAUL KEITH WRIGHT AFH FINANCIAL GROUP LIMITED Director 2014-02-10 CURRENT 2011-05-18 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
2018-11-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-05DS01Application to strike the company off the register
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-04-24RES15CHANGE OF COMPANY NAME 24/04/18
2018-04-24CERTNMCOMPANY NAME CHANGED AFH COMMERCIAL & GENERAL LIMITED CERTIFICATE ISSUED ON 24/04/18
2018-04-19RES15CHANGE OF COMPANY NAME 19/04/18
2018-04-19CERTNMCOMPANY NAME CHANGED DUCHY WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/04/18
2018-04-05AA01Current accounting period extended from 29/09/18 TO 31/10/18
2018-03-26AA29/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14AA01PREVSHO FROM 31/03/2018 TO 29/09/2017
2017-11-14AA01PREVSHO FROM 31/03/2018 TO 29/09/2017
2017-10-17PSC02Notification of Afh Group Limited as a person with significant control on 2017-09-29
2017-10-17PSC07CESSATION OF SIMON HOWARD HOLDSWORTH AS A PSC
2017-10-17PSC07CESSATION OF REBECCA JANE HOLDSWORTH AS A PSC
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOLDSWORTH
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA HOLDSWORTH
2017-10-17TM02Termination of appointment of Rebecca Jane Holdsworth on 2017-09-29
2017-10-17AP01DIRECTOR APPOINTED MRS ALEXIS LARVIN
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2017 FROM AHF HOUSE BUNTSFORD DRIVE STOKE HEATH BROMSGROVE B60 4JE ENGLAND
2017-10-17AP01DIRECTOR APPOINTED MR PAUL KEITH WRIGHT
2017-10-17AP01DIRECTOR APPOINTED MR ALAN HUDSON
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2017 FROM HAWTHORNE FARM, PERRANWELL STATION, TRURO CORNWALL TR3 7LY
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 4000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-07AR0102/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 4000
2015-06-02AR0102/06/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-02AR0120/02/15 FULL LIST
2014-09-23AA31/03/14 TOTAL EXEMPTION FULL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0120/02/14 FULL LIST
2013-09-24AA31/03/13 TOTAL EXEMPTION FULL
2013-02-27AR0120/02/13 FULL LIST
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE HOLDSWORTH / 20/02/2013
2012-07-09AA31/03/12 TOTAL EXEMPTION FULL
2012-02-22AR0120/02/12 FULL LIST
2011-08-25AA31/03/11 TOTAL EXEMPTION FULL
2011-03-09AR0120/02/11 FULL LIST
2010-09-20AA31/03/10 TOTAL EXEMPTION FULL
2010-02-26AR0120/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD HOLDSWORTH / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE HOLDSWORTH / 01/10/2009
2009-11-20AA31/03/09 TOTAL EXEMPTION FULL
2009-03-10363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-07-31AA31/03/08 TOTAL EXEMPTION FULL
2008-07-31225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-03-03363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-02-20NEWINCINCORPORATION 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 DUCHY 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 DUCHY 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
DUCHY 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
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 DUCHY WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DUCHY WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUCHY WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of DUCHY WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUCHY 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 DUCHY 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 DUCHY 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 DUCHY 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 DUCHY 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 B60 4JE