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

LAINE WEALTH MANAGEMENT LIMITED

Unit 1, Pondtail Farm Coolham Road, West Grinstead, Horsham, WEST SUSSEX, RH13 8LN,
Company Registration Number
07219065
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Laine Wealth Management Ltd
LAINE WEALTH MANAGEMENT LIMITED was founded on 2010-04-09 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Laine 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
LAINE WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
Unit 1, Pondtail Farm Coolham Road
West Grinstead
Horsham
WEST SUSSEX
RH13 8LN
Other companies in BN1
 
Previous Names
GSFW WEALTH MANAGEMENT LIMITED11/04/2022
Filing Information
Company Number 07219065
Company ID Number 07219065
Date formed 2010-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-20 05:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAINE WEALTH MANAGEMENT LIMITED
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Company Officers of LAINE WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVE BRIAN MACKIE
 Company Secretary 2010-04-09
NICHOLAS CONRAD GORTON
 Director 2010-04-09
STEVE BRIAN MACKIE
 Director 2010-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
NADIA THERESE COWDREY
 Director 2014-10-20 2015-09-07
NICHOLAS JOHN EVANS
 Director 2010-04-09 2015-09-07
JENIFER HELEN BEARD
 Director 2010-04-09 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CONRAD GORTON UK AUTO ENROLMENT LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
NICHOLAS CONRAD GORTON LAINE FINANCIAL MANAGEMENT LTD Director 2014-03-17 CURRENT 2014-03-17 Active
NICHOLAS CONRAD GORTON HILTON SHARP & CLARKE RETIREMENT PLANNING LTD Director 2014-03-10 CURRENT 2012-08-14 Dissolved 2016-11-29
NICHOLAS CONRAD GORTON FAMILY LAW FINANCIAL PLANNING LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active - Proposal to Strike off
NICHOLAS CONRAD GORTON BIRCROFT WEALTH MANAGEMENT LIMITED Director 2011-10-26 CURRENT 2011-10-26 Dissolved 2017-03-14
NICHOLAS CONRAD GORTON NORTH LAINE FINANCIAL MANAGEMENT LTD Director 2004-03-12 CURRENT 2004-03-12 Active
STEVE BRIAN MACKIE BIRCROFT WEALTH MANAGEMENT LIMITED Director 2011-10-26 CURRENT 2011-10-26 Dissolved 2017-03-14
STEVE BRIAN MACKIE NORTH LAINE FINANCIAL MANAGEMENT LTD Director 2006-08-01 CURRENT 2004-03-12 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
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2024-01-02Application to strike the company off the register
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-23CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2023-04-23Change of details for North Laine Financial Management Ltd as a person with significant control on 2023-04-09
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2022-04-19CH03SECRETARY'S DETAILS CHNAGED FOR STEVE BRIAN MACKIE on 2022-04-19
2022-04-19CH01Director's details changed for Mr Steve Brian Mackie on 2022-04-01
2022-04-11CERTNMCompany name changed gsfw wealth management LIMITED\certificate issued on 11/04/22
2022-01-30REGISTERED OFFICE CHANGED ON 30/01/22 FROM West Wing 47 Old Steine Brighton East Sussex BN1 1NW United Kingdom
2022-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/22 FROM West Wing 47 Old Steine Brighton East Sussex BN1 1NW United Kingdom
2021-08-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONRAD GORTON
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES
2021-04-04CH01Director's details changed for Mr Nicholas Conrad Gorton on 2021-04-04
2021-04-04PSC05Change of details for North Laine Financial Management Ltd as a person with significant control on 2021-04-04
2021-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/21 FROM 47 Old Steine Brighton East Sussex BN1 1NW
2021-04-04CH03SECRETARY'S DETAILS CHNAGED FOR STEVE BRIAN MACKIE on 2021-04-04
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 4.8
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 4.8
2016-05-09AR0109/04/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NADIA COWDREY
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 4.8
2015-04-10AR0109/04/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20AP01DIRECTOR APPOINTED MS NADIA THERESE COWDREY
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JENIFER HELEN BEARD
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 4.8
2014-04-15AR0109/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AA01Previous accounting period shortened from 30/04/13 TO 31/03/13
2013-04-10AR0109/04/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0109/04/12 ANNUAL RETURN FULL LIST
2012-01-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0109/04/11 ANNUAL RETURN FULL LIST
2010-07-08SH02Sub-division of shares on 2010-07-01
2010-07-08SH0101/07/10 STATEMENT OF CAPITAL GBP 4.80
2010-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LAINE 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 LAINE 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
LAINE 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

Creditors
Creditors Due Within One Year 2012-04-30 £ 7,978
Creditors Due Within One Year 2011-04-30 £ 5,080

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LAINE WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 23,612
Cash Bank In Hand 2011-04-30 £ 16,400
Current Assets 2012-04-30 £ 23,617
Current Assets 2011-04-30 £ 16,405
Shareholder Funds 2012-04-30 £ 15,639
Shareholder Funds 2011-04-30 £ 11,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAINE WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAINE WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of LAINE WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAINE 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 LAINE 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 LAINE 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 LAINE 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 LAINE 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 RH13 8LN