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BARTLETT WEALTH MANAGEMENT LTD

Learn more about BARTLETT WEALTH MANAGEMENT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROADWAY HALL, HORSFORTH, LEEDS, LS18 4RS

BARTLETT WEALTH MANAGEMENT LTD on the map

Company type: Private Limited Company
Company number: 00840614
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.11
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65201 - Life reinsurance
  • 65110 - Life insurance

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR APPOINTED MR ANDREW MICHAEL BARTLETT
Form type: AP01
Date: 2016.04.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON
Form type: TM01
Date: 2016.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.26
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.25
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR PETER HOLT
Form type: TM01
Date: 2014.02.13
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.13
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DIRECTOR APPOINTED MR RICHARD FREDERICK BARTLETT
Form type: AP01
Date: 2013.09.19
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
Form type: TM01
Date: 2013.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN SPARK
Form type: TM01
Date: 2013.01.15
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL
Form type: TM01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL BARTLETT / 15/06/2011
Form type: CH01
Date: 2011.06.16
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.31
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DIRECTOR APPOINTED MR DAVID FRANCIS BATES
Form type: AP01
Date: 2010.10.28
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DIRECTOR APPOINTED MR DAVID MICHAEL WEATHERS
Form type: AP01
Date: 2010.10.28
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COMPANY NAME CHANGED BARTLETT LIFE & PENSIONS LIMITED, CERTIFICATE ISSUED ON 20/09/10
Form type: CERTNM
Date: 2010.09.20
Child documents:
Document type: ANNOTATION
Date: 2010.09.20
Form type: RES15
Document description: CHANGE OF NAME 03/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.10
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN SPARK / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS COWELL / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SIMPSON / 18/05/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM BROWN / 18/05/2010
Form type: CH01
Date: 2010.05.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDICK
Form type: TM01
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIDDICK
Form type: TM01
Date: 2010.03.31
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.09
£2.95
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DIRECTOR APPOINTED PETER ALEXANDER HOLT
Form type: 288a
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIDDICK / 01/10/2007
Form type: 288c
Date: 2008.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWELL / 01/10/2007
Form type: 288c
Date: 2008.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.06
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.22
£2.95
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S366A DISP HOLDING AGM 13/07/05
Form type: ELRES
Date: 2005.07.27
Child documents:
Document type: ANNOTATION
Date: 2005.07.27
Form type: ELRES
Document description: S386 DISP APP AUDS 13/07/05
Document type: ANNOTATION
Date: 2005.07.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/07/05
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.31

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Company directors and board members:

JOHN HOWARD RANSOME (current)
Secretary, 1991.05.18
NEEDLETOP 5,PINES GARDENS, PARISH GHYLL DRIVE , ILKLEY
LS29 9PS, WEST YORKSHIRE
ANDREW MICHAEL BARTLETT (current)
Director, BUSINESS EXECUTIVE, 2016.04.25
BROADWAY HALL HORSFORTH , LEEDS
LS18 4RS
FREDERICK MICHAEL BARTLETT (current)
Director, INSURANCE BROKER, 1991.05.18
BROADWAY HALL HORSFORTH , LEEDS
LS18 4RS
RICHARD FREDERICK BARTLETT (current)
Director, 2013.07.15
BROADWAY HALL HORSFORTH , LEEDS
LS18 4RS
DAVID FRANCIS BATES (current)
Director, FINANCIAL ADVISER, 2010.10.01
BROADWAY HALL HORSFORTH , LEEDS
LS18 4RS
DAVID MICHAEL WEATHERS (current)
Director, FINANCIAL ADVISER, 2010.10.01
BROADWAY HALL HORSFORTH , LEEDS
LS18 4RS
FRED BARTLETT (resigned)
Director, INSURANCE BROKER, 1991.05.18 - 1994.03.21
CLAREMONT 3 IVY CLOSE FOLLIFOOT , HARROGATE
HG3 1EH, NORTH YORKSHIRE
ROBERT GRAHAM BROWN (resigned)
Director, INSURANCE BROKER AND ACTUARY, 1991.05.18 - 2013.02.28
CHARTER HOUSE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
MICHAEL THOMAS COWELL (resigned)
Director, INSURANCE BROKER, 1991.05.18 - 2011.07.19
11 HOLT AVENUE , LEEDS
LS16 8DH, WEST YORKSHIRE
JOHN FORSYTH (resigned)
Director, ACTUARY, 1991.07.02 - 1998.08.21
7 PARK FIELD MENSTON , ILKLEY
LS29 6LP, WEST YORKSHIRE
PETER ALEXANDER HOLT (resigned)
Director, 2008.11.01 - 2014.01.31
SILVERBIRCHES 39 SPRING LANE PANNAL , HARROGATE
HG3 1NP, NORTH YORKSHIRE
ADRIAN PARKIN (resigned)
Director, INSURANCE BROKER, 2003.04.07 - 2007.08.03
76 LULWORTH CRESCENT , LEEDS
LS15 8NA, WEST YORKSHIRE
GARY RAWNSLEY (resigned)
Director, INSURANCE BROKER, 1991.05.18 - 2007.07.25
SHALCOA KESWICK LANE BARDSEY , LEEDS
LS17 9AD, WEST YORKSHIRE
STEPHEN PETER RIDDICK (resigned)
Director, INSURANCE BROKER, 2004.03.08 - 2004.03.08
2 WIKE RIDGE AVENUE ALWOODLEY , LEEDS
LS17 9NL
STEPHEN PETER RIDDICK (resigned)
Director, INSURANCE BROKER, 2004.04.14 - 2010.03.31
1,CHAPEL COURT MAIN STREET SICKLINGHALL , WETHERBY
LS22 4BD, WEST YORKSHIRE
ROBERT JAMES SIMPSON (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2007.06.01 - 2016.03.14
25 GARSDALE CRESCENT , BAILDON
BD17 6TQ, WEST YORKSHIRE
KAREN SPARK (resigned)
Director, PENSIONS ADMINISTRATION MANAGE, 2007.06.01 - 2013.01.11
68 CHAPEL STREET HAMBLETON , SELBY
YO8 9JF, NORTH YORKSHIRE
KEITH SPENCER (resigned)
Director, INSURANCE BROKER, 2003.04.07 - 2006.10.26
9 BLACKWOOD GARDENS COOKRIDGE , LEEDS
LS16 7RQ, WEST YORKSHIRE

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Information about the Private Limited Company BARTLETT WEALTH MANAGEMENT LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data