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OLD POTTERY WEALTH MANAGEMENT LIMITED (05023835)

OLD POTTERY WEALTH MANAGEMENT LIMITED (05023835) is an active UK company. incorporated on 23 January 2004. with registered office in Hailsham. The company operates in the Administrative and Support Service Activities sector, engaged in combined office administrative service activities. OLD POTTERY WEALTH MANAGEMENT LIMITED has been registered for 22 years. Current directors include POOLE, Nigel Malcolm.

Company Number
05023835
Status
active
Type
ltd
Incorporated
23 January 2004
Age
22 years
Address
Old Pottery Farm Coldharbour Road, Hailsham, BN27 3PX
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined office administrative service activities
Directors
POOLE, Nigel Malcolm
SIC Codes
82110

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Introduction
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OLD POTTERY WEALTH MANAGEMENT LIMITED

OLD POTTERY WEALTH MANAGEMENT LIMITED is an active company incorporated on 23 January 2004 with the registered office located in Hailsham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined office administrative service activities. OLD POTTERY WEALTH MANAGEMENT LIMITED was registered 22 years ago.(SIC: 82110)

Status

active

Active since 22 years ago

Company No

05023835

LTD Company

Age

22 Years

Incorporated 23 January 2004

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 22 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (3 months ago)
Submitted on 27 February 2026 (2 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027

Previous Company Names

HARVEY CURTIS WEALTH MANAGEMENT LIMITED
From: 23 January 2004To: 19 October 2018
Contact
Address

Old Pottery Farm Coldharbour Road Upper Dicker Hailsham, BN27 3PX,

Previous Addresses

Victoria House, 66 Victoria Road Burgess Hill West Sussex RH15 9LH
From: 23 January 2004To: 2 August 2023
Timeline

3 key events • 2004 - 2015

Funding Officers Ownership
Company Founded
Jan 04
Director Left
Jun 13
Funding Round
Jul 15
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

POOLE, Nigel Malcolm

Active
Coldharbour Road, HailshamBN27 3PX
Secretary
Appointed 23 Jan 2004

POOLE, Nigel Malcolm

Active
Coldharbour Road, HailshamBN27 3PX
Born January 1966
Director
Appointed 23 Jan 2004

BRIGHTON SECRETARY LTD

Resigned
3 Marlborough Road, LancingBN15 8UF
Corporate nominee secretary
Appointed 23 Jan 2004
Resigned 28 Jan 2004

CLARK, David Harvey

Resigned
Mill Drive, HoveBN3 6WD
Born September 1958
Director
Appointed 23 Jan 2004
Resigned 24 May 2013

BRIGHTON DIRECTOR LTD

Resigned
3 Marlborough Road, LancingBN15 8UF
Corporate nominee director
Appointed 23 Jan 2004
Resigned 28 Jan 2004

Persons with significant control

1

Mr Nigel Malcolm Poole

Active
Coldharbour Road, HailshamBN27 3PX
Born January 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 February 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 August 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
27 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 December 2018
AAAnnual Accounts
Resolution
19 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
26 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
30 September 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2015
AAAnnual Accounts
Capital Allotment Shares
21 July 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2014
AR01AR01
Termination Director Company With Name
4 June 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
14 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Dormant
5 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Change Person Director Company With Change Date
19 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 September 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
28 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Accounts With Accounts Type Dormant
19 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
31 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
31 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 September 2009
AAAnnual Accounts
Legacy
26 January 2009
363aAnnual Return
Legacy
25 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
26 February 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 March 2007
AAAnnual Accounts
Legacy
26 January 2007
363aAnnual Return
Legacy
26 January 2007
288cChange of Particulars
Legacy
25 January 2007
287Change of Registered Office
Legacy
25 January 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
29 June 2006
AAAnnual Accounts
Legacy
9 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
23 September 2005
AAAnnual Accounts
Legacy
20 April 2005
288cChange of Particulars
Legacy
10 February 2005
363sAnnual Return (shuttle)
Legacy
27 February 2004
287Change of Registered Office
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
28 January 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
288bResignation of Director or Secretary
Incorporation Company
23 January 2004
NEWINCIncorporation