Introduction
Watch Company
E
EGAN ROBERTS WEALTH MANAGEMENT LIMITED
EGAN ROBERTS WEALTH MANAGEMENT LIMITED is an active company incorporated on 25 May 2022 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. EGAN ROBERTS WEALTH MANAGEMENT LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14131560
LTD Company
Age
3 Years
Incorporated 25 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Ground Floor Citygate Longridge Road Preston, PR2 5BQ,
Previous Addresses
Egan Roberts Limited, Unit 46, Manor Court Salesbury Hall Road Ribchester Preston Lancashire PR3 3XR United Kingdom
From: 25 May 2022To: 15 April 2024
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAPLIN, Andrew
ActiveCitygate, PrestonPR2 5BQ
Born March 1975
Director
Appointed 25 May 2022
CHAPLIN, Andrew
Citygate, PrestonPR2 5BQ
Born March 1975
Director
25 May 2022
Active
ROBERTS, Keith
ActiveCitygate, PrestonPR2 5BQ
Born November 1959
Director
Appointed 25 May 2022
ROBERTS, Keith
Citygate, PrestonPR2 5BQ
Born November 1959
Director
25 May 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Andrew Chaplin
ActiveSuite 46, Manor Court, RibchesterPR3 3XR
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2022
Mr Andrew Chaplin
Suite 46, Manor Court, RibchesterPR3 3XR
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2022
Active
Mr Keith Roberts
ActiveSuite 46, Manor Court, RibchesterPR3 3XR
Born November 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2022
Mr Keith Roberts
Suite 46, Manor Court, RibchesterPR3 3XR
Born November 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2022
Active
Mrs Helen Claire Roberts
ActiveSuite 46, Manor Court, RibchesterPR3 3XR
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2022
Mrs Helen Claire Roberts
Suite 46, Manor Court, RibchesterPR3 3XR
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 June 2022