Debrett's Wealth Limited

Company Name	Debrett's Wealth Limited
Director	Darryl Charles Eales
Company Status	Active
Company Number	07406541
Category	Private Limited Company
Incorporation Date	13 October 2010(13 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Darryl Charles Eales
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Director Name	Mr Conrad Free
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 18-20 Hill Rise Richmond Surrey TW10 6UA

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Mark Nicholas Hodgkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18-20 Hill Rise Richmond London TW10 6UA

Secretary Name	Mark Hodgkins
Nationality	British
Status	Resigned
Appointed	24 February 2012(1 year, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 November 2012)
Role	Company Director
Correspondence Address	18-20 Hill Rise Richmond London TW10 6UA

Director Name	Ms Joanne Milner
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 16 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR

Contact

Website	debretts.com
Telephone	07 15e692441
Telephone region	Mobile

Location

Registered Address	Fifth Floor, Clareville House 26-27 Oxendon Street St. James'S London SW1Y 4EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Debrett's LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

24 February 2012	Delivered on: 29 February 2012 Persons entitled: Darryl Charles Eales (As Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

24 February 2012

Delivered on: 29 February 2012
Persons entitled: Darryl Charles Eales (As Security Trustee)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
16 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
14 February 2023	Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 (1 page)
12 January 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
27 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
2 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
27 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
27 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
28 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
24 September 2019	Termination of appointment of Joanne Milner as a director on 16 September 2019 (1 page)
24 September 2019	Appointment of Mr Darryl Charles Eales as a director on 16 September 2019 (2 pages)
1 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
29 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
7 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
7 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
10 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
4 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 September 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (3 pages)
31 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (3 pages)
28 March 2014	Registered office address changed from 16 Charles Street London W1J 5DS on 28 March 2014 (1 page)
28 March 2014	Registered office address changed from 16 Charles Street London W1J 5DS on 28 March 2014 (1 page)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (3 pages)
4 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (3 pages)
28 October 2013	Registered office address changed from 18-20 Hill Rise Richmond London TW10 6UA on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 18-20 Hill Rise Richmond London TW10 6UA on 28 October 2013 (1 page)
6 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
6 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
28 November 2012	Appointment of Joanne Milner as a director (3 pages)
28 November 2012	Appointment of Joanne Milner as a director (3 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a director (2 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a director (2 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a secretary (2 pages)
20 November 2012	Termination of appointment of Mark Hodgkins as a secretary (2 pages)
9 July 2012	Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
9 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 July 2012	Previous accounting period shortened from 31 October 2012 to 30 June 2012 (1 page)
9 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
2 March 2012	Termination of appointment of a secretary (2 pages)
2 March 2012	Termination of appointment of Conrad Free as a director (2 pages)
2 March 2012	Appointment of Mark Hodgkins as a secretary (3 pages)
2 March 2012	Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW United Kingdom on 2 March 2012 (2 pages)
2 March 2012	Termination of appointment of Conrad Free as a director (2 pages)
2 March 2012	Termination of appointment of a secretary (2 pages)
2 March 2012	Appointment of Mr Mark Nicholas Hodgkins as a director (3 pages)
2 March 2012	Appointment of Mark Hodgkins as a secretary (3 pages)
2 March 2012	Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW United Kingdom on 2 March 2012 (2 pages)
2 March 2012	Registered office address changed from Mary St House Mary Street Taunton Somerset TA1 3NW United Kingdom on 2 March 2012 (2 pages)
2 March 2012	Appointment of Mr Mark Nicholas Hodgkins as a director (3 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 February 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
21 January 2011	Appointment of Conrad Free as a director (3 pages)
21 January 2011	Appointment of Conrad Free as a director (3 pages)
20 October 2010	Termination of appointment of Graham Stephens as a director (1 page)
20 October 2010	Termination of appointment of Graham Stephens as a director (1 page)
13 October 2010	Incorporation (18 pages)
13 October 2010	Incorporation (18 pages)