| Company Name | Riverstone Wealth Management Limited |
|---|---|
| Directors | Mark Wiseman and Ian Wiseman |
| Company Status | Active |
| Company Number | 06952567 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2009(14 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark Wiseman |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2009(same day as company formation) |
| Role | Independent Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 20 Southgate Wood Morpeth Northumberland NE61 2EN |
| Director Name | Mr Ian Wiseman |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2014(4 years, 9 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rivergreen Centre Aykley Heads Durham DH1 5TS |
Contact
| Website | rwml.nectar.myzen.co.uk |
|---|---|
| Telephone | 07 813926147 |
| Telephone region | Mobile |
Location
| Registered Address | Office, 4e Sanderson Arcade Morpeth NE61 1NS |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£317,599 |
| Cash | £26,271 |
| Current Liabilities | £351,436 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with updates (5 pages) |
| 11 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 12 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 17 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 19 January 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 19 January 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 19 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 July 2015 | Registered office address changed from The Rivergrenn Centre Aykley Heads Durham DH1 5TS to The Rivergreen Centre Aykley Heads Durham DH1 5TS on 13 July 2015 (1 page) |
| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Registered office address changed from The Rivergrenn Centre Aykley Heads Durham DH1 5TS to The Rivergreen Centre Aykley Heads Durham DH1 5TS on 13 July 2015 (1 page) |
| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 May 2014 | Appointment of Mr Ian Wiseman as a director (2 pages) |
| 13 May 2014 | Appointment of Mr Ian Wiseman as a director (2 pages) |
| 30 April 2014 | Resolutions
|
| 30 April 2014 | Change of share class name or designation (2 pages) |
| 30 April 2014 | Statement of capital following an allotment of shares on 23 April 2014
|
| 30 April 2014 | Resolutions
|
| 30 April 2014 | Change of share class name or designation (2 pages) |
| 30 April 2014 | Statement of capital following an allotment of shares on 23 April 2014
|
| 17 January 2014 | Registered office address changed from Ashburn House 84 Grange Road Darlington County Durham DL1 5NP United Kingdom on 17 January 2014 (1 page) |
| 17 January 2014 | Registered office address changed from Ashburn House 84 Grange Road Darlington County Durham DL1 5NP United Kingdom on 17 January 2014 (1 page) |
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 March 2011 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 28 March 2011 | Previous accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 20 Southgate Wood Morpeth Northumberland NE61 2EN on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 20 Southgate Wood Morpeth Northumberland NE61 2EN on 8 November 2010 (1 page) |
| 8 November 2010 | Registered office address changed from 20 Southgate Wood Morpeth Northumberland NE61 2EN on 8 November 2010 (1 page) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Mr Mark Wiseman on 6 July 2010 (2 pages) |
| 4 August 2010 | Director's details changed for Mr Mark Wiseman on 6 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 4 August 2010 | Director's details changed for Mr Mark Wiseman on 6 July 2010 (2 pages) |
| 6 July 2009 | Incorporation (18 pages) |
| 6 July 2009 | Incorporation (18 pages) |