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Home > England & Wales Companies > DUNHAM WEALTH LIMITED
Company Information for

DUNHAM WEALTH LIMITED

PEAK HOUSE, 6 OXFORD ROAD, ALTRINCHAM, GREATER MANCHESTER, WA14 2DY,
Company Registration Number
03676174
Private Limited Company
Active

Company Overview

About Dunham Wealth Ltd
DUNHAM WEALTH LIMITED was founded on 1998-11-30 and has its registered office in Altrincham. The organisation's status is listed as "Active". Dunham Wealth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUNHAM WEALTH LIMITED
 
Legal Registered Office
PEAK HOUSE
6 OXFORD ROAD
ALTRINCHAM
GREATER MANCHESTER
WA14 2DY
Other companies in WA14
 
Previous Names
DUNHAM INVESTMENT MANAGEMENT LIMITED04/02/2024
Filing Information
Company Number 03676174
Company ID Number 03676174
Date formed 1998-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:50:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNHAM WEALTH LIMITED
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Companies with same name DUNHAM WEALTH LIMITED
The following companies were found which have the same name as DUNHAM WEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNHAM WEALTH MANAGEMENT LLC Georgia Unknown
DUNHAM WEALTH MANAGEMENT LLC Georgia Unknown

Company Officers of DUNHAM WEALTH LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PETER SMITH
 Company Secretary 2000-09-22
STEPHEN MCGAREY
 Director 1999-04-16
CHRISTOPHER PETER SMITH
 Director 1999-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN WILLIAM WEAVER
 Company Secretary 1999-04-16 2000-09-22
JEFFREY NORMAN TATE
 Director 1999-04-16 2000-09-22
MARTYN WILLIAM WEAVER
 Director 1999-04-16 2000-09-22
HEXAGON REGISTRARS LIMITED
 Nominated Secretary 1998-11-30 1999-04-16
HEXAGON DIRECTORS LIMITED
 Nominated Director 1998-11-30 1999-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PETER SMITH DUNHAM ASSET MANAGEMENT LIMITED Company Secretary 1992-10-13 CURRENT 1992-10-01 Active - Proposal to Strike off
STEPHEN MCGAREY DUNHAM ASSET MANAGEMENT LIMITED Director 1992-10-13 CURRENT 1992-10-01 Active - Proposal to Strike off
CHRISTOPHER PETER SMITH DUNHAM ASSET MANAGEMENT LIMITED Director 1992-10-13 CURRENT 1992-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05DIRECTOR APPOINTED MR MICHAEL ABLOTT
2024-02-04Company name changed dunham investment management LIMITED\certificate issued on 04/02/24
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-04-17APPOINTMENT TERMINATED, DIRECTOR SHARON LESLEY ARDERN
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01AA01Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-04-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 20 Market Street Altrincham Cheshire WA14 1PF
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-04-22PSC07CESSATION OF STEPHEN MCGAREY AS A PERSON OF SIGNIFICANT CONTROL
2020-04-22PSC02Notification of Capstone Financial Holdings Limited as a person with significant control on 2020-04-16
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGAREY
2020-04-22TM02Termination of appointment of Christopher Peter Smith on 2020-04-16
2020-04-22AP01DIRECTOR APPOINTED MR DANIEL HEALEY
2020-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCGAREY
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER SMITH
2017-11-20PSC09Withdrawal of a person with significant control statement on 2017-11-20
2017-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 10100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 10100
2015-12-07AR0111/11/15 ANNUAL RETURN FULL LIST
2015-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10100
2014-11-17AR0111/11/14 ANNUAL RETURN FULL LIST
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 10100
2014-01-13AR0111/11/13 ANNUAL RETURN FULL LIST
2014-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2012-12-05AR0111/11/12 ANNUAL RETURN FULL LIST
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2011-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-11-21AR0111/11/11 ANNUAL RETURN FULL LIST
2011-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-11-15AR0111/11/10 ANNUAL RETURN FULL LIST
2009-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-11-23AR0111/11/09 ANNUAL RETURN FULL LIST
2009-11-23AD03Register(s) moved to registered inspection location
2009-11-23AD02SAIL ADDRESS CREATED
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER SMITH / 11/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCGAREY / 11/11/2009
2008-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCGAREY / 23/06/2008
2008-11-17363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM SOUTHMARK BUILDING 3 BARRINGTON ROAD ALTRINCHAM CHESHIRE WA14 1GY
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-03363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-02-26363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2007-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2005-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-12-12363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-22363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-12363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-11363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-11363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-18363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS; AMEND
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: BANKHALL HOUSE 5-7 MARKET STREET ALTRINCHAM CHESHIRE WA14 1QE
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-25225ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00
2001-01-29363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-01-29288aNEW SECRETARY APPOINTED
2000-10-04123NC INC ALREADY ADJUSTED 28/09/00
2000-10-04WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/00
2000-10-04WRES04£ NC 100/10100 03/10/
2000-10-0488(2)RAD 28/09/00--------- £ SI 10000@1=10000 £ IC 100/10100
2000-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-27288bDIRECTOR RESIGNED
2000-09-27288aNEW DIRECTOR APPOINTED
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-06-08CERTNMCOMPANY NAME CHANGED BANKHALL INVESTMENT MANAGEMENT ( 1999) LIMITED CERTIFICATE ISSUED ON 09/06/00
1999-12-14363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-09SRES13SECTION 94 16/04/99
1999-06-09ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/99
1999-06-03CERTNMCOMPANY NAME CHANGED HEXAGON 229 LIMITED CERTIFICATE ISSUED ON 03/06/99
1999-05-0788(2)RAD 16/04/99--------- £ SI 99@1=99 £ IC 1/100
1999-05-06288bDIRECTOR RESIGNED
1999-05-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-06288aNEW DIRECTOR APPOINTED
1999-05-06288aNEW DIRECTOR APPOINTED
1999-05-06288aNEW DIRECTOR APPOINTED
1999-05-06287REGISTERED OFFICE CHANGED ON 06/05/99 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU
1999-05-06288bSECRETARY RESIGNED
1998-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DUNHAM WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNHAM WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNHAM WEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNHAM WEALTH LIMITED

Intangible Assets
Patents
We have not found any records of DUNHAM WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNHAM WEALTH LIMITED
Trademarks
We have not found any records of DUNHAM WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNHAM WEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DUNHAM WEALTH LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DUNHAM WEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNHAM WEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNHAM WEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WA14 2DY