Charles Reynolds & Associates Limited

Active02056650 Private limited company
Incorporated
19 September 1986 (40 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 19 December 2013
Officer history (15 former)
23 July 2026
Resigned Hesketh, David John Philip as Director
23 July 2026
Appointed Ward, Sam Philip as Director
14 May 2021
Resigned Hamilton, Glenn Martin as Director
28 February 2014
Resigned Mchugh, Raymond John as Director
19 December 2013
Resigned Craddock, Peter Martin as Director
19 December 2013
Appointed Hesketh, David John Philip as Director
19 December 2013
Resigned Craddock, Peter as Secretary
19 December 2013
Resigned Carr, Philip Alexander as Director
19 December 2013
Appointed Hamilton, Glenn Martin as Director
19 December 2013
Appointed Hesketh, David John Philip as Secretary
21 February 2012
Appointed Craddock, Peter as Secretary
21 February 2012
Resigned Morrow, Anthony as Secretary
21 February 2012
Resigned Morrow, Anthony Jackson as Director
2 August 2011
Appointed Craddock, Peter Martin as Director
28 February 2011
3 December 2009
Appointed Morrow, Anthony Jackson as Director
3 December 2009
Resigned Lee, Edwin Robert as Secretary
3 December 2009
Appointed Carr, Philip Alexander as Director
3 December 2009
Resigned Reynolds, Lilian May as Secretary
3 December 2009
Appointed Morrow, Anthony as Secretary
19 December 2007
Appointed Lee, Edwin Robert as Secretary
24 May 2007
Appointed Mchugh, Raymond John as Director
1 November 2006
Resigned Dwelley, Stephen Paul as Director
28 February 2003
Resigned Gosney, James George as Director
26 June 1998
Resigned Dand, Michael Philip as Director
8 May 1997
Appointed Reynolds, Lilian May as Secretary
8 May 1997
Resigned Cake, Teresa Winnington as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05091707

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Appointment of a director
23 July 2026Termination of appointment of a director
27 June 2026Accounts for a dormant company31 December 2025
24 September 2025Confirmation statement with no updates17 September 2025
14 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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