Charles Reynolds & Associates (Independent Financial Advisers) Limited

Active02330605 Private limited company
Incorporated
22 December 1988 (37 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
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
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 19 December 2013
Officer history (15 former)
14 August 2026
Appointed Ward, Sam Philip as Director
14 August 2026
Resigned Hesketh, David John Philip as Director
1 December 2024
Resigned Wilkinson, Ian Mitcheal as Director
28 February 2014
Resigned Mchugh, Raymond John as Director
19 December 2013
Appointed Hesketh, David John Philip as Secretary
19 December 2013
Appointed Wilkinson, Ian Mitcheal as Director
19 December 2013
Appointed Hesketh, David John Philip as Director
19 December 2013
Resigned Keeling, Damian John as Director
19 December 2013
Resigned Carr, Philip Alexander as Director
19 December 2013
Resigned Craddock, Peter as Secretary
19 December 2013
Resigned Craddock, Peter Martin as Director
13 April 2012
Appointed Keeling, Damian John as Director
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
Appointed Carr, Philip Alexander as Director
3 December 2009
Resigned Reynolds, Lilian May as Secretary
3 December 2009
Appointed Morrow, Anthony as Secretary
24 May 2007
Appointed Mchugh, Raymond John as Director
1 November 2006
Resigned Dwelley, Stephen Paul 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
31 January 1995
Resigned Dubber, Martin Guy as Director
22 November 1993
Appointed Dwelley, Stephen Paul as Director
22 November 1993
26 May 1992
Appointed Dubber, Martin Guy as Director

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 By Shares
Reg. no. 02056650
Former controllers (1)
6 April 2016
Ceased PFM Group Ltd — Owns 75–100% of shares

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 Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) 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
15 August 2026Accounts filing
15 August 2026Audit exemption subsidiary accounts31 December 2025
15 August 2026Other filing
15 August 2026Other filing
14 August 2026Appointment of a director
Show all recent filings

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