# A & M Wakefield Associates Limited

## Details

- **Company number:** [07711891](https://find-and-update.company-information.service.gov.uk/company/07711891)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 2011
- **Registered office:** 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [Fairstone Executive Management Limited](/group/2378) (49 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Elizabeth Ann | nominee-director | 20 Jul 2011 | 20 Jul 2011 |
| WAKEFIELD, Adrian Anthony | director | 20 Jul 2011 | 7 Jun 2023 |
| FAIRSTONE GROUP LIMITED | corporate-director | 18 Feb 2026 |  |
| BELL, Matthew | director | 7 Jun 2023 |  |
| WILLIAMS, Matthew Howard | director | 7 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Anthony Wakefield | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 7 Jun 2023 |
| Prosperity Wealth Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jun 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Nov 2024 | £0 | 2 |
| 6 Jun 2023 | £3,417 | 1 |
| 31 Dec 2022 | £25,501 | 2 |
| 31 Dec 2021 | £16,106 | 2 |
| 31 Aug 2020 | £3,918 | 2 |
| 31 Aug 2019 | £3,845 | 2 |
| 31 Aug 2018 | £3,764 | 2 |
| 31 Aug 2017 | £3,355 | 2 |
| 31 Aug 2016 | £4,720 | - |
| 31 Aug 2015 | £3,964 | - |
| 31 Aug 2014 | £3,598 | - |



## Owned by

A & M Wakefield Associates Limited → [Prosperity Wealth Limited](/company/07328064) → [Fairstone Holdings Limited](/company/06599571) → [Fairstone Group Limited](/company/06599555) → [Fairstone Executive Management Limited](/company/09937345)




## Directors' other companies

- [BELL, Matthew](/person/6076871) - director at [Prosperity Wealth Limited](/company/07328064)
- [BELL, Matthew](/person/6076871) - director at [Prosperity Waterfront Holdings Limited](/company/13179633)
- [BELL, Matthew](/person/6076871) - director at [Alan Pickin Associates Ltd](/company/08776293)
- [BELL, Matthew](/person/6076871) - director at [Mark Jacobs Wealth Management Limited](/company/09145453)
- [BELL, Matthew](/person/6076871) - director at [RGN Financial Planning Ltd](/company/07168338)
- [BELL, Matthew](/person/6076871) - director at [Richard Brown Consultant Limited](/company/08389348)
- [BELL, Matthew](/person/6076871) - director at [Breese Wealth Management Limited](/company/14784303)
- [BELL, Matthew](/person/6076871) - director at [Cooper-Shirt Ltd](/company/13324607)
- [BELL, Matthew](/person/6076871) - director at [Down To The Wyre Limited](/company/14134134)
- [BELL, Matthew](/person/6076871) - director at [Baskerville Securities Ltd](/company/10620923)



## Companies at the same address

- [1st Financial Group Limited](/company/04206886) (04206886)
- [Alan Pickin Associates Ltd](/company/08776293) (08776293)
- [Allen Tomas & Co Financial Management Ltd](/company/08864562) (08864562)
- [Baskerville Securities Ltd](/company/10620923) (10620923)
- [Breese Wealth Management Limited](/company/14784303) (14784303)
- [Clear Value Financial Solutions Ltd](/company/10829309) (10829309)
- [Clearworks Limited](/company/06617912) (06617912)
- [Cooper-Shirt Ltd](/company/13324607) (13324607)
- [Down To The Wyre Limited](/company/14134134) (14134134)
- [DPR Wealth Management Limited](/company/14783106) (14783106)