STONEWOOD FINANCIAL PLANNING LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
STONEWOOD FINANCIAL PLANNING LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
STONEWOOD FINANCIAL PLANNING LIMITED was incorporated 32 years ago on 22/10/1991 and has the registered number: 02656267. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STONEWOOD FINANCIAL PLANNING LIMITED was incorporated 32 years ago on 22/10/1991 and has the registered number: 02656267. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STONEWOOD FINANCIAL PLANNING LIMITED - WEYBRIDGE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARIE HOUSE
WEYBRIDGE
KT13 8AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROMWICH FINANCIAL PLANNING LIMITED (until 04/07/2023)
BROMWICH FINANCIAL PLANNING LIMITED (until 04/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW ALEXANDER RUSSELL | Nov 1975 | British | Director | 2022-03-25 | CURRENT |
MR SEAN PATTERSON | Jun 1972 | South African | Director | 2021-11-22 | CURRENT |
MR NICHOLAS JOHN MATTHEWS | Mar 1972 | South African | Director | 2021-11-22 | CURRENT |
JEREMY HYMAN MARTELL | May 1962 | British | Director | 2022-03-25 | CURRENT |
MRS SARAH LORD | Feb 1977 | British | Director | 2023-09-28 | CURRENT |
MUKHVINDER SINGH JOHAL | May 1980 | British | Director | 2020-05-31 UNTIL 2022-03-03 | RESIGNED |
MR NIGEL PATRICK BROMWICH | Jul 1963 | British | Director | 1991-11-19 UNTIL 2022-03-22 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 1991-10-22 UNTIL 1991-11-19 | RESIGNED | ||
MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2020-05-31 UNTIL 2022-03-03 | RESIGNED |
SUSAN MARY BROMWICH | Mar 1947 | Secretary | 1995-01-02 UNTIL 1998-03-23 | RESIGNED | |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1991-10-22 UNTIL 1991-11-19 | RESIGNED | ||
LOUISE MARY CLARK | British | Secretary | 2006-12-01 UNTIL 2020-05-31 | RESIGNED | |
MICHAEL TREVOR BROMWICH | Sep 1935 | Secretary | 1991-11-19 UNTIL 1995-01-02 | RESIGNED | |
GUY RAWDON BROMWICH | Feb 1959 | British | Secretary | 2003-04-06 UNTIL 2006-12-01 | RESIGNED |
ALISON FIONA BROMWICH | Mar 1965 | Secretary | 1998-03-23 UNTIL 2003-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Patrick Bromwich | 2016-07-01 - 2016-07-01 | 7/1963 | Significant influence or control | |
Phoenix Cloud Limited | 2016-04-06 | Market Harborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BROMWICH FINANCIAL PLANNING LIMITED | 2021-10-01 | 31-12-2020 | £52,715 equity |
Micro-entity Accounts - BROMWICH FINANCIAL PLANNING LIMITED | 2021-04-20 | 30-04-2020 | £59,769 equity |
Micro-entity Accounts - BROMWICH FINANCIAL PLANNING LIMITED | 2020-01-30 | 30-04-2019 | £49,765 equity |
Micro-entity Accounts - BROMWICH FINANCIAL PLANNING LIMITED | 2019-02-28 | 30-04-2018 | £36,676 equity |
Micro-entity Accounts - BROMWICH FINANCIAL PLANNING LIMITED | 2018-02-01 | 30-04-2017 | £31,065 equity |
Abbreviated Company Accounts - BROMWICH FINANCIAL PLANNING LIMITED | 2017-01-31 | 30-04-2016 | £66,098 Cash £29,709 equity |
Abbreviated Company Accounts - BROMWICH FINANCIAL PLANNING LIMITED | 2016-02-02 | 30-04-2015 | £94,320 Cash £33,840 equity |
Abbreviated Company Accounts - BROMWICH FINANCIAL PLANNING LIMITED | 2015-01-31 | 30-04-2014 | £109,452 Cash £63,340 equity |