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 - WEYBRIDGE

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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NLP FINANCIAL MANAGEMENT LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
ACCOUNTS RAPPORT LIMITED BUSHEY Dissolved... TOTAL EXEMPTION SMALL 7412 - Accounting, auditing; tax consult
PHOENIX CLOUD LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WEALTH RAPPORT LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 6713 - Auxiliary financial intermed
CLIENT RAPPORT LIMITED WEYBRIDGE Active MICRO ENTITY 65110 - Life insurance
GROUP RAPPORT LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
ZICISA LIMITED ASCOT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ASK LAWYERS LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
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STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active GROUP 70221 - Financial management
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YOURFUTUREGROUP LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
OBSIDIAN CAPITAL GROUP LLP MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX CLOUD LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GROUP RAPPORT LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
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THE LITTLE PARLOUR LIMITED WEYBRIDGE Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
GROUP RAPPORT HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
LEBANESE PLEASE LTD WEYBRIDGE ENGLAND Active MICRO ENTITY 56290 - Other food services
TAWNY EAGLE CAPITAL LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED WEYBRIDGE UNITED KINGDOM Active GROUP 70221 - Financial management
TAWNY EAGLE LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
STONEWOOD WEALTH MANAGEMENT LLP WEYBRIDGE UNITED KINGDOM Active FULL None Supplied