SOUTH WEST FINANCIAL PLANNING LIMITED - BOLDON COLLIERY


Company Profile Company Filings

Overview

SOUTH WEST FINANCIAL PLANNING LIMITED is a Private Limited Company from BOLDON COLLIERY UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOUTH WEST FINANCIAL PLANNING LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320209. The accounts status is TOTAL EXEMPTION FULL.

SOUTH WEST FINANCIAL PLANNING LIMITED - BOLDON COLLIERY

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
20 / 3 20/03/2019

Registered Office

1 THE BULRUSHES
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2020 23/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM TAYLOR Dec 1968 British Director 2020-06-01 CURRENT
MR LEE GRAHAM HARTLEY Mar 1976 British Director 2019-03-20 CURRENT
MR IAIN ALEXANDER JAMIESON Oct 1966 British Director 2020-06-01 CURRENT
MR IAIN ALEXANDER JAMIESON Secretary 2020-06-01 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2001-11-09 UNTIL 2001-11-19 RESIGNED
JEFFREY HAROLD AUBREY Dec 1929 British Secretary 2001-11-09 UNTIL 2004-12-10 RESIGNED
MR JOHN GERALD CREHAN Jun 1961 British Secretary 2002-12-19 UNTIL 2006-07-13 RESIGNED
MR SCOTT HOPKINSON Secretary 2019-03-20 UNTIL 2020-06-01 RESIGNED
DAVID MARTIN ROBERTS Jun 1953 British Secretary 2006-07-13 UNTIL 2019-03-20 RESIGNED
MR SCOTT HOPKINSON Aug 1974 British Director 2019-03-20 UNTIL 2020-06-01 RESIGNED
MR GARY JAMES POWLING Nov 1961 British Director 2005-06-13 UNTIL 2006-11-22 RESIGNED
MR ANDREW WATTS Mar 1956 British Director 2001-11-19 UNTIL 2018-09-26 RESIGNED
DAVID MARTIN ROBERTS Jun 1953 British Director 2001-11-23 UNTIL 2019-03-20 RESIGNED
MRS JANE MARIE WATTS Mar 1971 British Director 2019-03-04 UNTIL 2019-03-20 RESIGNED
MICHAEL AHERN Oct 1952 British Director 2002-11-20 UNTIL 2006-11-22 RESIGNED
MICHAEL GEORGE ALFRED HASTINGS Feb 1950 British Director 2002-03-28 UNTIL 2003-10-13 RESIGNED
NIC HAMILTON BROWNE Jun 1962 British Director 2003-07-15 UNTIL 2005-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairstone Holdings Limited 2019-03-20 Boldon Colliery   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Executors Of Andrew Watts Deceased 2019-02-22 - 2019-03-20 Coventry   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
David Martin Roberts 2016-04-06 - 2019-03-20 6/1953 Barnstaple   Devon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Andrew Watts 2016-04-06 - 2019-01-22 3/1956 Bideford   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDA PRODUCTS LIMITED CRAWLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
BRIGIBUS LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
AXIA FANS LIMITED CRAWLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
E. COLEMAN & CO. LIMITED LIVERPOOL ... DORMANT 65120 - Non-life insurance
LUCAS FETTES AND PARTNERS LIMITED LIVERPOOL ... FULL 65110 - Life insurance
BRETT AND RANDALL FINANCIAL SERVICES LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BANCBOSTON CAPITAL HOLDINGS LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
FOSTER LEIGHTON & COMPANY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
WAGSTAFFS WEALTH MANAGEMENT LIMITED BOLDON COLLIERY ENGLAND Dissolved... TOTAL EXEMPTION FULL 65110 - Life insurance
BANCBOSTON CAPITAL MONEY MARKETS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MANROSE MANUFACTURING LIMITED CRAWLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
CLARENDON COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
MCPARLAND & PARTNERS LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 65110 - Life insurance
FOREST GRANGE (HORSHAM) MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
HSG LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
FOSTER LEIGHTON RISK MANAGERS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
CLINICAL SOLUTIONS INTERNATIONAL LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
HARRINGTON BROOKS LIMITED BIRMINGHAM Dissolved... FULL 64205 - Activities of financial services holding companies
FAIRSTONE CORPORATE SOLUTIONS LIMITED SUNDERLAND UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED BOLDON COLLIERY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
South West Financial Planning Ltd - Filleted accounts 2019-10-16 20-03-2019 £40 Cash £77,071 equity
South West Financial Planning Ltd - Filleted accounts 2018-05-25 31-03-2018 £72,294 Cash £90,837 equity
South West Financial Planning Ltd - Filleted accounts 2017-12-23 31-03-2017 £65,861 Cash £82,761 equity
South West Financial Planning Ltd - Abbreviated accounts 2016-11-29 31-03-2016 £58,252 Cash
South West Financial Planning Ltd - Abbreviated accounts 2015-11-14 31-03-2015 £99,547 Cash
South West Financial Planning Ltd - Abbreviated accounts 2014-09-27 31-03-2014 £115,027 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J HUMPHREY (HOLDINGS) LTD BOLDON COLLIERY ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CAREERWAVE LTD BOLDON COLLIERY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FAMILY ASSET PROTECTION LTD BOLDON COLLIERY UNITED KINGDOM Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
AMC SURVEYORS LTD BOLDON COLLIERY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
JACKSON SAYER LIMITED BOLDON COLLIERY ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
THE WELDING DEVELOPMENT CENTRE LTD. BOLDON COLLIERY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PETRICHOR CAPITAL SECURITIES LIMITED BOLDON COLLIERY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SYDERA HOLDINGS LTD BOLDON COLLIERY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FRATER HARDWARE LTD BOLDON COLLIERY ENGLAND Active NO ACCOUNTS FILED 46510 - Wholesale of computers, computer peripheral equipment and software
THE TAX ANGEL CONSULTANCY LIMITED BOLDON BUSINESS PARK UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy