FRANCIS CLARK FINANCIAL PLANNING LIMITED - TORQUAY


Company Profile Company Filings

Overview

FRANCIS CLARK FINANCIAL PLANNING LIMITED is a Private Limited Company from TORQUAY and has the status: Active.
FRANCIS CLARK FINANCIAL PLANNING LIMITED was incorporated 19 years ago on 05/04/2005 and has the registered number: 05413603. The accounts status is SMALL and accounts are next due on 31/12/2024.

FRANCIS CLARK FINANCIAL PLANNING LIMITED - TORQUAY

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 / 3 31/03/2023 31/12/2024

Registered Office

SIGMA HOUSE OAK VIEW CLOSE
TORQUAY
DEVON
TQ2 7FF

This Company Originates in : United Kingdom
Previous trading names include:
WINTER RULE FINANCIAL PLANNING LIMITED (until 01/11/2011)
OAKGROW LIMITED (until 27/06/2005)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ANDREW PHILLIPS Dec 1978 British Director 2023-04-28 CURRENT
MR CHRISTOPHER JAMES REAH Sep 1973 British Director 2022-11-29 CURRENT
MRS CHARLOTTE ELISE TAYLOR-ST.RUTH Jun 1979 British Director 2023-04-28 CURRENT
MRS NICOLA JANE MITCHELL Feb 1969 British Director 2023-04-28 CURRENT
MR RICHARD BAMBROUGH Jan 1977 British Director 2019-08-05 CURRENT
COLIN JAMES EVANS Mar 1952 British Director 2011-10-24 UNTIL 2015-07-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-05 UNTIL 2005-04-05 RESIGNED
MR JONATHAN LEONARD ENDACOTT Mar 1967 British Secretary 2005-04-05 UNTIL 2015-04-01 RESIGNED
MR DAVID ANDREW HAMMOND Jun 1966 British Director 2017-06-15 UNTIL 2022-05-23 RESIGNED
MR ROBERT DARREN WITHECOMBE Sep 1965 British Director 2019-08-05 UNTIL 2023-04-28 RESIGNED
MR MICHAEL BENJAMIN WILSON Oct 1956 British Director 2011-10-24 UNTIL 2019-03-31 RESIGNED
ALAN TURNER Sep 1957 British Director 2005-08-19 UNTIL 2018-03-31 RESIGNED
PETER RICHARD NYLAND Nov 1963 British Director 2016-12-28 UNTIL 2018-09-11 RESIGNED
MR ANDREW WILLIAM NEWCOMBE Jul 1960 British Director 2015-04-01 UNTIL 2020-09-15 RESIGNED
GARY PAUL QUICK May 1969 British Director 2012-08-01 UNTIL 2020-09-15 RESIGNED
MR ANDREW WILLIAM NEWCOMBE Jul 1960 British Director 2022-05-23 UNTIL 2023-07-31 RESIGNED
MR JOHN PETER MITCHELL Sep 1957 British Director 2008-09-30 UNTIL 2011-10-19 RESIGNED
MR CHRISTOPHER LEWIS HICKS Feb 1966 British Director 2011-10-24 UNTIL 2015-04-01 RESIGNED
MR BRIAN HARVEY Jul 1978 British Director 2020-07-01 UNTIL 2023-04-28 RESIGNED
MR NICHOLAS HENRY WYARD GOOCH Jul 1966 British Director 2016-04-01 UNTIL 2023-04-28 RESIGNED
MR STEPHEN JOHN COLLINS Sep 1951 British Director 2011-10-24 UNTIL 2011-12-08 RESIGNED
MR STEPHEN JOHN COLLINS Sep 1951 British Director 2015-04-01 UNTIL 2020-03-31 RESIGNED
MR LESLIE MICHAEL BURNETT Oct 1955 British Director 2015-04-01 UNTIL 2016-03-31 RESIGNED
MR STUART DOUGLAS BUDGEN Aug 1973 British Director 2014-08-01 UNTIL 2015-10-30 RESIGNED
MR ROBERT ALAN BROWNSCOMBE Dec 1954 British Director 2005-04-05 UNTIL 2010-11-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-05 UNTIL 2005-04-05 RESIGNED
MR JONATHAN LEONARD ENDACOTT Mar 1967 British Director 2005-04-05 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Francis Clark Financial Planning (Holdings) Limited 2022-02-10 Torquay   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANCIS CLARK TRUST COMPANY TORQUAY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
APPLIED BUSINESS SOLUTIONS UK LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
O-REGION TRURO ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
TORBAY COAST & COUNTRYSIDE TRUST PAIGNTON Active GROUP 01500 - Mixed farming
A.E. RODDA & SON LIMITED REDRUTH Active FULL 10511 - Liquid milk and cream production
TORBAY COAST & COUNTRYSIDE ENTERPRISES LIMITED PAIGNTON Active SMALL 47190 - Other retail sale in non-specialised stores
FRANCIS CLARK TAX CONSULTANCY LIMITED TORQUAY Active DORMANT 69201 - Accounting and auditing activities
THE VICTORIA COUNTY HISTORY OF CORNWALL TRUST LIMITED TRURO Dissolved... MICRO ENTITY 91012 - Archives activities
CORNWALL HOSPICE CARE LIMITED ST AUSTELL Active GROUP 86220 - Specialists medical practice activities
CORNWALL HOSPICE CARE LOTTERY LIMITED ST. AUSTELL Active SMALL 92000 - Gambling and betting activities
CORNWALL HOSPICE CARE TRADING LIMITED ST. AUSTELL Active SMALL 47190 - Other retail sale in non-specialised stores
FRANCIS CLARK CAPITAL LIMITED TORQUAY Dissolved... DORMANT 99999 - Dormant Company
TRUST WILL PLAN LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TOTALITY ASSET MANAGEMENT LTD REIGATE UNITED KINGDOM Dissolved... 66300 - Fund management activities
WIZPRZ HOLDINGS LTD ESTOVER UNITED KINGDOM Dissolved... 63110 - Data processing, hosting and related activities
HILLARY TOWNLEIGH & WINYARD LIMITED REIGATE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED TORQUAY UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
WINTER RULE LLP TORQUAY ENGLAND Active DORMANT None Supplied
FRANCIS CLARK LLP TORQUAY Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Francis Clark Financial Planning Limited - Period Ending 2022-07-31 2023-07-12 31-07-2022 £2,259,858 Cash £1,552,591 equity
Francis Clark Financial Planning Limited - Period Ending 2021-07-31 2022-04-12 31-07-2021 £1,696,997 Cash £1,218,909 equity
Francis Clark Financial Planning Limited - Period Ending 2020-07-31 2021-03-05 31-07-2020 £1,172,047 Cash £808,214 equity
Francis Clark Financial Planning Ltd - Period Ending 2017-07-31 2017-12-15 31-07-2017 £842,705 Cash £619,803 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALANSWAY TAXIS LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 49320 - Taxi operation
A B COACHES LIMITED TORQUAY Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
A S WILLS LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALEC HOARE & SON LIMITED TORQUAY Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ANDREW DEVELOPMENTS LIMITED TORQUAY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACLAND PLANT HIRE LIMITED TORQUAY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ADIAN HEATING & BATHROOMS LTD TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
A B COACHES (HOLDINGS) LIMITED TORQUAY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALLERTON LAND LTD TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 01160 - Growing of fibre crops
AGATHA CHRISTIE FESTIVAL LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education