CHESTER ROSE FINANCIAL PLANNING LTD - NEWBURY


Company Profile Company Filings

Overview

CHESTER ROSE FINANCIAL PLANNING LTD is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
CHESTER ROSE FINANCIAL PLANNING LTD was incorporated 17 years ago on 01/06/2006 and has the registered number: 05835113. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

CHESTER ROSE FINANCIAL PLANNING LTD - NEWBURY

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

53 BARTHOLOMEW STREET
NEWBURY
RG14 5QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERITAGE FINANCIAL ADVISERS LTD (until 12/07/2022)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD THOMAS DUNBABIN Jan 1957 British Director 2020-11-03 CURRENT
SUZANNE ALLEN Feb 1977 British Director 2006-06-01 CURRENT
MR PETER MALCOLM DUNN Nov 1955 British Director 2006-06-01 UNTIL 2020-11-03 RESIGNED
ANTHONY LAING DAVIES Sep 1949 British Director 2006-09-01 UNTIL 2010-02-25 RESIGNED
MR PETER MALCOLM DUNN Nov 1955 British Secretary 2006-06-01 UNTIL 2020-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chester Rose Ltd 2020-11-03 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Malcolm Dunn 2016-04-06 - 2020-11-03 11/1955 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Suzanne Allen 2016-04-06 - 2020-11-03 2/1977 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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FIRST FINANCIAL ADVISERS LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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WELLINGTON CAPITAL LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION SMALL 6713 - Auxiliary financial intermed
WELLINGTON COMMERCIAL FINANCE LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION SMALL 6523 - Other financial intermediation
TIME FINANCIAL PLANNING LIMITED NEWBURY ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
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ROXFORD CAPITAL LTD OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chester Rose Financial Planning Ltd - Period Ending 2022-10-31 2023-07-22 31-10-2022 £39,671 Cash
Heritage Financial Advisers - Period Ending 2021-10-31 2022-05-26 31-10-2021 £180,278 equity
Heritage Financial Advisers Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-25 31-10-2020 £126,917 Cash £98,650 equity
Abbreviated Company Accounts - HERITAGE FINANCIAL ADVISERS LTD 2017-04-21 31-07-2016 £25,863 Cash £42,768 equity
Abbreviated Company Accounts - HERITAGE FINANCIAL ADVISERS LTD 2016-04-29 31-07-2015 £54,754 Cash £59,156 equity
Abbreviated Company Accounts - HERITAGE FINANCIAL ADVISERS LTD 2015-04-17 31-07-2014 £34,073 Cash £47,892 equity

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