STONEWOOD FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
STONEWOOD FINANCIAL PLANNING LIMITED
COMPANY NUMBER
02656267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/10/1991
(33 years and 1 months old)
WEBSITE
www.bromwichfinancial.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/12/1991
04/07/2023
BROMWICH FINANCIAL PLANNING LIMITED
View all previous names
WEYBRIDGE
KT13 8AE
Telephone: 01858419700
TPS: No
26 The Point
Market Harborough
Leicestershire
LE16 7QU
Telephone: 832210
Marie House 5 Baker Street
Weybridge
KT13 8AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/06/2024 | Sean Patterson (928870238) has left the board |
| 19/04/2024 | Jeremy Hyman Martell (920477926) has left the board |
Credit Risk Overview
Want to learn more about STONEWOOD FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STONEWOOD FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STONEWOOD FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2021 - Present (3years) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 11 Past: 10 |
View Report |
|
22/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
22/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUINVEST LIMITED | Active - Accounts Filed | View Report |
| GROUP RAPPORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROUP RAPPORT LIMITED | Active - Accounts Filed | View Report |
| NLP FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 12/06/2024 | Sean Patterson (928870238) has left the board |
| 19/04/2024 | Jeremy Hyman Martell (920477926) has left the board |
| 19/04/2024 | Matthew Alexander Russell (912490696) has left the board |
| 01/11/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Sarah Lord (931299602) Appointed |
| 20/01/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Jeremy Hyman Martell (920477926) Appointed |
| 30/03/2022 | New Board Member Matthew Alexander Russell (912490696) Appointed |
| 30/03/2022 | New Board Member Jeremy Hyman Martell (929406612) Appointed |
| 25/03/2022 | Nigel Patrick Bromwich (902113372) has left the board |
| 09/03/2022 | Mark Antony Smith (915493278) has left the board |
| 09/03/2022 | Mukhvinder Singh Johal (923335629) has left the board |
| 27/01/2022 | New Board Member Nicholas John Matthews (929016396) Appointed |
| 03/01/2022 | New Board Member Sean Patterson (928870238) Appointed |
| 03/01/2022 | New Board Member Sean Patterson (928870238) Appointed |
| 07/12/2021 | New Board Member Nicholas John Matthews (929016396) Appointed |
| 09/10/2021 | New Accounts filed |
| 24/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 04/06/2020 | Louise Mary Bromwich (908124893) has left the board |
| 04/06/2020 | New Board Member Mukhvinder Singh Johal (923335629) Appointed |
| 04/06/2020 | New Board Member Mark Antony Smith (915493278) Appointed |
| 02/02/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 02/02/2017 | New Accounts filed |
| 01/02/2017 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 14/03/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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