PRUDENT FINANCIAL PLANNING ADVICE LIMITED

PRUDENT FINANCIAL PLANNING ADVICE LIMITED is an active private limited company, incorporated on 7 April 2005. The nature of the business includes Life insurance and one other classification. The company's registered office is on Dalton Square, Lancaster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PRUDENT FINANCIAL PLANNING ADVICE LIMITED previously had the company name NORTH WEST FINANCIAL ADVICE CENTRE (LANCASTER) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	DALTON HOUSE
Address Line 2	9 DALTON SQUARE
Post Town	LANCASTER
Postcode	LA1 1WD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65110 - Life insurance

65201 - Life reinsurance

Company Name History

From 08/07/2005 onwards:

PRUDENT FINANCIAL PLANNING ADVICE LIMITED

Prior to 08/07/2005:

NORTH WEST FINANCIAL ADVICE CENTRE (LANCASTER) LIMITED

Directors

(The company's officers)

MR JAMES BARRY BOOTH

(~53 year old British national)

DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 21/06/2005

MRS VICTORIA JANE BOOTH

(~41 year old British national)

DALTON HOUSE 9 DALTON SQUARE, LANCASTER, LA1 1WD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/10/2023

Shareholders

(Persons of Significant Control)

Mr James Barry Booth

(~53 year old British national)

Dalton House, 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GUIDEM LTD

MR JAMES BARRY BOOTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)