SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED is an active private limited company, incorporated on 9 October 2000. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on East Road, Harlow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR BUSINESS CENTRE CIRCLE LINE HOUSE
Address Line 2	8 EAST ROAD
Post Town	HARLOW
Country	ENGLAND
Postcode	CM20 2BJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

SCOTT & CASEY FINANCIAL MANAGEMENT LIMITED

Directors

(The company's officers)

DAVID ROBERT COX

(~52 year old British national)

WESTWOOD HOUSE, TUDWICK ROAD, TIPTREE, ESSEX, CO5 0SB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/2000

THOMAS KILGALLON

(~59 year old British national)

49 HOWARD DRIVE, LETCHWORTH, HERTFORDSHIRE, SG6 2BU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/2000

THOMAS KILGALLON

(~59 year old British national)

49 HOWARD DRIVE, LETCHWORTH, HERTFORDSHIRE, SG6 2BU

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

Appointed on 01/04/2005

Shareholders

(Persons of Significant Control)

Mr Thomas Kilgallon

(~59 year old British national)

1st Floor Business Centre, Circle Line House, 8 East Road, Harlow, CM20 2BJ, England

Owns between 75% and 100% of the shares.

Notified on 09/10/2016

Connections

(Shared officers)

INHERITANCE LTD

DAVID ROBERT COX
THOMAS KILGALLON

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)