STONEWOOD FINANCIAL PLANNING LIMITED

STONEWOOD FINANCIAL PLANNING LIMITED is an active private limited company, incorporated on 22 October 1991. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Baker Street, Weybridge. 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: Audit Exemption Subsidiary. STONEWOOD FINANCIAL PLANNING LIMITED previously had the company name BROMWICH FINANCIAL PLANNING LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02656267
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARIE HOUSE
Address Line 25 BAKER STREET
Post TownWEYBRIDGE
CountryUNITED KINGDOM
PostcodeKT13 8AE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date05/11/2024
Last Made Up Date22/10/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 04/07/2023 onwards:
STONEWOOD FINANCIAL PLANNING LIMITED
Prior to 04/07/2023:
BROMWICH FINANCIAL PLANNING LIMITED

Directors

(The company's officers)
MRS SARAH JOANNA LORD
(~47 year old British national)
MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/09/2023
MR JEREMY HYMAN MARTELL
(~62 year old British national)
MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 25/03/2022
MR NICHOLAS JOHN MATTHEWS
(~52 year old South African national)
MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT (SA)
  • Usually resident in GUERNSEY
Appointed on 22/11/2021
MR SEAN PATTERSON
(~51 year old South African national)
MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALTA
Appointed on 22/11/2021
MR MATTHEW ALEXANDER RUSSELL
(~48 year old British national)
MARIE HOUSE 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 25/03/2022

Connections

(Shared officers)
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
  • MRS SARAH JOANNA LORD
  • MR SEAN PATTERSON
BOOM COMMUNITY TENNIS CIC
  • MRS SARAH JOANNA LORD
  • MR MATTHEW ALEXANDER RUSSELL
  • MRS SARAH JOANNA LORD
  • MRS SARAH JOANNA LORD
  • MRS SARAH JOANNA LORD
  • MR NICHOLAS JOHN MATTHEWS
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)

STONEWOOD FINANCIAL PLANNING LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8AE.

Map of STONEWOOD FINANCIAL PLANNING LIMITED at local scale
Map of STONEWOOD FINANCIAL PLANNING LIMITED at local scale
Map of STONEWOOD FINANCIAL PLANNING LIMITED at district scale
Map of STONEWOOD FINANCIAL PLANNING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT13 8AE

Other companies with registered offices in KT13 8AE:

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)