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 Number | 02656267 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARIE HOUSE |
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Address Line 2 | 5 BAKER STREET |
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Post Town | WEYBRIDGE |
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Country | UNITED KINGDOM |
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Postcode | KT13 8AE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 05/11/2024 |
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Last Made Up Date | 22/10/2023 |
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Return
Next Due Date | 19/11/2016 |
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Last Made Up Date | 22/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
- MR MATTHEW ALEXANDER RUSSELL
- 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 district scale
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)