THE FINANCE PLANNING GROUP LIMITED
THE FINANCE PLANNING GROUP LIMITED is an active private limited company, incorporated on 15 December 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hurstwood Lane, Haywards Heath. 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: Unaudited Abridged. THE FINANCE PLANNING GROUP LIMITED previously had the company name FINANCE PLANNING LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03894404 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/12/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HURSTWOOD GRANGE |
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Address Line 2 | HURSTWOOD LANE |
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Post Town | HAYWARDS HEATH |
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County | WEST SUSSEX |
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Postcode | RH17 7QX |
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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 | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 29/12/2024 |
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Last Made Up Date | 15/12/2023 |
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Return
Next Due Date | 12/01/2017 |
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Last Made Up Date | 15/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 08/11/2004 onwards:
THE FINANCE PLANNING GROUP LIMITED
Prior to 08/11/2004:
FINANCE PLANNING LIMITED
Directors
(The company's officers)
MR PETER CHARLES BURGESS
(~51 year old British national)
HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/02/2015
MR DANIEL JOHN MASKELL
(~58 year old British national)
HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2005
TERENCE STEPHEN MCCUTCHEON
(~62 year old British national)
HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX, ENGLAND
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in UNITED KINGDOM
Appointed on 15/12/1999
MR MARK GREGORY NINNIM
(~53 year old British national)
HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2019
MS AISLING MARIE OATES
(~48 year old Irish national)
HURSTWOOD GRANGE HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2019
LEE PHILIPPA MCCUTCHEON
(~56 year old British national)
TIMBERS ACERLANDS, NEWICK, LEWES, EAST SUSSEX, BN8 4LU, UNITED KINGDOM
Appointed on 01/05/2000
Shareholders
(Persons of Significant Control)
Mr Daniel John Maskell
(~58 year old British national)
Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- LEE PHILIPPA MCCUTCHEON
- TERENCE STEPHEN MCCUTCHEON
- LEE PHILIPPA MCCUTCHEON
- TERENCE STEPHEN MCCUTCHEON
- LEE PHILIPPA MCCUTCHEON
- TERENCE STEPHEN MCCUTCHEON
- MR PETER CHARLES BURGESS
- MR DANIEL JOHN MASKELL
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)
THE FINANCE PLANNING GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, RH17 7QX.
Map of THE FINANCE PLANNING GROUP LIMITED at local scale
Map of THE FINANCE PLANNING GROUP LIMITED at district scale
More Companies in RH17 7QX
Other companies with registered offices in RH17 7QX:
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)