LOWES FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | LOWES FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01115681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOWES FINANCIAL MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LOWES FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | 4500 Parkway Whiteley PO15 7AZ Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOWES FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENNETH J. LOWES (ESTATE PLANNING & INVESTMENT SERVICES) LIMITED | May 29, 1973 | May 29, 1973 |
What are the latest accounts for LOWES FINANCIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOWES FINANCIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for LOWES FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Termination of appointment of Barry Hopper as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2025 with updates | 4 pages | CS01 | ||
Notification of Saltus Financial Planning Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC02 | ||
Cessation of Lowes Group Plc as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Secretary's details changed | 1 pages | CH03 | ||
Change of details for Lowes Group Plc as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Fernwood House Clayton Road Newcastle upon Tyne Jesmond NE2 1TL England to 4500 Parkway Whiteley Fareham PO15 7AZ on Feb 14, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Barry Hopper on Jan 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Hamilton Lowes on Jan 31, 2025 | 2 pages | CH01 | ||
Appointment of Daniel Underwood as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jason Edwards as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Hall as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Ian Hamilton Lowes as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barry Hopper as a director on Apr 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Barry William Strathearn as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LOWES FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Jason | Director | Parkway Whiteley PO15 7AZ Fareham 4500 England | England | British | 109562590002 | |||||||||
| UNDERWOOD, Daniel | Director | Parkway Whiteley PO15 7AZ Fareham 4500 England | England | British | 330270560001 | |||||||||
| HALL, Jeremy | Secretary | Clayton Road NE2 1TL Newcastle Upon Tyne Fernwood House Jesmond England | 167303040001 | |||||||||||
| HALL, Jeremy | Secretary | 10 North Avenue NE34 6BB South Shields Tyne & Wear | British | 12807660003 | ||||||||||
| LOWDEN, Graham Richmond | Secretary | 39 Cromer Avenue Low Fell NE9 6UL Gateshead Tyne & Wear | British | 12657600001 | ||||||||||
| GREYFORT CONSULTING LIMITED | Secretary | North Avenue NE34 6BB South Shields 10 Tyne & Wear England |
| 82199850001 | ||||||||||
| CHRISTIE, Judith Helen | Director | Birchfield Gate Farmhouse NE49 9EB Haltwhistle Northumberland | British | 23514970002 | ||||||||||
| COLLIER, John Spencer | Director | 32 Graham Park Road Gosforth NE3 4BH Newcastle Upon Tyne Tyne And Wear | British | 34028250001 | ||||||||||
| HALL, Jeremy | Director | 9 Lavington Road NE34 6EY South Shields Tyne & Wear | British | 12807660002 | ||||||||||
| HOPPER, Barry | Director | Parkway Whiteley PO15 7AZ Fareham 4500 England | England | British | 308264520001 | |||||||||
| KEATING, Douglas James | Director | 12 Woodbine Avenue Gosforth NE3 4EU Newcastle Upon Tyne Tyne & Wear | British | 23514980001 | ||||||||||
| LOWDEN, Graham Richmond | Director | 39 Cromer Avenue Low Fell NE9 6UL Gateshead Tyne & Wear | British | 12657600001 | ||||||||||
| LOWES, Ian Hamilton | Director | Parkway Whiteley PO15 7AZ Fareham 4500 England | United Kingdom | British | 226192470001 | |||||||||
| LOWES, Kenneth John | Director | Homestead The Pound, SL6 9QD Cookham Berkshire | British | 74942220001 | ||||||||||
| LOWES, Kenneth John | Director | Homestead The Pound, SL6 9QD Cookham Berkshire | British | 74942220001 | ||||||||||
| MCLACHLAN, Neil Anthony | Director | Flat 1 Linzford Mill NE39 1NB Rowlands Gill | England | British | 114805590001 | |||||||||
| MILLWARD, Douglas Bryan | Director | Limetrees Gardens NE9 5BE Gateshead 26 Tyne And Wear United Kingdom | United Kingdom | British | 155122500002 | |||||||||
| MURRAY, Malcolm Francis | Director | 11 Badgers Walk Lower Shiplake RG9 3JQ Henley On Thames Oxfordshire | British | 31419490002 | ||||||||||
| PETRIE, John Anthony | Director | Maple Cottage 12a Crookham Village Crookham TD12 4SY Cornhill On Tweed Northumberland | British | 36567970003 | ||||||||||
| ROBINSON, Caroline Jean | Director | Northside Farm Sunniside DL13 4LT Crook County Durham | United Kingdom | British | 36573620002 | |||||||||
| STRATHEARN, Barry William | Director | Clayton Road NE2 1TL Newcastle Upon Tyne Fernwood House Jesmond England | England | British | 270682170001 |
Who are the persons with significant control of LOWES FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saltus Financial Planning Limited | Mar 31, 2025 | Whiteley PO15 7AZ Fareham 4500 Parkway England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lowes Group Plc | Apr 06, 2016 | Parkway Whiteley PO15 7AZ Fareham 4500 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0