STONEWOOD FINANCIAL PLANNING LIMITED

Overview

Company Name	STONEWOOD FINANCIAL PLANNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02656267
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STONEWOOD FINANCIAL PLANNING LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is STONEWOOD FINANCIAL PLANNING LIMITED located?

Registered Office Address	Ninth Floor, Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What were the previous names of STONEWOOD FINANCIAL PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
BROMWICH FINANCIAL PLANNING LIMITED	Dec 04, 1991	Dec 04, 1991
TARRONMEAD INVESTMENTS LIMITED	Oct 22, 1991	Oct 22, 1991

What are the latest accounts for STONEWOOD FINANCIAL PLANNING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STONEWOOD FINANCIAL PLANNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for STONEWOOD FINANCIAL PLANNING LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Oct 22, 2025 with updates	6 pages	CS01

Nov 09, 2025	Director's details changed for Mrs Sarah Joanna Lord on Oct 29, 2025	2 pages	CH01

Nov 09, 2025	Director's details changed for Mr Nicholas John Matthews on Oct 29, 2025	2 pages	CH01

Nov 09, 2025	Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on Nov 09, 2025	1 pages	AD01

Oct 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Oct 11, 2025	legacy	39 pages	PARENT_ACC

Oct 11, 2025	legacy	3 pages	GUARANTEE2

Oct 11, 2025	legacy	1 pages	AGREEMENT2

Dec 30, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Dec 30, 2024	legacy	39 pages	PARENT_ACC

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Dec 30, 2024	legacy	1 pages	AGREEMENT2

Oct 28, 2024	Confirmation statement made on Oct 22, 2024 with updates	6 pages	CS01

Sep 27, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Jun 10, 2024	Termination of appointment of Sean Patterson as a director on May 28, 2024	1 pages	TM01

Apr 17, 2024	Termination of appointment of Matthew Alexander Russell as a director on Apr 17, 2024	1 pages	TM01

Apr 17, 2024	Termination of appointment of Jeremy Hyman Martell as a director on Apr 17, 2024	1 pages	TM01

Dec 18, 2023	Director's details changed for Mr Sean Patterson on Dec 16, 2023	2 pages	CH01

Dec 18, 2023	Director's details changed for Mr Nicholas John Matthews on Apr 01, 2023	2 pages	CH01

Nov 17, 2023	Director's details changed for Mr Matthew Alexander Russell on Nov 17, 2023	2 pages	CH01

Nov 17, 2023	Registered office address changed from Marie House 5 Baker Street Weybrdige KT13 8AE United Kingdom to Marie House 5 Baker Street Weybridge KT13 8AE on Nov 17, 2023	1 pages	AD01

Nov 17, 2023	Director's details changed for Mr Nicholas John Matthews on Nov 17, 2023	2 pages	CH01

Nov 17, 2023	Director's details changed for Mr Jeremy Hyman Martell on Nov 17, 2023	2 pages	CH01

Nov 17, 2023	Director's details changed for Mr Sean Patterson on Nov 17, 2023	2 pages	CH01

Nov 17, 2023	Director's details changed for Mrs Sarah Joanna Lord on Nov 17, 2023	2 pages	CH01

View All Filings

Who are the officers of STONEWOOD FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LORD, Sarah Joanna St Peter's Square 1 Oxford Street M1 4PB Manchester Ninth Floor, Landmark Greater Manchester England	Sep 28, 2023		Director	St Peter's Square 1 Oxford Street M1 4PB Manchester Ninth Floor, Landmark Greater Manchester England	England	British	1977-2	312996020002
MATTHEWS, Nicholas John St Peter's Square 1 Oxford Street M1 4PB Manchester Ninth Floor, Landmark Greater Manchester England	Nov 22, 2021		Director	St Peter's Square 1 Oxford Street M1 4PB Manchester Ninth Floor, Landmark Greater Manchester England	Guernsey	South African	1972-3	290163960002
BROMWICH, Alison Fiona The Coach House Main Street Lyddington LE15 9LT Oakham Leicestershire	Mar 23, 1998	Apr 05, 2003	Secretary	The Coach House Main Street Lyddington LE15 9LT Oakham Leicestershire		British		57559270001
BROMWICH, Guy Rawdon Hallfield House Charnia Grove LE12 8XZ Swithland Leicestershire	Apr 06, 2003	Dec 01, 2006	Secretary	Hallfield House Charnia Grove LE12 8XZ Swithland Leicestershire		British		63037490002
BROMWICH, Louise Mary Manor Farm LE15 9JF Stockerston Leicestershire	Dec 01, 2006	May 31, 2020	Secretary	Manor Farm LE15 9JF Stockerston Leicestershire		British		81248930003
BROMWICH, Michael Trevor Hillview House Laughton Road Mowsley LE17 6WS Lutterworth Leicestershire	Nov 19, 1991	Jan 02, 1995	Secretary	Hillview House Laughton Road Mowsley LE17 6WS Lutterworth Leicestershire		British		8990190004
BROMWICH, Susan Mary Hill View House Laughton Road Mowsley LE17 6NS Lutterworth Leicester	Jan 02, 1995	Mar 23, 1998	Secretary	Hill View House Laughton Road Mowsley LE17 6NS Lutterworth Leicester		British		3144330003
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Oct 22, 1991	Nov 19, 1991	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
BROMWICH, Nigel Patrick Farm Stockerston LE15 9JF Oakham Manor Rutland England	Nov 19, 1991	Mar 22, 2022	Director	Farm Stockerston LE15 9JF Oakham Manor Rutland England	England	British	1963-7	21133720009
JOHAL, Mukhvinder Singh 26 The Point Market Harborough LE16 7QU Leicester	May 31, 2020	Mar 03, 2022	Director	26 The Point Market Harborough LE16 7QU Leicester	England	British	1980-5	233356290002
MARTELL, Jeremy Hyman 5 Baker Street KT13 8AE Weybridge Marie House United Kingdom	Mar 25, 2022	Apr 17, 2024	Director	5 Baker Street KT13 8AE Weybridge Marie House United Kingdom	United Kingdom	British	1962-5	204779260002
PATTERSON, Sean 5 Baker Street KT13 8AE Weybridge Marie House United Kingdom	Nov 22, 2021	May 28, 2024	Director	5 Baker Street KT13 8AE Weybridge Marie House United Kingdom	Malta	South African	1972-6	288702380003
RUSSELL, Matthew Alexander 5 Baker Street KT13 8AE Weybridge Marie House United Kingdom	Mar 25, 2022	Apr 17, 2024	Director	5 Baker Street KT13 8AE Weybridge Marie House United Kingdom	England	British	1975-11	124906960003
SMITH, Mark Antony 26 The Point Market Harborough LE16 7QU Leicester	May 31, 2020	Mar 03, 2022	Director	26 The Point Market Harborough LE16 7QU Leicester	England	British	1970-7	281402740001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Oct 22, 1991	Nov 19, 1991	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STONEWOOD FINANCIAL PLANNING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Nigel Patrick Bromwich

Jul 01, 2016

26 The Point

Market Harborough

LE16 7QU Leicester

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Phoenix Cloud Limited

Apr 06, 2016

The Point

LE16 7QU Market Harborough

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	05252074

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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