STAFFORD FINANCIAL PLANNING LTD

Overview

Company Name	STAFFORD FINANCIAL PLANNING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04682144
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2003

Summary

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

What is the purpose of STAFFORD FINANCIAL PLANNING LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STAFFORD FINANCIAL PLANNING LTD located?

Registered Office Address	Lancaster House Foxhole Road Ackhurst Business Park PR7 1NY Chorley United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STAFFORD FINANCIAL PLANNING LTD?

Previous Company Names
Company Name	From	Until
STAFFORD FINANCIAL SERVICES LTD	Feb 28, 2003	Feb 28, 2003

What are the latest accounts for STAFFORD FINANCIAL PLANNING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for STAFFORD FINANCIAL PLANNING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for STAFFORD FINANCIAL PLANNING LTD?

Filings
Date	Description	Document	Type
Jul 27, 2026	Termination of appointment of David John Philip Hesketh as a director on Jul 27, 2026	1 pages	TM01

Jul 27, 2026	Appointment of Mr Sam Philip Ward as a director on Jul 27, 2026	2 pages	AP01

Jun 21, 2026	Accounts for a dormant company made up to Dec 31, 2025	4 pages	AA

Mar 05, 2026	Confirmation statement made on Feb 28, 2026 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 28, 2025 with updates	3 pages	CS01

Oct 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with updates	3 pages	CS01

Sep 11, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 11, 2023	legacy	39 pages	PARENT_ACC

Sep 11, 2023	legacy	1 pages	AGREEMENT2

Sep 11, 2023	legacy	3 pages	GUARANTEE2

Mar 06, 2023	Confirmation statement made on Feb 28, 2023 with updates	4 pages	CS01

Feb 01, 2023	Termination of appointment of Philomena Mary Stafford as a director on Dec 22, 2022	1 pages	TM01

Feb 01, 2023	Termination of appointment of Michael Anthony Stafford as a director on Dec 22, 2022	1 pages	TM01

Mar 15, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Notification of Pfm Group Limited as a person with significant control on Feb 28, 2022	2 pages	PSC02

Mar 04, 2022	Cessation of Philomena Mary Stafford as a person with significant control on Feb 28, 2022	1 pages	PSC07

Mar 04, 2022	Registered office address changed from Unit 96 the Maltings Business Centre Roydon Road Stanstead Abbotts Ware SG12 8HG England to Lancaster House Foxhole Road Ackhurst Business Park Chorley PR7 1NY on Mar 04, 2022	1 pages	AD01

Mar 04, 2022	Cessation of Michael Anthony Stafford as a person with significant control on Feb 28, 2022	1 pages	PSC07

Mar 04, 2022	Current accounting period extended from Aug 31, 2022 to Dec 31, 2022	1 pages	AA01

Mar 04, 2022	Appointment of Mr David John Philip Hesketh as a secretary on Feb 28, 2022	2 pages	AP03

Mar 04, 2022	Appointment of Mr David John Philip Hesketh as a director on Feb 28, 2022	2 pages	AP01

Mar 04, 2022	Termination of appointment of Philomena Mary Stafford as a secretary on Feb 28, 2022	1 pages	TM02

Oct 28, 2021	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

View All Filings

Who are the officers of STAFFORD FINANCIAL PLANNING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HESKETH, David John Philip Foxhole Road Ackhurst Business Park PR7 1NY Chorley Lancaster House United Kingdom	Feb 28, 2022		Secretary	Foxhole Road Ackhurst Business Park PR7 1NY Chorley Lancaster House United Kingdom				293216320001
WARD, Sam Philip Foxhole Road Ackhurst Business Park PR7 1NY Chorley Lancaster House United Kingdom	Jul 27, 2026		Director	Foxhole Road Ackhurst Business Park PR7 1NY Chorley Lancaster House United Kingdom	England	British	1986-5	326777270002
STAFFORD, Philomena Mary 6 Redwoods SG14 3BT Hertford Hertfordshire	Mar 12, 2003	Feb 28, 2022	Secretary	6 Redwoods SG14 3BT Hertford Hertfordshire		Irish		76864680001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 28, 2003	Mar 05, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
HESKETH, David John Philip Foxhole Road Ackhurst Business Park PR7 1NY Chorley Lancaster House United Kingdom	Feb 28, 2022	Jul 27, 2026	Director	Foxhole Road Ackhurst Business Park PR7 1NY Chorley Lancaster House United Kingdom	England	British	1981-5	278326150001
STAFFORD, Michael Anthony 6 Redwoods SG14 3BT Hertford Hertfordshire	Mar 12, 2003	Dec 22, 2022	Director	6 Redwoods SG14 3BT Hertford Hertfordshire	England	Irish	1946-11	76864710001
STAFFORD, Philomena Mary 6 Redwoods SG14 3BT Hertford Hertfordshire	Mar 12, 2003	Dec 22, 2022	Director	6 Redwoods SG14 3BT Hertford Hertfordshire	England	Irish	1954-5	76864680001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 28, 2003	Mar 05, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STAFFORD FINANCIAL PLANNING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Pfm Group Limited

Feb 28, 2022

Foxhole Road

Ackhurst Business Park

PR7 1NY Chorley

Lancaster House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05091707

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.

Mr Michael Anthony Stafford

Apr 06, 2016

Roydon Road

Stanstead Abbotts

SG12 8HG Ware

Unit 96 The Maltings Business Centre

England

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Philomena Mary Stafford

Apr 06, 2016

Foxhole Road

Ackhurst Business Park

PR7 1NY Chorley

Lancaster House

United Kingdom

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0