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TWO RIVERS FINANCIAL PLANNING LIMITED

TWO RIVERS FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTWO RIVERS FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05298510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWO RIVERS FINANCIAL PLANNING LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
    • Fund management activities (66300) / Financial and insurance activities

    Where is TWO RIVERS FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    33 Main Road
    Portskewett
    NP26 5SA Caldicot
    Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWO RIVERS FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToNov 21, 2025
    Next Confirmation Statement DueDec 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024
    OverdueNo

    What are the latest filings for TWO RIVERS FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 26, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		8 pagesAA

    Registered office address changed from * 7a Nevill Street Abergavenny Gwent NP7 5AA* on Jan 29, 2014

    		1 pagesAD01

    Termination of appointment of Leslie Beckett as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of TWO RIVERS FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACFARLANE, Gregor Stuart James
    Main Road
    Portskewett
    NP26 5SA Caldicot
    33
    Gwent
    Wales
    		Director
    Main Road
    Portskewett
    NP26 5SA Caldicot
    33
    Gwent
    Wales
    		WalesBritish102010830002
    BECKETT, Leslie
    7 Nevill Street
    NP7 5AA Abergavenny
    Gwent
    		Secretary
    7 Nevill Street
    NP7 5AA Abergavenny
    Gwent
    		British121871830001
    MORGAN, Paul John
    6 Avenue Court
    Avenue Road
    NP7 7DA Abergavenny
    		Secretary
    6 Avenue Court
    Avenue Road
    NP7 7DA Abergavenny
    		British102010910003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MORGAN, Paul John
    6 Avenue Court
    Avenue Road
    NP7 7DA Abergavenny
    		Director
    6 Avenue Court
    Avenue Road
    NP7 7DA Abergavenny
    		WalesBritish102010910003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregor Stuart James Macfarlane
    Main Road
    Portskewett
    NP26 5SA Caldicot
    33
    Gwent
    		Apr 06, 2016
    Main Road
    Portskewett
    NP26 5SA Caldicot
    33
    Gwent
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    • license: CC0