FINANCE PLANNING WEALTH MANAGEMENT LIMITED

FINANCE PLANNING WEALTH MANAGEMENT LIMITED

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

    Company NameFINANCE PLANNING WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09335256
    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 FINANCE PLANNING WEALTH MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FINANCE PLANNING WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    Hurstwood Grange
    Hurstwood Lane
    RH17 7QX Haywards Heath
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINANCE PLANNING WEALTH MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 30, 2024
    Next Accounts Due OnMay 30, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for FINANCE PLANNING WEALTH MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for FINANCE PLANNING WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 01, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Change of details for Mr Daniel John Maskell as a person with significant control on Jun 26, 2024

    2 pagesPSC04

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 01, 2023 with updates

    5 pagesCS01

    Current accounting period extended from May 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Change of details for Mr Dean Phillip Aspinall as a person with significant control on Aug 04, 2023

    2 pagesPSC04

    Change of details for Mr. Terence Stephen Mccutcheon as a person with significant control on Aug 04, 2023

    2 pagesPSC04

    Change of details for Mr Daniel John Maskell as a person with significant control on Aug 04, 2023

    2 pagesPSC04

    Director's details changed for Mr Terence Stephen Mccutcheon on Aug 04, 2023

    2 pagesCH01

    Director's details changed for Mr Daniel John Maskell on Aug 04, 2023

    2 pagesCH01

    Director's details changed for Mr Dean Phillip Aspinall on Aug 04, 2023

    2 pagesCH01

    Termination of appointment of Peter Charles Burgess as a director on Mar 28, 2023

    1 pagesTM01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 01, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 10, 2021

    • Capital: GBP 130
    3 pagesSH01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Who are the officers of FINANCE PLANNING WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPINALL, Dean Phillip
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Hurstwood Grange
    West Sussex
    Director
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Hurstwood Grange
    West Sussex
    United KingdomBritishBusiness Development Director233009090001
    MASKELL, Daniel John
    SL1 4XE Slough
    242/242a Farnham Road
    Berkshire
    United Kingdom
    Director
    SL1 4XE Slough
    242/242a Farnham Road
    Berkshire
    United Kingdom
    United KingdomBritishDirector108874300001
    MCCUTCHEON, Terence Stephen
    SL1 4XE Slough
    242/242a Farnham Road
    Berkshire
    United Kingdom
    Director
    SL1 4XE Slough
    242/242a Farnham Road
    Berkshire
    United Kingdom
    United KingdomBritishFinancial Adviser193091820002
    BURGESS, Peter Charles
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Hurstwood Grange
    West Sussex
    United Kingdom
    Director
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Hurstwood Grange
    West Sussex
    United Kingdom
    United KingdomBritishDirector193091840002

    Who are the persons with significant control of FINANCE PLANNING WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Phillip Aspinall
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Hurstwood Grange
    West Sussex
    May 01, 2017
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Hurstwood Grange
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Charles Burgess
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Hurstwood Grange
    West Sussex
    Apr 06, 2016
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Hurstwood Grange
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Terence Stephen Mccutcheon
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Hurstwood Grange
    West Sussex
    Apr 06, 2016
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Hurstwood Grange
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel John Maskell
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Hurstwood Grange
    West Sussex
    Apr 06, 2016
    Hurstwood Lane
    RH17 7QX Haywards Heath
    Hurstwood Grange
    West Sussex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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