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MARLOW FINANCIAL PLANNING LIMITED

MARLOW FINANCIAL PLANNING LIMITED

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

    • Overview

    Company NameMARLOW FINANCIAL PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11909437
    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 MARLOW FINANCIAL PLANNING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MARLOW FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    31 Dashwood Avenue
    HP12 3DZ High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLOW FINANCIAL PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for MARLOW FINANCIAL PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 26, 2023 with updates

    		4 pagesCS01

    Cessation of Jacqueline Mary Cullis as a person with significant control on Jun 22, 2022

    		1 pagesPSC07

    Change of details for Mr Jonathan William Richard Walne as a person with significant control on Jun 22, 2022

    		2 pagesPSC04

    Termination of appointment of Jacqueline Mary Cullis as a director on Apr 30, 2022

    		1 pagesTM01

    Registered office address changed from 33 Glade Road Marlow SL7 1EA England to 31 Dashwood Avenue High Wycombe HP12 3DZ on May 03, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2022 to Jul 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 27, 2019

    Statement of capital on Mar 27, 2019

    • Capital: GBP 100
    • Capital: GBP 100
    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARLOW FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALNE, Jonathan William Richard
    Dashwood Avenue
    HP12 3DZ High Wycombe
    31
    England
    		Director
    Dashwood Avenue
    HP12 3DZ High Wycombe
    31
    England
    		United KingdomBritish50916220001
    CULLIS, Jacqueline Mary
    Dashwood Avenue
    HP12 3DZ High Wycombe
    31
    England
    		Director
    Dashwood Avenue
    HP12 3DZ High Wycombe
    31
    England
    		EnglandBritish256847460001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jacqueline Mary Cullis
    Dashwood Avenue
    HP12 3DZ High Wycombe
    31
    England
    		Mar 27, 2019
    Dashwood Avenue
    HP12 3DZ High Wycombe
    31
    England
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan William Richard Walne
    Dashwood Avenue
    HP12 3DZ High Wycombe
    31
    England
    		Mar 27, 2019
    Dashwood Avenue
    HP12 3DZ High Wycombe
    31
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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