STONEWOOD FINANCIAL PLANNING LIMITED
MARIE HOUSE, 5 BAKER STREET, WEYBRIDGE KT13 8AE- Active
- Private Limited Company
- Company No. 02656267
- Last Updated: 01 Mar 2024
Company Profile
STONEWOOD FINANCIAL PLANNING LIMITED was incorporated on Tuesday, October 22, 1991 as a Private Limited Company with registered address in WEYBRIDGE. STONEWOOD FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 33 years 4 months and 1 day.
| Name | STONEWOOD FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | 02656267 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARIE HOUSE 5 BAKER STREET WEYBRIDGE KT13 8AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Patrick Bromwich Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 1, 2016
significant influence or control
|
| Phoenix Cloud Limited The Point, LE16 7QU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STONEWOOD FINANCIAL PLANNING LIMITED | 22 Oct 1991 |
| BROMWICH FINANCIAL PLANNING LIMITED | 04 Jul 2023 |