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CHARTERHALL FINANCIAL PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charterhall Financial Planning Limited. The company was founded 24 years ago and was given the registration number 03874060. The firm's registered office is in BROMSGROVE. You can find them at Bowling Green Farm, Worcester Road, Stoke Heath, Bromsgrove, Worcestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHARTERHALL FINANCIAL PLANNING LIMITED
Company Number:03874060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bowling Green Farm, Worcester Road, Stoke Heath, Bromsgrove, Worcestershire, B61 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowling Green Farm Worcester Road, Stoke Heath, Bromsgrove, B61 7HZ

Director31 March 2000Active
28 Elmcroft Road, North Kilworth, LE17 6HX

Secretary06 June 2006Active
Bowling Green Farm Worcester Road, Stoke Heath, Bromsgrove, B61 7HZ

Secretary02 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 November 1999Active
28 Elmcroft Road, North Kilworth, Lutterworth, LE17 6HX

Director31 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 November 1999Active

People with Significant Control

Mr Philip Lister Thomas
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:English
Address:Bowling Green Farm, Bromsgrove, B61 7HZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-11Accounts

Accounts with accounts type total exemption small.

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2012-12-05Annual return

Annual return company with made up date full list shareholders.

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2012-07-10Accounts

Accounts with accounts type total exemption small.

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2011-11-17Annual return

Annual return company with made up date full list shareholders.

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