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FINANCIAL PLANNING DIRECT LIMITED

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

This company is commonly known as Financial Planning Direct Limited. The company was founded 41 years ago and was given the registration number 01664568. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Fernwood, Clayton Road, Newcastle Upon Tyne, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINANCIAL PLANNING DIRECT LIMITED
Company Number:01664568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Fernwood, Clayton Road, Newcastle Upon Tyne, England, NE2 1TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernwood, Clayton Road, Newcastle Upon Tyne, England, NE2 1TL

Secretary09 May 2012Active
Fernwood, Clayton Road, Newcastle Upon Tyne, England, NE2 1TL

Director26 June 2003Active
10 North Avenue, South Shields, NE34 6BB

Secretary-Active
10, North Avenue, South Shields, England, NE34 6BB

Corporate Secretary19 December 2002Active
Birchfield Gate Farmhouse, Haltwhistle, NE49 9EB

Director01 January 1994Active
32 Graham Park Road, Gosforth, Newcastle Upon Tyne, NE3 4BH

Director01 January 1995Active
9 Lavington Road, South Shields, NE34 6EY

Director01 January 1995Active
Fishbourne House, Fishbourne Lane, Ryde, England, PO33 4EU

Director09 May 2012Active
Homestead, The Pound,, Cookham, SL6 9QD

Director03 March 1999Active
Homestead, The Pound,, Cookham, SL6 9QD

Director-Active
11 Badgers Walk, Lower Shiplake, Henley On Thames, RG9 3JQ

Director21 August 1997Active
Northside Farm, Sunniside, Crook, DL13 4LT

Director03 March 1999Active

People with Significant Control

Lowes Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fernwood House, Clayton Road, Newcastle Upon Tyne, United Kingdom, NE2 1TL
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
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Change person secretary company with change date.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Officers

Change person director company with change date.

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2020-09-24Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type dormant.

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2016-09-06Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Address

Change registered office address company with date old address new address.

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2016-05-23Address

Change registered office address company with date old address new address.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type dormant.

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2014-09-27Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Officers

Termination director company with name.

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