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GROVESEND FINANCIAL PLANNING LIMITED

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

This company is commonly known as Grovesend Financial Planning Limited. The company was founded 16 years ago and was given the registration number 06371256. The firm's registered office is in MARHAMCHURCH. You can find them at Grovesend, Week Orchard, Marhamchurch, Bude. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:GROVESEND FINANCIAL PLANNING LIMITED
Company Number:06371256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Grovesend, Week Orchard, Marhamchurch, Bude, EX23 0HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grovesend, Week Orchard, Marhamchurch, Bude, EX23 0HT

Secretary30 September 2007Active
Grovesend, Week Orchard, Marhamchurch, Bude, England, EX23 0HT

Director22 September 2016Active
Grovesend, Week Orchard, Marhamchurch, Bude, EX23 0HT

Director30 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 September 2007Active

People with Significant Control

Mrs Lynne Ellen Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Grovesend, Week Orchard, Bude, England, EX23 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard David Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Grovesend, Week Orchard, Bude, England, EX23 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Change to a person with significant control.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Change account reference date company previous shortened.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2021-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Appoint person director company with name date.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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