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RETIREMENT PLANNING SERVICES LIMITED

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

This company is commonly known as Retirement Planning Services Limited. The company was founded 20 years ago and was given the registration number 04822366. The firm's registered office is in BRISTOL. You can find them at The Quorum, Bond Street South, Bristol, Somerset. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RETIREMENT PLANNING SERVICES LIMITED
Company Number:04822366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Quorum, Bond Street South, Bristol, Somerset, England, BS1 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Quorum, Bond Street South, Bristol, England, BS1 3AE

Director05 July 2003Active
The Quorum, Bond Street South, Bristol, England, BS1 3AE

Secretary05 July 2003Active
Pentre House, Brilley, Whitney On Wye, HR3 6JF

Secretary05 July 2003Active
The Quorum, Bond Street South, Bristol, England, BS1 3AE

Secretary15 February 2019Active
Tudor Barn, Cowship Lane Cromhall, Wotton Under Edge, GL12 8AY

Director05 July 2003Active
The Quorum, Bond Street South, Bristol, England, BS1 3AE

Director05 July 2003Active
Pentre House, Brilley, Whitney On Wye, HR3 6JF

Director05 July 2003Active

People with Significant Control

Mr Nicholas Murray Perris
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:The Quorum, Bond Street South, Bristol, England, BS1 3AE
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 (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
2024-03-11Officers

Termination secretary company with name termination date.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-08-14Accounts

Accounts with accounts type unaudited abridged.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type unaudited abridged.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type unaudited abridged.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-13Officers

Termination secretary company with name termination date.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2020-07-02Officers

Change person secretary company with change date.

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2020-07-02Officers

Change person secretary company with change date.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Officers

Change person director company with change date.

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2020-07-02Address

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

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type unaudited abridged.

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2019-05-23Persons with significant control

Change to a person with significant control.

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2019-05-23Officers

Change person director company with change date.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-02-15Officers

Appoint person secretary company with name date.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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