UKBizDB.co.uk

RETIREMENT PLANNING (UK) LIMITED

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

This company is commonly known as Retirement Planning (uk) Limited. The company was founded 20 years ago and was given the registration number 05057366. The firm's registered office is in STONE. You can find them at Christchurch House, Christchurch Way, Stone, Staffordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RETIREMENT PLANNING (UK) LIMITED
Company Number:05057366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Christchurch House, Christchurch Way, Stone, Staffordshire, ST15 8BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Christchurch House, Christchurch Way, Stone, ST15 8BZ

Secretary26 February 2004Active
Christchurch House, Christchurch Way, Stone, ST15 8BZ

Director20 May 2020Active
Christchurch House, Christchurch Way, Stone, ST15 8BZ

Director26 February 2004Active
Glebe House, Rock Lane Standon, Staffordshire, ST21 6QZ

Director01 November 2004Active
11 Field Rise Road, Tittensor, ST12 9JY

Director26 February 2004Active
Glebe House, Rock Lane Standon, Staffordshire, ST21 6QZ

Director26 February 2004Active

People with Significant Control

Mrs Katrina Whitby-Samways
Notified on:26 February 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:Christchurch House, Christchurch Way, Stone, United Kingdom, ST15 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Persons with significant control

Change to a person with significant control.

Download
2023-06-14Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Officers

Change person secretary company with change date.

Download
2022-12-06Officers

Change person director company with change date.

Download
2022-12-06Officers

Change person director company with change date.

Download
2022-05-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-03-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Accounts

Accounts with accounts type total exemption full.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-05-12Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.