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TWO RIVERS FINANCIAL PLANNING LIMITED

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

This company is commonly known as Two Rivers Financial Planning Limited. The company was founded 19 years ago and was given the registration number 05298510. The firm's registered office is in CALDICOT. You can find them at 33 Main Road, Portskewett, Caldicot, Gwent. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:TWO RIVERS FINANCIAL PLANNING LIMITED
Company Number:05298510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:33 Main Road, Portskewett, Caldicot, Gwent, NP26 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Main Road, Portskewett, Caldicot, Wales, NP26 5SA

Director26 November 2004Active
7 Nevill Street, Abergavenny, NP7 5AA

Secretary20 April 2007Active
6 Avenue Court, Avenue Road, Abergavenny, NP7 7DA

Secretary26 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 November 2004Active
6 Avenue Court, Avenue Road, Abergavenny, NP7 7DA

Director26 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 November 2004Active

People with Significant Control

Mr Gregor Stuart James Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:33, Main Road, Caldicot, NP26 5SA
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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2014-01-29Address

Change registered office address company with date old address.

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2014-01-29Officers

Termination secretary company with name.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Officers

Change person director company with change date.

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