Company information:
Retirement Planning Partnership Ltd (No: 02031862)
Address: KESTREL HOUSE, ALMA ROAD, ROMSEY, HAMPSHIRE, SO51 8ED
Status: Active
Incorporated: 27-Jun-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL CHARLES CAFFYN ( DOB: Feb-1966 From: Mar-2005 )
Current Director: NICHOLAS DEAN ( DOB: Feb-1968 From: Apr-2015 )
Current Director: DAVID GRAHAM HILLS ( DOB: May-1966 From: Jun-2017 )
Current Director: ROSS WILLIAM WILSON ( DOB: Apr-1969 From: Mar-2022 )
Resigned Director: MICHAEL WILLIAM JERVIS CHAPMAN ( DOB: Apr-1959 From: Oct-2008 To: Jun-2020 )
Resigned Director: JOANNE MARIE GILROY FRENCH ( DOB: Jul-1970 From: Sep-2021 To: Jan-2022 )
Resigned Director: KEITH SAMUEL HARE ( DOB: May-1968 From: Jun-2020 To: Sep-2021 )
Resigned Director: BRIAN LESLIE MARCHMONT ( DOB: Apr-1950 From: Jun-1991 To: Sep-2002 )
Resigned Director: BRIAN LESLIE MARCHMONT ( DOB: Apr-1950 From: Aug-2004 To: Jun-2020 )
Resigned Director: PETER GEOFFREY WELSH ( DOB: Sep-1943 From: Jun-1991 To: Jan-2015 )
Resigned Secretary: ELLIS JONES COMPANY SECRETARIAL LIMITED ( From: Nov-2008 To: Jan-2010 )
Resigned Secretary: LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED ( From: Feb-2010 To: Mar-2015 )
Resigned Secretary: PETER GEOFFREY WELSH ( DOB: Sep-1943 From: Aug-2004 To: Nov-2008 )
Resigned Secretary: JILL MARIANNE WELSH ( DOB: Mar-1949 From: Sep-2002 To: Aug-2004 )
Persons of Significant Control:
Benchmark Capital Limited, Holmwood House Langhurstwood Road, Horsham, RH12 4QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,666 | 9,151 | 26,671 | 18 | 8666.0,9151.0,26671.0,0.0,0.0,0.0,0.0,18.0,0.0 | |||||
| Current assets | 125,114 | 180,422 | 316,783 | 125114.0,180422.0,316783.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 26,636 | 28,323 | 25,650 | 323,634 | 374,958 | 26636.0,28323.0,25650.0,0.0,0.0,0.0,0.0,323634.0,374958.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 14,358 | 25,650 | 14358.0,0.0,25650.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 98,478 | 152,099 | 291,133 | 351,480 | 356,647 | 98478.0,152099.0,291133.0,0.0,0.0,0.0,0.0,351480.0,356647.0 | ||||
| Net current assets (liabilities) | 23,826 | 48,460 | 136,819 | 23826.0,48460.0,136819.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 32,492 | 57,611 | 163,515 | 32492.0,57611.0,163515.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 1,733 | 1,739 | 4,216 | 1733.0,1739.0,4216.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 30,759 | 55,872 | 159,299 | 30759.0,55872.0,159299.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 30,759 | 55,872 | 159,299 | 297,481 | 325,706 | 467,443 | 566,655 | 647,058 | 674,880 | 30759.0,55872.0,159299.0,297481.0,325706.0,467443.0,566655.0,647058.0,674880.0 |