Company information:
Stonewood Financial Planning Limited (No: 02656267)
Address: MARIE HOUSE, 5 BAKER STREET, WEYBRIDGE, KT13 8AE, UNITED KINGDOM
Status: Active
Incorporated: 22-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: NIGEL PATRICK BROMWICH ( DOB: Jul-1963 From: Nov-1991 )
Current Director: MUKHVINDER SINGH JOHAL ( DOB: May-1980 From: May-2020 )
Current Director: MUKHVINDER SINGH JOHAL ( DOB: May-1980 From: May-2020 )
Current Director: SARAH JOANNA LORD ( DOB: Feb-1977 From: Sep-2023 )
Current Director: JEREMY HYMAN MARTELL ( DOB: May-1962 From: Mar-2022 )
Current Director: NICHOLAS JOHN MATTHEWS ( DOB: Mar-1972 From: Nov-2021 )
Current Director: NICHOLAS JOHN MATTHEWS ( DOB: Mar-1972 From: Nov-2021 )
Current Director: SEAN PATTERSON ( DOB: Jun-1972 From: Nov-2021 )
Current Director: SEAN PATTERSON ( DOB: Jun-1972 From: Nov-2021 )
Current Director: MARK ANTONY SMITH ( DOB: Jul-1970 From: May-2020 )
Current Director: MARK ANTONY SMITH ( DOB: Jul-1970 From: May-2020 )
Current Secretary: LOUISE MARY CLARK ( From: Dec-2006 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Oct-1991 To: Nov-1991 )
Resigned Director: NIGEL PATRICK BROMWICH ( DOB: Jul-1963 From: Nov-1991 To: Mar-2022 )
Resigned Director: MUKHVINDER SINGH JOHAL ( DOB: May-1980 From: May-2020 To: Mar-2022 )
Resigned Director: JEREMY HYMAN MARTELL ( DOB: May-1962 From: Mar-2022 To: Apr-2024 )
Resigned Director: MATTHEW ALEXANDER RUSSELL ( DOB: Nov-1975 From: Mar-2022 To: Apr-2024 )
Resigned Director: MARK ANTONY SMITH ( DOB: Jul-1970 From: May-2020 To: Mar-2022 )
Resigned Director: MARK ANTONY SMITH ( DOB: Jul-1970 From: May-2020 To: Mar-2022 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Oct-1991 To: Nov-1991 )
Resigned Secretary: SUSAN MARY BROMWICH ( DOB: Mar-1947 From: Jan-1995 To: Mar-1998 )
Resigned Secretary: MICHAEL TREVOR BROMWICH ( From: Nov-1991 To: Jan-1995 )
Resigned Secretary: ALISON FIONA BROMWICH ( From: Mar-1998 To: Apr-2003 )
Resigned Secretary: GUY RAWDON BROMWICH ( DOB: Feb-1959 From: Apr-2003 To: Dec-2006 )
Resigned Secretary: LOUISE MARY BROMWICH ( From: Dec-2006 To: May-2020 )
Persons of Significant Control:
Phoenix Cloud Limited, 26 The Point, Market Harborough, LE16 7QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Nigel Patrick Bromwich, Market Harborough, Leicester, LE16 7QU: Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-07-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 13,884 | 9,258 | 4,630 | 750 | 13884.0,9258.0,4630.0,0.0,750.0 | |
| Current assets | 113,244 | 115,573 | 162,498 | 202,046 | 241,657 | 113244.0,115573.0,162498.0,202046.0,241657.0 |
| Net current assets (liabilities) | 17,181 | 27,418 | 71,740 | 59,769 | 101,965 | 17181.0,27418.0,71740.0,59769.0,101965.0 |
| Total assets less current liabilities | 31,065 | 36,676 | 76,370 | 59,769 | 102,715 | 31065.0,36676.0,76370.0,59769.0,102715.0 |
| Net assets (liabilities) | 31,065 | 36,676 | 76,370 | 59,769 | 52,715 | 31065.0,36676.0,76370.0,59769.0,52715.0 |
| Equity / share capital and reserves | 31,065 | 36,676 | 76,370 | 59,769 | 52,715 | 31065.0,36676.0,76370.0,59769.0,52715.0 |