2 PLAN WEALTH MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05998270

Incorporation date

14/11/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2006)

15/04/2026

Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Auckland Hosue Lydiard Fields Swindon SN5 8UB

View PDF (1 pages)

13/04/2026

Termination of appointment of Quayseco Limited as a secretary on 2026-04-10

View PDF (1 pages)

13/04/2026

Appointment of Erica Mandryko as a secretary on 2026-04-11

View PDF (2 pages)

05/01/2026

Termination of appointment of Stuart John Dodson as a director on 2025-12-31

View PDF (1 pages)

01/12/2025

Termination of appointment of Peter Davis as a director on 2025-11-21

View PDF (1 pages)

19/11/2025

Appointment of Mrs Carol Anne Boston as a director on 2025-11-18

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

06/10/2025

Appointment of Mrs Karen Juliet Morris as a director on 2025-10-03

View PDF (2 pages)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

11/06/2025

Resolutions

View PDF (2 pages)

11/06/2025

Memorandum and Articles of Association

View PDF (10 pages)

22/05/2025

Registration of charge 059982700002, created on 2025-05-21

View PDF (69 pages)

15/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

03/04/2024

Termination of appointment of Christopher Mark Smallwood as a director on 2024-04-03

View PDF (1 pages)

26/02/2024

Appointment of Ms Claire Ann Limon as a director on 2024-02-14

View PDF (2 pages)

26/02/2024

Appointment of Mr Philip Luard Howell as a director on 2024-02-14

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

17/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

07/10/2022

Appointment of Mr Stuart John Dodson as a director on 2022-10-04

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

28/03/2022

Termination of appointment of Stuart John Dodson as a director on 2022-02-15

View PDF (1 pages)

18/02/2022

Appointment of Mr Stuart John Dodson as a director on 2022-02-15

View PDF (2 pages)

18/02/2022

Termination of appointment of Michael David George Morrow as a director on 2022-02-15

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

26/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

22/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

15/11/2019

Termination of appointment of Michael Anthony Williams as a director on 2019-11-11

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

07/08/2019

Appointment of Mr Michael Anthony Williams as a director on 2019-07-24

View PDF (2 pages)

07/08/2019

Appointment of Mr Peter Davis as a director on 2019-07-24

View PDF (2 pages)

16/07/2019

Director's details changed for Mr Michael David George Morrow on 2019-06-04

View PDF (2 pages)

10/06/2019

Appointment of Mr Michael David George Morrow as a director on 2019-06-03

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

25/10/2018

Termination of appointment of Christopher Allan Davies as a director on 2018-10-22

View PDF (1 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

16/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

30/08/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

25/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

23/05/2016

Miscellaneous

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

19/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (6 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

11/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (6 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-11-01

View PDF (3 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

24/07/2013

Director's details changed for Mr Christopher Mark Smallwood on 2013-07-03

View PDF (2 pages)

23/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (6 pages)

22/11/2012

Statement of capital following an allotment of shares on 2012-10-23

View PDF (3 pages)

11/10/2012

Termination of appointment of Julie Darlington as a director

View PDF (1 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (37 pages)

22/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (7 pages)

21/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

10/10/2011

Certificate of change of name

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

05/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Change of name notice

View PDF (2 pages)

08/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/08/2011

Register inspection address has been changed

View PDF (1 pages)

01/08/2011

Appointment of Quayseco Limited as a secretary

View PDF (2 pages)

01/08/2011

Termination of appointment of Donald Wild as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Nicolas Hewitt as a secretary

View PDF (1 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-07-06

View PDF (3 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

07/02/2011

Appointment of Mr Donald James Wild as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Russell Humphries as a director

View PDF (1 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (3 pages)

19/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (6 pages)

19/11/2010

Director's details changed for Christopher Smallwood on 2010-11-14

View PDF (2 pages)

18/11/2010

Director's details changed for Mr Christopher Allan Davies on 2010-11-14

View PDF (2 pages)

18/11/2010

Director's details changed for Nicolas Keith Hewitt on 2010-11-14

View PDF (2 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-11-16

View PDF (3 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

16/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-06-28

View PDF (2 pages)

18/06/2010

Director's details changed for Julie Darlington on 2010-06-18

View PDF (2 pages)

07/04/2010

Termination of appointment of Paul Mcnamara as a director

View PDF (1 pages)

12/03/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (2 pages)

15/02/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (2 pages)

19/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (7 pages)

19/11/2009

Director's details changed for Paul Mcnamara on 2009-11-13

View PDF (2 pages)

19/11/2009

Director's details changed for Julie Darlington on 2009-11-13

View PDF (2 pages)

19/11/2009

Director's details changed for Christopher Smallwood on 2009-11-13

View PDF (2 pages)

19/11/2009

Director's details changed for Nicolas Keith Hewitt on 2009-11-13

View PDF (2 pages)

19/11/2009

Director's details changed for Russell Anthony Humphries on 2009-11-13

View PDF (2 pages)

19/11/2009

Statement of capital following an allotment of shares on 2009-11-13

View PDF (2 pages)

02/09/2009

Ad 21/08/09\gbp si 540564@1=540564\gbp ic 4797223/5337787\

View PDF (2 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/07/2009

Ad 15/06/09\gbp si 411016@1=411016\gbp ic 4386207/4797223\

View PDF (2 pages)

12/05/2009

Ad 24/04/09\gbp si 201041@1=201041\gbp ic 4185166/4386207\

View PDF (2 pages)

26/03/2009

Director appointed julie darlington

View PDF (2 pages)

19/03/2009

Ad 13/03/09\gbp si 300939@1=300939\gbp ic 3884227/4185166\

View PDF (2 pages)

21/01/2009

Ad 23/12/08\gbp si 200511@1=200511\gbp ic 3683716/3884227\

View PDF (2 pages)

14/01/2009

Director appointed paul mcnamara

View PDF (2 pages)

22/12/2008

Appointment terminated director evelyn bourke

View PDF (1 pages)

04/12/2008

Ad 24/11/08\gbp si 125000@1=125000\gbp ic 3558716/3683716\

View PDF (2 pages)

28/11/2008

Ad 18/11/08\gbp si 400888@1=400888\gbp ic 3157828/3558716\

View PDF (2 pages)

19/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

23/09/2008

Ad 15/09/08\gbp si 725697@1=725697\gbp ic 2089852/2815549\

View PDF (2 pages)

25/06/2008

Ad 17/06/08\gbp si 200299@1=200299\gbp ic 1889553/2089852\

View PDF (2 pages)

06/06/2008

Appointment terminated director ronald taylor

View PDF (1 pages)

06/06/2008

Director appointed russell anthony humphries

View PDF (1 pages)

30/05/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

17/04/2008

Ad 17/03/08\gbp si 550370@1=550370\gbp ic 1339183/1889553\

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

04/01/2008

Ad 20/12/07--------- £ si 170159@1=170159 £ ic 1169024/1339183

View PDF (2 pages)

12/12/2007

Ad 04/12/07--------- £ si 130000@1=130000 £ ic 1039024/1169024

View PDF (2 pages)

26/11/2007

Ad 14/11/07--------- £ si 1039024@1

View PDF (2 pages)

21/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

27/09/2007

Registered office changed on 27/09/07 from:\suite 217 west one, 114 wellington street, leeds, west yorkshire LS1 1BA

View PDF (1 pages)

09/05/2007

New secretary appointed

View PDF (2 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

23/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

23/04/2007

Ad 27/03/07--------- £ si 342179@1=342179 £ ic 100/342279

View PDF (2 pages)

06/02/2007

Registered office changed on 06/02/07 from:\protection house, 16-17 east, parade, leeds, west yorkshire, LS1 2BR

View PDF (1 pages)

02/01/2007

Certificate of change of name

View PDF (17 pages)

20/12/2006

New director appointed

View PDF (3 pages)

20/12/2006

New director appointed

View PDF (3 pages)

10/12/2006

Ad 27/11/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/12/2006

Resolutions

View PDF (0 pages)

10/12/2006

Resolutions

View PDF (0 pages)

10/12/2006

Resolutions

View PDF (13 pages)

10/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (2 pages)

14/11/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 2 PLAN WEALTH MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Michael Anthony	Director	24/07/2019 - 11/11/2019	15
QUAYSECO LIMITED	Corporate Secretary	12/07/2011 - 10/04/2026	161
Davis, Peter	Director	24/07/2019 - 21/11/2025	12
Wild, Donald James	Director	31/01/2011 - 12/07/2011	14
Parnaby, Nathan Richard	Director	27/11/2006 - 29/11/2007	11

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 2 PLAN WEALTH MANAGEMENT LIMITED

2 PLAN WEALTH MANAGEMENT LIMITED is an(a) Active company incorporated on 14/11/2006 with the registered office located at 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5BZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2 PLAN WEALTH MANAGEMENT LIMITED?

2 PLAN WEALTH MANAGEMENT LIMITED is currently Active. It was registered on 14/11/2006 .

Where is 2 PLAN WEALTH MANAGEMENT LIMITED located?

2 PLAN WEALTH MANAGEMENT LIMITED is registered at 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5BZ.

What does 2 PLAN WEALTH MANAGEMENT LIMITED do?

2 PLAN WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 2 PLAN WEALTH MANAGEMENT LIMITED?

The latest filing was on 15/04/2026: Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Auckland Hosue Lydiard Fields Swindon SN5 8UB.