STONEWOOD FINANCIAL PLANNING LIMITED

Key Data

Status

Active

Company No.

02656267

Incorporation date

22/10/1991

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1991)

12/11/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (6 pages)

09/11/2025

Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Ninth Floor, Landmark St Peter's Square 1 Oxford Street Manchester Greater Manchester M1 4PB on 2025-11-09

View PDF (1 pages)

09/11/2025

Director's details changed for Mrs Sarah Joanna Lord on 2025-10-29

View PDF (2 pages)

09/11/2025

Director's details changed for Mr Nicholas John Matthews on 2025-10-29

View PDF (2 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

28/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (6 pages)

27/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

10/06/2024

Termination of appointment of Sean Patterson as a director on 2024-05-28

View PDF (1 pages)

17/04/2024

Termination of appointment of Jeremy Hyman Martell as a director on 2024-04-17

View PDF (1 pages)

17/04/2024

Termination of appointment of Matthew Alexander Russell as a director on 2024-04-17

View PDF (1 pages)

18/12/2023

Director's details changed for Mr Nicholas John Matthews on 2023-04-01

View PDF (2 pages)

18/12/2023

Director's details changed for Mr Sean Patterson on 2023-12-16

View PDF (2 pages)

17/11/2023

Director's details changed for Mr Sean Patterson on 2023-11-17

View PDF (2 pages)

17/11/2023

Director's details changed for Mr Jeremy Hyman Martell on 2023-11-17

View PDF (2 pages)

17/11/2023

Director's details changed for Mr Nicholas John Matthews on 2023-11-17

View PDF (2 pages)

17/11/2023

Director's details changed for Mrs Sarah Joanna Lord on 2023-11-17

View PDF (2 pages)

17/11/2023

Registered office address changed from Marie House 5 Baker Street Weybrdige KT13 8AE United Kingdom to Marie House 5 Baker Street Weybridge KT13 8AE on 2023-11-17

View PDF (1 pages)

17/11/2023

Director's details changed for Mr Matthew Alexander Russell on 2023-11-17

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (6 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

02/10/2023

Appointment of Mrs Sarah Lord as a director on 2023-09-28

View PDF (2 pages)

05/07/2023

Registered office address changed from 26 the Point Market Harborough Leicester LE16 7QU to Marie House 5 Baker Street Weybrdige KT13 8AE on 2023-07-05

View PDF (1 pages)

04/07/2023

Certificate of change of name

View PDF (3 pages)

16/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

16/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (8 pages)

28/03/2022

Appointment of Mr Jeremy Hyman Martell as a director on 2022-03-25

View PDF (2 pages)

28/03/2022

Appointment of Mr Matthew Alexander Russell as a director on 2022-03-25

View PDF (2 pages)

23/03/2022

Termination of appointment of Nigel Patrick Bromwich as a director on 2022-03-22

View PDF (1 pages)

06/03/2022

Termination of appointment of Mukhvinder Singh Johal as a director on 2022-03-03

View PDF (1 pages)

06/03/2022

Termination of appointment of Mark Antony Smith as a director on 2022-03-03

View PDF (1 pages)

25/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (5 pages)

14/12/2021

Director's details changed for Mr Nigel Patrick Bromwich on 2021-12-14

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

03/12/2021

Appointment of Mr Sean Patterson as a director on 2021-11-22

View PDF (2 pages)

03/12/2021

Appointment of Mr Nicholas John Matthews as a director on 2021-11-22

View PDF (2 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/07/2021

Director's details changed for Mr Mark Antony Smith on 2021-07-02

View PDF (2 pages)

02/07/2021

Director's details changed for Mr Mukhvinder Singh Johal on 2021-07-02

View PDF (2 pages)

19/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

04/11/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (6 pages)

15/06/2020

Change of share class name or designation

View PDF (2 pages)

15/06/2020

Consolidation of shares on 2020-05-31

View PDF (14 pages)

15/06/2020

Change of share class name or designation

View PDF (2 pages)

12/06/2020

Statement of company's objects

View PDF (2 pages)

12/06/2020

Resolutions

View PDF (2 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (9 pages)

02/06/2020

Appointment of Mr Mark Antony Smith as a director on 2020-05-31

View PDF (2 pages)

02/06/2020

Appointment of Mr Mukhvinder Singh Johal as a director on 2020-05-31

View PDF (2 pages)

02/06/2020

Notification of Phoenix Cloud Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/06/2020

Termination of appointment of Louise Mary Bromwich as a secretary on 2020-05-31

View PDF (1 pages)

02/06/2020

Cessation of Nigel Patrick Bromwich as a person with significant control on 2016-07-01

View PDF (1 pages)

02/06/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

29/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

16/10/2019

Secretary's details changed for Louise Mary Clark on 2019-10-06

View PDF (1 pages)

27/02/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

23/11/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

24/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

29/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

01/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (7 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

05/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (7 pages)

22/02/2015

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (7 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

29/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (7 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

14/01/2013

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (7 pages)

27/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (16 pages)

13/12/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (7 pages)

20/04/2011

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (7 pages)

27/01/2011

Accounts made up to 2010-04-30

View PDF (16 pages)

01/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (9 pages)

28/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (16 pages)

02/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (9 pages)

02/12/2009

Director's details changed for Nigel Patrick Bromwich on 2009-10-09

View PDF (2 pages)

09/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/04/2009

Accounts made up to 2008-04-30

View PDF (17 pages)

22/01/2009

Return made up to 22/10/08; full list of members

View PDF (6 pages)

19/02/2008

Accounting reference date extended from 31/12/07 to 30/04/08

View PDF (1 pages)

16/11/2007

Return made up to 22/10/07; no change of members

View PDF (9 pages)

05/04/2007

Accounts made up to 2006-12-31

View PDF (32 pages)

04/04/2007

Accounts made up to 2005-12-31

View PDF (16 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

Secretary resigned

View PDF (1 pages)

30/11/2006

Return made up to 22/10/06; full list of members

View PDF (10 pages)

15/11/2006

Resolutions

View PDF (0 pages)

15/11/2006

Resolutions

View PDF (2 pages)

03/01/2006

Return made up to 22/10/05; full list of members

View PDF (10 pages)

18/10/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

15/03/2005

Secretary's particulars changed

View PDF (1 pages)

14/12/2004

Accounts made up to 2003-12-31

View PDF (18 pages)

15/11/2004

Return made up to 22/10/04; full list of members

View PDF (10 pages)

09/12/2003

Return made up to 22/10/03; full list of members

View PDF (10 pages)

01/11/2003

Accounts made up to 2002-12-31

View PDF (16 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

05/04/2003

Return made up to 22/10/02; full list of members

View PDF (9 pages)

05/04/2003

Ad 01/01/02-23/01/02 £ si [email protected]=1150 £ ic 11250/12400

View PDF (4 pages)

23/12/2002

Amended full accounts made up to 2001-12-31

View PDF (16 pages)

02/11/2002

Accounts made up to 2001-12-31

View PDF (16 pages)

28/11/2001

Ad 03/03/00--------- £ si [email protected]

View PDF (2 pages)

12/11/2001

Return made up to 22/10/01; full list of members

View PDF (8 pages)

03/10/2001

Accounts made up to 2000-12-31

View PDF (16 pages)

21/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts made up to 1999-12-31

View PDF (16 pages)

08/12/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

01/10/1999

Accounts made up to 1998-12-31

View PDF (16 pages)

09/11/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

18/09/1998

Accounts made up to 1997-12-31

View PDF (16 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

25/03/1998

New secretary appointed

View PDF (2 pages)

21/10/1997

Return made up to 22/10/97; no change of members

View PDF (4 pages)

17/10/1997

Accounts made up to 1996-12-31

View PDF (16 pages)

30/10/1996

Return made up to 22/10/96; no change of members

View PDF (4 pages)

09/09/1996

Accounts made up to 1995-12-31

View PDF (16 pages)

22/11/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

16/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

02/06/1995

Registered office changed on 02/06/95 from: the paddocks 41 high st market harborough leicester LE16 7NL

View PDF (1 pages)

16/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

24/10/1994

Resolutions

View PDF (1 pages)

24/10/1994

Return made up to 22/10/94; no change of members

View PDF (0 pages)

18/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

23/05/1994

Ad 22/04/94--------- £ si [email protected]=500 £ ic 10002/10502

View PDF (2 pages)

09/01/1994

Return made up to 22/10/93; no change of members

View PDF (0 pages)

16/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

08/11/1992

Secretary's particulars changed

View PDF (0 pages)

08/11/1992

Return made up to 22/10/92; full list of members

View PDF (0 pages)

03/06/1992

Registered office changed on 03/06/92 from: noleigh cottage 47 weir road kibworth leicester LE8 olq

View PDF (0 pages)

01/06/1992

Ad 04/12/91--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

01/06/1992

Resolutions

View PDF (1 pages)

01/06/1992

£ nc 1000/50000 04/12/91

View PDF (1 pages)

27/05/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

18/12/1991

Registered office changed on 18/12/91 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ

View PDF (0 pages)

18/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/12/1991

Director resigned;new director appointed

View PDF (0 pages)

18/12/1991

Resolutions

View PDF (2 pages)

03/12/1991

Certificate of change of name

View PDF (2 pages)

22/10/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of STONEWOOD FINANCIAL PLANNING 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

22/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

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
Lord, Sarah Joanna	Director	28/09/2023 - Present	10
Martell, Jeremy Hyman	Director	25/03/2022 - 17/04/2024	16
Bromwich, Nigel Patrick	Director	19/11/1991 - 22/03/2022	3
Smith, Mark Antony	Director	31/05/2020 - 03/03/2022	219
Russell, Matthew Alexander	Director	25/03/2022 - 17/04/2024	18

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
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About STONEWOOD FINANCIAL PLANNING LIMITED

STONEWOOD FINANCIAL PLANNING LIMITED is an(a) Active company incorporated on 22/10/1991 with the registered office located at Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester M1 4PB. There are currently 2 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 STONEWOOD FINANCIAL PLANNING LIMITED?

STONEWOOD FINANCIAL PLANNING LIMITED is currently Active. It was registered on 22/10/1991 .

Where is STONEWOOD FINANCIAL PLANNING LIMITED located?

STONEWOOD FINANCIAL PLANNING LIMITED is registered at Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, Greater Manchester M1 4PB.

What does STONEWOOD FINANCIAL PLANNING LIMITED do?

STONEWOOD FINANCIAL PLANNING LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for STONEWOOD FINANCIAL PLANNING LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-22 with updates.