Affluent Lifestyle Planning started in year 2001 as Private Limited Company with registration number SC220703. The Affluent Lifestyle Planning company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bridge Of Weir at 1 Kirkinner Place. Postal code: PA11 3AA. Since Wednesday 3rd October 2018 Affluent Lifestyle Planning Ltd is no longer carrying the name Carena Property Management.
There is a single director in the company at the moment - Paul M., appointed on 6 December 2013. In addition, a secretary was appointed - Paul M., appointed on 6 December 2013. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Irena H. who worked with the the company until 6 December 2013.
| Office Address | 1 Kirkinner Place |
| Office Address2 | Main Street |
| Town | Bridge Of Weir |
| Post code | PA11 3AA |
| Country of origin | United Kingdom |
| Registration Number | SC220703 |
| Date of Incorporation | Wed, 27th Jun 2001 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Secretary
Appointed: 06 December 2013
Position: Director
Appointed: 06 December 2013
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Affluent Financial Group Ltd from Bridge Of Weir, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Affluent Financial Holdings Limited that entered Bridge Of Weir, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Affluent Financial Group Ltd
1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA, United Kingdom
| Legal authority | Scottish |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc695868 |
| Notified on | 16 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Affluent Financial Holdings Limited
1 Kirkinner Place, Main Street, Bridge Of Weir, PA11 3AA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc695868 |
| Notified on | 17 May 2021 |
| Ceased on | 7 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul M.
| Notified on | 6 April 2016 |
| Ceased on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Carena Property Management | October 3, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 975 165 | 862 668 | 76 292 | 49 020 | |
| Current Assets | 985 170 | 1 234 979 | 82 855 | 1 899 120 | 205 413 |
| Debtors | 6 563 | 1 850 100 | |||
| Net Assets Liabilities | -16 051 | 188 728 | 238 376 | 192 147 | |
| Other | |||||
| Description Principal Activities | 66 190 | ||||
| Version Production Software | 2 021 | ||||
| Accrued Liabilities | 1 350 | 1 200 | |||
| Accrued Liabilities Deferred Income | 1 200 | 1 021 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 020 | ||||
| Amounts Owed By Group Undertakings | 1 850 000 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 1 245 501 | 1 647 437 | |||
| Amounts Owed To Related Parties | 1 647 437 | 1 647 737 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Creditors | 1 062 565 | 1 251 030 | 1 678 867 | 1 659 383 | 12 613 |
| Equity Securities Held | 372 311 | 1 784 740 | |||
| Fixed Assets | 1 784 740 | ||||
| Investments | 372 311 | 1 784 740 | -1 784 740 | ||
| Investments Fixed Assets | 1 784 740 | ||||
| Loans From Directors | 16 | ||||
| Net Current Assets Liabilities | -77 395 | -16 051 | -1 596 012 | 239 737 | 192 800 |
| Other Creditors | 2 065 | 1 350 | 16 | 340 | |
| Taxation Social Security Payable | 4 179 | 30 214 | 11 646 | ||
| Total Assets Less Current Liabilities | -77 395 | -16 051 | 188 728 | 238 376 | 192 800 |
| Trade Debtors Trade Receivables | 6 563 | 100 | |||
| Corporation Tax Payable | 4 179 | ||||
| Current Asset Investments | 10 005 | 372 311 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (2 pages) |
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