Finance Planning Mortgage Solutions Limited in Hurstwood Lane HAYWARDS HEATH

Finance Planning Mortgage Solutions Limited HAYWARDS HEATH

Founded in 2003, Finance Planning Mortgage Solutions, classified under reg no. 04916847 is an active company. Currently registered at Hurstwood Grange RH17 7QX, Haywards Heath the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 18th Feb 2016 Finance Planning Mortgage Solutions Limited is no longer carrying the name Finance Planning Mortgage Services.

There is a single director in the firm at the moment - Terence M., appointed on 21 November 2003. In addition, a secretary was appointed - Lee M., appointed on 21 November 2003. As of 25 April 2024, there was 1 ex director - Keith S.. There were no ex secretaries.

Finance Planning Mortgage Solutions Limited Address / Contact

Office Address	Hurstwood Grange
Office Address2	Hurstwood Lane
Town	Haywards Heath
Post code	RH17 7QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04916847
Date of Incorporation	Tue, 30th Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Lee M.

Position: Secretary

Appointed: 21 November 2003

Terence M.

Position: Director

Appointed: 21 November 2003

Keith S.

Position: Director

Appointed: 30 September 2003

Resigned: 21 November 2003

Richard B.

Position: Nominee Director

Appointed: 30 September 2003

Resigned: 21 November 2003

Richard B.

Position: Nominee Secretary

Appointed: 30 September 2003

Resigned: 21 November 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is The Finance Planning Group Limited from Haywards Heath. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Finance Planning Group Limited

Hurstwood Grange Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03894404
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Finance Planning Mortgage Services	February 18, 2016
Finance Planning Mortgage Solutions	March 20, 2015
Finance Planning Mortgage Services	March 19, 2015
Stevton (no. 277)	November 24, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Net Worth	-5 630	-6 050	-6 500

Balance Sheet
Net Assets Liabilities			-6 500	-6 980
Cash Bank In Hand	30	30	0
Current Assets	30	30	0
Net Assets Liabilities Including Pension Asset Liability	-5 630	-6 050	-6 500

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-5 631	-6 051	-6 501
Shareholder Funds	-5 630	-6 050	-6 500

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				300
Creditors			6 500	6 980
Net Current Assets Liabilities	-5 630	-6 050	-6 500	-6 680
Total Assets Less Current Liabilities	-5 630	-6 050	-6 500	-6 680
Creditors Due Within One Year Total Current Liabilities	5 660	6 080	6 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (4 pages)
CH03	On Tue, 8th Aug 2023 secretary's details were changed filed on: 8th, August 2023	officers	Free Download (1 page)
CH01	On Tue, 8th Aug 2023 director's details were changed filed on: 8th, August 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (4 pages)
CH01	On Tue, 11th Aug 2020 director's details were changed filed on: 11th, August 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 21st, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, April 2016	accounts	Free Download (5 pages)
CERTNM	Company name changed finance planning mortgage services LTDcertificate issued on 18/02/16 filed on: 18th, February 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 6th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, June 2015	accounts	Free Download (5 pages)
CERTNM	Company name changed finance planning mortgage solutions LIMITEDcertificate issued on 20/03/15 filed on: 20th, March 2015	change of name	Free Download (3 pages)
CERTNM	Company name changed finance planning mortgage services LIMITEDcertificate issued on 19/03/15 filed on: 19th, March 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 1st, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 1st Oct 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, May 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 13th Jan 2014. Old Address: Grosvenor Hall Bolnore Road Haywards Heath West Sussex RH16 4BX filed on: 13th, January 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 1st, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Oct 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 2nd, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 12th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 17th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 13th, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
CH03	On Mon, 30th Nov 2009 secretary's details were changed filed on: 3rd, December 2009	officers	Free Download (1 page)
CH01	On Fri, 23rd Oct 2009 director's details were changed filed on: 23rd, October 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 6th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Oct 2008 with complete member list filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 19th Oct 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 19th Oct 2007 with complete member list filed on: 19th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 30th Oct 2006 with complete member list filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 20th, July 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th Oct 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 7th Oct 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 7th Oct 2004 with complete member list filed on: 7th, October 2004	annual return	Free Download (5 pages)
288a	On Fri, 28th Nov 2003 New secretary appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288a	On Fri, 28th Nov 2003 New director appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288b	On Fri, 28th Nov 2003 Director resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288b	On Fri, 28th Nov 2003 Director resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288b	On Fri, 28th Nov 2003 Secretary resigned;director resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288a	On Fri, 28th Nov 2003 New director appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
288b	On Fri, 28th Nov 2003 Secretary resigned;director resigned filed on: 28th, November 2003	officers	Free Download (1 page)
288a	On Fri, 28th Nov 2003 New secretary appointed filed on: 28th, November 2003	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 28th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 28th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 28/11/03 from: the billings walnut tree close guildford surrey GU1 4YD filed on: 28th, November 2003	address	Free Download (1 page)
287	Registered office changed on 28/11/03 from: the billings walnut tree close guildford surrey GU1 4YD filed on: 28th, November 2003	address	Free Download (1 page)
CERTNM	Company name changed stevton (no. 277) LIMITEDcertificate issued on 24/11/03 filed on: 24th, November 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed stevton (no. 277) LIMITEDcertificate issued on 24/11/03 filed on: 24th, November 2003	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (31 pages)

Finance Planning Mortgage Solutions Limited HAYWARDS HEATH

Finance Planning Mortgage Solutions Limited Address / Contact

Company Information / Profile

Company staff

Lee M.

Terence M.

Keith S.

Richard B.

Richard B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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