Chesterton House Financial Planning Ltd

General information

Name:

Chesterton House Financial Planning Limited

Office Address:

2-3 Rectory Place LE11 1UW Loughborough

Number: 02118345

Incorporation date: 1987-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Loughborough under the ID 02118345. This company was registered in 1987. The office of this company is situated at 2-3 Rectory Place . The zip code is LE11 1UW. The firm is known as Chesterton House Financial Planning Ltd. It should be noted that this firm also was registered as Chesterton House Financial Services up till the name got changed fourteen years from now. The firm's registered with SIC code 64999 - Financial intermediation not elsewhere classified. December 31, 2020 is the last time when company accounts were reported.

According to the information we have, the following firm was created in April 1987 and has so far been led by six directors, and out this collection of individuals two (Richard U. and Andrew J.) are still in the management. Furthermore, the director's efforts are often supported by a secretary - Susan J., who was appointed by the firm on 1995-10-06.

Executives with significant control over the firm are: Andrew J. owns 1/2 or less of company shares. Richard U. owns 1/2 or less of company shares.

  • Previous company's names
  • Chesterton House Financial Planning Ltd 2007-10-01
  • Chesterton House Financial Services Ltd. 1987-04-01

Financial data based on annual reports

Company staff

Richard U.

Role: Director

Appointed: 01 June 2000

Latest update: 18 May 2021

Susan J.

Role: Secretary

Appointed: 06 October 1995

Latest update: 18 May 2021

Andrew J.

Role: Director

Appointed: 11 May 1992

Latest update: 18 May 2021

People with significant control

Andrew J.
Notified on 10 May 2016
Nature of control:
1/2 or less of shares
Richard U.
Notified on 10 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 May 2022
Confirmation statement last made up date 09 May 2021
Annual Accounts 24/04/2014
Start Date For Period Covered By Report 1 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24/04/2014
Annual Accounts 16th April 2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16th April 2015
Annual Accounts 12th April 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12th April 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2020 (AA)
filed on: 15th, March 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
34
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