Geens Financial Planning Limited

General information

Name:

Geens Financial Planning Ltd

Office Address:

Charlotte House 536 Etruria Road Basford ST5 0SX Newcastle Under Lyme

Number: 05637934

Incorporation date: 2005-11-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Geens Financial Planning is a firm registered at ST5 0SX Newcastle Under Lyme at Charlotte House 536 Etruria Road. The enterprise was formed in 2005 and is registered under the identification number 05637934. The enterprise has been on the English market for 19 years now and the status at the time is active. This company's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. Geens Financial Planning Ltd released its latest accounts for the financial period up to 2022-07-31. Its most recent annual confirmation statement was released on 2023-01-05.

Peter J. is this particular firm's only director, who was assigned to lead the company in 2005. The following limited company had been presided over by Steven A. until December 2021. As a follow-up another director, namely Michael E. gave up the position on 13th September 2007.

The companies with significant control over this firm include: Barrington Jarvis Limited owns over 3/4 of company shares. This business can be reached in Newcastle at Etruria Road, ST5 0SX.

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 28 November 2005

Latest update: 6 April 2024

People with significant control

Barrington Jarvis Limited
Address: 536 Etruria Road, Newcastle, ST5 0SX, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 January 2021
Nature of control:
over 3/4 of shares
Victoria Chambers Limited
Address: 68 Liverpool Road, Stoke On Trent, Staffordshire, ST4 1BG, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 05637932
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charlotte House Asset Holdings Limited
Address: Charlotte House 536 Etruria Road, Newcastle Under Lyme, Staffordshire, ST5 0SX, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08975823
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 29 April 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 15 January 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st July 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
18
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