South West Financial Planning Limited

Company Name	South West Financial Planning Limited
Company Status	Dissolved
Company Number	04320209
Category	Private Limited Company
Incorporation Date	9 November 2001(22 years, 5 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Name	Millfield (SW) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2019(17 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(18 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 25 May 2021)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(18 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 25 May 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Closed
Appointed	01 June 2020(18 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 25 May 2021)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Jeffrey Harold Aubrey
Nationality	British
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	95 Valiant House Vicarage Crescent London SW11 3LX

Director Name	Mr Andrew Watts
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(1 week, 3 days after company formation)
Appointment Duration	16 years, 10 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Kernow 7 Southcott Road, Lower Raleigh Bideford Devon EX39 3NP

Director Name	David Martin Roberts
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(2 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 20 March 2019)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	49 Youings Drive Barnstaple Devon EX31 1QL

Director Name	Michael George Alfred Hastings
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2003)
Role	Financial Advisor
Correspondence Address	Wealden Cottage Mapledrakes Road Ewhurst Surrey GU6 7QP

Director Name	Michael Ahern
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(1 year after company formation)
Appointment Duration	4 years (resigned 22 November 2006)
Role	Company Director
Correspondence Address	78 Northlands Road Derry BT48 0AL Northern Ireland

Secretary Name	Mr John Gerald Crehan
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 13 July 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Woodlawn Close Putney London SW15 2RE

Director Name	Nic Hamilton Browne
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2005)
Role	Manager
Correspondence Address	31b Southside Weston Super Mare Somerset BS23 2QU

Director Name	Gary James Powling
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2006)
Role	Company Director
Correspondence Address	9 Cefn Onn Meadows Lisvane Cardiff South Glamorgan CF14 0FL Wales

Secretary Name	David Martin Roberts
Nationality	British
Status	Resigned
Appointed	13 July 2006(4 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Youings Drive Barnstaple Devon EX31 1QL

Director Name	Mrs Jane Marie Watts
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(17 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 20 March 2019)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	7 Southcott Road Bideford Devon EX39 3NP

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Scott Hopkinson
Status	Resigned
Appointed	20 March 2019(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	https://swfp.tppowered.com/
Telephone	01237 475507
Telephone region	Bideford

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£43,111
Cash	£58,960
Current Liabilities	£45,755

Accounts

Latest Accounts	20 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	20 March

Charges

30 July 2002	Delivered on: 2 August 2002 Satisfied on: 11 September 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 July 2002

Delivered on: 2 August 2002
Satisfied on: 11 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
16 September 2020	Second filing for the appointment of Ian Alexander Jamieson as a secretary (6 pages)
13 July 2020	Second filing for the appointment of Mr Tom Taylor as a director (3 pages)
29 June 2020	Second filing for the appointment of Iain Alexander Jamieson as a director (3 pages)
26 June 2020	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
26 June 2020	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
8 June 2020	Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2020. (3 pages)
8 June 2020	Termination of appointment of Scott Hopkinson as a director on 1 June 2020 (1 page)
8 June 2020	Appointment of Tom Taylor as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020 (3 pages)
8 June 2020	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 16/09/2020. (3 pages)
8 June 2020	Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020 (1 page)
20 November 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
15 October 2019	Total exemption full accounts made up to 20 March 2019 (4 pages)
24 July 2019	Previous accounting period shortened from 31 March 2019 to 20 March 2019 (1 page)
22 March 2019	Registered office address changed from 7 Southcott Road Bideford Devon EX39 3NP to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 22 March 2019 (1 page)
21 March 2019	Termination of appointment of David Martin Roberts as a director on 20 March 2019 (1 page)
21 March 2019	Cessation of Executors of Andrew Watts Deceased as a person with significant control on 20 March 2019 (1 page)
21 March 2019	Termination of appointment of David Martin Roberts as a secretary on 20 March 2019 (1 page)
21 March 2019	Cessation of David Martin Roberts as a person with significant control on 20 March 2019 (1 page)
21 March 2019	Notification of Fairstone Holdings Limited as a person with significant control on 20 March 2019 (2 pages)
21 March 2019	Appointment of Mr Scott Hopkinson as a director on 20 March 2019 (2 pages)
21 March 2019	Termination of appointment of Jane Marie Watts as a director on 20 March 2019 (1 page)
21 March 2019	Appointment of Mr Lee Graham Hartley as a director on 20 March 2019 (2 pages)
21 March 2019	Appointment of Mr Scott Hopkinson as a secretary on 20 March 2019 (2 pages)
4 March 2019	Appointment of Mrs Jane Marie Watts as a director on 4 March 2019 (2 pages)
22 February 2019	Cessation of Andrew Watts as a person with significant control on 22 January 2019 (1 page)
22 February 2019	Notification of Executors of Andrew Watts Deceased as a person with significant control on 22 February 2019 (2 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
23 October 2018	Change of details for David Martin Roberts as a person with significant control on 18 September 2018 (2 pages)
23 October 2018	Change of details for Mr Andrew Watts as a person with significant control on 18 September 2018 (2 pages)
12 October 2018	Termination of appointment of Andrew Watts as a director on 26 September 2018 (1 page)
24 May 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
12 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
12 November 2017	Confirmation statement made on 9 November 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 9 November 2016 with updates (7 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 108.26 (7 pages)
16 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 108.26 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/09/2015. (7 pages)
22 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 02/09/2015. (7 pages)
15 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 126.26 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2015. (6 pages)
15 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 126.26 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2015. (6 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
15 June 2015	Statement of capital following an allotment of shares on 2 June 2015 GBP 126.26 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2015. (6 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 102 (6 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 102 (6 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 102 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 102 (6 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 102 (6 pages)
18 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 102 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2011	Registered office address changed from 122 Boutport Street Barnstaple Devon EX31 1TD on 13 November 2011 (1 page)
13 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
13 November 2011	Registered office address changed from 7 Southcott Road Bideford Devon EX39 3NP England on 13 November 2011 (1 page)
13 November 2011	Registered office address changed from 122 Boutport Street Barnstaple Devon EX31 1TD on 13 November 2011 (1 page)
13 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
13 November 2011	Registered office address changed from 7 Southcott Road Bideford Devon EX39 3NP England on 13 November 2011 (1 page)
13 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for David Martin Roberts on 31 October 2009 (2 pages)
4 December 2009	Director's details changed for David Martin Roberts on 31 October 2009 (2 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Director's details changed for Andrew Watts on 31 October 2009 (2 pages)
4 December 2009	Director's details changed for Andrew Watts on 31 October 2009 (2 pages)
4 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 November 2008	Return made up to 09/11/08; full list of members (5 pages)
14 November 2008	Return made up to 09/11/08; full list of members (5 pages)
13 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 August 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 August 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages)
13 August 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 101/102\ (2 pages)
13 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 August 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 101/102\ (2 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 09/11/07; full list of members (3 pages)
12 November 2007	Return made up to 09/11/07; full list of members (3 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
5 December 2006	Company name changed millfield (sw) LIMITED\certificate issued on 05/12/06 (2 pages)
5 December 2006	Company name changed millfield (sw) LIMITED\certificate issued on 05/12/06 (2 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
1 December 2006	Accounts for a small company made up to 31 March 2006 (9 pages)
28 November 2006	Return made up to 09/11/06; full list of members (3 pages)
28 November 2006	Secretary's particulars changed (1 page)
28 November 2006	Return made up to 09/11/06; full list of members (3 pages)
28 November 2006	Secretary's particulars changed (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Location of register of members (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 1ST floor knollys hse 17 addiscombe road croydon surrey CR0 6SR (1 page)
6 October 2006	Registered office changed on 06/10/06 from: 1ST floor knollys hse 17 addiscombe road croydon surrey CR0 6SR (1 page)
11 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
10 November 2005	Return made up to 09/11/05; full list of members (3 pages)
10 November 2005	Return made up to 09/11/05; full list of members (3 pages)
30 August 2005	Full accounts made up to 31 March 2005 (16 pages)
30 August 2005	Full accounts made up to 31 March 2005 (16 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 December 2004	Secretary resigned (1 page)
16 November 2004	Return made up to 09/11/04; full list of members (9 pages)
16 November 2004	Return made up to 09/11/04; full list of members (9 pages)
7 October 2004	Full accounts made up to 31 March 2004 (18 pages)
7 October 2004	Full accounts made up to 31 March 2004 (18 pages)
14 November 2003	Return made up to 09/11/03; full list of members (10 pages)
14 November 2003	Return made up to 09/11/03; full list of members (10 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
6 August 2003	Full accounts made up to 31 March 2003 (16 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	Full accounts made up to 31 March 2003 (16 pages)
6 August 2003	New director appointed (2 pages)
22 July 2003	Amen 882 9900 ord 1P each 280303 (2 pages)
22 July 2003	Amen 882 9900 ord 1P each 280303 (2 pages)
7 May 2003	Ad 28/03/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
7 May 2003	Ad 28/03/03--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
9 April 2003	Nc inc already adjusted 20/03/03 (1 page)
9 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2003	Nc inc already adjusted 20/03/03 (1 page)
9 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New secretary appointed (2 pages)
25 November 2002	Return made up to 09/11/02; full list of members (7 pages)
25 November 2002	Return made up to 09/11/02; full list of members (7 pages)
18 November 2002	Registered office changed on 18/11/02 from: 1ST floor knollys house 17 addiscombe road croydon surrey CR0 6SR (1 page)
18 November 2002	Registered office changed on 18/11/02 from: 1ST floor knollys house 17 addiscombe road croydon surrey CR0 6SR (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 190 strand london WC2R 1JN (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 190 strand london WC2R 1JN (1 page)
17 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
17 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New secretary appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
9 November 2001	Incorporation (21 pages)
9 November 2001	Incorporation (21 pages)