Personal Financial Planning UK Limited

Company Name	Personal Financial Planning UK Limited
Directors	Richard Jon Cropper and Lorraine Cropper
Company Status	Active
Company Number	05935719
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Richard Jon Cropper
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA

Director Name	Mrs Lorraine Cropper
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 May 2012(5 years, 8 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Whiteside Station Road Holmes Chapel Cheshire CW4 8AA

Secretary Name	Bennett Brooks Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	14 September 2006(same day as company formation)
Correspondence Address	St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE

Contact

Website	pfp-planahead.co.uk
Telephone	01270 759786
Telephone region	Crewe

Location

Registered Address	Unit 6, Whiteside Station Road Holmes Chapel Cheshire CW4 8AA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Holmes Chapel
Ward	Dane Valley
Built Up Area	Holmes Chapel
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Lorraine Cropper & Richard Jon Cropper 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,344,123
Cash	£2,059,682
Current Liabilities	£42,436

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

6 November 2006	Delivered on: 8 November 2006 Satisfied on: 16 June 2011 Persons entitled: Graham Peter Levy Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares of personal financial planning limited and derivative assets,. See the mortgage charge document for full details. Fully Satisfied

6 November 2006

Delivered on: 8 November 2006
Satisfied on: 16 June 2011
Persons entitled: Graham Peter Levy

Classification: Legal charge over shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares of personal financial planning limited and derivative assets,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 February 2024	Cessation of Richard Jon Cropper as a person with significant control on 1 February 2024 (1 page)
8 February 2024	Notification of Pfp Eot Limited as a person with significant control on 1 February 2024 (2 pages)
8 February 2024	Cessation of Lorraine Cropper as a person with significant control on 1 February 2024 (1 page)
8 February 2024	Registration of charge 059357190002, created on 1 February 2024 (34 pages)
28 November 2023	Total exemption full accounts made up to 30 September 2023 (7 pages)
15 September 2023	Confirmation statement made on 11 September 2023 with updates (4 pages)
12 December 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
14 September 2022	Confirmation statement made on 11 September 2022 with updates (4 pages)
12 November 2021	Total exemption full accounts made up to 30 September 2021 (7 pages)
13 September 2021	Confirmation statement made on 11 September 2021 with updates (4 pages)
13 November 2020	Total exemption full accounts made up to 30 September 2020 (7 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
25 November 2019	Total exemption full accounts made up to 30 September 2019 (7 pages)
4 November 2019	Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page)
16 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
1 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
12 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
5 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 5,001 (5 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 5,001 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5,001 (5 pages)
24 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5,001 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 5,001 (5 pages)
12 September 2013	Director's details changed for Mrs Lorraine Cropper on 31 August 2013 (2 pages)
12 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 5,001 (5 pages)
12 September 2013	Director's details changed for Mrs Lorraine Cropper on 31 August 2013 (2 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 May 2012	Appointment of Mrs Lorraine Cropper as a director (2 pages)
29 May 2012	Appointment of Mrs Lorraine Cropper as a director (2 pages)
15 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Richard Jon Cropper on 31 August 2010 (2 pages)
21 September 2010	Director's details changed for Richard Jon Cropper on 31 August 2010 (2 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2009	Return made up to 11/09/09; full list of members (3 pages)
29 September 2009	Return made up to 11/09/09; full list of members (3 pages)
15 September 2009	Registered office changed on 15/09/2009 from st georges court winnington avenue northwich cheshire L10 4UT (1 page)
15 September 2009	Registered office changed on 15/09/2009 from st georges court winnington avenue northwich cheshire L10 4UT (1 page)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 September 2008	Return made up to 14/09/08; full list of members (3 pages)
16 September 2008	Return made up to 14/09/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 December 2007	Return made up to 14/09/07; full list of members (6 pages)
6 December 2007	Return made up to 14/09/07; full list of members (6 pages)
9 May 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
9 May 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
8 November 2006	Particulars of mortgage/charge (3 pages)
8 November 2006	Particulars of mortgage/charge (3 pages)
1 November 2006	Ad 28/09/06--------- Â£ si 5100@1=5100 Â£ ic 1/5101 (2 pages)
1 November 2006	Nc inc already adjusted 28/09/06 (1 page)
1 November 2006	Particulars of contract relating to shares (2 pages)
1 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2006	Particulars of contract relating to shares (2 pages)
1 November 2006	Ad 28/09/06--------- Â£ si 5100@1=5100 Â£ ic 1/5101 (2 pages)
1 November 2006	Nc inc already adjusted 28/09/06 (1 page)
14 September 2006	Incorporation (15 pages)
14 September 2006	Incorporation (15 pages)