Milestone Financial Planning Limited

Company Name	Milestone Financial Planning Limited
Company Status	Active
Company Number	08130634
Category	Private Limited Company
Incorporation Date	4 July 2012(11 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Steven Roger Braidford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(8 years, 9 months after company formation)
Appointment Duration	3 years
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Mr Gareth John Higton
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Mr Darren William John Sharkey
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	08 February 2023(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Fourth Floor, Kingsgate High Street Redhill RH1 1SH

Director Name	Mr Andy Thompson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor, Kingsgate High Street Redhill RH1 1SH

Director Name	Mr Richard Phillip Knott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Secretary Name	Mrs Jacqueline Susan Knott
Status	Resigned
Appointed	08 July 2012(4 days after company formation)
Appointment Duration	9 years (resigned 26 July 2021)
Role	Company Director
Correspondence Address	Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Mr Robert John Whittle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(8 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 November 2021)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Mr William John Ward
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(8 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 March 2022)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Director Name	Mr William Elkin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2021(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2023)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales

Location

Registered Address	Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Clatterbridge
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Richard Phillip Knott 100.00% Ordinary

Financials

Year	2014
Net Worth	£41
Cash	£19,815
Current Liabilities	£20,866

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

2 January 2024	Registration of charge 081306340001, created on 20 December 2023 (35 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
17 May 2023	Termination of appointment of William Elkin as a director on 20 January 2023 (1 page)
11 May 2023	Current accounting period shortened from 31 December 2023 to 30 June 2023 (1 page)
5 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
13 February 2023	Appointment of Mr Darren William John Sharkey as a director on 8 February 2023 (2 pages)
13 February 2023	Appointment of Mr Andy Thompson as a director on 8 February 2023 (2 pages)
13 July 2022	Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
6 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
21 April 2022	Termination of appointment of William John Ward as a director on 29 March 2022 (1 page)
8 March 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
5 November 2021	Termination of appointment of Robert John Whittle as a director on 5 November 2021 (1 page)
2 November 2021	Appointment of Mr Gareth John Higton as a director on 1 November 2021 (2 pages)
25 September 2021	Appointment of Mr William Elkin as a director on 21 September 2021 (2 pages)
4 August 2021	Confirmation statement made on 1 July 2021 with updates (4 pages)
26 July 2021	Termination of appointment of Richard Phillip Knott as a director on 26 July 2021 (1 page)
26 July 2021	Cessation of Richard Phillip Knott as a person with significant control on 26 July 2021 (1 page)
26 July 2021	Termination of appointment of Jacqueline Susan Knott as a secretary on 26 July 2021 (1 page)
26 July 2021	Notification of Financial Life Planning Group Limited as a person with significant control on 26 July 2021 (1 page)
7 April 2021	Appointment of Mr William John Ward as a director on 1 April 2021 (2 pages)
7 April 2021	Appointment of Mr Steven Roger Braidford as a director on 1 April 2021 (2 pages)
7 April 2021	Registered office address changed from The Marches 69 Cotonwood Tilstock Whitchurch Shropshire SY13 3LU to Lodge Court Neston Road Thornton Hough Wirral Merseyside CH63 1JF on 7 April 2021 (1 page)
7 April 2021	Appointment of Mr Robert John Whittle as a director on 1 April 2021 (2 pages)
8 September 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
7 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
3 June 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 27,000 (3 pages)
29 November 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
8 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
20 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
7 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1 (3 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
6 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
6 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (3 pages)
8 July 2012	Appointment of Mrs Jacqueline Susan Knott as a secretary (1 page)
8 July 2012	Appointment of Mrs Jacqueline Susan Knott as a secretary (1 page)
4 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Milestone Financial Planning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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