LOVEWELL BLAKE FINANCIAL PLANNING LIMITED - NORWICH
Company Profile | Company Filings |
Overview
LOVEWELL BLAKE FINANCIAL PLANNING LIMITED is a Private Limited Company from NORWICH and has the status: Active.
LOVEWELL BLAKE FINANCIAL PLANNING LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
LOVEWELL BLAKE FINANCIAL PLANNING LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
LOVEWELL BLAKE FINANCIAL PLANNING LIMITED - NORWICH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL PETER ORFORD | Jun 1973 | British | Director | 2018-09-18 | CURRENT |
MR STEPHEN JOHN METCALF | Aug 1961 | British | Director | 2024-04-01 | CURRENT |
MR GARY ANDREW FLATT | Sep 1972 | British | Director | 2016-10-18 | CURRENT |
MR SCOTT STEPHEN HANSELL | Nov 1977 | British | Director | 2024-04-01 | CURRENT |
ROBIN MARK CARNABY | May 1963 | British | Director | 2012-10-01 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-02-04 UNTIL 1998-03-17 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1998-02-04 UNTIL 1998-03-17 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-02-04 UNTIL 1998-03-17 | RESIGNED | ||
DAVID JOHN BULLER | Apr 1961 | British | Secretary | 1998-03-17 UNTIL 1999-06-15 | RESIGNED |
DAVID JOHN BULLER | Secretary | 2009-10-16 UNTIL 2018-09-18 | RESIGNED | ||
MR CHRISTOPHER HAMILTON DICKER | Feb 1950 | British | Secretary | 2001-02-19 UNTIL 2009-10-16 | RESIGNED |
PAUL MUTTITT | May 1945 | British | Secretary | 1999-06-15 UNTIL 2001-02-19 | RESIGNED |
MR CHRISTOPHER HAMILTON DICKER | Feb 1950 | British | Director | 2001-02-19 UNTIL 2009-10-16 | RESIGNED |
GRAHAM BERNARD WALKER | Jul 1957 | English | Director | 2012-10-01 UNTIL 2019-08-17 | RESIGNED |
PAUL MUTTITT | May 1945 | British | Director | 1999-06-15 UNTIL 2001-02-19 | RESIGNED |
JOHN HEDLEY MEE | Feb 1946 | British | Director | 1999-06-28 UNTIL 2012-12-31 | RESIGNED |
MARK DAVID HAYLETT | Dec 1963 | British | Director | 2009-10-16 UNTIL 2015-11-03 | RESIGNED |
MICHAEL JOHN GIBBINS | Sep 1961 | British | Director | 1998-03-17 UNTIL 2006-01-31 | RESIGNED |
ANDREW EDWIN EDGE | Aug 1964 | British | Director | 1999-06-28 UNTIL 2011-08-31 | RESIGNED |
DAVID JOHN BULLER | Apr 1961 | British | Director | 1998-03-17 UNTIL 2018-09-18 | RESIGNED |
KEVIN PAUL BUNTING | Jun 1978 | British | Director | 2011-06-17 UNTIL 2016-10-18 | RESIGNED |
PHILIP JEREMY BARTRAM | May 1972 | British | Director | 2005-10-18 UNTIL 2020-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Paul Bunting | 2022-08-03 | 6/1978 | Norwich Norfolk |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Ryan Lincoln | 2022-08-03 | 4/1980 | Norwich Norfolk |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Gary Andrew Flatt | 2020-11-26 - 2022-08-03 | 9/1972 | Lowestoft Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Peter Orford | 2018-09-18 - 2022-08-03 | 6/1973 | Great Yarmouth Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Philip Jeremy Bartram | 2016-04-06 - 2020-11-26 | 5/1972 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David John Buller | 2016-04-06 - 2018-09-18 | 4/1961 | Thetford Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lovewell Blake Financial Planning Limited Filleted accounts for Companies House (small and micro) | 2020-12-17 | 30-09-2020 | £672,234 Cash £487,501 equity |