MALCOLM PURRELL FINANCIAL PLANNING LTD - MAIDENHEAD


Company Profile Company Filings

Overview

MALCOLM PURRELL FINANCIAL PLANNING LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
MALCOLM PURRELL FINANCIAL PLANNING LTD was incorporated 12 years ago on 06/02/2012 and has the registered number: 07936551. The accounts status is FULL.

MALCOLM PURRELL FINANCIAL PLANNING LTD - MAIDENHEAD

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

SAWFORDS BIGFRITH LANE
MAIDENHEAD
SL6 9PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MALCOLM PURRELL FINANCIAL SERVICES LTD (until 10/01/2013)

Confirmation Statements

Last Statement Next Statement Due
06/02/2022 20/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SIDNEY STAPLETON POSGATE Aug 1946 British Director 2018-09-24 CURRENT
MR ADAM BENTLEY HUGHES Jul 1971 British Director 2019-07-01 CURRENT
MR GARETH SUTTON JONES Jun 1958 British Director 2018-09-24 CURRENT
SONIA OOSTHUIZEN Secretary 2021-09-20 CURRENT
MR MALCOLM PURRELL Dec 1953 British Director 2012-02-06 UNTIL 2018-09-24 RESIGNED
MRS JANE MARGARET PURRELL Dec 1959 British Director 2012-02-06 UNTIL 2012-12-19 RESIGNED
MR MALCOLM PURRELL Dec 1953 British Director 2018-09-24 UNTIL 2019-11-01 RESIGNED
STEPHEN HARTLEY Jan 1959 British Director 2019-07-01 UNTIL 2021-03-31 RESIGNED
MRS LUCY JEAN FURNELL Secretary 2018-09-24 UNTIL 2021-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A&J Wealth Management Limited 2018-09-24 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jane Margaret Purrell 2016-06-30 - 2018-09-24 12/1959 Dunmow   Essex Significant influence or control
Mr Malcolm Purrell 2016-06-30 - 2018-09-24 12/1953 Dunmow   Essex Significant influence or control

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BELLWALK PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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GARNETT (HOLDINGS) LTD RICKMANSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
REDWOOD BUSINESS INSURANCE SERVICES LIMITED RAYLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DENEWOOD ESTATES LIMITED RICKMANSWORTH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
A & J WEALTH MANAGEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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MPFP LIMITED MAIDENHEAD ENGLAND Dissolved... DORMANT 70221 - Financial management
FHARLIE ADVISERS LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
A & J WEALTH INVESTMENTS LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
COPPERKINS MANAGEMENT SERVICES LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A & J WEALTH INVESTMENT (REDWOOD) LTD MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A & J WEALTH INVESTMENT (MPFP) LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A&J WEALTH INVESTMENTS (RFS) LTD MAIDENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A & J DISCRETIONARY INVESTMENT MANAGEMENT LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
A & J WEALTH HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
MALCOLM_PURRELL_FINANCIAL - Accounts 2021-08-06 31-03-2021 £100 equity
MALCOLM_PURRELL_FINANCIAL - Accounts 2020-11-19 31-03-2020 £2,522 Cash £58,992 equity
MALCOLM_PURRELL_FINANCIAL - Accounts 2019-11-23 31-03-2019 £33,815 Cash £58,928 equity
Malcolm Purrell Financial Planning Limited - Period Ending 2018-03-31 2018-10-27 31-03-2018 £20,059 equity
Malcolm Purrell Financial Planning Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-05 31-03-2017 £29,167 Cash £27,798 equity
Malcolm Purrell Financial Planning Ltd - Abbreviated accounts 16.3 2016-11-29 31-03-2016 £30,152 Cash £44,885 equity
Malcolm Purrell Financial Planning Ltd - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £39,327 Cash £48,672 equity
Malcolm Purrell Financial Planning Ltd - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £32,913 Cash £22,943 equity

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