WARWICK ROAD FINANCIAL SERVICES LIMITED - COALVILLE


Company Profile Company Filings

Overview

WARWICK ROAD FINANCIAL SERVICES LIMITED is a Private Limited Company from COALVILLE UNITED KINGDOM and has the status: Active.
WARWICK ROAD FINANCIAL SERVICES LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303523. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

WARWICK ROAD FINANCIAL SERVICES LIMITED - COALVILLE

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OFFICE 5, THE FOREST ROCK OFFICES LEICESTER ROAD
COALVILLE
LEICESTERSHIRE
LE67 5GQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN DOWNHAM Mar 1968 British Director 2015-05-15 CURRENT
MATTHEW CHARLES BEARD Oct 1966 British Director 2015-09-08 CURRENT
MR MICHAEL JOHN COX Mar 1953 British Director 2014-11-10 UNTIL 2020-09-28 RESIGNED
MISS MICHAEL JOHN COX Secretary 2014-11-10 UNTIL 2020-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Charles Beard 2022-10-18 10/1966 Coalville   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gmdb Limited 2020-09-25 - 2022-10-18 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael Cox 2016-11-10 - 2020-09-25 3/1953 Ashby De La Zouch   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCA FINANCIAL PLANNING LIMITED STAMFORD Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
MOORE & YORK FINANCIAL SERVICES LIMITED ASHBY DE LA ZOUCH Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BEARD & COLES FINANCIAL PRACTICE LIMITED COALVILLE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STUARTS E.G. LIMITED COALVILLE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CASHMORE FINANCIAL SERVICES LIMITED LINCOLN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
FINANCIAL ADVISER CONNECTIONS LTD. ASHBY-DE-LA-ZOUCH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WARWICK ROAD IFA LIMITED COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
INSPIRE IFA LIMITED COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 65300 - Pension funding
INSPIRE IFA FINANCIAL PARTNERS LIMITED NOTTINGHAM Dissolved... DORMANT 64205 - Activities of financial services holding companies
INSPIRE IFA FINANCIAL PARTNERS HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 64205 - Activities of financial services holding companies
INSPIRE IFA HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 64205 - Activities of financial services holding companies
GMDB LIMITED COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Warwick Road Financial Services Limited 2024-06-25 30-09-2023 £298,956 Cash
Warwick Road Financial Services Limited 2023-06-27 30-09-2022 £147,682 Cash
Warwick Road Financial Services Limited 2022-04-02 30-09-2021 £63,693 Cash
Warwick Road Financial Services Limited 2021-03-18 30-09-2020 £51,750 Cash
Warwick Road Financial Services Limited 2020-06-20 30-09-2019 £43,294 Cash
Warwick Road Financial Services Limited,Ltd - AccountsLtd - Accounts 2018-06-29 30-09-2017 £76,330 Cash £54,877 equity
Warwick Road Financial Services Limited,Ltd - Accounts 2017-06-30 30-09-2016 £16,726 Cash £7,645 equity
Warwick Road Financial Services Limited,Ltd - Accounts 2016-08-10 30-11-2015 £4,798 Cash £19,638 equity

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