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Stonewood Financial Planning Limited

02656267

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ninth Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
Incorporated 22/10/1991

Previously known as

Bromwich Financial Planning Limited · until 04/07/2023
Tarronmead Investments Limited · until 04/12/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Nicholas John Matthews

director · Since 22/11/2021

CHARTERED ACCOUNTANT (SA)

SOUTH AFRICAN · GUERNSEY · Age 54

Also on 2 other boards

Mrs Sarah Joanna Lord

director · Since 28/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Nicholas John Matthews

director · Since 22/11/2021

South African · Guernsey · Age 54

Sarah Joanna Lord

director · Since 28/09/2023

British · England · Age 49

Former

Louise Mary Bromwich

secretary · Resigned 31/05/2020

Mark Antony Smith

director · Resigned 03/03/2022

Mukhvinder Singh Johal

director · Resigned 03/03/2022

Nigel Patrick Bromwich

director · Resigned 22/03/2022

Jeremy Hyman Martell

director · Resigned 17/04/2024

Matthew Alexander Russell

director · Resigned 17/04/2024

Sean Patterson

director · Resigned 28/05/2024

Persons with Significant Control

Phoenix Cloud Limited

75–100% shares
75–100% votes
Appoint directors

26, The Point, Market Harborough, LE16 7QU

Reg: 05252074 · Companies House Of England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Nigel Patrick Bromwich

Ceased 01/07/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Ninth Floor, Landmark St Peter's Square
2026-06-13

NINTH FLOOR, LANDMARK ST PETER'S SQUARE

post townManchester
2026-06-13

MANCHESTER