Chapel Court Wealth Planning Limited

Active03571896 Private limited company
Incorporated
28 May 1998 (28 years)
Previously known as
Burgis & Bullock Financial Services Limited (until 21 June 2011)
Leyland Properties Limited (until 24 August 1998)
Industry
Life insurance (65110)
Non-life insurance (65120)
Owned by
Wende Ann Hubbard
Grant Mckechnie Howard
Jonathan Sean William Farnell
Accounts type
Micro entity
Region
West Midlands
Address
23-25 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2009
British
Born February 1965 (61)
Director · Appointed 2 March 2009
British
Born March 1959 (67)
Director · Appointed 21 June 2004
British
Born January 1962 (64)
Officer history (8 former)
30 June 2011
Resigned Payne, John Christopher as Director
2 March 2009
Appointed Howard, Grant Mckechnie as Director
2 March 2009
Appointed Farnell, Jonathan Sean William as Director
31 December 2008
Resigned Meredith, Jonathan Charles as Secretary
31 December 2008
Resigned Meredith, Jonathan Charles as Director
31 January 2008
Resigned Dubber, Peter Ian as Director
30 June 2006
Resigned Walker, Christopher as Director
18 August 2005
Resigned Jones, Robert Stanley as Director
5 July 2004
Appointed Dubber, Peter Ian as Director
21 June 2004
Appointed Walker, Christopher as Director
21 June 2004
Appointed Jones, Robert Stanley as Director
21 June 2004
Appointed Hubbard, Wende Ann as Director
8 June 1998
Appointed Meredith, Jonathan Charles as Secretary
8 June 1998
Appointed Payne, John Christopher as Director
8 June 1998
Appointed Meredith, Jonathan Charles as Director
8 June 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
8 June 1998
Resigned Brighton Director Limited as Corporate Nominee Director
28 May 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
28 May 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£3,038)
Current Ratio
0.4x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2025 (£3,038) (£3,038) £3 (£3,038) (£3,038)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,962£1,962£1,962£1,962£3£1,962£1,962
Creditors (< 1 year)£5,000£5,000£5,000£5,000£5,000£5,000
Net Current Assets(£3,038)(£3,038)£3(£3,038)(£3,038)
Net Assets(£3,038)(£3,038)£3(£3,038)(£3,038)
Shareholder Funds(£3,038)(£3,038)(£3,038)(£3,038)£3(£3,038)(£3,038)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2025Confirmation statement with no updates28 May 20253
27 March 2025Micro company accounts30 June 20244
30 July 2024Confirmation statement with updates28 May 20244
27 March 2024Micro company accounts30 June 2023
25 July 2023Confirmation statement with no updates28 May 20233
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?