Finance Planning Mortgage Promise Limited

Active04954425 Private limited company
Incorporated
5 November 2003 (23 years)
Previously known as
UK Pmi Limited (until 18 February 2016)
Stevton (No. 280) Limited (until 24 November 2003)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Hurstwood Grange
Hurstwood Lane
Haywards Heath
RH17 7QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 October 2004
Appointed Mccutcheon, Lee Philippa as Secretary
29 October 2004
Appointed Mccutcheon, Terence Stephen as Director
29 October 2004
Resigned Baxter, Richard Alistair as Nominee Secretary
29 October 2004
Resigned Baxter, Richard Alistair as Nominee Director
29 October 2004
Resigned Syson, Keith Gordon as Director
5 November 2003
Appointed Baxter, Richard Alistair as Nominee Secretary
5 November 2003
Appointed Baxter, Richard Alistair as Nominee Director
5 November 2003
Appointed Syson, Keith Gordon as Director

Ownership 2 active

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

Individual · Notified 10 September 2025
Has significant influence or control
British
Born January 1962 (64)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03894404

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Finance Planning Mortgage Promise Limited This company Owns 75–100% of shares
Finance Planning Wealth Limited Owns 50–75% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
8 December 2025Confirmation statement with updates7 December 2025
21 October 2025Change of details for a person with significant control
20 October 2025Secretary's details changed
20 October 2025Director's details changed
Show all recent filings

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