| Company Name | Dunhams Financial Planning Limited |
|---|---|
| Director | Paul Gerard O'Brien |
| Company Status | Active |
| Company Number | 02243612 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1988(36 years ago) |
| Previous Name | TFD Dunhams Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Paul Gerard O'Brien |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2001(13 years, 3 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hollingford Place Knutsford Cheshire WA16 9DP |
| Secretary Name | Andrew Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2010(22 years, 1 month after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Correspondence Address | 9 Petrel Close Stockport Cheshire SK3 8US |
| Director Name | Mr Thomas Ross Barton |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 06 May 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saint Marys Close Prestwich Manchester M25 1XT |
| Director Name | Michael Fawcett Dunham |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 06 May 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 1 The Woodlands Old Crofts Bank, Urmston Manchester Lancashire M41 7AA |
| Secretary Name | Mr Thomas Ross Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(3 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saint Marys Close Prestwich Manchester M25 1XT |
| Director Name | David Johnson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1995(7 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 06 May 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bower Gardens Stalybridge Cheshire SK15 2UY |
| Director Name | Nigel Spencer Phipps |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(15 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 2005) |
| Role | Company Director |
| Correspondence Address | 24 Oakwood Avenue Gatley Cheadle Cheshire SK8 4LR |
Contact
| Website | tfddunhams.co.uk |
|---|---|
| Telephone | 0161 8728671 |
| Telephone region | Manchester |
Location
| Registered Address | 11 Warwick Road Old Trafford Manchester M16 0QQ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 32k at £1 | Tfd Dunhams Investments LTD 99.98% Ordinary |
|---|---|
| 1 at £1 | Andrew Edwards 0.00% Ordinary A |
| 1 at £1 | Andrew Edwards 0.00% Ordinary B |
| 1 at £1 | Mr Paul Gerard O'brien 0.00% Ordinary C |
| 1 at £1 | Mr Paul Gerard O'brien 0.00% Ordinary D |
| 1 at £1 | Tfd Dunhams Investments LTD 0.00% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139,770 |
| Cash | £142,206 |
| Current Liabilities | £28,436 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 15 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 11 November 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 4 December 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 27 August 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 14 December 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 21 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 15 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 18 May 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 27 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 20 October 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 6 April 2016 | Company name changed tfd dunhams financial services LIMITED\certificate issued on 06/04/16
|
| 6 April 2016 | Company name changed tfd dunhams financial services LIMITED\certificate issued on 06/04/16
|
| 5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 5 November 2013 | Secretary's details changed for Andrew Edwards on 1 October 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Secretary's details changed for Andrew Edwards on 1 October 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Secretary's details changed for Andrew Edwards on 1 October 2013 (2 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (6 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (7 pages) |
| 11 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (7 pages) |
| 11 October 2010 | Register(s) moved to registered office address (1 page) |
| 11 October 2010 | Register(s) moved to registered office address (1 page) |
| 8 June 2010 | Termination of appointment of Thomas Barton as a secretary (2 pages) |
| 8 June 2010 | Termination of appointment of Thomas Barton as a secretary (2 pages) |
| 8 June 2010 | Appointment of Andrew Edwards as a secretary (3 pages) |
| 8 June 2010 | Appointment of Andrew Edwards as a secretary (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 15 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (9 pages) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2009 | Register inspection address has been changed (1 page) |
| 15 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 15 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (9 pages) |
| 14 October 2009 | Director's details changed for Paul Gerard O'brien on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Paul Gerard O'brien on 14 October 2009 (2 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 21 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 6 August 2008 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
| 22 October 2007 | Return made up to 11/10/07; full list of members (4 pages) |
| 22 October 2007 | Return made up to 11/10/07; full list of members (4 pages) |
| 26 March 2007 | Accounts made up to 30 November 2006 (14 pages) |
| 26 March 2007 | Accounts made up to 30 November 2006 (14 pages) |
| 26 October 2006 | Return made up to 11/10/06; full list of members (4 pages) |
| 26 October 2006 | Return made up to 11/10/06; full list of members (4 pages) |
| 4 July 2006 | Accounts made up to 30 November 2005 (15 pages) |
| 4 July 2006 | Accounts made up to 30 November 2005 (15 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 8 November 2005 | Return made up to 11/10/05; full list of members (4 pages) |
| 8 November 2005 | Return made up to 11/10/05; full list of members (4 pages) |
| 17 June 2005 | Accounts made up to 30 November 2004 (14 pages) |
| 17 June 2005 | Accounts made up to 30 November 2004 (14 pages) |
| 18 January 2005 | Ad 30/11/04--------- £ si 10000@1=10000 £ ic 10005/20005 (2 pages) |
| 18 January 2005 | Ad 30/11/04--------- £ si 10000@1=10000 £ ic 10005/20005 (2 pages) |
| 19 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
| 19 October 2004 | Return made up to 11/10/04; full list of members (8 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 May 2003 (5 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 May 2003 (5 pages) |
| 3 February 2004 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
| 3 February 2004 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
| 7 January 2004 | Ad 01/12/03--------- £ si 2@1=2 £ ic 10003/10005 (2 pages) |
| 7 January 2004 | Ad 01/12/03--------- £ si 2@1=2 £ ic 10003/10005 (2 pages) |
| 7 January 2004 | Ad 01/12/03--------- £ si 3@1=3 £ ic 10000/10003 (2 pages) |
| 7 January 2004 | Ad 01/12/03--------- £ si 3@1=3 £ ic 10000/10003 (2 pages) |
| 19 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 19 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 28 June 2003 | New director appointed (2 pages) |
| 28 June 2003 | Ad 01/12/02--------- £ si 10@1=10 £ ic 170/180 (2 pages) |
| 28 June 2003 | Director resigned (1 page) |
| 28 June 2003 | Ad 01/12/02--------- £ si 10@1=10 £ ic 170/180 (2 pages) |
| 28 June 2003 | Nc inc already adjusted 30/04/03 (1 page) |
| 28 June 2003 | Director resigned (1 page) |
| 28 June 2003 | New director appointed (2 pages) |
| 28 June 2003 | Ad 01/05/03--------- £ si 9820@1=9820 £ ic 180/10000 (2 pages) |
| 28 June 2003 | Resolutions
|
| 28 June 2003 | Resolutions
|
| 28 June 2003 | Director resigned (1 page) |
| 28 June 2003 | Director resigned (1 page) |
| 28 June 2003 | Ad 01/05/03--------- £ si 9820@1=9820 £ ic 180/10000 (2 pages) |
| 28 June 2003 | Nc inc already adjusted 30/04/03 (1 page) |
| 28 June 2003 | Director resigned (1 page) |
| 28 June 2003 | Director resigned (1 page) |
| 16 December 2002 | Return made up to 11/10/02; no change of members (8 pages) |
| 16 December 2002 | Return made up to 11/10/02; no change of members (8 pages) |
| 15 October 2002 | Ad 01/06/02--------- £ si 10@1=10 £ ic 160/170 (2 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 15 October 2002 | Ad 01/06/02--------- £ si 10@1=10 £ ic 160/170 (2 pages) |
| 13 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 22 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 7 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 7 November 2001 | Return made up to 11/10/01; full list of members (7 pages) |
| 2 August 2001 | Company name changed dunhams financial services limit ed\certificate issued on 02/08/01 (2 pages) |
| 2 August 2001 | Company name changed dunhams financial services limit ed\certificate issued on 02/08/01 (2 pages) |
| 29 July 2001 | New director appointed (2 pages) |
| 29 July 2001 | Ad 01/06/01--------- £ si 10@1=10 £ ic 150/160 (2 pages) |
| 29 July 2001 | New director appointed (2 pages) |
| 29 July 2001 | Ad 01/06/01--------- £ si 10@1=10 £ ic 150/160 (2 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 22 January 2001 | Ad 01/06/00--------- £ si 147@1 (2 pages) |
| 22 January 2001 | Ad 01/06/00--------- £ si 147@1 (2 pages) |
| 23 October 2000 | Return made up to 11/10/00; full list of members (7 pages) |
| 23 October 2000 | Return made up to 11/10/00; full list of members (7 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
| 25 October 1999 | Return made up to 11/10/99; full list of members
|
| 25 October 1999 | Return made up to 11/10/99; full list of members
|
| 23 February 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 23 February 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
| 7 October 1998 | Return made up to 11/10/98; no change of members (5 pages) |
| 7 October 1998 | Return made up to 11/10/98; no change of members (5 pages) |
| 18 February 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 18 February 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
| 10 November 1997 | Return made up to 11/10/97; no change of members (5 pages) |
| 10 November 1997 | Return made up to 11/10/97; no change of members (5 pages) |
| 3 April 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 3 April 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
| 18 October 1996 | Return made up to 11/10/96; full list of members (7 pages) |
| 18 October 1996 | Return made up to 11/10/96; full list of members (7 pages) |
| 24 April 1996 | Ad 28/03/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 24 April 1996 | Ad 28/03/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 February 1996 | Memorandum and Articles of Association (10 pages) |
| 6 February 1996 | Memorandum and Articles of Association (10 pages) |
| 1 February 1996 | Company name changed thomas f dunham & son LIMITED\certificate issued on 02/02/96 (2 pages) |
| 1 February 1996 | Company name changed thomas f dunham & son LIMITED\certificate issued on 02/02/96 (2 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 25 October 1995 | Return made up to 11/10/95; no change of members (6 pages) |
| 25 October 1995 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
| 25 October 1995 | New director appointed (2 pages) |
| 25 October 1995 | Return made up to 11/10/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |