Financial Advice Website Ltd.

Company Name	Financial Advice Website Ltd.
Director	Ann-Marie O'Dea
Company Status	Active
Company Number	08088016
Category	Private Limited Company
Incorporation Date	30 May 2012(11 years, 11 months ago)
Previous Names	Financial Advice Network Limited and Commercial And General Network Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Ann-Marie O'Dea
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Haw Bank House High Street Cheadle SK8 1AL

Secretary Name	Miss Elizabeth Claire Martin
Status	Current
Appointed	26 March 2024(11 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	Haw Bank House High Street Cheadle SK8 1AL

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Mrs Wendy Ellen Baker-Rees
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 30 November 2016)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Haw Bank House High Street Cheadle Stockport Cheshire

Secretary Name	Mr Alan Jones
Status	Resigned
Appointed	21 November 2013(1 year, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Haw Bank House High Street Cheadle Stockport Cheshire

Director Name	Mr Geoffrey Spencer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(1 year, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Shepherds House Stockport Road Cheadle SK8 2AA

Secretary Name	Mr Timothy Charles Robertson
Status	Resigned
Appointed	01 April 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 March 2024)
Role	Company Director
Correspondence Address	Haw Bank House High Street Cheadle SK8 1AL

Director Name	Mrs Justine Morrissey
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(6 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Haw Bank House High Street Cheadle Stockport Cheshire

Location

Registered Address	Haw Bank House High Street Cheadle SK8 1AL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Shepherds Friendly Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Filing History

24 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (73 pages)
24 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
24 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
16 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (1 page)
1 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
18 November 2019	Termination of appointment of Justine Morrissey as a director on 14 October 2019 (1 page)
18 November 2019	Registered office address changed from Haw Bank House High Street Cheadle Stockport Cheshire England to Haw Bank House High Street Cheadle SK8 1AL on 18 November 2019 (1 page)
31 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 May 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
28 March 2019	Confirmation statement made on 28 March 2019 with updates (3 pages)
28 March 2019	Appointment of Mrs Justine Morrissey as a director on 28 March 2019 (2 pages)
28 January 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
22 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 April 2017	Appointment of Mr Timothy Charles Robertson as a secretary on 1 April 2017 (2 pages)
12 April 2017	Termination of appointment of Alan Jones as a secretary on 31 March 2017 (1 page)
12 April 2017	Appointment of Mr Timothy Charles Robertson as a secretary on 1 April 2017 (2 pages)
12 April 2017	Termination of appointment of Alan Jones as a secretary on 31 March 2017 (1 page)
23 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
23 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
21 December 2016	Termination of appointment of Wendy Ellen Baker-Rees as a director on 30 November 2016 (1 page)
21 December 2016	Termination of appointment of Wendy Ellen Baker-Rees as a director on 30 November 2016 (1 page)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1 (4 pages)
2 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 November 2015	Registered office address changed from Shepherds House Stockport Road Cheadle SK8 2AA to Haw Bank House High Street Cheadle Stockport Cheshire on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from Shepherds House Stockport Road Cheadle SK8 2AA to Haw Bank House High Street Cheadle Stockport Cheshire on 19 November 2015 (1 page)
24 August 2015	Company name changed commercial and general network LIMITED\certificate issued on 24/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 (3 pages)
24 August 2015	Company name changed commercial and general network LIMITED\certificate issued on 24/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 (3 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1 (4 pages)
4 February 2015	Termination of appointment of Geoffrey Spencer as a director on 31 January 2015 (1 page)
4 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 February 2015	Termination of appointment of Geoffrey Spencer as a director on 31 January 2015 (1 page)
4 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
13 February 2014	Appointment of Mr Geoffrey Spencer as a director (2 pages)
13 February 2014	Appointment of Mr Geoffrey Spencer as a director (2 pages)
21 January 2014	Company name changed financial advice network LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-11-05 (2 pages)
21 January 2014	Change of name notice (2 pages)
21 January 2014	Change of name notice (2 pages)
21 January 2014	Company name changed financial advice network LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-11-05 (2 pages)
15 January 2014	Appointment of Mr Alan Jones as a secretary (2 pages)
15 January 2014	Appointment of Mr Alan Jones as a secretary (2 pages)
28 November 2013	Appointment of Mrs Ann-Marie O'dea as a director (2 pages)
28 November 2013	Appointment of Mrs Ann-Marie O'dea as a director (2 pages)
22 November 2013	Appointment of Mrs Wendy Ellen Baker-Rees as a director (2 pages)
22 November 2013	Appointment of Mrs Wendy Ellen Baker-Rees as a director (2 pages)
6 November 2013	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 6 November 2013 (1 page)
6 November 2013	Termination of appointment of Peter Valaitis as a director (1 page)
6 November 2013	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 6 November 2013 (1 page)
6 November 2013	Termination of appointment of Peter Valaitis as a director (1 page)
28 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
27 March 2013	Registered office address changed from 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013 (1 page)
30 May 2012	Incorporation (20 pages)
30 May 2012	Incorporation (20 pages)

Financial Advice Website Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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