Peter Murray Financial Planning Limited

Company Name	Peter Murray Financial Planning Limited
Directors	Stuart John Murray and Vincent Thornton
Company Status	Active
Company Number	04351514
Category	Private Limited Company
Incorporation Date	11 January 2002(22 years, 3 months ago)
Previous Name	Peter D J Murray Financial Planning Consultants 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 Stuart John Murray
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(1 year, 2 months after company formation)
Appointment Duration	21 years, 1 month
Role	Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Quakers Lane Potters Bar Hertfordshire EN6 1RL

Director Name	Mr Vincent Thornton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(14 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Peter David John Murray
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Independant Insurance & Financ
Correspondence Address	14 Chapel Court Billericay Essex CM12 9LX

Director Name	Mrs Josephine Ann Harris
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Financial Controller
Correspondence Address	34 Damgate Street Wymondham Norfolk NR18 0BQ

Secretary Name	Mrs Josephine Ann Harris
Nationality	British
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Role	Financial Controller
Correspondence Address	34 Damgate Street Wymondham Norfolk NR18 0BQ

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 years, 2 months after company formation)
Appointment Duration	5 days (resigned 05 April 2005)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	petermurray.co.uk
Telephone	01227 634500
Telephone region	Canterbury

Location

Registered Address	29a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Stuart John Murray 75.00% Ordinary
25 at £1	Mrs Josephine Ann Harris 25.00% Ordinary

Financials

Year	2014
Net Worth	-£162,297
Cash	£1,764
Current Liabilities	£174,336

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

21 April 2008	Delivered on: 1 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

21 April 2008

Delivered on: 1 May 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 January 2024	Confirmation statement made on 12 January 2024 with updates (4 pages)
5 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
6 May 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
13 January 2022	Confirmation statement made on 12 January 2022 with updates (4 pages)
27 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 January 2021	Confirmation statement made on 12 January 2021 with updates (4 pages)
19 October 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 May 2018	Change of details for Mr Stuart John Murray as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 April 2016	Change of share class name or designation (2 pages)
8 April 2016	Memorandum and Articles of Association (5 pages)
8 April 2016	Change of share class name or designation (2 pages)
8 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
8 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
8 April 2016	Memorandum and Articles of Association (5 pages)
4 April 2016	Termination of appointment of Josephine Ann Harris as a director on 30 March 2016 (1 page)
4 April 2016	Appointment of Mr Vincent Thornton as a director on 30 March 2016 (2 pages)
4 April 2016	Termination of appointment of Josephine Ann Harris as a director on 30 March 2016 (1 page)
4 April 2016	Termination of appointment of Josephine Ann Harris as a secretary on 30 March 2016 (1 page)
4 April 2016	Appointment of Mr Vincent Thornton as a director on 30 March 2016 (2 pages)
4 April 2016	Termination of appointment of Josephine Ann Harris as a secretary on 30 March 2016 (1 page)
11 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
18 January 2016	Director's details changed for Mrs Josephine Ann Harris on 21 October 2014 (2 pages)
18 January 2016	Secretary's details changed for Mrs Josephine Ann Harris on 21 October 2014 (1 page)
18 January 2016	Secretary's details changed for Mrs Josephine Ann Harris on 21 October 2014 (1 page)
18 January 2016	Director's details changed for Mrs Josephine Ann Harris on 21 October 2014 (2 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
12 November 2014	Director's details changed for Mrs Josephine Ann Harris on 21 October 2014 (2 pages)
12 November 2014	Director's details changed for Mrs Josephine Ann Harris on 21 October 2014 (2 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
2 May 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
24 October 2011	Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 24 October 2011 (1 page)
24 October 2011	Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 24 October 2011 (1 page)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
27 June 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
27 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
14 January 2009	Return made up to 12/01/09; full list of members (4 pages)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 July 2008	Ad 18/06/08\gbp si 24@1=24\gbp ic 1/25\ (2 pages)
16 July 2008	Ad 18/06/08\gbp si 24@1=24\gbp ic 1/25\ (2 pages)
16 July 2008	Ad 18/06/08\gbp si 75@1=75\gbp ic 25/100\ (2 pages)
16 July 2008	Ad 18/06/08\gbp si 75@1=75\gbp ic 25/100\ (2 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 January 2008	Return made up to 11/01/08; no change of members (2 pages)
17 January 2008	Return made up to 11/01/08; no change of members (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 March 2007	Return made up to 11/01/07; full list of members (2 pages)
1 March 2007	Return made up to 11/01/07; full list of members (2 pages)
8 February 2007	Secretary's particulars changed (1 page)
8 February 2007	Secretary's particulars changed (1 page)
24 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
24 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
24 January 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2006	Return made up to 11/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
26 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
5 April 2005	Company name changed peter d j murray financial plann ing consultants LIMITED\certificate issued on 05/04/05 (2 pages)
5 April 2005	Company name changed peter d j murray financial plann ing consultants LIMITED\certificate issued on 05/04/05 (2 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	New secretary appointed (2 pages)
19 January 2005	Return made up to 11/01/05; full list of members (7 pages)
19 January 2005	Return made up to 11/01/05; full list of members (7 pages)
2 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 August 2004	Registered office changed on 02/08/04 from: regis house 98 high street billericay essex CM12 9XT (1 page)
2 August 2004	Registered office changed on 02/08/04 from: regis house 98 high street billericay essex CM12 9XT (1 page)
8 April 2004	Return made up to 11/01/04; full list of members (7 pages)
8 April 2004	Return made up to 11/01/04; full list of members (7 pages)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
2 March 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
11 November 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
11 November 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New secretary appointed;new director appointed (2 pages)
21 January 2002	New secretary appointed;new director appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
11 January 2002	Incorporation (15 pages)
11 January 2002	Incorporation (15 pages)