Introduction
Watch Company
G
GREENSTONE FINANCIAL PLANNING LIMITED
GREENSTONE FINANCIAL PLANNING LIMITED is an active company incorporated on 2 October 2015 with the registered office located in Crowborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. GREENSTONE FINANCIAL PLANNING LIMITED was registered 10 years ago.(SIC: 70221)
Status
active
Active since 10 years ago
Company No
09806139
LTD Company
Age
10 Years
Incorporated 2 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Address
C/O Tn6 Ltd Pine Grove Enterprise Centre Pine Grove Crowborough, TN6 1DH,
Previous Addresses
Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom
From: 12 July 2017To: 26 March 2024
Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE England
From: 2 October 2015To: 12 July 2017
5 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Left
Aug 23
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLAPTON, Eric
ActiveLondonE5 9SS
Born November 1955
Director
Appointed 02 Oct 2015
CLAPTON, Eric
LondonE5 9SS
Born November 1955
Director
02 Oct 2015
Active
GREEVES, Catherine Laura
ActivePine Grove Enterprise Centre, CrowboroughTN6 1DH
Born December 1973
Director
Appointed 02 Oct 2015
GREEVES, Catherine Laura
Pine Grove Enterprise Centre, CrowboroughTN6 1DH
Born December 1973
Director
02 Oct 2015
Active
HILL, Michael John
ResignedSouth NutfieldRH1 4JJ
Born September 1985
Director
Appointed 02 Oct 2015
Resigned 31 Jul 2023
HILL, Michael John
South NutfieldRH1 4JJ
Born September 1985
Director
02 Oct 2015
Resigned 31 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Michael John Hill
CeasedSouth NutfieldRH1 4JJ
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Oct 2022
Michael John Hill
South NutfieldRH1 4JJ
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Oct 2022
Ceased
Mr Eric Clapton
ActiveLondonE5 9SS
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Eric Clapton
LondonE5 9SS
Born November 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Catherine Laura Greeves
ActivePine Grove Enterprise Centre, CrowboroughTN6 1DH
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Catherine Laura Greeves
Pine Grove Enterprise Centre, CrowboroughTN6 1DH
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2019
12 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2017