Introduction
Watch Company
F
FRIARSGATE FINANCIAL PLANNING LIMITED
FRIARSGATE FINANCIAL PLANNING LIMITED is an active company incorporated on 10 May 2019 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. FRIARSGATE FINANCIAL PLANNING LIMITED was registered 6 years ago.(SIC: 64205, 64999)
Status
active
Active since 6 years ago
Company No
11988610
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Brookdale Center Manchester Road Knutsford, WA16 0SR,
Previous Addresses
1 Greyfriars Chester CH1 2NW England
From: 10 May 2019To: 16 June 2025
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Share Issue
Oct 20
Capital Alter Shares Subdivision
Funding Round
Mar 21
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
2
Funding
7
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
COUZENS, Michael Alastair
ActiveManchester Road, KnutsfordWA16 0SR
Born January 1964
Director
Appointed 02 Jun 2023
COUZENS, Michael Alastair
Manchester Road, KnutsfordWA16 0SR
Born January 1964
Director
02 Jun 2023
Active
CRESSWELL, Stuart
ActiveManchester Road, KnutsfordWA16 0SR
Born May 1969
Director
Appointed 02 Jun 2023
CRESSWELL, Stuart
Manchester Road, KnutsfordWA16 0SR
Born May 1969
Director
02 Jun 2023
Active
FERNS, Michael Andrew
ActiveManchester Road, KnutsfordWA16 0SR
Born March 1964
Director
Appointed 02 Jun 2023
FERNS, Michael Andrew
Manchester Road, KnutsfordWA16 0SR
Born March 1964
Director
02 Jun 2023
Active
FORBES, Charlotte Angela
ResignedGreyfriars, ChesterCH1 2NW
Secretary
Appointed 02 Jun 2023
Resigned 31 Mar 2025
FORBES, Charlotte Angela
Greyfriars, ChesterCH1 2NW
Secretary
02 Jun 2023
Resigned 31 Mar 2025
Resigned
BOOTH, Darren
ResignedGreyfriars, ChesterCH1 2NW
Born September 1972
Director
Appointed 10 May 2019
Resigned 02 Jun 2023
BOOTH, Darren
Greyfriars, ChesterCH1 2NW
Born September 1972
Director
10 May 2019
Resigned 02 Jun 2023
Resigned
HUGHES, William
ResignedGreyfriars, ChesterCH1 2NW
Born December 1960
Director
Appointed 10 May 2019
Resigned 22 Apr 2020
HUGHES, William
Greyfriars, ChesterCH1 2NW
Born December 1960
Director
10 May 2019
Resigned 22 Apr 2020
Resigned
JACOBSEN, David Graham
ResignedGreyfriars, ChesterCH1 2NW
Born April 1957
Director
Appointed 10 May 2019
Resigned 22 Apr 2020
JACOBSEN, David Graham
Greyfriars, ChesterCH1 2NW
Born April 1957
Director
10 May 2019
Resigned 22 Apr 2020
Resigned
SLATER, Gary
ResignedGreyfriars, ChesterCH1 2NW
Born July 1961
Director
Appointed 10 May 2019
Resigned 31 May 2020
SLATER, Gary
Greyfriars, ChesterCH1 2NW
Born July 1961
Director
10 May 2019
Resigned 31 May 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Manchester Road, KnutsfordWA16 0SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Adviser Services Group Holdings Limited
Manchester Road, KnutsfordWA16 0SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Active
Manchester Road, KnutsfordWA16 0SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jun 2023
Ceased 20 Mar 2025
Adviser Services Holdings Limited
Manchester Road, KnutsfordWA16 0SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jun 2023
Ceased 20 Mar 2025
Ceased
Mr Darren Booth
CeasedGreyfriars, ChesterCH1 2NW
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2023
Ceased 02 Jun 2023
Mr Darren Booth
Greyfriars, ChesterCH1 2NW
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2023
Ceased 02 Jun 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 March 2025
20 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2025
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2023
13 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2023
13 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 May 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2020
9 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2019