Introduction
Watch Company
R
REDSTONE FINANCIAL PLANNING LIMITED
REDSTONE FINANCIAL PLANNING LIMITED is an active company incorporated on 29 April 2022 with the registered office located in Redhill. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. REDSTONE FINANCIAL PLANNING LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14078505
LTD Company
Age
3 Years
Incorporated 29 April 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 2 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 3 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
75 Mid Street South Nutfield Redhill, RH1 4JJ,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAPTON, Eric
ActiveRiverside Close, LondonE5 9SS
Born November 1955
Director
Appointed 29 Apr 2022
CLAPTON, Eric
Riverside Close, LondonE5 9SS
Born November 1955
Director
29 Apr 2022
Active
D'SOUZA, Lucy Kate
ActiveMid Street, RedhillRH1 4JJ
Born February 1982
Director
Appointed 29 Apr 2022
D'SOUZA, Lucy Kate
Mid Street, RedhillRH1 4JJ
Born February 1982
Director
29 Apr 2022
Active
HILL, Michael John
ActiveMid Street, RedhillRH1 4JJ
Born September 1985
Director
Appointed 29 Apr 2022
HILL, Michael John
Mid Street, RedhillRH1 4JJ
Born September 1985
Director
29 Apr 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael John Hill
ActiveMid Street, RedhillRH1 4JJ
Born September 1985
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Mr Michael John Hill
Mid Street, RedhillRH1 4JJ
Born September 1985
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2022
Active
Mr Eric Clapton
ActiveRiverside Close, LondonE5 9SS
Born November 1955
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Mr Eric Clapton
Riverside Close, LondonE5 9SS
Born November 1955
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Active
Ms Lucy Kate D'Souza
ActiveMid Street, RedhillRH1 4JJ
Born February 1982
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Ms Lucy Kate D'Souza
Mid Street, RedhillRH1 4JJ
Born February 1982
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Apr 2022
Active
Filing History
16
Description
Type
Date Filed
Document
7 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2023