AL

AFFLUENT LIFESTYLE PLANNING LTD

Active

Company number SC220703

Bridge Of Weir · Incorporated 27 June 2001

1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA

Last updated on 21 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CARENA PROPERTY MANAGEMENT LIMITED · 27 June 2001 – 3 October 2018

Company overview

Incorporated on 27 June 2001 and registered in Scotland, AFFLUENT LIFESTYLE PLANNING LTD remains an active private limited company, now trading for 25 years. It changed its name from CARENA PROPERTY MANAGEMENT LIMITED on 27 June 2001. Its registered office is at 1 Kirkinner Place, Main Street, Bridge Of Weir, Renfrewshire, PA11 3AA. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

It is controlled by Affluent Financial Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MELVIN, Paul Anthony Carl (appointed 6 December 2013). MELVIN, Paul Anthony Carl serves as company secretary (appointed 6 December 2013). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 20 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 7 June 2026. The next is due by 21 June 2027. 113 filings are recorded against the company at Companies House, most recently an accounts filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MELVIN, Paul Anthony Carl
Secretary
6 December 2013
MC
MELVIN, Carl
Director · Resigned
17 June 2009
HI
HNATIUK, Irena Janina
Director · Resigned
9 July 2001
MP
MELVIN, Paul Anthony Carl
Director · Resigned
9 July 2001
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
27 June 2001
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
27 June 2001

Persons with significant control

PS
Affluent Financial Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2021 View
Change Person Secretary Company With Change Date
Officers
23 April 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2018 View
Certificate Change Of Name Company
Change Of Name
3 October 2018 View
Resolution
Resolution
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2014 View
Termination Secretary Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Officers
9 July 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Address
13 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
7 August 2007 View
Legacy
Mortgage
23 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2007 View
Legacy
Mortgage
28 October 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
2 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Mortgage
21 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Mortgage
8 April 2005 View
Legacy
Mortgage
12 February 2005 View
Legacy
Mortgage
26 November 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Mortgage
2 November 2004 View
Legacy
Mortgage
2 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2004 View
Legacy
Mortgage
31 August 2004 View
Legacy
Mortgage
26 August 2004 View
Legacy
Mortgage
17 August 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Address
15 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2003 View
Legacy
Annual Return
11 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2003 View
Legacy
Annual Return
6 July 2002 View
Legacy
Mortgage
2 February 2002 View
Legacy
Mortgage
17 November 2001 View
Legacy
Mortgage
27 September 2001 View
Legacy
Capital
9 August 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Address
11 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Incorporation Company
Incorporation
27 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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