Lords Private Finance Ta Twyman Bradnick Ltd

Company Name	Lords Private Finance Ta Twyman Bradnick Ltd
Director	Peter Dominic Bradnick
Company Status	Active
Company Number	05407695
Category	Private Limited Company
Incorporation Date	30 March 2005(19 years, 1 month ago)
Previous Name	Lords Private Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Dominic Bradnick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(8 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	16 Westcroft Road Carshalton Surrey SM5 2TG

Director Name	Mr Peter Dominic Bradnick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Westercroft Road Carshalton Surrey SM5 2TG

Director Name	Mr Guy Hodge
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Downs Hill Road Epsom Surrey KT18 5HW

Secretary Name	Mr Peter Dominic Bradnick
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Westercroft Road Carshalton Surrey SM5 2TG

Director Name	Martin Christopher Worland
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 June 2014)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	30 Arundel Avenue East Ewell Epsom Surrey KT17 2RG

Director Name	Martin Christopher Worland
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 June 2014)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	30 Arundel Avenue East Ewell Epsom Surrey KT17 2RG

Secretary Name	Martin Christopher Worland
Status	Resigned
Appointed	10 May 2012(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 June 2014)
Role	Company Director
Correspondence Address	30 Arundel Avenue East Ewell Epsom Surrey KT17 2RG

Location

Registered Address	14 The Maples Banstead Surrey SM7 3QZ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

90 at £1	Peter Dominic Bradnick 90.00% Ordinary
10 at £1	Samantha Lipop 10.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£1,525
Current Liabilities	£13,729

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

4 January 2006	Delivered on: 7 January 2006 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

4 January 2006

Delivered on: 7 January 2006
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 June 2015	Registered office address changed from C/O Nmb Accounting Limited 14 the Maples Banstead Surrey SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from C/O Nmb Accounting Limited 14 the Maples Banstead Surrey SM7 3QZ to 44 Stafford Road Wallington Surrey SM6 9AA on 4 June 2015 (1 page)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (3 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
13 June 2014	Director's details changed for Peter Dominic Bradnick on 1 June 2014 (2 pages)
13 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Termination of appointment of a secretary ANNOTATION Clarification This document is a duplicate of the TM02 registered on 03/06/2014 ANNOTATION Clarification This document is a duplicate of the TM02 registered on 03/06/2014 (1 page)
13 June 2014	Termination of appointment of a director (1 page)
13 June 2014	Director's details changed for Peter Dominic Bradnick on 1 June 2014 (2 pages)
13 June 2014	Termination of appointment of a director (1 page)
3 June 2014	Termination of appointment of Martin Christopher Worland as a secretary on 1 June 2014 ANNOTATION Part Rectified The date of termination was removed from the TM02 on 22/08/2014 as it is factually inaccurate or is derived from something factually inaccurate (2 pages)
3 June 2014	Director's details changed for Peter Dominic Bradnick on 1 June 2014 (2 pages)
3 June 2014	Termination of appointment of Martin Christopher Worland as a director on 1 June 2014 ANNOTATION Part Rectified The date of termination was removed from the TM01 on 22/08/2014 as it is factually inaccurate or is derived from something factually inaccurate (2 pages)
3 June 2014	Director's details changed for Peter Dominic Bradnick on 1 June 2014 (2 pages)
3 June 2014	Company name changed lords private finance LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-06-01 NM01 ‐ Change of name by resolution (3 pages)
3 June 2014	Termination of appointment of Martin Christopher Worland as a director on 1 June 2014 ANNOTATION Part Rectified The date of termination was removed from the TM01 on 22/08/2014 as it is factually inaccurate or is derived from something factually inaccurate (2 pages)
3 June 2014	Termination of appointment of Martin Christopher Worland as a secretary on 1 June 2014 ANNOTATION Part Rectified The date of termination was removed from the TM02 on 22/08/2014 as it is factually inaccurate or is derived from something factually inaccurate (2 pages)
3 June 2014	Termination of appointment of Martin Christopher Worland as a director on 1 June 2014 ANNOTATION Part Rectified The date of termination was removed from the TM01 on 22/08/2014 as it is factually inaccurate or is derived from something factually inaccurate (2 pages)
3 June 2014	Termination of appointment of Martin Christopher Worland as a director on 1 June 2014 ANNOTATION Part Rectified The date of termination was removed from the TM01 on 22/08/2014 as it is factually inaccurate or is derived from something factually inaccurate (2 pages)
28 April 2014	Appointment of Peter Dominic Bradnick as a director (3 pages)
19 November 2013	Registered office address changed from , Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA to 14 the Maples Banstead Surrey SM7 3QZ on 19 November 2013 (1 page)
15 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 August 2013	Appointment of Martin Christopher Worland as a director (2 pages)
12 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Appointment of Martin Christopher Worland as a secretary (2 pages)
10 May 2012	Termination of appointment of Peter Bradnick as a director (1 page)
10 May 2012	Termination of appointment of Peter Bradnick as a secretary (1 page)
26 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
7 October 2010	Termination of appointment of Guy Hodge as a director (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Return made up to 30/03/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 May 2008	Return made up to 30/03/08; full list of members (10 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 June 2007	Return made up to 30/03/07; full list of members (7 pages)
18 July 2006	Ad 01/09/05--------- Â£ si 90@1 (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 April 2006	Return made up to 30/03/06; full list of members (7 pages)
17 February 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
7 January 2006	Particulars of mortgage/charge (3 pages)
30 March 2005	Incorporation (12 pages)