Target Planning Financial Services Limited
- Company number
- 07145495
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2010
- Nature of business
- Pension funding
Fund management activities - Corporate group
- Fairstone Executive Management Limited (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDDING, Diana Elizabeth | Nominee-Director | 3 Feb 2010 | 3 Feb 2010 |
| REDDINGS COMPANY SECRETARY LIMITED | Corporate-Secretary | 3 Feb 2010 | 3 Feb 2010 |
| BELL, Ruth Esther | Director | 3 Feb 2010 | 5 Apr 2022 |
| FAIRSTONE GROUP LIMITED | Corporate-Director | 18 Feb 2026 | |
| WINTERS, Lisa | Director | 18 Feb 2026 | |
| BELL, Matthew | Director | 3 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ruth Esther Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Apr 2022 |
| Miss Annabelle Louisa Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2023 | 18 Feb 2026 |
| Mr Matthew Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Feb 2026 |
| Prosperity Wealth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £12,435 | - | 0 |
| 28 Feb 2024 | - | - | 2 |
| 28 Feb 2023 | £296,490 | - | 2 |
| 28 Feb 2022 | £159,579 | - | 2 |
| 28 Feb 2021 | £162,370 | - | 2 |
| 28 Feb 2020 | - | - | 2 |
| 28 Feb 2019 | - | - | 2 |
| 28 Feb 2018 | £268,530 | £44,488 | 2 |
| 28 Feb 2017 | £249,358 | £33,525 | 2 |
| 28 Feb 2016 | £258,925 | £24,208 | - |
| 28 Feb 2015 | £296,743 | £40,229 | - |
| 28 Feb 2014 | £268,984 | £19,654 | - |
| 28 Feb 2013 | £198,105 | £6,037 | - |
| 28 Feb 2012 | £130,395 | £59,681 | - |
| 28 Feb 2011 | - | - | - |
Connections
Owned by
Target Planning Financial Services Limited → Prosperity Wealth Limited → Fairstone Holdings Limited → Fairstone Group Limited → Fairstone Executive Management Limited
Directors’ other companies
- BELL, Matthew - Director at Prosperity Wealth Limited
- BELL, Matthew - Director at Prosperity Waterfront Holdings Limited
- BELL, Matthew - Director at Alan Pickin Associates Ltd
- BELL, Matthew - Director at A & M Wakefield Associates Limited
- BELL, Matthew - Director at Mark Jacobs Wealth Management Limited
- BELL, Matthew - Director at RGN Financial Planning Ltd
- BELL, Matthew - Director at Richard Brown Consultant Limited
- BELL, Matthew - Director at Breese Wealth Management Limited
- BELL, Matthew - Director at Cooper-Shirt Ltd
- BELL, Matthew - Director at Baskerville Securities Ltd
Companies at the same address
- 1st Financial Group Limited (04206886)
- A & M Wakefield Associates Limited (07711891)
- Alan Pickin Associates Ltd (08776293)
- Allen Tomas & Co Financial Management Ltd (08864562)
- Baskerville Securities Ltd (10620923)
- Breese Wealth Management Limited (14784303)
- Clear Value Financial Solutions Ltd (10829309)
- Clearworks Limited (06617912)
- Cooper-Shirt Ltd (13324607)
- Down To The Wyre Limited (14134134)