# Target Planning Financial Services Limited

## Details

- **Company number:** [07145495](https://find-and-update.company-information.service.gov.uk/company/07145495)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2010
- **Registered office:** 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN
- **Nature of business:** [65300](/sic/65300) Pension funding, [66300](/sic/66300) Fund management activities
- **Corporate group:** [Fairstone Executive Management Limited](/group/2378) (49 companies)



## 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 | - |



## Owned by

Target Planning Financial Services Limited → [Prosperity Wealth Limited](/company/07328064) → [Fairstone Holdings Limited](/company/06599571) → [Fairstone Group Limited](/company/06599555) → [Fairstone Executive Management Limited](/company/09937345)




## Directors' other companies

- [BELL, Matthew](/person/6076871) - director at [Prosperity Wealth Limited](/company/07328064)
- [BELL, Matthew](/person/6076871) - director at [Prosperity Waterfront Holdings Limited](/company/13179633)
- [BELL, Matthew](/person/6076871) - director at [Alan Pickin Associates Ltd](/company/08776293)
- [BELL, Matthew](/person/6076871) - director at [A & M Wakefield Associates Limited](/company/07711891)
- [BELL, Matthew](/person/6076871) - director at [Mark Jacobs Wealth Management Limited](/company/09145453)
- [BELL, Matthew](/person/6076871) - director at [RGN Financial Planning Ltd](/company/07168338)
- [BELL, Matthew](/person/6076871) - director at [Richard Brown Consultant Limited](/company/08389348)
- [BELL, Matthew](/person/6076871) - director at [Breese Wealth Management Limited](/company/14784303)
- [BELL, Matthew](/person/6076871) - director at [Cooper-Shirt Ltd](/company/13324607)
- [BELL, Matthew](/person/6076871) - director at [Baskerville Securities Ltd](/company/10620923)



## Companies at the same address

- [1st Financial Group Limited](/company/04206886) (04206886)
- [A & M Wakefield Associates Limited](/company/07711891) (07711891)
- [Alan Pickin Associates Ltd](/company/08776293) (08776293)
- [Allen Tomas & Co Financial Management Ltd](/company/08864562) (08864562)
- [Baskerville Securities Ltd](/company/10620923) (10620923)
- [Breese Wealth Management Limited](/company/14784303) (14784303)
- [Clear Value Financial Solutions Ltd](/company/10829309) (10829309)
- [Clearworks Limited](/company/06617912) (06617912)
- [Cooper-Shirt Ltd](/company/13324607) (13324607)
- [Down To The Wyre Limited](/company/14134134) (14134134)