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Home > England & Wales Companies > LAINE FINANCIAL MANAGEMENT LTD
Company Information for

LAINE FINANCIAL MANAGEMENT LTD

UNIT 1, PONDTAIL FARM COOLHAM ROAD, WEST GRINSTEAD, HORSHAM, WEST SUSSEX, RH13 8LN,
Company Registration Number
08943379
Private Limited Company
Active

Company Overview

About Laine Financial Management Ltd
LAINE FINANCIAL MANAGEMENT LTD was founded on 2014-03-17 and has its registered office in Horsham. The organisation's status is listed as "Active". Laine Financial Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAINE FINANCIAL MANAGEMENT LTD
 
Legal Registered Office
UNIT 1, PONDTAIL FARM COOLHAM ROAD
WEST GRINSTEAD
HORSHAM
WEST SUSSEX
RH13 8LN
Other companies in BN1
 
Previous Names
GRIFFITH SMITH FINANCIAL MANAGEMENT LTD11/04/2022
GSFW FINANCIAL MANAGEMENT LTD27/02/2018
Filing Information
Company Number 08943379
Company ID Number 08943379
Date formed 2014-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:57:17
Primary Source:Companies House
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Company Officers of LAINE FINANCIAL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
NADIA THERESE COWDREY
 Director 2015-10-30
NICHOLAS JOHN EVANS
 Director 2015-10-30
NICHOLAS CONRAD GORTON
 Director 2014-03-17
STEVE BRIAN MACKIE
 Director 2014-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADIA THERESE COWDREY GSFW LIMITED Director 2015-08-26 CURRENT 2012-02-27 Active - Proposal to Strike off
NICHOLAS CONRAD GORTON UK AUTO ENROLMENT LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
NICHOLAS CONRAD GORTON HILTON SHARP & CLARKE RETIREMENT PLANNING LTD Director 2014-03-10 CURRENT 2012-08-14 Dissolved 2016-11-29
NICHOLAS CONRAD GORTON FAMILY LAW FINANCIAL PLANNING LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active - Proposal to Strike off
NICHOLAS CONRAD GORTON BIRCROFT WEALTH MANAGEMENT LIMITED Director 2011-10-26 CURRENT 2011-10-26 Dissolved 2017-03-14
NICHOLAS CONRAD GORTON LAINE WEALTH MANAGEMENT LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
NICHOLAS CONRAD GORTON NORTH LAINE FINANCIAL MANAGEMENT LTD Director 2004-03-12 CURRENT 2004-03-12 Active
STEVE BRIAN MACKIE HILTON SHARP & CLARKE RETIREMENT PLANNING LTD Director 2014-03-10 CURRENT 2012-08-14 Dissolved 2016-11-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30Change of details for North Laine Financial Management Ltd as a person with significant control on 2022-04-01
2023-03-30CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CERTNMCompany name changed griffith smith financial management LTD\certificate issued on 11/04/22
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-03-19CH01Director's details changed for Mr Steve Brian Mackie on 2022-03-01
2022-01-30REGISTERED OFFICE CHANGED ON 30/01/22 FROM West Wing 47 Old Steine Brighton East Sussex BN1 1NW
2022-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/22 FROM West Wing 47 Old Steine Brighton East Sussex BN1 1NW
2021-08-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19SH08Change of share class name or designation
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CONRAD GORTON
2021-04-21SH08Change of share class name or designation
2021-04-21SH10Particulars of variation of rights attached to shares
2021-04-04PSC05Change of details for North Laine Financial Management Ltd as a person with significant control on 2021-04-04
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-09-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-08-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 5.6
2018-04-19SH0101/04/18 STATEMENT OF CAPITAL GBP 5.60
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-02-27RES15CHANGE OF COMPANY NAME 31/01/23
2018-02-27CERTNMCOMPANY NAME CHANGED GSFW FINANCIAL MANAGEMENT LTD CERTIFICATE ISSUED ON 27/02/18
2018-02-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 4.8
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07AR0117/03/16 ANNUAL RETURN FULL LIST
2016-01-12AP01DIRECTOR APPOINTED MR NICHOLAS JOHN EVANS
2016-01-12AP01DIRECTOR APPOINTED MRS NADIA THERESE COWDREY
2015-12-02SH0130/10/15 STATEMENT OF CAPITAL GBP 4.80
2015-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-19SH02Sub-division of shares on 2015-10-30
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0117/03/15 ANNUAL RETURN FULL LIST
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17NEWINCNew incorporation
2014-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LAINE FINANCIAL MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAINE FINANCIAL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAINE FINANCIAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAINE FINANCIAL MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of LAINE FINANCIAL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAINE FINANCIAL MANAGEMENT LTD
Trademarks
We have not found any records of LAINE FINANCIAL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAINE FINANCIAL MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LAINE FINANCIAL MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LAINE FINANCIAL MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAINE FINANCIAL MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAINE FINANCIAL MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RH13 8LN