Schofield Money Group Limited

Company Name	Schofield Money Group Limited
Company Status	Active
Company Number	07445631
Category	Private Limited Company
Incorporation Date	19 November 2010(13 years, 5 months ago)
Previous Names	Drinnan Asset Management Holdings Limited and KJA Financial Services (Group) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Drinnan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlow Court Cardale Park Otley Road Harrogate HG3 1PU

Director Name	Mr Robert Nicholas Jason Schofield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harlow Court Cardale Park Otley Road Harrogate HG3 1PU

Director Name	Mr James William Schofield
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(6 years after company formation)
Appointment Duration	7 years, 4 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Harlow Court Cardale Park Otley Road Harrogate HG3 1PU

Director Name	Mr Liam John Healy
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Harlow Court Cardale Park Otley Road Harrogate HG3 1PU

Director Name	Mrs Isobel Anne Drinnan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX

Director Name	Mr Martin John Johnson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	05 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Top Lane Copmanthorpe York YO23 3UH

Director Name	Mr James Ritchie Kilner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Alwoodley Lane Leeds LS17 7PU

Contact

Website	kjafinancial.co.uk
Telephone	01423 810077
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Harlow Court Cardale Park Otley Road Harrogate HG3 1PU
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	James Ritchie Kilner 9.80% Ordinary
99 at £1	Effendi Family Pension Trust 9.71% Ordinary
441 at £1	Peter Drinnan 43.24% Ordinary
360 at £1	Isobel Anne Drinnan 35.29% Ordinary
10 at £1	Isobel Drinnan 0.98% Ordinary B
10 at £1	Peter Drinnan 0.98% Ordinary A

Financials

Year	2014
Net Worth	£11,953

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

28 April 2023	Delivered on: 4 May 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 April 2023	Delivered on: 4 May 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
27 November 2023	Confirmation statement made on 19 November 2023 with updates (6 pages)
4 May 2023	Registration of charge 074456310001, created on 28 April 2023 (40 pages)
4 May 2023	Registration of charge 074456310002, created on 28 April 2023 (26 pages)
17 April 2023	Change of share class name or designation (2 pages)
17 April 2023	Change of share class name or designation (2 pages)
7 March 2023	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
6 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
17 October 2022	Change of details for Scho62 Investments Limited as a person with significant control on 1 October 2022 (2 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
8 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
22 January 2021	Confirmation statement made on 19 November 2020 with updates (4 pages)
7 January 2021	Appointment of Mr Liam John Healy as a director on 23 September 2020 (2 pages)
17 November 2020	Micro company accounts made up to 31 December 2019 (2 pages)
10 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 November 2020	Memorandum and Articles of Association (26 pages)
26 November 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
9 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 December 2018	Director's details changed for Mr Peter Drinnan on 1 November 2018 (2 pages)
7 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
29 June 2018	Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX to Harlow Court Cardale Park Otley Road Harrogate HG3 1PU on 29 June 2018 (1 page)
20 June 2018	Company name changed kja financial services (group) LIMITED\certificate issued on 20/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-19 (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 December 2016	Appointment of Mr James William Schofield as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr James William Schofield as a director on 1 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
25 July 2016	Change of share class name or designation (2 pages)
25 July 2016	Change of share class name or designation (2 pages)
12 July 2016	Termination of appointment of James Ritchie Kilner as a director on 1 July 2016 (1 page)
12 July 2016	Appointment of Mr Robert Nicholas Jason Schofield as a director on 1 July 2016 (2 pages)
12 July 2016	Termination of appointment of James Ritchie Kilner as a director on 1 July 2016 (1 page)
12 July 2016	Appointment of Mr Robert Nicholas Jason Schofield as a director on 1 July 2016 (2 pages)
10 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
10 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,020 (5 pages)
30 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,020 (5 pages)
8 July 2015	Termination of appointment of Isobel Anne Drinnan as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Isobel Anne Drinnan as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Isobel Anne Drinnan as a director on 7 July 2015 (1 page)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,020 (6 pages)
15 January 2015	Director's details changed for Mr Peter Drinnan on 25 September 2014 (2 pages)
15 January 2015	Director's details changed for Mr Peter Drinnan on 25 September 2014 (2 pages)
15 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,020 (6 pages)
15 January 2015	Registered office address changed from The Mill Haggs Farm Haggs Road Harrogate HG3 1EQ to 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 15 January 2015 (1 page)
15 January 2015	Director's details changed for Mrs Isobel Anne Drinnan on 25 September 2014 (2 pages)
15 January 2015	Director's details changed for Mrs Isobel Anne Drinnan on 25 September 2014 (2 pages)
15 January 2015	Registered office address changed from The Mill Haggs Farm Haggs Road Harrogate HG3 1EQ to 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 15 January 2015 (1 page)
12 May 2014	Memorandum and Articles of Association (19 pages)
12 May 2014	Memorandum and Articles of Association (19 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,020 (4 pages)
6 May 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1,020 (4 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders (6 pages)
7 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 May 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
1 May 2012	Termination of appointment of Martin Johnson as a director (1 page)
1 May 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
1 May 2012	Termination of appointment of Martin Johnson as a director (1 page)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
5 May 2011	Appointment of Mr Martin John Johnson as a director (2 pages)
5 May 2011	Appointment of Mr James Ritchie Kilner as a director (2 pages)
5 May 2011	Appointment of Mr James Ritchie Kilner as a director (2 pages)
5 May 2011	Appointment of Mr Martin John Johnson as a director (2 pages)
8 February 2011	Company name changed drinnan asset management holdings LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2010-12-28 (2 pages)
8 February 2011	Company name changed drinnan asset management holdings LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2010-12-28 (2 pages)
21 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,000 (3 pages)
21 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,000 (3 pages)
21 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,000 (3 pages)
14 January 2011	Change of name notice (2 pages)
14 January 2011	Change of name notice (2 pages)
14 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-28 (1 page)
14 January 2011	Resolutions RES15 ‐ Change company name resolution on 2010-12-28 (1 page)
19 November 2010	Incorporation (33 pages)
19 November 2010	Incorporation (33 pages)

Schofield Money Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies