Company Information for FAMILYDR LIMITED
8 THE COURTYARD, LINTON ROAD, HASTINGS, TN34 1TR,
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Company Registration Number
05761300
Private Limited Company
Active |
Company Name | ||
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FAMILYDR LIMITED | ||
Legal Registered Office | ||
8 THE COURTYARD LINTON ROAD HASTINGS TN34 1TR Other companies in RG21 | ||
Previous Names | ||
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Company Number | 05761300 | |
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Company ID Number | 05761300 | |
Date formed | 2006-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 17:14:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAMILYDREAM, LLC | 9 BRIGADE CT DALLAS TX 75225 | Active | Company formed on the 2009-04-03 | |
FAMILYDREAM TECHNOLOGY PTE. LTD. | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2019-08-26 | |
Familydrive.Com | 28532 Calex Dr Valencia CA 91354 | FTB Suspended | Company formed on the 2009-06-25 | |
FAMILYDRSRL LIMITED PARTNERSHIP | 2450 CHANDLER AVE. SUITE 3 & 4 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 2002-06-27 |
Officer | Role | Date Appointed |
---|---|---|
LUTEA ADMINISTRATION LIMITED |
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ANDREW MARK HICKS |
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NICOLA MARGUERITE HODGE |
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DAVID GEORGE JENNER |
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IAN ARTHUR MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL FLEETWOOD |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMARTSCAN MARKETING SYSTEMS LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2000-11-23 | Dissolved 2015-07-07 | |
MAGENTUM (UK) LIMITED | Director | 2016-12-16 | CURRENT | 1998-05-19 | Active | |
ITREX LIMITED | Director | 2016-12-16 | CURRENT | 2002-09-05 | Active - Proposal to Strike off | |
S5 BETA CAPITAL LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
LOCKWOOD 21 LIMITED | Director | 2015-11-23 | CURRENT | 2013-11-25 | Active | |
LOCKWOOD 23 LIMITED | Director | 2015-07-08 | CURRENT | 2013-11-25 | Active | |
WINCHESTER PARTNERS UK ADVISORS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
VALUE ACHIEVER LIMITED | Director | 2012-09-24 | CURRENT | 2012-08-31 | Active | |
LUTEA CONSULTANCY LIMITED | Director | 2004-12-08 | CURRENT | 2003-03-31 | Active | |
BASING VIEW LIMITED | Director | 2004-04-08 | CURRENT | 2003-06-08 | Dissolved 2018-05-01 | |
LUTEA ADMINISTRATION LIMITED | Director | 2001-10-31 | CURRENT | 2000-10-01 | Active | |
SCHILLINGTONS LIMITED | Director | 2017-05-22 | CURRENT | 2014-06-19 | Active | |
LUTEA CONSULTANCY LIMITED | Director | 2004-08-31 | CURRENT | 2003-03-31 | Active | |
BASING VIEW LIMITED | Director | 2004-04-08 | CURRENT | 2003-06-08 | Dissolved 2018-05-01 | |
LUTEA ADMINISTRATION LIMITED | Director | 2001-10-31 | CURRENT | 2000-10-01 | Active | |
MAGENTUM (UK) LIMITED | Director | 1998-06-12 | CURRENT | 1998-05-19 | Active | |
PARNOLIA LIMITED | Director | 1997-08-05 | CURRENT | 1997-04-28 | Dissolved 2016-01-26 | |
BARABON PROPERTIES LIMITED | Director | 1994-03-18 | CURRENT | 1994-02-21 | Dissolved 2017-01-03 | |
GOOD2TALK LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
HAYSBURY LIMITED | Director | 2016-08-01 | CURRENT | 2002-04-05 | Active - Proposal to Strike off | |
MAGENTUM (UK) LIMITED | Director | 2008-01-02 | CURRENT | 1998-05-19 | Active | |
BASING VIEW LIMITED | Director | 2007-12-01 | CURRENT | 2003-06-08 | Dissolved 2018-05-01 | |
LUTEA ADMINISTRATION LIMITED | Director | 2006-06-12 | CURRENT | 2000-10-01 | Active | |
LUTEA CONSULTANCY LIMITED | Director | 2006-06-12 | CURRENT | 2003-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 23 the Reddings Red Road Borehamwood WD6 4SS England | |
CH01 | Director's details changed for Mr Ian Arthur Marsh on 2019-04-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 7th Floor Network House, Basing View, Basingstoke Hampshire RG21 4HG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ARTHUR MARSH | |
PSC07 | CESSATION OF DAVID GEORGE JENNER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Lutea Administration Limited on 2018-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE JENNER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE JENNER | |
PSC07 | CESSATION OF LUTEA INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL FLEETWOOD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Paul Fleetwood on 2010-06-30 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGUERITE HODGE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR MARSH / 29/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUTEA ADMINISTRATION LIMITED / 29/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FAMILY DISPUTE RESOLUTION LIMITED CERTIFICATE ISSUED ON 05/11/08 | |
363s | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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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 FAMILYDR LIMITED
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as FAMILYDR LIMITED are:
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. |