Active
Company Information for STOWE FAMILY LAW FINANCE LIMITED
CLOCKWISE, YORKSHIRE HOUSE, GREEK STREET, LEEDS, LS1 5SH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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STOWE FAMILY LAW FINANCE LIMITED | ||
Legal Registered Office | ||
CLOCKWISE, YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5SH | ||
Previous Names | ||
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Company Number | 10527978 | |
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Company ID Number | 10527978 | |
Date formed | 2016-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 12/01/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-05 06:58:32 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES EDWARD HARTWELL |
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DARRYN WILLIAM HAROLD HEDGES |
Officer | Role | Date Appointed | Date Resigned |
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MOHAMMED AKMAL ANEESE |
Director | ||
JULIAN HAWKHEAD |
Director | ||
ADAM STUART HOLLOWAY |
Director | ||
BENJAMIN HARRY GEORGE STOWE |
Director | ||
DANIEL SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOWE FAMILY LAW PROPERTY LIMITED | Director | 2017-02-17 | CURRENT | 2017-01-09 | Active | |
STOWE FAMILY LAW SERVICES LIMITED | Director | 2017-02-17 | CURRENT | 2010-03-03 | Active | |
STOWE FAMILY LAW HOLDINGS LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
THE YORKSHIRE CRICKET FOUNDATION | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
TILLY'S HOUSE LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
EXIT READY LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
STOWE FAMILY LAW SERVICES LIMITED | Director | 2017-07-03 | CURRENT | 2010-03-03 | Active | |
DARRYN HEDGES CONSULTING LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105279780003 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105279780001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105279780002 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN JACK HAWKHEAD | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM Minerva House East Parade Leeds LS1 5PS England | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 105279780002 | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT United Kingdom | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AAMD | Amended full accounts made up to 2020-03-31 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
SH02 | Sub-division of shares on 2020-09-30 | |
RES13 | Resolutions passed:
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SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 1.001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD HARTWELL | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JULIAN JACK HAWKHEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYN WILLIAM HAROLD HEDGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HAWKHEAD | |
AP01 | DIRECTOR APPOINTED MR DARRYN WILLIAM HAROLD HEDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ANEESE | |
PSC05 | Change of details for Genesis Topco Limited as a person with significant control on 2017-06-01 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED AKMAL ANEESE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH | |
RES15 | CHANGE OF COMPANY NAME 01/06/17 | |
CERTNM | COMPANY NAME CHANGED GENESIS BIDCO LIMITED CERTIFICATE ISSUED ON 01/06/17 | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM 1 Park Row Leeds LS1 5AB United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105279780001 | |
AP01 | DIRECTOR APPOINTED MR DANIEL SMITH | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN HARRY GEORGE STOWE | |
AP01 | DIRECTOR APPOINTED MR JULIAN HAWKHEAD | |
AP01 | DIRECTOR APPOINTED MR ADAM STUART HOLLOWAY | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 STOWE FAMILY LAW FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as STOWE FAMILY LAW FINANCE 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. |