FAMILY ESTATE PLANNING SOLUTIONS LIMITED
GATESHEAD

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Company number 09389362
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of FAMILY ESTATE PLANNING SOLUTIONS LIMITED are www.familyestateplanningsolutions.co.uk, and www.family-estate-planning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Family Estate Planning Solutions Limited is a Private Limited Company. The company registration number is 09389362. Family Estate Planning Solutions Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Family Estate Planning Solutions Limited is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. The company`s financial liabilities are £6.82k. It is £6.82k against last year. The cash in hand is £9.55k. It is £9.55k against last year. And the total assets are £10.22k, which is £10.22k against last year. DEARLOVE, Karren is a Secretary of the company. DEARLOVE, Richard Malcolm is a Director of the company. Director FARMER, Andrew has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


family estate planning solutions Key Finiance

LIABILITIES £6.82k
CASH £9.55k
TOTAL ASSETS £10.22k
All Financial Figures

Current Directors

Secretary
DEARLOVE, Karren
Appointed Date: 14 January 2015

Director
DEARLOVE, Richard Malcolm
Appointed Date: 14 January 2015
58 years old

Resigned Directors

Director
FARMER, Andrew
Resigned: 28 September 2015
Appointed Date: 18 March 2015
59 years old

Persons With Significant Control

Mr Richard Malcolm Dearlove
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Pure Financial Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Triple Seven Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAMILY ESTATE PLANNING SOLUTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 29 September 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
18 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 18 August 2016
29 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

...
... and 4 more events
18 Mar 2015
Statement of capital following an allotment of shares on 18 March 2015
  • GBP 400

18 Mar 2015
Appointment of Mr Andrew Farmer as a director on 18 March 2015
28 Jan 2015
Change of share class name or designation
16 Jan 2015
Registered office address changed from 2 Yew Tree Way Coddington Newark NG24 2RZ England to 20-22 Wenlock Road London N1 7GU on 16 January 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted