FAMILY EQUITY PLAN LIMITED
Overview
| Company Name | FAMILY EQUITY PLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02208249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAMILY EQUITY PLAN LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FAMILY EQUITY PLAN LIMITED located?
| Registered Office Address | 16-17 West Street BN1 2RL Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAMILY EQUITY PLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAMILY INVESTMENT MANAGEMENT LIMITED | May 30, 1989 | May 30, 1989 |
| FAMILY EQUITY PLAN LTD | Feb 17, 1988 | Feb 17, 1988 |
| INTERCEDE 513 LIMITED | Dec 24, 1987 | Dec 24, 1987 |
What are the latest accounts for FAMILY EQUITY PLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAMILY EQUITY PLAN LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for FAMILY EQUITY PLAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Director's details changed for Mr Jamshaid Islam on Jul 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Philippa Jane Herz on Jul 11, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Cara Ann Whatford as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Appointment of Ms Josie Green as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Simon Allford as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Cielle Audhlam-Gardiner as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nicola Cielle Audhlam-Gardiner as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jamshaid Islam as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Markey as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Steven Ferrari as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Registered office address changed from 16 West Street Brighton BN1 2RE to 16-17 West Street Brighton East Sussex BN1 2RL on Oct 22, 2019 | 2 pages | AD01 | ||
Who are the officers of FAMILY EQUITY PLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Josie | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex | 315749340001 | |||||||
| HERZ, Philippa Jane | Director | West Street BN1 2RL Brighton 16-17 East Sussex | United Kingdom | British | 210757830001 | |||||
| ISLAM, Jamshaid | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 265861890001 | |||||
| WHATFORD, Cara Ann | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 288377370001 | |||||
| ALLFORD, Simon | Secretary | West Street BN1 2RL Brighton 16-17 East Sussex | 230286820001 | |||||||
| HEARD, David James Stuart | Secretary | 16 West Street Brighton BN1 2RE | 210369140001 | |||||||
| MEERES, Keith Frederick | Secretary | 16 West Street Brighton BN1 2RE | British | 50257830001 | ||||||
| OWEN, Kevin Peter | Secretary | 152 Barnhorn Road Little Common TN39 4QL Bexhill On Sea East Sussex | British | 21619390001 | ||||||
| WARD, Mary Elizabeth | Secretary | 19 The Twitten Ditchling BN6 8UJ Hassocks West Sussex | British | 18022960001 | ||||||
| ADAMS, John William | Director | 16 West Street Brighton BN1 2RE | England | British | 60873590001 | |||||
| ADAMS, John William | Director | 107 Western Road Hurstpierpoint BN6 9SY Hassocks West Sussex | England | British | 60873590001 | |||||
| ADAMS, John William | Director | 107 Western Road Hurstpierpoint BN6 9SY Hassocks West Sussex | England | British | 60873590001 | |||||
| ALDERTON, Gillian | Director | Dunaddin Firle Road BN25 2JD Seaford East Sussex | British | 34989980001 | ||||||
| AUDHLAM-GARDINER, Nicola Cielle | Director | West Street BN1 2RL Brighton 16-17 East Sussex | United Kingdom | British | 214693980001 | |||||
| CHAMBERS, Barry Peter | Director | 49 Braemore Road BN3 4HA Hove East Sussex | British | 10254640001 | ||||||
| FERRARI, Steven | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 64439380001 | |||||
| FIELDING, Martin Leslie | Director | The Summer House Nepcote Lane, Findon BN14 0SG Worthing West Sussex | England | British | 158826840001 | |||||
| LAING, Alexander Graham Athol Turner | Director | Ashford Hill House Brimpton Common RG7 4RN Reading Berkshire | British | 35609320001 | ||||||
| LOTBINIERE, Thomas Henry Joly De | Director | 91 White Hart Lane Barnes SW13 0PW London | England | British | 76128540001 | |||||
| MARKEY, Simon Christopher | Director | West Street BN1 2RL Brighton 16-17 England And Wales United Kingdom | England | British | 173327850001 | |||||
| MEERES, Keith Frederick | Director | 16 West Street Brighton BN1 2RE | England | British | 50257830001 | |||||
| NYAHASHA, Shingirai Thaddeus | Director | West Street BN1 2RL Brighton 16-17 East Sussex | England | British | 190468580001 | |||||
| OWEN, Kevin Peter | Director | 152 Barnhorn Road Little Common TN39 4QL Bexhill On Sea East Sussex | British | 21619390001 | ||||||
| PERKINS, Alan Edward | Director | Janala Charters Road Sunningdale SL5 9QD Ascot Berkshire | British | 5539840001 | ||||||
| REEVE, John Richard | Director | 16 West Street Brighton BN1 2RE | United Kingdom | British | 35277550001 | |||||
| SHEPPARD, Mary Cordelia Barbara Flavia | Director | 3 Wykehurst Corner Colwood Lane RH17 5QG Bolney West Sussex | United Kingdom | British | 76436480001 |
What are the latest statements on persons with significant control for FAMILY EQUITY PLAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0