FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED

Overview

Company Name	FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02993798
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Activities of business and employers membership organisations (94110) / Other service activities

Where is FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED located?

Registered Office Address	2 Primrose Avenue M41 0TY Urmston Manchester
Undeliverable Registered Office Address	No

What were the previous names of FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
FEDERATION OF FAMILY HISTORY SOCIETIES (PUBLICATIONS) LIMITED	Dec 08, 1994	Dec 08, 1994
ELMPARK LTD	Nov 23, 1994	Nov 23, 1994

What are the latest accounts for FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Total exemption full accounts made up to Sep 30, 2024	16 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

May 30, 2024	Total exemption full accounts made up to Sep 30, 2023	4 pages	AA

Nov 28, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Appointment of Ms Jacqueline Ann Simkins as a director on Sep 27, 2023	2 pages	AP01

Apr 12, 2023	Total exemption full accounts made up to Sep 30, 2022	4 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Appointment of Mr Gary Stephenson as a director on Jul 06, 2022	2 pages	AP01

Jun 23, 2022	Termination of appointment of John Derek Napper as a director on Jun 11, 2022	1 pages	TM01

Apr 07, 2022	Total exemption full accounts made up to Sep 30, 2021	4 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Director's details changed for John Derek Napper on Apr 21, 2021	2 pages	CH01

Apr 21, 2021	Total exemption full accounts made up to Sep 30, 2020	4 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Nov 27, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Dec 04, 2018	Termination of appointment of Robert Walter White as a director on Mar 13, 2018	1 pages	TM01

Jul 31, 2018	Termination of appointment of Francis Peter Howcutt as a director on Jul 21, 2018	1 pages	TM01

Feb 12, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Dec 19, 2017	Appointment of Mr Stephen Charles Manning as a director on Dec 09, 2017	2 pages	AP01

Dec 19, 2017	Appointment of Mr Ian Howard Waller as a director on Dec 09, 2017	2 pages	AP01

Dec 04, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Aug 15, 2017	Termination of appointment of Eric Alexander Jackson as a director on Jul 24, 2017	2 pages	TM01

View All Filings

Who are the officers of FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMBERT, David Stuart Primrose Avenue M41 0TY Urmston 2 Manchester	Jul 23, 2006		Secretary	Primrose Avenue M41 0TY Urmston 2 Manchester		British			91743580001
BENSON, Stephen Thomas Primrose Avenue M41 0TY Urmston 2 Manchester	Jul 12, 2010		Director	Primrose Avenue M41 0TY Urmston 2 Manchester	United Kingdom	British	1947-7	Consultant In Information Technology Industry	152913220001
HOLTERMANN, Doreen Primrose Avenue M41 0TY Urmston 2 Manchester	Feb 24, 2011		Director	Primrose Avenue M41 0TY Urmston 2 Manchester	United Kingdom	British	1933-8	Retired	59123990001
MANNING, Stephen Charles Primrose Avenue M41 0TY Urmston 2 Manchester	Dec 09, 2017		Director	Primrose Avenue M41 0TY Urmston 2 Manchester	England	British	1949-10	Supply Chain Manager	188792520001
SIMKINS, Jacqueline Ann Primrose Avenue M41 0TY Urmston 2 Manchester	Sep 27, 2023		Director	Primrose Avenue M41 0TY Urmston 2 Manchester	England	British	1950-8	Retired	265469820001
STEPHENSON, Gary Primrose Avenue M41 0TY Urmston 2 Manchester	Jul 06, 2022		Director	Primrose Avenue M41 0TY Urmston 2 Manchester	England	British	1950-11	None	157187480001
WALLER, Ian Howard Primrose Avenue M41 0TY Urmston 2 Manchester	Dec 09, 2017		Director	Primrose Avenue M41 0TY Urmston 2 Manchester	England	British	1949-8	Retired Genealogist	91378510001
DEWDNEY, Peter David 14 Elmvale Drive Hutton BS24 9TG Weston Super Mare Somerset	Dec 08, 1994	Jul 31, 2003	Secretary	14 Elmvale Drive Hutton BS24 9TG Weston Super Mare Somerset		British			43744870003
RIGGS, Geoffrey Tudor Peacehaven Badgers Meadow NP16 6UE Pwllmeyric Chepstow Monmouthshire	Jul 31, 2003	Jul 23, 2006	Secretary	Peacehaven Badgers Meadow NP16 6UE Pwllmeyric Chepstow Monmouthshire		British		Retired Bank Manager	81830930001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Nov 23, 1994	Dec 08, 1994	Nominee Secretary	152 City Road EC1V 2NX London					900004500001
ADSHEAD, Harry Gordon 2 Goodrington Road Handforth SK9 3AT Wilmslow Cheshire	Aug 30, 2003	Oct 31, 2009	Director	2 Goodrington Road Handforth SK9 3AT Wilmslow Cheshire		British	1940-10	Consultant Electronic Systems	49434940001
BAXTER, Dennis Hyde Bank House Hyde Bank Romiley SK6 4DZ Stockport Cheshire	Dec 01, 2001	Oct 12, 2002	Director	Hyde Bank House Hyde Bank Romiley SK6 4DZ Stockport Cheshire		British	1932-6	Retired	75868160001
BLAKE, Paul Anthony 18 Rosevine Road SW20 8RB London	May 07, 2005	Feb 17, 2008	Director	18 Rosevine Road SW20 8RB London		British	1946-4	Professional Researcher	69955840001
BLAKE, Paul Anthony 18 Rosevine Road SW20 8RB London	Jul 22, 2000	Mar 19, 2003	Director	18 Rosevine Road SW20 8RB London		British	1946-4	Genealogist	69955840001
BOSTON, Anthony Walter 72 Douglas Avenue EX8 2HG Exmouth Devon	Nov 29, 2008	Mar 28, 2009	Director	72 Douglas Avenue EX8 2HG Exmouth Devon		British	1938-12	Actuary Retired	93791690001
BOYD, Robert 260 Colwell Drive OX8 7LW Witney Oxfordshire	Mar 07, 1998	Aug 27, 2003	Director	260 Colwell Drive OX8 7LW Witney Oxfordshire	England	British	1945-9	Publisher	142130610001
COUTTS, Alec Charles Orchard Gate Emery Down SO43 7EA Lyndhurst Hampshire	Jul 24, 2002	Apr 02, 2006	Director	Orchard Gate Emery Down SO43 7EA Lyndhurst Hampshire		British	1936-12	Retired	83621250002
FOWLER, Simon 13 Grovewood Sandycombe Road TW9 3NF Richmond Surrey	Sep 15, 2005	Oct 20, 2007	Director	13 Grovewood Sandycombe Road TW9 3NF Richmond Surrey		British	1956-1	Author And Magazine Editor	113098790001
FRANKCOM, Eric Melvyn 75 Belthorn Road Belthorn Village BB1 2NY Blackburn Lancashire	Jan 01, 1995	Jun 14, 2000	Director	75 Belthorn Road Belthorn Village BB1 2NY Blackburn Lancashire		British	1931-5	Publications Manager	43745020001
FRENCH, Marian Primrose Avenue M41 0TY Urmston 2 Manchester	Nov 29, 2008	Mar 22, 2014	Director	Primrose Avenue M41 0TY Urmston 2 Manchester	United Kingdom	British	1949-9	Cab Driver	112050030001
GIBSON, Jeremy Sumner Wycherley Harts Cottage Church Hanborough OX8 8AB Witney Oxfordshire	Dec 10, 1997	Jun 14, 2000	Director	Harts Cottage Church Hanborough OX8 8AB Witney Oxfordshire		British	1934-10	Editor	56223800001
HARTAS, Ian Peter Primrose Avenue M41 0TY Urmston 2 Manchester	May 10, 2013	Oct 02, 2014	Director	Primrose Avenue M41 0TY Urmston 2 Manchester	England	British	1958-5	Website Engineering And Design	159417600001
HEALEY, Frank Primrose Avenue M41 0TY Urmston 2 Manchester	Sep 17, 2010	Oct 31, 2014	Director	Primrose Avenue M41 0TY Urmston 2 Manchester	United Kingdom	British	1942-9	Self Employed Financial Controller	100778250001
HOLMAN, David Charles 38 Polyear Close Polgooth PL26 7BH St. Austell Cornwall	Mar 29, 2008	Dec 31, 2010	Director	38 Polyear Close Polgooth PL26 7BH St. Austell Cornwall	United Kingdom	British	1954-1	Crown Servant	70508160001
HOLTERMANN, Doreen c/o Hague Lambert Byrom Street M3 4PF Manchester 15 Greater Manchester	Oct 31, 2009	Jun 30, 2010	Director	c/o Hague Lambert Byrom Street M3 4PF Manchester 15 Greater Manchester	United Kingdom	British	1933-8	Retired	59123990001
HOWCUTT, Francis Peter Primrose Avenue M41 0TY Urmston 2 Manchester United Kingdom	Oct 05, 2013	Jul 21, 2018	Director	Primrose Avenue M41 0TY Urmston 2 Manchester United Kingdom	United Kingdom	British	1950-10	Chartered Surveyor (Retired)	169013190001
JACKSON, Eric Alexander Primrose Avenue M41 0TY Urmston 2 Manchester United Kingdom	Mar 19, 2016	Jul 24, 2017	Director	Primrose Avenue M41 0TY Urmston 2 Manchester United Kingdom	United Kingdom	British	1946-1	Retired Principal Architectual Assistant	187617290001
KENDREW, Peter Charles 13 Hoylake Close Bletchley MK3 7RH Milton Keynes Buckinghamshire	Jul 22, 2000	Aug 14, 2003	Director	13 Hoylake Close Bletchley MK3 7RH Milton Keynes Buckinghamshire		British	1939-5	Retired Company Secretary	18060400001
LAMBERT, David Stuart John Dalton House 121 Deansgate M3 2AB Manchester Lancashire	Dec 08, 1994	Feb 19, 1995	Director	John Dalton House 121 Deansgate M3 2AB Manchester Lancashire		British	1949-3	Solicitor	38932700001
MCLEE, Carol Avril 3 The Green Kirklevington TS15 9NW Yarm Cleveland	Mar 29, 2008	Mar 27, 2010	Director	3 The Green Kirklevington TS15 9NW Yarm Cleveland	United Kingdom	British	1944-4	Housewife	41685910001
NAPPER, John Derek Primrose Avenue M41 0TY Urmston 2 Manchester United Kingdom	Oct 05, 2013	Jun 11, 2022	Director	Primrose Avenue M41 0TY Urmston 2 Manchester United Kingdom	England	British	1948-4	Corporate Treasurer	177158570002
PALGRAVE, Derek Aubrey Crosfield House Dale Road, Stanton IP31 2DY Bury St. Edmunds Suffolk	Jan 01, 1995	Jun 14, 2000	Director	Crosfield House Dale Road, Stanton IP31 2DY Bury St. Edmunds Suffolk		British	1932-9	Chartered Chemist	83330690001
PETYT, Angela Corrina 117 Esther Grove WF2 8EU Wakefield West Yorkshire	Jul 22, 2000	Nov 04, 2001	Director	117 Esther Grove WF2 8EU Wakefield West Yorkshire		British	1971-11	Lecturer	69955920001
RIGGS, Geoffrey Tudor Peacehaven Badgers Meadow NP16 6UE Pwllmeyric Chepstow Monmouthshire	Mar 19, 2003	Mar 29, 2008	Director	Peacehaven Badgers Meadow NP16 6UE Pwllmeyric Chepstow Monmouthshire		British	1940-9	Retired	81830930001
SLATER, Brian Robert 50 Melbourne Road Bramhall SK7 1LS Stockport Cheshire	Jan 01, 1995	Jun 14, 2000	Director	50 Melbourne Road Bramhall SK7 1LS Stockport Cheshire		British	1934-4	Part Time Taxation Consultant	41490420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEDERATION OF FAMILY HISTORY SOCIETIES SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Federation Of Family History Societies

Apr 06, 2016

Primrose Avenue

Urmston

M41 0TY Manchester

2-4

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02930189

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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