STOWE FAMILY LAW SERVICES LIMITED

STOWE FAMILY LAW SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTOWE FAMILY LAW SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07176297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STOWE FAMILY LAW SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STOWE FAMILY LAW SERVICES LIMITED located?

    Registered Office Address
    Clockwise, Yorkshire House
    Greek Street
    LS1 5SH Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STOWE FAMILY LAW SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAGENTA HOLDINGS 1973 LIMITEDMar 11, 2015Mar 11, 2015
    MAGENTA HOLDINGS 1973Mar 11, 2015Mar 11, 2015
    MARILYN J STOWEMar 03, 2010Mar 03, 2010

    What are the latest accounts for STOWE FAMILY LAW SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STOWE FAMILY LAW SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for STOWE FAMILY LAW SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD03

    Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

    1 pagesAD02

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Notification of Spring Topco (Sfl) Limited as a person with significant control on Sep 24, 2024

    2 pagesPSC02

    Memorandum and Articles of Association

    34 pagesMA

    Registration of charge 071762970003, created on Dec 23, 2024

    16 pagesMR01

    Accounts for a small company made up to Mar 31, 2024

    23 pagesAA

    Satisfaction of charge 071762970001 in full

    1 pagesMR04

    Satisfaction of charge 071762970002 in full

    1 pagesMR04

    Termination of appointment of Julian Jack Hawkhead as a director on Sep 24, 2024

    1 pagesTM01

    Registered office address changed from Minerva House East Parade Leeds LS1 5PS England to Clockwise, Yorkshire House Greek Street Leeds LS1 5SH on Apr 03, 2024

    1 pagesAD01

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Registration of charge 071762970002, created on Dec 22, 2022

    20 pagesMR01

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT to Minerva House East Parade Leeds LS1 5PS on Apr 02, 2022

    1 pagesAD01

    Full accounts made up to Mar 31, 2021

    21 pagesAA

    Amended full accounts made up to Mar 31, 2020

    20 pagesAAMD

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Termination of appointment of Adam Stuart Holloway as a director on Sep 17, 2020

    1 pagesTM01

    Termination of appointment of Mohammed Akmal Aneese as a director on Sep 17, 2020

    1 pagesTM01

    Notification of Stowe Family Law Holdings Limited as a person with significant control on Nov 04, 2020

    1 pagesPSC02

    Who are the officers of STOWE FAMILY LAW SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLIE, Kenneth John
    Greek Street
    LS1 5SH Leeds
    Clockwise, Yorkshire House
    England
    Director
    Greek Street
    LS1 5SH Leeds
    Clockwise, Yorkshire House
    England
    United KingdomBritishDirector262006570001
    ANEESE, Mohammed Akmal
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    Director
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    United KingdomBritishCompany Director204696260001
    HARTWELL, Charles Edward
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    Director
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    EnglandBritishDirector99249700002
    HAWKHEAD, Julian Jack
    Greek Street
    LS1 5SH Leeds
    Clockwise, Yorkshire House
    England
    Director
    Greek Street
    LS1 5SH Leeds
    Clockwise, Yorkshire House
    England
    EnglandBritishDirector225153380001
    HEDGES, Darryn William Harold
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    Director
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    EnglandBritishDirector135317200001
    HOLLOWAY, Adam Stuart
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    Director
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    EnglandBritishDirector197199900001
    ROSS, Stephen John
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    Director
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    EnglandBritishDirector140329400001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    3rd Floor White Rose House
    West Yorkshire
    Director
    28a York Place
    LS1 2EZ Leeds
    3rd Floor White Rose House
    West Yorkshire
    EnglandBritishChartered Secretary74788940002
    SMITH, Daniel
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    Director
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    United KingdomBritishDirector284261750001
    STOWE, Marilyn Joyce
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    Director
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    North Yorkshire
    United KingdomBritishSolicitor103725050001

    Who are the persons with significant control of STOWE FAMILY LAW SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spring Topco (Sfl) Limited
    48 Grosvenor Street
    W1K 3HW London
    Investcorp House
    United Kingdom
    Sep 24, 2024
    48 Grosvenor Street
    W1K 3HW London
    Investcorp House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House E&W
    Registration Number14956827
    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.
    Stowe Family Law Property Limited
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    England
    Nov 04, 2020
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stowe Family Law Holdings Limited
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    England
    Nov 04, 2020
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stowe Family Law Finance Limited
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    England
    Feb 17, 2017
    Raglan Street
    HG1 1LT Harrogate
    The Old Court House
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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