STOWE FAMILY LAW FINANCE LIMITED
Overview
| Company Name | STOWE FAMILY LAW FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10527978 |
| 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 STOWE FAMILY LAW FINANCE LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is STOWE FAMILY LAW FINANCE LIMITED located?
| Registered Office Address | Clockwise, Yorkshire House Greek Street LS1 5SH Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOWE FAMILY LAW FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENESIS BIDCO LIMITED | Dec 15, 2016 | Dec 15, 2016 |
What are the latest accounts for STOWE FAMILY LAW FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STOWE FAMILY LAW FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for STOWE FAMILY LAW FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 105279780003, created on Dec 23, 2024 | 16 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||
Satisfaction of charge 105279780001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 105279780002 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Julian Jack Hawkhead as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Registration of charge 105279780002, created on Dec 22, 2022 | 20 pages | MR01 | ||||||||||||||
Registered office address changed from The Old Court House Raglan Street Harrogate North Yorkshire HG1 1LT United Kingdom to Minerva House East Parade Leeds LS1 5PS on Nov 01, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||||||||||||||
Amended full accounts made up to Mar 31, 2020 | 19 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 14, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Sub-division of shares on Sep 30, 2020 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of STOWE FAMILY LAW FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLIE, Kenneth John | Director | Greek Street LS1 5SH Leeds Clockwise, Yorkshire House England | England | English | Director | 262006570001 | ||||
| ANEESE, Mohammed Akmal | Director | Raglan Street HG1 1LT Harrogate The Old Court House North Yorkshire United Kingdom | England | British | Company Director | 240189070001 | ||||
| HARTWELL, Charles Edward | Director | Raglan Street HG1 1LT Harrogate The Old Court House North Yorkshire United Kingdom | England | British | Managing Director | 99249700002 | ||||
| HAWKHEAD, Julian Jack | Director | Greek Street LS1 5SH Leeds Clockwise, Yorkshire House England | United Kingdom | British | Solicitor | 225153380001 | ||||
| HAWKHEAD, Julian Jack | Director | Raglan Street HG1 1LT Harrogate The Old Court House North Yorkshire United Kingdom | United Kingdom | British | Director | 225153380001 | ||||
| HEDGES, Darryn William Harold | Director | Raglan Street HG1 1LT Harrogate The Old Court House North Yorkshire United Kingdom | United Kingdom | British | Company Director | 135317200001 | ||||
| HOLLOWAY, Adam Stuart | Director | Raglan Street HG1 1LT Harrogate The Old Court House North Yorkshire United Kingdom | England | British | Director | 197199900001 | ||||
| SMITH, Daniel | Director | Raglan Street HG1 1LT Harrogate The Old Court House North Yorkshire United Kingdom | United Kingdom | British | Director | 284261750001 | ||||
| STOWE, Benjamin Harry George | Director | Raglan Street HG1 1LT Harrogate The Old Court House North Yorkshire United Kingdom | United Kingdom | British | Lawyer | 198619040001 |
Who are the persons with significant control of STOWE FAMILY LAW FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stowe Family Law Holdings Limited | Dec 15, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | No | ||||||||||
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Natures of Control
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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