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MY FAMILY'S PROPERTY INVESTMENTS LTD

MY FAMILY'S PROPERTY INVESTMENTS LTD

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

    • Overview

    Company NameMY FAMILY'S PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11759039
    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 MY FAMILY'S PROPERTY INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MY FAMILY'S PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    1 Market Hill
    SN11 0BT Calne
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY FAMILY'S PROPERTY INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MY FAMILY'S PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for MY FAMILY'S PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Cessation of Mark Andrew Barrett as a person with significant control on Jan 09, 2024

    		1 pagesPSC07

    Notification of My Family's Property Group Ltd as a person with significant control on Jan 09, 2024

    		2 pagesPSC02

    Confirmation statement made on Jan 09, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of director's actions 20/10/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 09, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 10, 2019

    Statement of capital on Jan 10, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MY FAMILY'S PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Mark Andrew
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    		Director
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    		EnglandBritish141355810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MY FAMILY'S PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    My Family's Property Group Ltd
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    England
    		Jan 09, 2024
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11758852
    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.
    Mr Mark Andrew Barrett
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    		Jan 10, 2019
    Market Hill
    SN11 0BT Calne
    1
    Wiltshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0