FAMILY ADVENTURES GROUP LTD
Overview
| Company Name | FAMILY ADVENTURES GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12402040 |
| 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 ADVENTURES GROUP LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is FAMILY ADVENTURES GROUP LTD located?
| Registered Office Address | Family Adventures Group 27 Beach Road BS23 1AY Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAMILY ADVENTURES GROUP LTD?
| 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 ADVENTURES GROUP LTD?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for FAMILY ADVENTURES GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Family Adventures Group Wells Road Latcham Wedmore BS28 4SA England to Family Adventures Group 27 Beach Road Weston-Super-Mare BS23 1AY on Apr 23, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Director's details changed for Mr Nicholas James Mettyear on Nov 07, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Nicholas James Mettyear on Sep 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Ms Ann Elliott on Sep 01, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Foresight Regional Investment Vii General Partner Llp (Acting as General Partner on Behalf of Foresight Regional Investment Vii Lp) as a person with significant control on Jun 09, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Change of details for Mrs Laura Alexandra Filer as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Thomas John Filer as a person with significant control on Jan 14, 2020 | 2 pages | PSC04 | ||||||||||||||||||||||
Confirmation statement made on Aug 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 27, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Mrs Corinna Ann Laing as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of Foresight Regional Investment Vii General Partner Llp (Acting as General Partner on Behalf of Foresight Regional Investment Vii Lp) as a person with significant control on Mar 06, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Registration of charge 124020400001, created on Mar 06, 2025 | 45 pages | MR01 | ||||||||||||||||||||||
Appointment of Mr Philip Richard Ruxton as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Jennifer Rose Taylor as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Registered office address changed from 28 Mill Lane Congresbury Bristol BS49 5DA England to Family Adventures Group Wells Road Latcham Wedmore BS28 4SA on Mar 13, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||||||
Who are the officers of FAMILY ADVENTURES GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Ann | Director | 27 Beach Road BS23 1AY Weston-Super-Mare Family Adventures Group England | England | English | 112404640004 | |||||
| FILER, Laura Alexandra | Director | 27 Beach Road BS23 1AY Weston-Super-Mare Family Adventures Group England | England | British | 255285970001 | |||||
| FILER, Thomas John | Director | 27 Beach Road BS23 1AY Weston-Super-Mare Family Adventures Group England | England | British | 183686300002 | |||||
| LAING, Corinna Ann | Director | 27 Beach Road BS23 1AY Weston-Super-Mare Family Adventures Group England | England | British | 336445140001 | |||||
| METTYEAR, Nicholas James | Director | 27 Beach Road BS23 1AY Weston-Super-Mare Family Adventures Group England | United Kingdom | British | 269109350002 | |||||
| RUXTON, Philip Richard | Director | 27 Beach Road BS23 1AY Weston-Super-Mare Family Adventures Group England | England | British | 325039660001 | |||||
| TAYLOR, Jennifer Rose | Director | Wells Road Latcham BS28 4SA Wedmore Family Adventures Group England | England | British | 317898800001 |
Who are the persons with significant control of FAMILY ADVENTURES GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foresight Regional Investment Vii General Partner Llp (Acting As General Partner On Behalf Of Foresight Regional Investment Vii Lp) | Mar 06, 2025 | George Street EH2 4JS Edinburgh Clarence House 133 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas John Filer | Jan 14, 2020 | 27 Beach Road BS23 1AY Weston-Super-Mare Family Adventures Group England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Laura Alexandra Filer | Jan 14, 2020 | 27 Beach Road BS23 1AY Weston-Super-Mare Family Adventures Group England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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