FAMILY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
FAMILY FINANCE LIMITED
COMPANY NUMBER
00525612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
11/11/1953
(71 years and 2 months old)
WEBSITE
www.familyfinanceltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP22 3DN
Telephone: 01495717171
TPS: No
93 Commercial Street
Tredegar
Gwent
NP22 3DN
Telephone: 717171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILY FINANCE LIMITED | Active - Accounts Filed | View Report |
| FAMILY LEASING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | Douglas John Martin (909502073) has left the board |
| 23/08/2024 | New Board Member Hazel Margaret Bradbury (932634079) Appointed |
| 11/07/2024 | David Guy Phillips (914784637) has left the board |
Credit Risk Overview
Want to learn more about FAMILY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAMILY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAMILY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/1992 - Present (32 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/04/2014 - Present (10 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2019 - Present (5 years and 1 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/12/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/06/2020 - Present (4 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAMILY FINANCE LIMITED | Active - Accounts Filed | View Report |
| FAMILY LEASING LIMITED | Non-Trading | View Report |
| FAMILY VISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | Douglas John Martin (909502073) has left the board |
| 23/08/2024 | New Board Member Hazel Margaret Bradbury (932634079) Appointed |
| 11/07/2024 | David Guy Phillips (914784637) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 22/06/2023 | Jane Shepherd (929027359) has left the board |
| 22/06/2023 | New Board Member Harry James Phillips (929305804) Appointed |
| 03/06/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Jane Shepherd (929027359) Appointed |
| 06/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Board Member Chas Lewis Monk (927543238) Appointed |
| 21/07/2020 | New Board Member Wayne Hugo Harvey (927209037) Appointed |
| 17/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 08/01/2020 | Trevor David Snowden (903712774) has left the board |
| 06/12/2019 | New Company Secretary Alexander Marc Wilkins (926502836) Appointed |
| 06/12/2019 | New Board Member Alexander Marc Wilkins (926502811) Appointed |
| 06/09/2019 | Michael Craig Jones (919636378) has left the board |
| 06/09/2019 | Michael Craig Jones (919638754) has left the board |
| 01/07/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 13/06/2016 | Douglas John Martin (920380653) has left the board |
| 13/06/2016 | New Board Member Douglas John Martin (909502073) Appointed |
| 07/06/2016 | New Confirmation Statement filed |
| 31/12/2015 | New Board Member Douglas John Martin (920380653) Appointed |
| 27/09/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 05/06/2015 | Lyndon James Evans (904177733) has left the board |
| 06/04/2015 | Christopher Douglas Hodges (901651526) has left the board |
| 06/04/2015 | New Company Secretary Michael Craig Jones (919638754) Appointed |
| 06/04/2015 | New Board Member Michael Craig Jones (919636378) Appointed |
| 23/03/2015 | Kenneth James Seymour Phillips (900968931) has left the board |
| 07/07/2014 | New Accounts filed |
| 23/06/2014 | David Guy Phillips (918666418) has left the board |
| 23/06/2014 | New Board Member David Guy Phillips (914784637) Appointed |
| 18/06/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Board Member Robert Hopkins (918666402) Appointed |
| 09/04/2014 | New Board Member David Guy Phillips (918666418) Appointed |
| 07/06/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
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