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AFFILIATE FAMILY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affiliate Family Limited. The company was founded 21 years ago and was given the registration number 04948385. The firm's registered office is in WHITLEY BAY. You can find them at 14 Thornbury Drive, Red House Farm Estate, Whitley Bay, Tyne & Wear. This company's SIC code is 63120 - Web portals.

Company Information

Name:AFFILIATE FAMILY LIMITED
Company Number:04948385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:14 Thornbury Drive, Red House Farm Estate, Whitley Bay, Tyne & Wear, NE25 9XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Thornbury Drive, Red House Farm Estate, Whitley Bay, NE25 9XN

Secretary30 October 2003Active
14 Thornbury Drive, Red House Farm Estate, Whitley Bay, NE25 9XN

Director30 October 2003Active
14, Carlton Terrace, Newcastle Upon Tyne, Great Britain, NE2 4PD

Director30 October 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary30 October 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director30 October 2003Active

People with Significant Control

Mrs Angela Cowley
Notified on:01 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:14 Thornbury Drive, Whitley Bay, NE25 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Steven Cowley
Notified on:01 July 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:14 Thornbury Drive, Whitley Bay, NE25 9XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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