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FAMILY ESTATE PLANNING SOLUTIONS LIMITED

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

This company is commonly known as Family Estate Planning Solutions Limited. The company was founded 9 years ago and was given the registration number 09389362. The firm's registered office is in GATESHEAD. You can find them at 7 Bankside, The Watermark, , Gateshead, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:FAMILY ESTATE PLANNING SOLUTIONS LIMITED
Company Number:09389362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:7 Bankside, The Watermark, Gateshead, England, NE11 9SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Yew Tree Way, Coddington, Newark, England, NG24 2RZ

Director14 January 2015Active
7, Bankside, The Watermark, Gateshead, England, NE11 9SY

Director18 February 2020Active
2 Yew Tree Way, Coddington, Newark, England, NG24 2RZ

Secretary14 January 2015Active
The Barn, Manor Road, Hatfield, Doncaster, United Kingdom, DN7 6SA

Director18 March 2015Active

People with Significant Control

Mr Steven David Regan
Notified on:18 January 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:7, Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Significant influence or control
Pure Financial Ltd
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:3a Evolution, Wynyard Avenue, Billingham, England, TS22 5TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Triple Seven Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18a, Balderton Gate, Newark, England, NG24 1UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pure Financial Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18a, Balderton Gate, Newark, England, NG24 1UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Malcolm Dearlove
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:7, Bankside, The Watermark, Gateshead, England, NE11 9SY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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