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FAMILY WEALTH STRATEGY LIMITED

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

This company is commonly known as Family Wealth Strategy Limited. The company was founded 20 years ago and was given the registration number 05049941. The firm's registered office is in NORWICH. You can find them at The Old Coach House, Bergh Apton, Norwich, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FAMILY WEALTH STRATEGY LIMITED
Company Number:05049941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Coach House, Bergh Apton, Norwich, NR15 1DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Coach House, Sunnyside, Bergh Apton, Norwich, England, NR15 1DD

Director19 April 2013Active
Holly Lodge Barn, Loddon Road Bergh Apton, Norwich, NR15 1BT

Secretary01 October 2004Active
Holly Lodge Barn, Loddon Road, Bergh Apton Norwich, NR15 1BT

Secretary19 February 2004Active
Holly Lodge, Bergh Apton, Norwich, NR15 1DD

Secretary25 February 2006Active
The Old Coach House, Bergh Apton, Norwich, United Kingdom, NR15 1DD

Secretary31 December 2011Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary19 February 2004Active
Holly Lodge Barn, Loddon Road, Bergh Apton Norwich, NR15 1BT

Director19 February 2004Active
Holly Lodge, Bergh Apton, Norwich, NR15 1DD

Director20 February 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director19 February 2004Active

People with Significant Control

Family Wealth Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Coach House, Bergh Apton, Norwich, United Kingdom, NR15 1DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type dormant.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type dormant.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Officers

Change person director company with change date.

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2013-05-22Officers

Appoint person director company with name.

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2013-05-22Officers

Termination director company with name.

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