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PET FAMILY LIMITED

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

This company is commonly known as Pet Family Limited. The company was founded 13 years ago and was given the registration number 07468207. The firm's registered office is in WEST SUSSEX. You can find them at Spindle Way, Crawley, West Sussex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PET FAMILY LIMITED
Company Number:07468207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Spindle Way, Crawley, West Sussex, United Kingdom, RH10 1TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spindle Way, Crawley, West Sussex, United Kingdom, RH10 1TG

Director03 September 2021Active
Spindle Way, Crawley, West Sussex, United Kingdom, RH10 1TG

Director31 March 2022Active
Spindle Way, Crawley, West Sussex, United Kingdom, RH10 1TG

Director13 December 2010Active
33, Queensway, Crawley, United Kingdom, RH10 1EG

Secretary05 October 2011Active
33, Queensway, Crawley, United Kingdom, RH10 1EG

Director13 December 2010Active
33, Queensway, Crawley, United Kingdom, RH10 1EG

Director05 October 2011Active
Spindle Way, Crawley, West Sussex, United Kingdom, RH10 1TG

Director13 December 2010Active

People with Significant Control

Pet Family 2021 Limited
Notified on:04 August 2021
Status:Active
Country of residence:England
Address:Spindle Way, Spindle Way, Crawley, England, RH10 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dean Anthony Richmond
Notified on:30 June 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Spindle Way, Crawley, West Sussex, United Kingdom, RH10 1TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Steven Charman
Notified on:30 June 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Spindle Way, Crawley, West Sussex, United Kingdom, RH10 1TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-08-09Mortgage

Mortgage satisfy charge full.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-11Accounts

Legacy.

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2023-07-11Other

Legacy.

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2023-07-11Other

Legacy.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-04Accounts

Legacy.

Download
2022-11-04Other

Legacy.

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2022-11-04Other

Legacy.

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2022-04-07Officers

Appoint person director company with name date.

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2022-03-22Officers

Termination director company with name termination date.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-09-26Officers

Appoint person director company with name date.

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2021-09-13Capital

Capital name of class of shares.

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2021-08-25Incorporation

Memorandum articles.

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2021-08-25Resolution

Resolution.

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2021-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-06Mortgage

Mortgage satisfy charge full.

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2021-08-06Mortgage

Mortgage satisfy charge full.

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2021-08-06Mortgage

Mortgage satisfy charge full.

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