AFFILIATE FAMILY LIMITED
14 THORNBURY DRIVE, RED HOUSE FARM ESTATE, WHITLEY BAY NE25 9XN- Active
- Private Limited Company
- Company No. 04948385
- Last Updated: 01 Mar 2024
Company Profile
AFFILIATE FAMILY LIMITED was incorporated on Thursday, October 30, 2003 as a Private Limited Company with registered address in WHITLEY BAY. AFFILIATE FAMILY LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 21 years 3 months and 24 days.
| Name | AFFILIATE FAMILY LIMITED |
|---|---|
| Company number | 04948385 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 THORNBURY DRIVE RED HOUSE FARM ESTATE WHITLEY BAY NE25 9XN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Cowley Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Steven Cowley Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against AFFILIATE FAMILY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AFFILIATE FAMILY LIMITED | 30 Oct 2003 |