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FAMILY GROUPS LIMITED

Learn more about FAMILY GROUPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57B GREAT SUFFOLK STREET, LONDON, SE1 0BB

FAMILY GROUPS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00984912
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88990 - Other social work activities without accommodation not elsewhere classified
Company FAMILY GROUPS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00984912, established in United Kingdom on the 17. July 1970. The company is now active. The company has been in business for 46 years and 4 months. The company is based on 57B GREAT SUFFOLK STREET, LONDON, SE1 0BB. Business of the company FAMILY GROUPS LIMITED by SIC and NACE code is "88990 - Other social work activities without accommodation not elsewhere classified". There are 60 company documents available. The most recent document is "18/05/16 NO MEMBER LIST" from the 2016.06.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.18. We do not have any information about the company FAMILY GROUPS LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.05.30
HSBC BANK PLC
- Outstanding on 2013.06.28

List of company documents:

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18/05/16 NO MEMBER LIST
Form type: AR01
Date: 2016.06.17
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SECRETARY APPOINTED KIM MARGARET ANDERSON
Form type: AP03
Date: 2016.06.16
£2.95
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DIRECTOR APPOINTED MS JOAN LAWLESS
Form type: AP01
Date: 2016.06.15
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APPOINTMENT TERMINATED, DIRECTOR ANNE THORNBER
Form type: TM01
Date: 2016.06.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONNELLY
Form type: TM01
Date: 2016.06.15
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DIRECTOR APPOINTED MR PAUL STEVEN GRANT
Form type: AP01
Date: 2016.06.15
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APPOINTMENT TERMINATED, SECRETARY NUALA CARROLL
Form type: TM02
Date: 2016.06.15
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.09
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18/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY MCPARTLIN
Form type: TM01
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA DANCER
Form type: TM01
Date: 2015.03.05
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DIRECTOR APPOINTED MRS MARGARET ROSE SENIOR
Form type: AP01
Date: 2015.03.05
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DIRECTOR APPOINTED MRS LILYANN O'DONNELL
Form type: AP01
Date: 2015.03.05
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DIRECTOR APPOINTED MRS ELAINE URSULA ROUND
Form type: AP01
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WARD-MCQUAID
Form type: TM01
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR MARIAN SALUSBURY-TRELAWNY
Form type: TM01
Date: 2015.03.05
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.17
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18/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.13
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DIRECTOR APPOINTED MRS SUSAN MOIRA JANE LITTLE
Form type: AP01
Date: 2014.03.04
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DIRECTOR APPOINTED MRS HELEN ANNE TOMINEY
Form type: AP01
Date: 2014.03.03
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DIRECTOR APPOINTED MRS PATRICIA MAUREEN DANCER
Form type: AP01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKES
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR HELEN JONES
Form type: TM01
Date: 2014.03.03
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REGISTERED OFFICE CHANGED ON 16/08/2013 FROM, 61 GREAT DOVER ST., LONDON, SE1 4YF
Form type: AD01
Date: 2013.08.16
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009849120002
Form type: MR01
Date: 2013.06.28
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18/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009849120001
Form type: MR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILKES / 25/01/2013
Form type: CH01
Date: 2013.03.20
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DIRECTOR APPOINTED MRS LYNNE ADARE STRELLEY
Form type: AP01
Date: 2013.03.19
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DIRECTOR APPOINTED MRS ANNE THORNBER
Form type: AP01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR ELISABETH PRITCHARD
Form type: TM01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR MIRIAM MEE
Form type: TM01
Date: 2013.03.19
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.07
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18/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.11
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MARSHALL
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID MOODY
Form type: TM01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR ANNE WINSLADE
Form type: TM01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILKES / 20/02/2012
Form type: CH01
Date: 2012.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH PRITCHARD / 20/02/2012
Form type: CH01
Date: 2012.02.20
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DIRECTOR APPOINTED MR FRANK O'SHAUGHNESSY
Form type: AP01
Date: 2012.02.20
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DIRECTOR APPOINTED MRS CHRISTINE MARY WARD-MCQUAID
Form type: AP01
Date: 2012.02.20
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.21
£2.95
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18/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.06.07
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SECRETARY'S CHANGE OF PARTICULARS / NUALA CARROLL / 17/05/2011
Form type: CH03
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR LYNNE STRELLEY
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MARSTON
Form type: TM01
Date: 2011.02.11
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DIRECTOR APPOINTED MRS DOROTHY FORREST MCPARTLIN
Form type: AP01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR ISHBEL GRAHAM
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR KRISTEN PHILLIPS
Form type: TM01
Date: 2011.02.11
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DIRECTOR APPOINTED MR STEPHEN MICHAEL CROWCROFT
Form type: AP01
Date: 2011.02.11
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DIRECTOR APPOINTED MR BRIAN WILKES
Form type: AP01
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.07.08
£2.95
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18/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ADARE STRELLEY / 18/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEANNE MARSTON / 18/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE WINSLADE / 18/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN JANET SALUSBURY-TRELAWNY / 18/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / KRISTEN PHILLIPS / 18/05/2010
Form type: CH01
Date: 2010.06.03

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Company directors and board members:

KIM MARGARET ANDERSON (current)
Secretary, 2016.05.09
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
STEPHEN MICHAEL CROWCROFT (current)
Director, CHARTERED ENGINEER (RETIRED), 2011.01.21
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
ENGLAND
PAUL STEVEN GRANT (current)
Director, RETIRED, 2016.01.01
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
JOAN LAWLESS (current)
Director, RETIRED, 2016.01.01
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
SUSAN MOIRA JANE LITTLE (current)
Director, EQUINE ASSISTED LEARNING FACILITATOR, 2014.01.24
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
ENGLAND
MAUREEN MCARDLE-O'BRIEN (current)
Director, LEGAL EXECUTIVE, 2010.01.29
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
ENGLAND
LILYANN O'DONNELL (current)
Director, CIVIL SERVANT, 2015.01.30
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
FRANK O'SHAUGHNESSY (current)
Director, FINANCIAL ADVISER, 2012.01.20
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
ENGLAND
ELAINE URSULA ROUND (current)
Director, PART TIME CLERICAL WORKER, 2015.01.30
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
MARGARET ROSE SENIOR (current)
Director, INDEPENDENT ACCREDITED COSTS LAWYER, 2015.01.30
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
LYNNE ADARE STRELLEY (current)
Director, CIVIL SERVANT, 2013.01.25
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
ENGLAND
HELEN ANNE TOMINEY (current)
Director, HAIRDRESSER, 2014.01.24
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
ENGLAND
SHEILA ANN AYRISS (resigned)
Secretary, 1991.05.31 - 2001.12.31
34 FOXLEY CLOSE , REDHILL
RH1 5SJ, SURREY
NUALA CARROLL (resigned)
Secretary, 2007.06.01 - 2016.01.31
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
ENGLAND
ANNE BRORSEN RAILL (resigned)
Secretary, RETAILER HOME AND GIFT INTERIO, 1995.05.20 - 1995.05.20
THE WHITE HOUSE 29 HARLINGTON ROAD , SHARPENHOE
MK45 4SG, BEDFORDSHIRE
EMILY WEIR WESTWOOD SHARMAN (resigned)
Secretary, GENERAL SECRETARY, 2002.01.18 - 2007.05.31
5 MELROSE HOUSE 49 CARLTON VALE , LONDON
NW6 5EY
ROSEMARY VIRGINIA ANDERSON (resigned)
Director, RETIRED, 1996.05.18 - 1999.05.27
17 GRAFTON ROAD GEDDINGTON , KETTERING
NN14 1AJ, NORTHAMPTONSHIRE
SHEILA ANN AYRISS (resigned)
Director, RETIRED, 2003.05.24 - 2004.01.23
34 FOXLEY CLOSE , REDHILL
RH1 5SJ, SURREY
MARIE BARKEY (resigned)
Director, NURSING SISTER, 2007.01.20 - 2010.01.29
5 ST MARYS TERRACE , MIDDLETOWN
BT60 4HU, COUNTY ARMAGH
ELIZABETH HULEATT BOLTON (resigned)
Director, RETIRED, 2007.01.20 - 2010.01.29
WOODSFIELD CHURCH LANE WINFARTHING , DISS
IP22 2EA
ELIZABETH HULEATT BOLTON (resigned)
Director, SUPPORT WORKER, 1997.05.16 - 2003.05.24
WOODSFIELD CHURCH LANE WINFARTHING , DISS
IP22 2EA
ROGER ALAN BOWEN (resigned)
Director, CARE HOME PROPRIETOR, 1996.01.20 - 1996.12.02
2 MONTAGUE ROAD , SHERINGHAM
NR26 8LN, NORFOLK
KAY MARGARET BRADBURN (resigned)
Director, RETIRED, 2002.01.19 - 2007.01.20
12 GRAIG LWYD RADYR , CARDIFF
CF15 8BG, SOUTH GLAMORGAN
IVAN BROWNLOW (resigned)
Director, SHOWROOM MANAGER, 1997.01.18 - 2001.01.19
30 GLENARM ROAD , LARNE
BT40 1BP, COUNTY ANTRIM
EILEEN CANNING (resigned)
Director, SALES RECEPTIONIST, 1995.05.20 - 1995.12.13
75 MEADOWBANK PARK , LETTERKENNY
IRISH, COUNTY DONEGAL
EIRE
MARGARET CARDY (resigned)
Director, PERSONAL ASSISTANT, 2007.01.20 - 2010.01.29
9 LANGATON GARDENS PINHOE , EXETER
EX1 3RZ, DEVON
ROSSLYN MARY CARLISLE (resigned)
Director, ADMISSIONS SECRETARY, 1998.01.17 - 2002.01.17
66 JORDAN HILL , OXFORD
OX2 8EY, OXFORDSHIRE
ROSSLYN MARY CARLISLE (resigned)
Director, SECRETARY, 2003.01.17 - 2006.01.13
66 JORDAN HILL , OXFORD
OX2 8EY, OXFORDSHIRE
NUALA CARROLL (resigned)
Director, ACCOUNTANT, 2002.01.19 - 2005.01.21
218 HOLBURNE ROAD , LONDON
SE3 8JG
NUALA CARROLL (resigned)
Director, ACCOUNTANT, 2006.01.13 - 2007.05.01
218 HOLBURNE ROAD , LONDON
SE3 8JG
JEAN CARTHEW (resigned)
Director, PRINCIPAL SOCIAL WORKER, 1993.05.15 - 1996.05.17
90 NORTHAMPTON ROAD BROUGHTON , KETTERING
NN14 1NS, NORTHAMPTONSHIRE
JONATHAN GUY CHAPLIN (resigned)
Director, RETIRED, 2002.01.18 - 2005.01.21
WOODESDEN 24 FRONT ROAD , WOODCHURCH
TN26 3QE, KENT
NOREEN COCKBURN (resigned)
Director, RETIRED, 2000.01.14 - 2001.05.19
66 LANRIG ROAD CHRYSTON , GLASGOW
G69 9NU, LANARKSHIRE
DOROTHY CLAIRE CRONIN (resigned)
Director, ACCOUNTANT, 2003.05.24 - 2006.04.19
10 WHITWORTH DRIVE , TELFORD
TF3 2NN, SALOP
PATRICIA MAUREEN DANCER (resigned)
Director, RETIRED, 2014.01.24 - 2014.09.14
57B GREAT SUFFOLK STREET , LONDON
SE1 0BB
ENGLAND

Companies near to FAMILY GROUPS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FAMILY GROUPS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data